MUSTARD NEW MEDIA LTD
BURNHAM-ON-CROUCH MUSTARD TECHNOLOGIES LIMITED CHARTMEAD LIMITED

Hellopages » Essex » Maldon » CM0 8DS

Company number 03894523
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address 21 LILIAN ROAD, BURNHAM-ON-CROUCH, ESSEX, CM0 8DS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Andrew John Black as a director on 4 August 2016. The most likely internet sites of MUSTARD NEW MEDIA LTD are www.mustardnewmedia.co.uk, and www.mustard-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Mustard New Media Ltd is a Private Limited Company. The company registration number is 03894523. Mustard New Media Ltd has been working since 15 December 1999. The present status of the company is Active. The registered address of Mustard New Media Ltd is 21 Lilian Road Burnham On Crouch Essex Cm0 8ds. . OWEN, Jane is a Secretary of the company. BLACK, Andrew John is a Director of the company. OWEN, Daniel Richard is a Director of the company. Secretary BAILEY, Gavin has been resigned. Secretary KENNETT, Matthew has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director KENNETT, Matthew has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
OWEN, Jane
Appointed Date: 01 January 2003
Director
BLACK, Andrew John
Appointed Date: 04 August 2016
54 years old
Director
OWEN, Daniel Richard
Appointed Date: 16 December 1999
53 years old

Resigned Directors

Secretary
BAILEY, Gavin
Resigned: 01 January 2003
Appointed Date: 08 July 2002
Secretary
KENNETT, Matthew
Resigned: 28 February 2002
Appointed Date: 16 December 1999
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 16 December 1999
Appointed Date: 15 December 1999
Director
KENNETT, Matthew
Resigned: 28 February 2002
Appointed Date: 16 December 1999
58 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 16 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mr Daniel Owen
Notified on: 1 December 2016
53 years old
Nature of control: Right to appoint and remove directors

MUSTARD NEW MEDIA LTD Events

22 Dec 2016
Confirmation statement made on 15 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Appointment of Mr Andrew John Black as a director on 4 August 2016
07 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
29 Jan 2000
New secretary appointed;new director appointed
29 Jan 2000
New director appointed
29 Jan 2000
Registered office changed on 29/01/00 from: 31 corsham street london N1 6DR
18 Jan 2000
Company name changed chartmead LIMITED\certificate issued on 19/01/00
15 Dec 1999
Incorporation

MUSTARD NEW MEDIA LTD Charges

8 October 2002
Debenture
Delivered: 11 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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