Company number 03167094
Status Active
Incorporation Date 4 March 1996
Company Type Private Limited Company
Address 1 BADSELL PARK FARM STABLES, CRITTENDEN ROAD MATFIELD, TONBRIDGE, KENT, TN12 7EW
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
GBP 2
. The most likely internet sites of THE NEW MEDIA WORKS LIMITED are www.thenewmediaworks.co.uk, and www.the-new-media-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Frant Rail Station is 5.1 miles; to Wadhurst Rail Station is 6.7 miles; to Leigh (Kent) Rail Station is 6.8 miles; to Barming Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Media Works Limited is a Private Limited Company.
The company registration number is 03167094. The New Media Works Limited has been working since 04 March 1996.
The present status of the company is Active. The registered address of The New Media Works Limited is 1 Badsell Park Farm Stables Crittenden Road Matfield Tonbridge Kent Tn12 7ew. . WELLAND, Hilary Mary Ann Lucca is a Secretary of the company. WELLAND, Mark Anthony is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 04 March 1996
Appointed Date: 04 March 1996
Persons With Significant Control
Mr Mark Anthony Welland
Notified on: 3 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hilary Mary Welland
Notified on: 3 March 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE NEW MEDIA WORKS LIMITED Events
16 Mar 2017
Confirmation statement made on 4 March 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-23
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
04 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-04
...
... and 47 more events
01 Sep 1997
Registered office changed on 01/09/97 from: 47/49 green lane northwood middlesex HA6 3AE
19 Aug 1997
First Gazette notice for compulsory strike-off
11 Mar 1996
Director resigned
11 Mar 1996
Secretary resigned
04 Mar 1996
Incorporation