THENEWMEDIACOMPANY LIMITED
READING

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Company number 08817435
Status Liquidation
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 92 LONDON STREET, READING, BERKSHIRE, RG1 4SJ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Confirmation statement made on 17 December 2016 with updates; Registered office address changed from Chisledon East Elcot Mews Elcot Lane Marlborough Wiltshire SN8 2AE to 250 South Oak Way Green Park Reading Berkshire RG2 6UG on 31 October 2016. The most likely internet sites of THENEWMEDIACOMPANY LIMITED are www.thenewmediacompany.co.uk, and www.thenewmediacompany.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Thenewmediacompany Limited is a Private Limited Company. The company registration number is 08817435. Thenewmediacompany Limited has been working since 17 December 2013. The present status of the company is Liquidation. The registered address of Thenewmediacompany Limited is 92 London Street Reading Berkshire Rg1 4sj. . KEARSEY, Richard is a Director of the company. Secretary SHERGOLD, Karen Frances has been resigned. Director SHERGOLD, Karen Frances has been resigned. The company operates in "Web portals".


Current Directors

Director
KEARSEY, Richard
Appointed Date: 14 February 2014
41 years old

Resigned Directors

Secretary
SHERGOLD, Karen Frances
Resigned: 31 December 2015
Appointed Date: 14 February 2014

Director
SHERGOLD, Karen Frances
Resigned: 31 December 2015
Appointed Date: 17 December 2013
53 years old

Persons With Significant Control

Mr Richard Kearsey
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

THENEWMEDIACOMPANY LIMITED Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
19 Dec 2016
Confirmation statement made on 17 December 2016 with updates
31 Oct 2016
Registered office address changed from Chisledon East Elcot Mews Elcot Lane Marlborough Wiltshire SN8 2AE to 250 South Oak Way Green Park Reading Berkshire RG2 6UG on 31 October 2016
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
10 Mar 2016
Termination of appointment of Karen Frances Shergold as a secretary on 31 December 2015
...
... and 4 more events
03 Sep 2014
Registered office address changed from C/O C/O Kfs Business Solutions Ltd Chisledon East Elcot Mews Elcot Lane Marlborough Wiltshire SN8 2AE England to Chisledon East Elcot Mews Elcot Lane Marlborough Wiltshire SN8 2AE on 3 September 2014
15 Feb 2014
Statement of capital following an allotment of shares on 14 February 2014
  • GBP 100

14 Feb 2014
Appointment of Mrs Karen Frances Shergold as a secretary
14 Feb 2014
Appointment of Mr Richard Kearsey as a director
17 Dec 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted