SPECIALIST MEDIA TECHNOLOGY UK LIMITED

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Company number 04191607
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address 82 CHADDERTON DRIVE, CHAPEL HOUSE NEWCASTLE UPON TYNE, NE5 1HP
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SPECIALIST MEDIA TECHNOLOGY UK LIMITED are www.specialistmediatechnologyuk.co.uk, and www.specialist-media-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Specialist Media Technology Uk Limited is a Private Limited Company. The company registration number is 04191607. Specialist Media Technology Uk Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of Specialist Media Technology Uk Limited is 82 Chadderton Drive Chapel House Newcastle Upon Tyne Ne5 1hp. . MARTIN, Heather Catherine is a Secretary of the company. MARTIN, Stephen is a Director of the company. Secretary RUBIN, Jane has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director MARTIN, Heather has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. Director RUBIN, Barry Theodore, Dr has been resigned. Director RUBIN, Jane has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
MARTIN, Heather Catherine
Appointed Date: 01 November 2001
Director
MARTIN, Stephen
Appointed Date: 09 April 2001
65 years old

Resigned Directors

Secretary
RUBIN, Jane
Resigned: 21 September 2001
Appointed Date: 09 April 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
MARTIN, Heather
Resigned: 21 September 2001
Appointed Date: 09 April 2001
61 years old
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 02 April 2001
Appointed Date: 02 April 2001
Director
RUBIN, Barry Theodore, Dr
Resigned: 21 September 2001
Appointed Date: 09 April 2001
85 years old
Director
RUBIN, Jane
Resigned: 21 September 2001
Appointed Date: 09 April 2001
86 years old

SPECIALIST MEDIA TECHNOLOGY UK LIMITED Events

29 Jan 2017
Micro company accounts made up to 30 April 2016
18 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jul 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 33 more events
15 Jun 2001
New secretary appointed;new director appointed
22 May 2001
Registered office changed on 22/05/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
09 Apr 2001
Secretary resigned
09 Apr 2001
Director resigned
02 Apr 2001
Incorporation

SPECIALIST MEDIA TECHNOLOGY UK LIMITED Charges

4 December 2003
Debenture
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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