Company number 04026607
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address CROWE CLARK WHITEHILL, 3RD FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, M2 5NT
Home Country United Kingdom
Nature of Business 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 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LINUX NEW MEDIA LIMITED are www.linuxnewmedia.co.uk, and www.linux-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linux New Media Limited is a Private Limited Company.
The company registration number is 04026607. Linux New Media Limited has been working since 04 July 2000.
The present status of the company is Active. The registered address of Linux New Media Limited is Crowe Clark Whitehill 3rd Floor The Lexicon Mount Street Manchester M2 5nt. . STROBL, Rudolf is a Secretary of the company. PLANK, Hermann is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director WILKINSON, Robin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 August 2000
Appointed Date: 04 July 2000
Director
WILKINSON, Robin
Resigned: 16 October 2002
Appointed Date: 22 August 2000
75 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 August 2000
Appointed Date: 04 July 2000
Persons With Significant Control
Mr Rudolf Strobl
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LINUX NEW MEDIA LIMITED Events
30 Sep 2016
Confirmation statement made on 4 July 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Sep 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-09-29
31 Oct 2014
Registered office address changed from C/O C/O Crowe Clark Whitehill Llp Arkwright House Parsonage Gardens Manchester M3 2HP to C/O Crowe Clark Whitehill 3Rd Floor, the Lexicon Mount Street Manchester M2 5NT on 31 October 2014
...
... and 44 more events
13 Sep 2000
£ nc 100/10000 22/08/00
13 Sep 2000
Director resigned
13 Sep 2000
Secretary resigned
12 Sep 2000
Registered office changed on 12/09/00 from: temple house 20 holywell row london EC2A 4XH
04 Jul 2000
Incorporation