NEW EDGE MEDIA LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN15 6PE

Company number 05034569
Status Active
Incorporation Date 4 February 2004
Company Type Private Limited Company
Address 5 ORION PARK, ORION WAY, KETTERING, NORTHAMPTONSHIRE, NN15 6PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Cancellation of shares. Statement of capital on 2 December 2016 GBP 26 ; Purchase of own shares.. The most likely internet sites of NEW EDGE MEDIA LIMITED are www.newedgemedia.co.uk, and www.new-edge-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Wellingborough Rail Station is 5.5 miles; to Corby Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Edge Media Limited is a Private Limited Company. The company registration number is 05034569. New Edge Media Limited has been working since 04 February 2004. The present status of the company is Active. The registered address of New Edge Media Limited is 5 Orion Park Orion Way Kettering Northamptonshire Nn15 6pe. . HALSEY, Peter Alan is a Director of the company. Secretary CLIFTON, Dawn Linda has been resigned. Secretary KNIGHT, Peter Albert has been resigned. Secretary LIDSTONE, Alastair has been resigned. Director HOWLETT, Lawrence Marc has been resigned. Director LIDSTONE, Alastair has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HALSEY, Peter Alan
Appointed Date: 01 January 2009
59 years old

Resigned Directors

Secretary
CLIFTON, Dawn Linda
Resigned: 03 February 2005
Appointed Date: 04 February 2004
Secretary
KNIGHT, Peter Albert
Resigned: 16 December 2009
Appointed Date: 03 February 2005
Secretary
LIDSTONE, Alastair
Resigned: 03 February 2005
Appointed Date: 12 May 2004
Director
HOWLETT, Lawrence Marc
Resigned: 11 July 2016
Appointed Date: 04 February 2004
42 years old
Director
LIDSTONE, Alastair
Resigned: 01 September 2004
Appointed Date: 12 May 2004
43 years old

Persons With Significant Control

Mr Pete Alan Halsey
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

NEW EDGE MEDIA LIMITED Events

08 Mar 2017
Confirmation statement made on 2 February 2017 with updates
25 Jan 2017
Cancellation of shares. Statement of capital on 2 December 2016
  • GBP 26
10 Jan 2017
Purchase of own shares.
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Resolutions
  • RES13 ‐ Agreement 24/11/2016
...
... and 37 more events
23 Feb 2005
Registered office changed on 23/02/05 from: brookland lodge, holt rd hoe dereham norfolk NR20 4BH
23 Feb 2005
New secretary appointed
10 Feb 2005
Director resigned
04 Jun 2004
New secretary appointed;new director appointed
04 Feb 2004
Incorporation

NEW EDGE MEDIA LIMITED Charges

30 September 2014
Charge code 0503 4569 0002
Delivered: 3 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
24 September 2014
Charge code 0503 4569 0001
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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