EBS NEW MEDIA LTD
BALDOCK EBS LIMITED ELECTRONIC PUBLISHING SOLUTIONS LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6QQ

Company number 03271528
Status Active
Incorporation Date 30 October 1996
Company Type Private Limited Company
Address THE CHEQUERS, 28 WHITEHORSE STREET, BALDOCK, HERTFORDSHIRE, SG7 6QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates; Cancellation of shares. Statement of capital on 1 June 2015 GBP 464.25 . The most likely internet sites of EBS NEW MEDIA LTD are www.ebsnewmedia.co.uk, and www.ebs-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Ebs New Media Ltd is a Private Limited Company. The company registration number is 03271528. Ebs New Media Ltd has been working since 30 October 1996. The present status of the company is Active. The registered address of Ebs New Media Ltd is The Chequers 28 Whitehorse Street Baldock Hertfordshire Sg7 6qq. . BEDFORD, Keith is a Director of the company. TAGG, Ben is a Director of the company. Secretary CORCORAN, Christopher John has been resigned. Secretary LAMBERT, Roy Jefferson has been resigned. Secretary RILEY, Francis William has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director ANTHONY, Christopher has been resigned. Director ANTHONY, Deborah Jane has been resigned. Director FREEMANTLE, Richard Ronald has been resigned. Director THOMSON, Gary Andrew has been resigned. Director THOMSON, Gerald Blair has been resigned. Director TOZER, Jane Elizabeth has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. Nominee Director OVALSEC LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BEDFORD, Keith
Appointed Date: 01 January 2006
55 years old
Director
TAGG, Ben
Appointed Date: 10 May 2000
68 years old

Resigned Directors

Secretary
CORCORAN, Christopher John
Resigned: 01 November 2014
Appointed Date: 10 May 2000
Secretary
LAMBERT, Roy Jefferson
Resigned: 10 May 2000
Appointed Date: 17 April 1997
Secretary
RILEY, Francis William
Resigned: 10 May 2000
Appointed Date: 26 February 1997
Nominee Secretary
OVALSEC LIMITED
Resigned: 26 February 1997
Appointed Date: 30 October 1996
Director
ANTHONY, Christopher
Resigned: 08 May 2000
Appointed Date: 06 December 1996
80 years old
Director
ANTHONY, Deborah Jane
Resigned: 08 May 2000
Appointed Date: 12 April 1997
62 years old
Director
FREEMANTLE, Richard Ronald
Resigned: 31 August 1999
Appointed Date: 22 September 1997
75 years old
Director
THOMSON, Gary Andrew
Resigned: 08 May 2000
Appointed Date: 17 April 1997
63 years old
Director
THOMSON, Gerald Blair
Resigned: 08 May 2000
Appointed Date: 06 December 1996
86 years old
Director
TOZER, Jane Elizabeth
Resigned: 08 May 2000
Appointed Date: 22 September 1997
78 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 26 February 1997
Appointed Date: 30 October 1996
Nominee Director
OVALSEC LIMITED
Resigned: 26 February 1997
Appointed Date: 30 October 1996

Persons With Significant Control

Mr Benjamin Tagg
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EBS NEW MEDIA LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
19 Nov 2015
Cancellation of shares. Statement of capital on 1 June 2015
  • GBP 464.25
19 Nov 2015
Purchase of own shares.
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 94 more events
11 Mar 1997
Ad 06/12/96--------- £ si 99@1=99 £ ic 1/100
20 Dec 1996
New director appointed
20 Dec 1996
New director appointed
16 Dec 1996
Company name changed oval (1131) LIMITED\certificate issued on 17/12/96
30 Oct 1996
Incorporation

EBS NEW MEDIA LTD Charges

9 October 1997
Debenture
Delivered: 16 October 1997
Status: Satisfied on 21 May 2014
Persons entitled: 3I Group PLC
Description: .. fixed and floating charges over the undertaking and all…
22 September 1997
Debenture
Delivered: 30 September 1997
Status: Satisfied on 21 May 2014
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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