NEWS TELEMEDIA EUROPE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9GF

Company number 02707223
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address 1 LONDON BRIDGE STREET, LONDON, SE1 9GF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Total exemption full accounts made up to 3 July 2016; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 ; Accounts for a dormant company made up to 28 June 2015. The most likely internet sites of NEWS TELEMEDIA EUROPE LIMITED are www.newstelemediaeurope.co.uk, and www.news-telemedia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. News Telemedia Europe Limited is a Private Limited Company. The company registration number is 02707223. News Telemedia Europe Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of News Telemedia Europe Limited is 1 London Bridge Street London Se1 9gf. . DOE, Andrew Philip is a Director of the company. FREI, Bernard is a Director of the company. GILL, Michael Charles is a Director of the company. LONGCROFT, Christopher Charles Stoddart is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary ROGERS, Eleanor has been resigned. Secretary STEHRENBERGER, Peter Walter has been resigned. Secretary STONE, Carla has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Director BAKER, Roger Owen has been resigned. Director BARRACLOUGH, Stephen Thomas has been resigned. Director DAINTITH, Stephen Wayne has been resigned. Director FAIRWEATHER, Carol Ann has been resigned. Director FERNANDO, Sunil Anthony has been resigned. Director HUTSON, Stephen Frank has been resigned. Director KIRK, Stephen Michael has been resigned. Director LINFORD, Richard Martin has been resigned. Director PANUCCIO, Susan Lee has been resigned. Director RUDA, Michael has been resigned. Director STEHRENBERGER, Peter Walter has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DOE, Andrew Philip
Appointed Date: 25 October 1992
61 years old
Director
FREI, Bernard
Appointed Date: 02 October 1992
60 years old
Director
GILL, Michael Charles
Appointed Date: 13 August 2007
62 years old
Director
LONGCROFT, Christopher Charles Stoddart
Appointed Date: 26 September 2012
54 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 October 1992
Appointed Date: 15 April 1992
Secretary
ROGERS, Eleanor
Resigned: 12 April 1994
Appointed Date: 02 October 1992
Secretary
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 25 November 1992
Secretary
STONE, Carla
Resigned: 02 April 2012
Appointed Date: 31 October 2001
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 02 October 1992
Appointed Date: 15 April 1992
Director
BAKER, Roger Owen
Resigned: 27 September 1993
Appointed Date: 02 October 1992
63 years old
Director
BARRACLOUGH, Stephen Thomas
Resigned: 03 January 1995
Appointed Date: 29 December 1993
73 years old
Director
DAINTITH, Stephen Wayne
Resigned: 17 July 2008
Appointed Date: 19 September 2005
61 years old
Director
FAIRWEATHER, Carol Ann
Resigned: 28 February 2006
Appointed Date: 24 August 2004
64 years old
Director
FERNANDO, Sunil Anthony
Resigned: 13 August 2007
Appointed Date: 24 August 2004
80 years old
Director
HUTSON, Stephen Frank
Resigned: 20 March 2008
Appointed Date: 31 October 2001
70 years old
Director
KIRK, Stephen Michael
Resigned: 30 June 2000
Appointed Date: 02 October 1992
73 years old
Director
LINFORD, Richard Martin
Resigned: 30 January 2006
Appointed Date: 03 January 1995
73 years old
Director
PANUCCIO, Susan Lee
Resigned: 26 September 2012
Appointed Date: 17 July 2008
53 years old
Director
RUDA, Michael
Resigned: 26 November 1993
Appointed Date: 02 October 1992
95 years old
Director
STEHRENBERGER, Peter Walter
Resigned: 31 October 2001
Appointed Date: 29 December 1993
87 years old

NEWS TELEMEDIA EUROPE LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 3 July 2016
27 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
18 Sep 2015
Accounts for a dormant company made up to 28 June 2015
22 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
13 Jan 2015
Director's details changed for Mr Christopher Charles Stoddart Longcroft on 4 July 2014
...
... and 96 more events
22 Oct 1992
New secretary appointed
22 Oct 1992
New director appointed
21 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
05 Oct 1992
Company name changed alnery no. 1203 LIMITED\certificate issued on 05/10/92
15 Apr 1992
Incorporation

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