NETEFFECTS MULTIMEDIA LIMITED
KINGSTON

Hellopages » Greater London » Kingston upon Thames » KT2 6DA

Company number 03791194
Status Active
Incorporation Date 17 June 1999
Company Type Private Limited Company
Address 38 ELTON ROAD, KINGSTON, SURREY, KT2 6DA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-12 GBP 4 . The most likely internet sites of NETEFFECTS MULTIMEDIA LIMITED are www.neteffectsmultimedia.co.uk, and www.neteffects-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Neteffects Multimedia Limited is a Private Limited Company. The company registration number is 03791194. Neteffects Multimedia Limited has been working since 17 June 1999. The present status of the company is Active. The registered address of Neteffects Multimedia Limited is 38 Elton Road Kingston Surrey Kt2 6da. . MCADDEN-GALE, Luisa is a Secretary of the company. MCADDEN, Dominic John is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MCADDEN, Dominic John has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MCADDEN, Nicholas James has been resigned. Director MCADDEN-GALE, Luisa Kirsten has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MCADDEN-GALE, Luisa
Appointed Date: 23 December 2013
Director
MCADDEN, Dominic John
Appointed Date: 17 June 1999
49 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Secretary
MCADDEN, Dominic John
Resigned: 23 December 2013
Appointed Date: 17 June 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 June 1999
Appointed Date: 17 June 1999
Director
MCADDEN, Nicholas James
Resigned: 01 November 2009
Appointed Date: 17 June 1999
50 years old
Director
MCADDEN-GALE, Luisa Kirsten
Resigned: 01 July 2013
Appointed Date: 01 July 2013
50 years old

Persons With Significant Control

Mr Dominic John Mcadden
Notified on: 14 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NETEFFECTS MULTIMEDIA LIMITED Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 4
24 Mar 2015
Total exemption small company accounts made up to 30 June 2014
15 Jul 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 4
...
... and 44 more events
02 Jul 1999
Registered office changed on 02/07/99 from: 47/49 green lane northwood middlesex HA6 3AE
02 Jul 1999
Ad 17/06/99--------- £ si 1@1=1 £ ic 1/2
29 Jun 1999
Secretary resigned
29 Jun 1999
Director resigned
17 Jun 1999
Incorporation

NETEFFECTS MULTIMEDIA LIMITED Charges

29 November 1999
Debenture
Delivered: 8 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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