NEWSFLASH MEDIA LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 08318473
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCS, DN31 3ER
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 4 . The most likely internet sites of NEWSFLASH MEDIA LIMITED are www.newsflashmedia.co.uk, and www.newsflash-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newsflash Media Limited is a Private Limited Company. The company registration number is 08318473. Newsflash Media Limited has been working since 05 December 2012. The present status of the company is Active. The registered address of Newsflash Media Limited is 107 Cleethorpe Road Grimsby N E Lincs Dn31 3er. . FISHER, Teresa is a Director of the company. FISHER, William Stephen is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FISHER, Teresa
Appointed Date: 04 June 2013
75 years old

Director
FISHER, William Stephen
Appointed Date: 04 June 2013
65 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 04 June 2013
Appointed Date: 05 December 2012
94 years old

Persons With Significant Control

Mr William Stephen Fisher
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Teresa Fisher
Notified on: 1 July 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSFLASH MEDIA LIMITED Events

09 Jan 2017
Confirmation statement made on 5 December 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4

01 Oct 2015
Total exemption small company accounts made up to 31 January 2015
16 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 4

...
... and 7 more events
12 Jun 2013
Particulars of variation of rights attached to shares
12 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

05 Jun 2013
Termination of appointment of Barbara Kahan as a director
04 Jun 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 4 June 2013
05 Dec 2012
Incorporation