NOTICE MEDIA LTD
NORWICH KNOW YOUR MONEY LTD

Hellopages » Norfolk » Norwich » NR2 4SX

Company number 05409985
Status Active
Incorporation Date 1 April 2005
Company Type Private Limited Company
Address FLOOR 3 HALDIN HOUSE, OLD BANK OF ENGLAND COURT QUEEN STREET, NORWICH, NORFOLK, NR2 4SX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Registration of charge 054099850001, created on 14 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of NOTICE MEDIA LTD are www.noticemedia.co.uk, and www.notice-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Notice Media Ltd is a Private Limited Company. The company registration number is 05409985. Notice Media Ltd has been working since 01 April 2005. The present status of the company is Active. The registered address of Notice Media Ltd is Floor 3 Haldin House Old Bank of England Court Queen Street Norwich Norfolk Nr2 4sx. . TASSIE, Jason is a Secretary of the company. AMES, Simon is a Director of the company. ELLMORE, John is a Director of the company. TASSIE, Jason is a Director of the company. Secretary REYNOLDS, Laura Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director REYNOLDS, Laura Jennifer has been resigned. Director WRIGHT, Nicole Cara has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TASSIE, Jason
Appointed Date: 01 September 2005
Director
AMES, Simon
Appointed Date: 01 September 2005
50 years old
Director
ELLMORE, John
Appointed Date: 01 January 2006
46 years old
Director
TASSIE, Jason
Appointed Date: 01 September 2005
47 years old

Resigned Directors

Secretary
REYNOLDS, Laura Jennifer
Resigned: 01 September 2005
Appointed Date: 01 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 April 2005
Appointed Date: 01 April 2005
Director
REYNOLDS, Laura Jennifer
Resigned: 01 September 2005
Appointed Date: 01 April 2005
42 years old
Director
WRIGHT, Nicole Cara
Resigned: 01 September 2005
Appointed Date: 01 April 2005
52 years old

NOTICE MEDIA LTD Events

06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Nov 2016
Registration of charge 054099850001, created on 14 November 2016
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 105
22 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 41 more events
08 Sep 2005
New director appointed
08 Sep 2005
Director resigned
08 Sep 2005
Secretary resigned;director resigned
01 Apr 2005
Secretary resigned
01 Apr 2005
Incorporation

NOTICE MEDIA LTD Charges

14 November 2016
Charge code 0540 9985 0001
Delivered: 15 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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