BELFAST MEDIA GROUP LIMITED
NUACHTAIN


Company number NI046031
Status Active
Incorporation Date 1 April 2003
Company Type Private Limited Company
Address 2 HANNAHSTOWN HILL, BELFAST, BT17 OLT
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Mairtin Omuilleoir as a director on 15 June 2016. The most likely internet sites of BELFAST MEDIA GROUP LIMITED are www.belfastmediagroup.co.uk, and www.belfast-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Belfast Media Group Limited is a Private Limited Company. The company registration number is NI046031. Belfast Media Group Limited has been working since 01 April 2003. The present status of the company is Active. The registered address of Belfast Media Group Limited is 2 Hannahstown Hill Belfast Bt17 Olt. . LIVINGSTONE, Robin is a Secretary of the company. LIVINGSTONE, Robin is a Director of the company. OFFICER, Kevin is a Director of the company. OMUILLEOIR, Mairtin is a Director of the company. Secretary MAG UIDHIR, Sean has been resigned. Director FOX, Frank has been resigned. Director MAG UIDHIR, Sean has been resigned. Director MAG UIDHIR, Sean has been resigned. Director MCCABE, Kevin has been resigned. Director OMUILLEOIR, Mairtin has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
LIVINGSTONE, Robin
Appointed Date: 01 April 2003
Director
LIVINGSTONE, Robin
Appointed Date: 01 October 2009
64 years old
Director
OFFICER, Kevin
Appointed Date: 31 May 2016
53 years old
Director
OMUILLEOIR, Mairtin
Appointed Date: 15 June 2016
65 years old

Resigned Directors

Secretary
MAG UIDHIR, Sean
Resigned: 23 June 2008
Appointed Date: 01 April 2003
Director
FOX, Frank
Resigned: 31 October 2009
Appointed Date: 01 April 2003
63 years old
Director
MAG UIDHIR, Sean
Resigned: 23 June 2008
Appointed Date: 01 April 2003
68 years old
Director
MAG UIDHIR, Sean
Resigned: 07 April 2003
Appointed Date: 01 April 2003
68 years old
Director
MCCABE, Kevin
Resigned: 31 October 2009
Appointed Date: 01 April 2003
58 years old
Director
OMUILLEOIR, Mairtin
Resigned: 31 May 2016
Appointed Date: 01 April 2003
65 years old

Persons With Significant Control

Mr Kevin Officer
Notified on: 1 April 2017
53 years old
Nature of control: Has significant influence or control
Mr Robin Livingstone
Notified on: 1 April 2017
64 years old
Nature of control: Has significant influence or control
Mr Mairtin Omuilleoir
Notified on: 1 April 2017
65 years old
Nature of control: Has significant influence or control
Nuacht
Notified on: 1 April 2017
Nature of control: Ownership of shares – 75% or more

BELFAST MEDIA GROUP LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 31 March 2016
15 Jun 2016
Appointment of Mr Mairtin Omuilleoir as a director on 15 June 2016
31 May 2016
Appointment of Mr Kevin Officer as a director on 31 May 2016
31 May 2016
Termination of appointment of Mairtin Omuilleoir as a director on 31 May 2016
...
... and 50 more events
01 Apr 2003
Certificate of incorporation
01 Apr 2003
Pars re dirs/sit reg off
01 Apr 2003
Decln complnce reg new co
01 Apr 2003
Articles
01 Apr 2003
Memorandum

BELFAST MEDIA GROUP LIMITED Charges

23 October 2014
Charge code NI04 6031 0004
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland (As Security Trustee)
Description: Land situate in the townland of englishtown parish of…
15 April 2005
Mortgage or charge
Delivered: 22 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies assignment of life policy. Life policy number x…
4 February 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: Debenture - floating charge see doc. No. 9 for further…
4 February 2004
Mortgage or charge
Delivered: 5 February 2004
Status: Outstanding
Persons entitled: Bank of Ireland
Description: First fixed charge on company assets - all monies.

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