NEWFANGLED MEDIA LIMITED
BURNTWOOD

Hellopages » Staffordshire » Lichfield » WS7 0JX

Company number 03513539
Status Active
Incorporation Date 19 February 1998
Company Type Private Limited Company
Address 3 COPPICE LANE, HAMMERWICH, BURNTWOOD, STAFFORDSHIRE, ENGLAND, WS7 0JX
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of NEWFANGLED MEDIA LIMITED are www.newfangledmedia.co.uk, and www.newfangled-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Newfangled Media Limited is a Private Limited Company. The company registration number is 03513539. Newfangled Media Limited has been working since 19 February 1998. The present status of the company is Active. The registered address of Newfangled Media Limited is 3 Coppice Lane Hammerwich Burntwood Staffordshire England Ws7 0jx. . SMITH, Ian Craig is a Director of the company. Secretary SMITH, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SMITH, Jane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".


Current Directors

Director
SMITH, Ian Craig
Appointed Date: 19 February 1998
57 years old

Resigned Directors

Secretary
SMITH, Jane
Resigned: 02 November 2010
Appointed Date: 19 February 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998
Director
SMITH, Jane
Resigned: 02 November 2010
Appointed Date: 19 February 1998
55 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 February 1998
Appointed Date: 19 February 1998

Persons With Significant Control

Mr Ian Craig Smith
Notified on: 1 January 2017
57 years old
Nature of control: Ownership of shares – 75% or more

NEWFANGLED MEDIA LIMITED Events

22 Feb 2017
Confirmation statement made on 19 February 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
02 Mar 2016
Registered office address changed from 3 Coppice Lane Hammerwich Burntwood Staffordshire WS7 0JX England to 3 Coppice Lane Hammerwich Burntwood Staffordshire WS7 0JX on 2 March 2016
02 Mar 2016
Registered office address changed from The Cottage Claypit Lane Aldershawe Lichfield Staffordshire WS14 0AQ to 3 Coppice Lane Hammerwich Burntwood Staffordshire WS7 0JX on 2 March 2016
...
... and 40 more events
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
New director appointed
19 Feb 1998
Incorporation

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