QUBA NEW MEDIA LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 4EB

Company number 04038459
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address BELGRAVIA HOUSE, 115 ROCKINGHAM STREET, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S1 4EB
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Director's details changed for Mr Matthew Craig Williams on 30 March 2017; Registered office address changed from Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB to Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB on 30 March 2017; Secretary's details changed for Matthew Craig Williams on 30 March 2017. The most likely internet sites of QUBA NEW MEDIA LIMITED are www.qubanewmedia.co.uk, and www.quba-new-media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and five months. The distance to to Darnall Rail Station is 2.6 miles; to Dronfield Rail Station is 5.5 miles; to Rotherham Central Rail Station is 6 miles; to Elsecar Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quba New Media Limited is a Private Limited Company. The company registration number is 04038459. Quba New Media Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Quba New Media Limited is Belgravia House 115 Rockingham Street Sheffield South Yorkshire United Kingdom S1 4eb. The company`s financial liabilities are £242.34k. It is £44.85k against last year. The cash in hand is £182.88k. It is £124.18k against last year. And the total assets are £544.62k, which is £-6.55k against last year. WILLIAMS, Matthew Craig is a Secretary of the company. BRISTOW, Darren Joseph is a Director of the company. JONES, Matthew is a Director of the company. WILLIAMS, Matthew Craig is a Director of the company. Director AHMED, Ajaz has been resigned. Director GLASS, Colin has been resigned. Director WILMOT, Robert Alan has been resigned. Director WILMOT, Robert Alan has been resigned. The company operates in "Media representation services".


quba new media Key Finiance

LIABILITIES £242.34k
+22%
CASH £182.88k
+211%
TOTAL ASSETS £544.62k
-2%
All Financial Figures

Current Directors

Secretary
WILLIAMS, Matthew Craig
Appointed Date: 21 July 2000
Director
BRISTOW, Darren Joseph
Appointed Date: 21 July 2000
57 years old
Director
JONES, Matthew
Appointed Date: 01 November 2000
59 years old
Director
WILLIAMS, Matthew Craig
Appointed Date: 21 July 2000
60 years old

Resigned Directors

Director
AHMED, Ajaz
Resigned: 14 May 2010
Appointed Date: 19 February 2007
62 years old
Director
GLASS, Colin
Resigned: 14 May 2010
Appointed Date: 19 February 2007
82 years old
Director
WILMOT, Robert Alan
Resigned: 14 May 2010
Appointed Date: 19 February 2007
55 years old
Director
WILMOT, Robert Alan
Resigned: 10 November 2005
Appointed Date: 10 October 2005
55 years old

Persons With Significant Control

Mr Matthew Jones
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Craig Williams
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Joseph Bristow
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

QUBA NEW MEDIA LIMITED Events

30 Mar 2017
Director's details changed for Mr Matthew Craig Williams on 30 March 2017
30 Mar 2017
Registered office address changed from Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB to Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB on 30 March 2017
30 Mar 2017
Secretary's details changed for Matthew Craig Williams on 30 March 2017
30 Mar 2017
Director's details changed for Matthew Jones on 30 March 2017
08 Aug 2016
Confirmation statement made on 21 July 2016 with updates
...
... and 54 more events
13 Sep 2001
Return made up to 21/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Nov 2000
New director appointed
05 Oct 2000
Particulars of mortgage/charge
19 Sep 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Jul 2000
Incorporation

QUBA NEW MEDIA LIMITED Charges

13 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2002
Legal mortgage
Delivered: 30 March 2002
Status: Satisfied on 14 October 2010
Persons entitled: Hsbc Bank PLC
Description: Unit 9 brooklyn works sheffield. With the benefit of all…
29 September 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 14 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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