NAGRA MEDIA UK LIMITED
CWMBRAN QUATIVE LIMITED

Hellopages » Torfaen » Torfaen » NP44 3UW

Company number 05591026
Status Active
Incorporation Date 12 October 2005
Company Type Private Limited Company
Address MACHEN, THE PAVILIONS, LLANTARNAM PARK, CWMBRAN, GWENT, NP44 3UW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000,000 . The most likely internet sites of NAGRA MEDIA UK LIMITED are www.nagramediauk.co.uk, and www.nagra-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Newport (S Wales) Rail Station is 3 miles; to Risca & Pontymister Rail Station is 3.7 miles; to Pontypool & New Inn Rail Station is 4.6 miles; to Crosskeys Rail Station is 4.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nagra Media Uk Limited is a Private Limited Company. The company registration number is 05591026. Nagra Media Uk Limited has been working since 12 October 2005. The present status of the company is Active. The registered address of Nagra Media Uk Limited is Machen The Pavilions Llantarnam Park Cwmbran Gwent Np44 3uw. . WILLIAMS, Mark David is a Secretary of the company. BEARIAULT, Mark is a Director of the company. ROY, Pierre Gerard Jean is a Director of the company. SALADINI, Mauro is a Director of the company. Secretary SMITH, David Charles has been resigned. Director IPPACH, Holger has been resigned. Director KRAMER, Sebastian Wilhelm Christian has been resigned. Director OSADZINSKI, Aleksander Edward has been resigned. Director ROGERS, Nigel has been resigned. Director ROHNER, Hugo Simon Benno has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
WILLIAMS, Mark David
Appointed Date: 01 December 2006
Director
BEARIAULT, Mark
Appointed Date: 01 March 2014
54 years old
Director
ROY, Pierre Gerard Jean
Appointed Date: 12 October 2005
73 years old
Director
SALADINI, Mauro
Appointed Date: 01 January 2009
59 years old

Resigned Directors

Secretary
SMITH, David Charles
Resigned: 01 December 2006
Appointed Date: 12 October 2005
Director
IPPACH, Holger
Resigned: 01 January 2009
Appointed Date: 01 December 2006
53 years old
Director
KRAMER, Sebastian Wilhelm Christian
Resigned: 01 March 2014
Appointed Date: 01 December 2006
55 years old
Director
OSADZINSKI, Aleksander Edward
Resigned: 31 December 2012
Appointed Date: 01 January 2009
67 years old
Director
ROGERS, Nigel
Resigned: 31 May 2008
Appointed Date: 05 February 2008
74 years old
Director
ROHNER, Hugo Simon Benno
Resigned: 30 September 2007
Appointed Date: 01 December 2006
52 years old

Persons With Significant Control

Kudelski Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAGRA MEDIA UK LIMITED Events

02 Nov 2016
Confirmation statement made on 12 October 2016 with updates
15 Mar 2016
Full accounts made up to 31 December 2015
13 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1,000,000
04 Sep 2015
Accounts for a medium company made up to 31 December 2014
07 Jan 2015
Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000,000
...
... and 41 more events
01 Dec 2006
New secretary appointed
01 Dec 2006
Secretary resigned
20 Nov 2006
Return made up to 12/10/06; full list of members
03 Jan 2006
Accounting reference date extended from 31/10/06 to 31/12/06
12 Oct 2005
Incorporation

NAGRA MEDIA UK LIMITED Charges

30 September 2011
Rent deposit deed
Delivered: 12 October 2011
Status: Outstanding
Persons entitled: The Ark Property Investment Company (London) LTD
Description: By way of fixed charge all interest in the account and the…
28 September 2011
Rent deposit deed
Delivered: 6 October 2011
Status: Outstanding
Persons entitled: Monster Worldwide Limited
Description: The deposit balance being initially £14,355.00 and in the…

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