NEW MEDIA ENGINEERING LIMITED
POOLE

Hellopages » Dorset » Poole » BH16 5BJ

Company number 06062298
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 44 SOUTH HAVEN CLOSE, POOLE, DORSET, BH16 5BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 2 . The most likely internet sites of NEW MEDIA ENGINEERING LIMITED are www.newmediaengineering.co.uk, and www.new-media-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Holton Heath Rail Station is 2.1 miles; to Poole Rail Station is 2.2 miles; to Wareham Rail Station is 4.1 miles; to Branksome Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Media Engineering Limited is a Private Limited Company. The company registration number is 06062298. New Media Engineering Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of New Media Engineering Limited is 44 South Haven Close Poole Dorset Bh16 5bj. The company`s financial liabilities are £0.85k. It is £-5.69k against last year. And the total assets are £0.85k, which is £-6.24k against last year. MORAN, James Barnabas is a Director of the company. Secretary MORAN, Sally Victoria has been resigned. Director HAILEY, Max has been resigned. Director JOHNSON, Andrew Risto has been resigned. Director MORAN, James Barnabas has been resigned. Director MORAN, Sally Victoria has been resigned. The company operates in "Other information technology service activities".


new media engineering Key Finiance

LIABILITIES £0.85k
-88%
CASH n/a
TOTAL ASSETS £0.85k
-89%
All Financial Figures

Current Directors

Director
MORAN, James Barnabas
Appointed Date: 02 July 2013
50 years old

Resigned Directors

Secretary
MORAN, Sally Victoria
Resigned: 14 March 2013
Appointed Date: 23 January 2007
Director
HAILEY, Max
Resigned: 01 February 2014
Appointed Date: 01 June 2012
50 years old
Director
JOHNSON, Andrew Risto
Resigned: 01 February 2014
Appointed Date: 23 September 2012
48 years old
Director
MORAN, James Barnabas
Resigned: 01 July 2013
Appointed Date: 23 January 2007
50 years old
Director
MORAN, Sally Victoria
Resigned: 01 September 2011
Appointed Date: 23 January 2007
51 years old

Persons With Significant Control

Mr James Moran
Notified on: 23 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MEDIA ENGINEERING LIMITED Events

06 Feb 2017
Confirmation statement made on 23 January 2017 with updates
27 Oct 2016
Accounts for a dormant company made up to 31 January 2016
21 Feb 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 2
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 27 more events
19 Feb 2009
Return made up to 23/01/09; full list of members
16 Oct 2008
Total exemption small company accounts made up to 31 January 2008
12 Feb 2008
Return made up to 23/01/08; full list of members
24 Jan 2007
Registered office changed on 24/01/07 from: 1 mitchell lane bristol BS1 6BU
23 Jan 2007
Incorporation

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