NEW MEDIA SOFTWARE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO14 3FJ

Company number 04063706
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address SWITCH ACCOUNTING, FERRY HOUSE CANUTE ROAD, OCEAN VILLAGE, SOUTHAMPTON, ENGLAND, SO14 3FJ
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Registered office address changed from 1 Canute Road Southampton SO14 3FH to C/O Switch Accounting Ferry House Canute Road Ocean Village Southampton SO14 3FJ on 20 January 2017; Micro company accounts made up to 31 December 2015; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of NEW MEDIA SOFTWARE LIMITED are www.newmediasoftware.co.uk, and www.new-media-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.9 miles; to Shawford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Media Software Limited is a Private Limited Company. The company registration number is 04063706. New Media Software Limited has been working since 01 September 2000. The present status of the company is Active. The registered address of New Media Software Limited is Switch Accounting Ferry House Canute Road Ocean Village Southampton England So14 3fj. The company`s financial liabilities are £113.89k. It is £84.65k against last year. And the total assets are £128.52k, which is £20.86k against last year. MCGOWAN, Deborah Ann is a Secretary of the company. MCGOWAN, Deborah Ann is a Director of the company. MCGOWAN, Phillip Jesse is a Director of the company. Secretary MCGOWAN, Deborah Ann has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director KERSLEY, Neil Geoffrey has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Wired telecommunications activities".


new media software Key Finiance

LIABILITIES £113.89k
+289%
CASH n/a
TOTAL ASSETS £128.52k
+19%
All Financial Figures

Current Directors

Secretary
MCGOWAN, Deborah Ann
Appointed Date: 01 September 2000
Director
MCGOWAN, Deborah Ann
Appointed Date: 11 October 2001
57 years old
Director
MCGOWAN, Phillip Jesse
Appointed Date: 01 September 2000
59 years old

Resigned Directors

Secretary
MCGOWAN, Deborah Ann
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000
Director
KERSLEY, Neil Geoffrey
Resigned: 28 November 2005
Appointed Date: 11 October 2001
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 01 September 2000
Appointed Date: 01 September 2000

Persons With Significant Control

Mrs Deborah Ann Mcgowan
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Phillip Jesse Mcgowan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

NEW MEDIA SOFTWARE LIMITED Events

20 Jan 2017
Registered office address changed from 1 Canute Road Southampton SO14 3FH to C/O Switch Accounting Ferry House Canute Road Ocean Village Southampton SO14 3FJ on 20 January 2017
30 Sep 2016
Micro company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
15 Sep 2000
Secretary resigned
15 Sep 2000
Director resigned
15 Sep 2000
Registered office changed on 15/09/00 from: 229 nether street london N3 1NT
15 Sep 2000
New secretary appointed
01 Sep 2000
Incorporation

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