RADE NEW MEDIA LIMITED
SAXMUNDHAM

Hellopages » Suffolk » Suffolk Coastal » IP17 3RG

Company number 03673531
Status Active
Incorporation Date 25 November 1998
Company Type Private Limited Company
Address THE GRANARY, HINTON LODGE, HINTON, SAXMUNDHAM, SUFFOLK, ENGLAND, IP17 3RG
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1EA to The Granary, Hinton Lodge Hinton Saxmundham Suffolk IP17 3RG on 27 June 2016. The most likely internet sites of RADE NEW MEDIA LIMITED are www.radenewmedia.co.uk, and www.rade-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Halesworth Rail Station is 4.4 miles; to Brampton (Suffolk) Rail Station is 6.6 miles; to Saxmundham Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rade New Media Limited is a Private Limited Company. The company registration number is 03673531. Rade New Media Limited has been working since 25 November 1998. The present status of the company is Active. The registered address of Rade New Media Limited is The Granary Hinton Lodge Hinton Saxmundham Suffolk England Ip17 3rg. The company`s financial liabilities are £149.47k. It is £25.76k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £131.25k, which is £14.01k against last year. BARTON, Jake Nicholas is a Secretary of the company. BARTON, Jake Nicholas is a Director of the company. BLOIS, Andrew Charles David is a Director of the company. Secretary LANE, David Alistair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, Andrew Christian Peter has been resigned. Director HUSSEY, David Frederick has been resigned. Director HUSSEY, David Frederick has been resigned. Director LANE, David Alistair has been resigned. Director MACLAREN, Emma Jane has been resigned. Director MACLAREN, Robert Owen has been resigned. The company operates in "Wireless telecommunications activities".


rade new media Key Finiance

LIABILITIES £149.47k
+20%
CASH £0.01k
TOTAL ASSETS £131.25k
+11%
All Financial Figures

Current Directors

Secretary
BARTON, Jake Nicholas
Appointed Date: 01 October 1999
Director
BARTON, Jake Nicholas
Appointed Date: 25 November 1998
53 years old
Director
BLOIS, Andrew Charles David
Appointed Date: 25 November 1998
54 years old

Resigned Directors

Secretary
LANE, David Alistair
Resigned: 01 October 1999
Appointed Date: 25 November 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1998
Appointed Date: 25 November 1998
Director
ANDERSON, Andrew Christian Peter
Resigned: 23 December 2002
Appointed Date: 02 August 2001
58 years old
Director
HUSSEY, David Frederick
Resigned: 21 November 2003
Appointed Date: 26 September 2002
58 years old
Director
HUSSEY, David Frederick
Resigned: 11 October 2001
Appointed Date: 25 September 2000
58 years old
Director
LANE, David Alistair
Resigned: 31 March 2008
Appointed Date: 25 November 1998
58 years old
Director
MACLAREN, Emma Jane
Resigned: 11 October 2001
Appointed Date: 25 November 1998
52 years old
Director
MACLAREN, Robert Owen
Resigned: 08 March 2004
Appointed Date: 25 November 1998
52 years old

Persons With Significant Control

Mr Jake Nicholas Barton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Charles David Blois
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RADE NEW MEDIA LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
27 Jun 2016
Registered office address changed from Blyth House Rendham Road Saxmundham Suffolk IP17 1EA to The Granary, Hinton Lodge Hinton Saxmundham Suffolk IP17 3RG on 27 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 117.68
...
... and 45 more events
28 Oct 1999
New secretary appointed
31 Mar 1999
Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100
31 Mar 1999
Accounting reference date extended from 30/11/99 to 31/03/00
26 Nov 1998
Secretary resigned
25 Nov 1998
Incorporation

RADE NEW MEDIA LIMITED Charges

23 January 2006
Debenture
Delivered: 31 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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