AMBIT NEW MEDIA (UK) LTD.
NEWCASTLE UPON TYNE AMBIT NEW MEDIA (NEWCASTLE) LTD. PICTURE THIS COMPUTER GRAPHICS LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 3NG

Company number 02203950
Status Active
Incorporation Date 9 December 1987
Company Type Private Limited Company
Address CLAVERING HOUSE, CLAVERING PLACE, NEWCASTLE UPON TYNE, NE1 3NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1,000 . The most likely internet sites of AMBIT NEW MEDIA (UK) LTD. are www.ambitnewmediauk.co.uk, and www.ambit-new-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Ambit New Media Uk Ltd is a Private Limited Company. The company registration number is 02203950. Ambit New Media Uk Ltd has been working since 09 December 1987. The present status of the company is Active. The registered address of Ambit New Media Uk Ltd is Clavering House Clavering Place Newcastle Upon Tyne Ne1 3ng. The company`s financial liabilities are £1.53k. It is £0.42k against last year. And the total assets are £9.23k, which is £-1.95k against last year. SILVERSIDES, Mark is a Director of the company. Secretary ARMSTRONG, Neil Richard has been resigned. Director ARMSTRONG, Neil Richard has been resigned. Director CANTRELL, Kevin Gerard has been resigned. Director HARRISON, Alan Paul has been resigned. Director SILVERSIDES, Mark has been resigned. The company operates in "Business and domestic software development".


ambit new media (uk) Key Finiance

LIABILITIES £1.53k
+37%
CASH n/a
TOTAL ASSETS £9.23k
-18%
All Financial Figures

Current Directors

Director
SILVERSIDES, Mark
Appointed Date: 19 March 2009
74 years old

Resigned Directors

Secretary
ARMSTRONG, Neil Richard
Resigned: 19 March 2009
Director
ARMSTRONG, Neil Richard
Resigned: 19 March 2009
70 years old
Director
CANTRELL, Kevin Gerard
Resigned: 19 March 2009
Appointed Date: 28 October 2005
47 years old
Director
HARRISON, Alan Paul
Resigned: 25 March 1996
76 years old
Director
SILVERSIDES, Mark
Resigned: 28 October 2005
Appointed Date: 01 June 1999
74 years old

Persons With Significant Control

Mr Mark Silversides
Notified on: 20 November 2016
74 years old
Nature of control: Ownership of shares – 75% or more

AMBIT NEW MEDIA (UK) LTD. Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 78 more events
06 Sep 1988
New director appointed
15 Dec 1987
Registered office changed on 15/12/87 from: aci house torrington park north finchley london N12 9SZ
15 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Dec 1987
Incorporation

AMBIT NEW MEDIA (UK) LTD. Charges

28 October 1999
Debenture
Delivered: 30 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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