NEWS4MEDIA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8XD

Company number 05509831
Status Active
Incorporation Date 15 July 2005
Company Type Private Limited Company
Address WATERLOO HOUSE, 207 WATERLOO ROAD, LONDON, ENGLAND, SE1 8XD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ to Waterloo House 207 Waterloo Road London SE1 8XD on 22 April 2016. The most likely internet sites of NEWS4MEDIA LIMITED are www.news4media.co.uk, and www.news4media.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and five months. News4media Limited is a Private Limited Company. The company registration number is 05509831. News4media Limited has been working since 15 July 2005. The present status of the company is Active. The registered address of News4media Limited is Waterloo House 207 Waterloo Road London England Se1 8xd. The company`s financial liabilities are £21.01k. It is £15.57k against last year. And the total assets are £305.12k, which is £48.05k against last year. HEMMING, Henry Theodore is a Director of the company. Secretary HARRIS, Alaina has been resigned. Secretary KAUFMAN, Zuzana has been resigned. Secretary RAYFIELD, Helen Bridget Margaret has been resigned. Secretary WALTER, Jamie Stuart Charles has been resigned. Secretary WELSH, Sian has been resigned. Secretary FLETCHER KENNEDY SECRETARIES LTD has been resigned. Director O'KELLY, Andrew Charles has been resigned. Director WAYLAND, Nicholas Dennys has been resigned. The company operates in "Other information technology service activities".


news4media Key Finiance

LIABILITIES £21.01k
+286%
CASH n/a
TOTAL ASSETS £305.12k
+18%
All Financial Figures

Current Directors

Director
HEMMING, Henry Theodore
Appointed Date: 15 July 2005
60 years old

Resigned Directors

Secretary
HARRIS, Alaina
Resigned: 24 January 2010
Appointed Date: 15 September 2008
Secretary
KAUFMAN, Zuzana
Resigned: 15 September 2008
Appointed Date: 21 September 2006
Secretary
RAYFIELD, Helen Bridget Margaret
Resigned: 20 November 2005
Appointed Date: 15 July 2005
Secretary
WALTER, Jamie Stuart Charles
Resigned: 28 November 2010
Appointed Date: 25 January 2010
Secretary
WELSH, Sian
Resigned: 04 May 2013
Appointed Date: 29 November 2010
Secretary
FLETCHER KENNEDY SECRETARIES LTD
Resigned: 20 September 2006
Appointed Date: 24 November 2005
Director
O'KELLY, Andrew Charles
Resigned: 03 September 2014
Appointed Date: 01 May 2014
65 years old
Director
WAYLAND, Nicholas Dennys
Resigned: 29 August 2005
Appointed Date: 15 July 2005
53 years old

Persons With Significant Control

Mr Henry Theodore Hemming
Notified on: 13 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

NEWS4MEDIA LIMITED Events

14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Registered office address changed from Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ to Waterloo House 207 Waterloo Road London SE1 8XD on 22 April 2016
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
...
... and 35 more events
05 Dec 2005
New secretary appointed
02 Dec 2005
Secretary resigned
02 Nov 2005
Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ
09 Sep 2005
Director resigned
15 Jul 2005
Incorporation

NEWS4MEDIA LIMITED Charges

13 July 2012
Rent deposit deed
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: Lenta Properties Limited
Description: Monies placed in deposit account.
9 December 2005
Debenture
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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