DG NEW MEDIA LTD
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 7QQ

Company number 04034654
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address WEAVERS HOUSE, 1 GARDENS ROAD, CLEVEDON, AVON, BS21 7QQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100 . The most likely internet sites of DG NEW MEDIA LTD are www.dgnewmedia.co.uk, and www.dg-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Weston-super-Mare Rail Station is 8.3 miles; to Severn Tunnel Junction Rail Station is 10.5 miles; to Caldicot Rail Station is 10.7 miles; to Newport (S Wales) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dg New Media Ltd is a Private Limited Company. The company registration number is 04034654. Dg New Media Ltd has been working since 17 July 2000. The present status of the company is Active. The registered address of Dg New Media Ltd is Weavers House 1 Gardens Road Clevedon Avon Bs21 7qq. The company`s financial liabilities are £33.22k. It is £-18.57k against last year. And the total assets are £84.99k, which is £2.94k against last year. HOWE, Bruce is a Secretary of the company. HOWE, Bruce is a Director of the company. HOWE, George is a Director of the company. Secretary HOWE, Brenda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOWE, Brenda has been resigned. Director RILEY, Catherine Ann has been resigned. The company operates in "Other information technology service activities".


dg new media Key Finiance

LIABILITIES £33.22k
-36%
CASH n/a
TOTAL ASSETS £84.99k
+3%
All Financial Figures

Current Directors

Secretary
HOWE, Bruce
Appointed Date: 12 May 2010
Director
HOWE, Bruce
Appointed Date: 12 May 2010
59 years old
Director
HOWE, George
Appointed Date: 17 July 2000
77 years old

Resigned Directors

Secretary
HOWE, Brenda
Resigned: 12 May 2010
Appointed Date: 17 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2000
Appointed Date: 17 July 2000
Director
HOWE, Brenda
Resigned: 12 May 2010
Appointed Date: 17 July 2000
85 years old
Director
RILEY, Catherine Ann
Resigned: 17 September 2012
Appointed Date: 12 May 2010
58 years old

Persons With Significant Control

Mr Bruce Howe
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

DG NEW MEDIA LTD Events

28 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 37 more events
31 May 2001
Resolutions
  • ELRES ‐ Elective resolution
17 Aug 2000
Ad 17/07/00--------- £ si 99@1=99 £ ic 1/100
17 Aug 2000
Accounting reference date extended from 31/07/01 to 31/12/01
17 Jul 2000
Secretary resigned
17 Jul 2000
Incorporation

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