ONLINE MEDIA (UK) LIMITED
NEWCASTLE LONGSTAFF ENTERPRISES LIMITED

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 5HH

Company number 05164476
Status Active
Incorporation Date 28 June 2004
Company Type Private Limited Company
Address UNIT 5 THE KEELE CENTRE, THREE MILE LANE KEELE, NEWCASTLE, STAFFORDSHIRE, ST5 5HH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100 ; Director's details changed for Mr Lee David Morris on 2 July 2016. The most likely internet sites of ONLINE MEDIA (UK) LIMITED are www.onlinemediauk.co.uk, and www.online-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Online Media Uk Limited is a Private Limited Company. The company registration number is 05164476. Online Media Uk Limited has been working since 28 June 2004. The present status of the company is Active. The registered address of Online Media Uk Limited is Unit 5 The Keele Centre Three Mile Lane Keele Newcastle Staffordshire St5 5hh. . LONGSTAFF, Benjamin is a Secretary of the company. LONGSTAFF, Benjamin is a Director of the company. MORRIS, Lee David is a Director of the company. SPEAKMAN, Paul David is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director LONGSTAFF, Sandra Mary has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LONGSTAFF, Benjamin
Appointed Date: 23 August 2004
Director
LONGSTAFF, Benjamin
Appointed Date: 23 August 2004
46 years old
Director
MORRIS, Lee David
Appointed Date: 24 December 2008
55 years old
Director
SPEAKMAN, Paul David
Appointed Date: 24 December 2008
53 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 August 2004
Appointed Date: 28 June 2004
Director
LONGSTAFF, Sandra Mary
Resigned: 20 February 2014
Appointed Date: 23 August 2004
70 years old
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 August 2004
Appointed Date: 28 June 2004

ONLINE MEDIA (UK) LIMITED Events

11 Oct 2016
Accounts for a small company made up to 31 December 2015
18 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100
04 Jul 2016
Director's details changed for Mr Lee David Morris on 2 July 2016
23 Dec 2015
Director's details changed for Benjamin Longstaff on 23 December 2015
04 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 49 more events
13 Sep 2004
Director resigned
13 Sep 2004
Secretary resigned
13 Sep 2004
Registered office changed on 13/09/04 from: 12-14 st mary's street newport shropshire TF10 7AB
19 Aug 2004
Company name changed longstaff enterprises LIMITED\certificate issued on 19/08/04
28 Jun 2004
Incorporation

ONLINE MEDIA (UK) LIMITED Charges

31 October 2007
Legal charge
Delivered: 2 November 2007
Status: Satisfied on 28 May 2014
Persons entitled: National Westminster Bank PLC
Description: 9 hargreaves court staffordshire technology park stafford…
11 November 2004
Debenture
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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