NEWLAND MEDIA LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WP

Company number 04980126
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 31 ATLEY BUSINESS PARK ATLEY WAY, NORTH NELSON IND EST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-01 GBP 2 . The most likely internet sites of NEWLAND MEDIA LIMITED are www.newlandmedia.co.uk, and www.newland-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Newcastle Rail Station is 9.3 miles; to Metrocentre Rail Station is 10.2 miles; to Blaydon Rail Station is 10.4 miles; to Brockley Whins Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newland Media Limited is a Private Limited Company. The company registration number is 04980126. Newland Media Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Newland Media Limited is 31 Atley Business Park Atley Way North Nelson Ind Est Cramlington Northumberland Ne23 1wp. . ASHLEY, Peter is a Secretary of the company. ASHLEY, Peter is a Director of the company. BLAKEY, Paul is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
ASHLEY, Peter
Appointed Date: 01 December 2003
Director
ASHLEY, Peter
Appointed Date: 01 December 2003
69 years old
Director
BLAKEY, Paul
Appointed Date: 01 December 2003
52 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Peter Ashley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Blakey
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWLAND MEDIA LIMITED Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 2
26 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 2
...
... and 26 more events
14 Dec 2003
Ad 01/12/03--------- £ si 1@1=1 £ ic 1/2
14 Dec 2003
New director appointed
14 Dec 2003
Registered office changed on 14/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
14 Dec 2003
New secretary appointed;new director appointed
01 Dec 2003
Incorporation

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