NEW BLACK MEDIA PARTNERS LIMITED
ESSEX

Hellopages » Greater London » Redbridge » IG8 8HD

Company number 04583692
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 7 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of NEW BLACK MEDIA PARTNERS LIMITED are www.newblackmediapartners.co.uk, and www.new-black-media-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. New Black Media Partners Limited is a Private Limited Company. The company registration number is 04583692. New Black Media Partners Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of New Black Media Partners Limited is 7 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . PASARON AYUSO, Julia is a Secretary of the company. PASARON AYUSO, Julia is a Director of the company. Secretary REVILLA, Irene has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LINARES, Carolina has been resigned. Director REVILLA, Irene has been resigned. Director SCHEHL, Christine has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
PASARON AYUSO, Julia
Appointed Date: 01 June 2004
Director
PASARON AYUSO, Julia
Appointed Date: 06 November 2002
54 years old

Resigned Directors

Secretary
REVILLA, Irene
Resigned: 29 May 2003
Appointed Date: 06 November 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 06 November 2002
Appointed Date: 06 November 2002
Director
LINARES, Carolina
Resigned: 30 June 2010
Appointed Date: 06 November 2002
52 years old
Director
REVILLA, Irene
Resigned: 29 May 2003
Appointed Date: 06 November 2002
52 years old
Director
SCHEHL, Christine
Resigned: 31 October 2006
Appointed Date: 06 November 2002
52 years old

Persons With Significant Control

Ms Julia Pasaron Ayuso
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Maraviglia
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW BLACK MEDIA PARTNERS LIMITED Events

23 Nov 2016
Confirmation statement made on 6 November 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1,000
...
... and 29 more events
21 Jun 2004
New secretary appointed
11 Nov 2003
Return made up to 06/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/11/03
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
26 Aug 2003
Accounting reference date extended from 30/11/03 to 31/12/03
07 Nov 2002
Secretary resigned
06 Nov 2002
Incorporation

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