NEW MEDIA GROUP HOLDINGS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1PL
Company number 02353887
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 100 . The most likely internet sites of NEW MEDIA GROUP HOLDINGS LIMITED are www.newmediagroupholdings.co.uk, and www.new-media-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. New Media Group Holdings Limited is a Private Limited Company. The company registration number is 02353887. New Media Group Holdings Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of New Media Group Holdings Limited is 2nd Floor Aquis House 49 51 Blagrave Street Reading Berkshire Rg1 1pl. . BARNARD, Susan Jayne is a Secretary of the company. BARNARD, John Raymond is a Director of the company. BARNARD, Susan Jayne is a Director of the company. Secretary HODGES, Ray has been resigned. Secretary STONE, Angela Patricia has been resigned. Secretary WILLMINGTON, Patricia Veronica has been resigned. Director HODGES, Ray has been resigned. Director LOWE, Derek Anthony has been resigned. Director RICHARDS, John Richard Hesketh has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BARNARD, Susan Jayne
Appointed Date: 01 April 1999
Director
BARNARD, John Raymond

74 years old
Director
BARNARD, Susan Jayne
Appointed Date: 01 April 1999
75 years old

Resigned Directors

Secretary
HODGES, Ray
Resigned: 01 April 1999
Appointed Date: 23 December 1993
Secretary
STONE, Angela Patricia
Resigned: 12 February 1993
Secretary
WILLMINGTON, Patricia Veronica
Resigned: 23 December 1993
Appointed Date: 12 February 1993
Director
HODGES, Ray
Resigned: 01 April 1999
Appointed Date: 23 December 1993
80 years old
Director
LOWE, Derek Anthony
Resigned: 30 April 1993
71 years old
Director
RICHARDS, John Richard Hesketh
Resigned: 28 October 1994
87 years old

Persons With Significant Control

Mr John Raymond Barnard
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

NEW MEDIA GROUP HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Apr 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 88 more events
04 Oct 1989
Registered office changed on 04/10/89 from: regis house 134 percival road enfield middlesex EN1 1QU
04 Oct 1989
Secretary resigned;director resigned
17 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1989
Memorandum and Articles of Association
01 Mar 1989
Incorporation

NEW MEDIA GROUP HOLDINGS LIMITED Charges

20 January 1993
Guarantee and debenture
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M619C. Fixed and floating charges over the…

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