NETLUX MEDIA LTD
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 0RY

Company number 06729926
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 76 SOUTH COPSE, NORTHAMPTON, NN4 0RY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73120 - Media representation services
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 12,650 . The most likely internet sites of NETLUX MEDIA LTD are www.netluxmedia.co.uk, and www.netlux-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Netlux Media Ltd is a Private Limited Company. The company registration number is 06729926. Netlux Media Ltd has been working since 22 October 2008. The present status of the company is Active. The registered address of Netlux Media Ltd is 76 South Copse Northampton Nn4 0ry. . HORN, Robert is a Secretary of the company. HORN, Robert is a Director of the company. Director BALDWIN, Janet Ann has been resigned. Director GATES, Sue has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
HORN, Robert
Appointed Date: 22 October 2008
Director
HORN, Robert
Appointed Date: 22 October 2008
68 years old

Resigned Directors

Director
BALDWIN, Janet Ann
Resigned: 01 September 2015
Appointed Date: 01 March 2009
62 years old
Director
GATES, Sue
Resigned: 01 September 2015
Appointed Date: 01 March 2009
69 years old

Persons With Significant Control

Mr Robert Horn
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

NETLUX MEDIA LTD Events

28 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 12,650
05 Nov 2015
Termination of appointment of Sue Gates as a director on 1 September 2015
05 Nov 2015
Termination of appointment of Janet Ann Baldwin as a director on 1 September 2015
...
... and 16 more events
13 Mar 2009
Director appointed sue gates
13 Mar 2009
Director appointed janet baldwin
13 Mar 2009
Ad 18/02/09\gbp si 50@1=50\gbp ic 150/200\
13 Mar 2009
Ad 01/03/09\gbp si 50@1=50\gbp ic 100/150\
22 Oct 2008
Incorporation

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