AUTONOMY NEW MEDIA LIMITED
OLNEY

Hellopages » Buckinghamshire » Milton Keynes » MK46 5BN

Company number 09194832
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address 1 SPRING LANE, OLNEY, BUCKINGHAMSHIRE, MK46 5BN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AUTONOMY NEW MEDIA LIMITED are www.autonomynewmedia.co.uk, and www.autonomy-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Milton Keynes Central Rail Station is 8.8 miles; to Lidlington Rail Station is 9.9 miles; to Bow Brickhill Rail Station is 10.3 miles; to Wellingborough Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autonomy New Media Limited is a Private Limited Company. The company registration number is 09194832. Autonomy New Media Limited has been working since 29 August 2014. The present status of the company is Active. The registered address of Autonomy New Media Limited is 1 Spring Lane Olney Buckinghamshire Mk46 5bn. . CHAPPELL, Christopher is a Director of the company. MCNAMARA, Sarah is a Director of the company. NORRIS, Stuart is a Director of the company. UNSTEAD, Roger is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
CHAPPELL, Christopher
Appointed Date: 12 January 2015
70 years old

Director
MCNAMARA, Sarah
Appointed Date: 29 August 2014
46 years old

Director
NORRIS, Stuart
Appointed Date: 29 August 2014
48 years old

Director
UNSTEAD, Roger
Appointed Date: 12 January 2015
75 years old

Persons With Significant Control

Mr Christopher Chappell
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTONOMY NEW MEDIA LIMITED Events

18 Nov 2016
Total exemption small company accounts made up to 30 April 2016
06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000

15 Sep 2015
Previous accounting period shortened from 31 August 2015 to 30 April 2015
23 Jan 2015
Appointment of Roger Unstead as a director on 12 January 2015
23 Jan 2015
Appointment of Christopher Chappell as a director on 12 January 2015
23 Jan 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 1,000

29 Aug 2014
Incorporation
Statement of capital on 2014-08-29
  • GBP 460
  • MODEL ARTICLES ‐ Model articles adopted