NMG PRODUCT PLACEMENT LIMITED
READING THE NEW MEDIA GROUP PLC

Hellopages » Berkshire » Reading » RG1 1PL

Company number 01598076
Status Active
Incorporation Date 17 November 1981
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 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 50,000 . The most likely internet sites of NMG PRODUCT PLACEMENT LIMITED are www.nmgproductplacement.co.uk, and www.nmg-product-placement.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Nmg Product Placement Limited is a Private Limited Company. The company registration number is 01598076. Nmg Product Placement Limited has been working since 17 November 1981. The present status of the company is Active. The registered address of Nmg Product Placement 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 MCGOUN, Barry has been resigned. Secretary STONE, Angela Patricia has been resigned. Secretary WILLMINGTON, Patricia Veronica has been resigned. Director DOBSON, Gareth Lewis has been resigned. Director HEATH, Gary has been resigned. Director HODGES, Ray has been resigned. Director LOWE, Derek Anthony has been resigned. The company operates in "Advertising agencies".


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
MCGOUN, Barry
Resigned: 01 December 1991
Secretary
STONE, Angela Patricia
Resigned: 12 February 1993
Appointed Date: 01 December 1991
Secretary
WILLMINGTON, Patricia Veronica
Resigned: 23 December 1993
Appointed Date: 12 February 1993
Director
DOBSON, Gareth Lewis
Resigned: 24 March 2003
Appointed Date: 10 September 2001
62 years old
Director
HEATH, Gary
Resigned: 24 April 2008
Appointed Date: 19 July 2005
60 years old
Director
HODGES, Ray
Resigned: 01 April 1999
Appointed Date: 23 December 1993
80 years old
Director
LOWE, Derek Anthony
Resigned: 23 December 1993
70 years old

Persons With Significant Control

New Media Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NMG PRODUCT PLACEMENT LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 50,000
15 Jun 2015
Total exemption small company accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 50,000
...
... and 112 more events
28 Apr 1987
01/01/00 amend
06 Apr 1987
Particulars of mortgage/charge
24 Oct 1986
Accounting reference date shortened from 30/06 to 31/12
25 Jul 1986
Accounting reference date shortened from 30/06 to 30/06
20 Jun 1986
Accounting reference date shortened from 31/03 to 30/06

NMG PRODUCT PLACEMENT LIMITED Charges

20 January 1993
Guarantee and debenture
Delivered: 29 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 December 1989
Legal charge
Delivered: 15 December 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old post house, 18, london end, beaconsfield…
27 March 1987
Debenture
Delivered: 6 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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