SONY DADC NEW MEDIA SOLUTIONS UK LIMITED
LONDON NMS NEWCO LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HY
Company number 09404049
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address 9 DERRY STREET, SONY DADC GPS, LONDON, ENGLAND, W8 5HY
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities, 59132 - Video distribution activities, 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SONY DADC NEW MEDIA SOLUTIONS UK LIMITED are www.sonydadcnewmediasolutionsuk.co.uk, and www.sony-dadc-new-media-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Dadc New Media Solutions Uk Limited is a Private Limited Company. The company registration number is 09404049. Sony Dadc New Media Solutions Uk Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Sony Dadc New Media Solutions Uk Limited is 9 Derry Street Sony Dadc Gps London England W8 5hy. . GARVEY, David Andrew is a Secretary of the company. FAIRLAMB, Catherine Lynne is a Director of the company. HAMILTON, Oldham Scott is a Director of the company. WATANABE, Masayuki is a Director of the company. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
GARVEY, David Andrew
Appointed Date: 19 December 2016
Director
FAIRLAMB, Catherine Lynne
Appointed Date: 23 January 2015
49 years old
Director
HAMILTON, Oldham Scott
Appointed Date: 23 January 2015
60 years old
Director
WATANABE, Masayuki
Appointed Date: 23 January 2015
59 years old

Persons With Significant Control

Sony Corporation Of America
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONY DADC NEW MEDIA SOLUTIONS UK LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Appointment of Mr David Andrew Garvey as a secretary on 19 December 2016
02 Nov 2016
Full accounts made up to 31 March 2016
13 May 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
13 Apr 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
23 Mar 2015
Company name changed nms newco LIMITED\certificate issued on 23/03/15
  • RES15 ‐ Change company name resolution on 2015-03-10
23 Mar 2015
Change of name notice
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1

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