EMOTIVE NEW MEDIA LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV22 7NB

Company number 04587922
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address 8 MAIN STREET, BILTON, RUGBY, ENGLAND, CV22 7NB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Secretary's details changed for Stephanie Anderson on 5 February 2017; Director's details changed for Mr Michael Anderson on 5 February 2017; Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby CV22 7NB on 19 December 2016. The most likely internet sites of EMOTIVE NEW MEDIA LIMITED are www.emotivenewmedia.co.uk, and www.emotive-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Emotive New Media Limited is a Private Limited Company. The company registration number is 04587922. Emotive New Media Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Emotive New Media Limited is 8 Main Street Bilton Rugby England Cv22 7nb. . ANDERSON, Stephanie is a Secretary of the company. ANDERSON, Michael is a Director of the company. Secretary MORAN, Nicola Dawn has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director HALL, Christopher has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ANDERSON, Stephanie
Appointed Date: 15 November 2005

Director
ANDERSON, Michael
Appointed Date: 12 November 2002
52 years old

Resigned Directors

Secretary
MORAN, Nicola Dawn
Resigned: 15 November 2005
Appointed Date: 12 November 2002

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Director
HALL, Christopher
Resigned: 15 November 2005
Appointed Date: 12 November 2002
66 years old

Nominee Director
AT DIRECTORS LIMITED
Resigned: 12 November 2002
Appointed Date: 12 November 2002

Persons With Significant Control

Mr Michael Anderson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EMOTIVE NEW MEDIA LIMITED Events

23 Feb 2017
Secretary's details changed for Stephanie Anderson on 5 February 2017
23 Feb 2017
Director's details changed for Mr Michael Anderson on 5 February 2017
19 Dec 2016
Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby CV22 7NB on 19 December 2016
19 Dec 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 37 more events
03 Dec 2002
New secretary appointed
03 Dec 2002
New director appointed
18 Nov 2002
Secretary resigned
18 Nov 2002
Director resigned
12 Nov 2002
Incorporation