FLUID2 NEW MEDIA LIMITED
CLEVEDON

Hellopages » Somerset » North Somerset » BS21 6SB

Company number 05189750
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address THE GRANARY TICKENHAM COURT FARM, WASHING POUND LANE, CLEVEDON, NORTH SOMERSET, BS21 6SB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Mr Malcolm Coombes on 25 May 2016. The most likely internet sites of FLUID2 NEW MEDIA LIMITED are www.fluid2newmedia.co.uk, and www.fluid2-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Avonmouth Rail Station is 5.5 miles; to St Andrews Road Rail Station is 6.2 miles; to Sea Mills Rail Station is 6.3 miles; to Caldicot Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fluid2 New Media Limited is a Private Limited Company. The company registration number is 05189750. Fluid2 New Media Limited has been working since 26 July 2004. The present status of the company is Active. The registered address of Fluid2 New Media Limited is The Granary Tickenham Court Farm Washing Pound Lane Clevedon North Somerset Bs21 6sb. The company`s financial liabilities are £13.17k. It is £11.33k against last year. And the total assets are £62.57k, which is £-0.33k against last year. KINGTON, Stephen is a Secretary of the company. COOMBES, Malcolm is a Director of the company. KINGTON, Stephen is a Director of the company. Secretary ELLES, Nicola Jayne has been resigned. Secretary MCCOLL-SYLVESTER, Lee has been resigned. Director MCCOLL-SYLVESTER, Lee has been resigned. The company operates in "Other information technology service activities".


fluid2 new media Key Finiance

LIABILITIES £13.17k
+615%
CASH n/a
TOTAL ASSETS £62.57k
-1%
All Financial Figures

Current Directors

Secretary
KINGTON, Stephen
Appointed Date: 01 April 2008
Director
COOMBES, Malcolm
Appointed Date: 01 April 2008
44 years old
Director
KINGTON, Stephen
Appointed Date: 26 July 2004
48 years old

Resigned Directors

Secretary
ELLES, Nicola Jayne
Resigned: 01 April 2008
Appointed Date: 08 January 2005
Secretary
MCCOLL-SYLVESTER, Lee
Resigned: 08 January 2005
Appointed Date: 26 July 2004
Director
MCCOLL-SYLVESTER, Lee
Resigned: 08 January 2005
Appointed Date: 26 July 2004
49 years old

Persons With Significant Control

Malcom Coombes
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Kington
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUID2 NEW MEDIA LIMITED Events

04 Aug 2016
Confirmation statement made on 26 July 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Director's details changed for Mr Malcolm Coombes on 25 May 2016
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 36 more events
21 Sep 2005
Return made up to 26/07/05; full list of members
15 Sep 2005
Total exemption small company accounts made up to 31 July 2005
15 Feb 2005
New secretary appointed
24 Jan 2005
Secretary resigned;director resigned
26 Jul 2004
Incorporation

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