NEARBY MEDIA LIMITED
READING MOBILE GAMER NETWORK LIMITED

Hellopages » Berkshire » Reading » RG2 6UU

Company number 10116806
Status Active
Incorporation Date 11 April 2016
Company Type Private Limited Company
Address 450 BROOK DRIVE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6UU
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-10 ; Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to 450 Brook Drive Green Park Reading Berkshire RG2 6UU on 10 January 2017; Registration of charge 101168060001, created on 27 October 2016. The most likely internet sites of NEARBY MEDIA LIMITED are www.nearbymedia.co.uk, and www.nearby-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Nearby Media Limited is a Private Limited Company. The company registration number is 10116806. Nearby Media Limited has been working since 11 April 2016. The present status of the company is Active. The registered address of Nearby Media Limited is 450 Brook Drive Green Park Reading Berkshire England Rg2 6uu. . DOUGALL, Diane Catherine is a Director of the company. DOUGALL, Kevin Brian Edward is a Director of the company. Director JAMES, Joel Stuart, Director has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Director
DOUGALL, Diane Catherine
Appointed Date: 04 June 2016
67 years old

Director
DOUGALL, Kevin Brian Edward
Appointed Date: 11 April 2016
67 years old

Resigned Directors

Director
JAMES, Joel Stuart, Director
Resigned: 03 June 2016
Appointed Date: 11 April 2016
45 years old

NEARBY MEDIA LIMITED Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-10

10 Jan 2017
Registered office address changed from 329 Doncastle Road Bracknell Berkshire RG12 8PE England to 450 Brook Drive Green Park Reading Berkshire RG2 6UU on 10 January 2017
04 Nov 2016
Registration of charge 101168060001, created on 27 October 2016
14 Jul 2016
Registered office address changed from 10 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW United Kingdom to 329 Doncastle Road Bracknell Berkshire RG12 8PE on 14 July 2016
17 Jun 2016
Termination of appointment of Joel James as a director on 3 June 2016
...
... and 1 more events
04 Jun 2016
Appointment of Mrs Diane Catherine Dougall as a director on 4 June 2016
04 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 100

04 Jun 2016
Termination of appointment of Joel James as a director on 3 June 2016
04 Jun 2016
Termination of appointment of Joel James as a director on 3 June 2016
11 Apr 2016
Incorporation
Statement of capital on 2016-04-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

NEARBY MEDIA LIMITED Charges

27 October 2016
Charge code 1011 6806 0001
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: By way of first legal mortgage, all land (as defined below)…