ITS NEW MEDIA LTD
CRAIGAVON


Company number NI041230
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address 43 MILL STREET, GILFORD, CRAIGAVON, ARMAGH, UNITED KINGDOM, BT63 6HQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of ITS NEW MEDIA LTD are www.itsnewmedia.co.uk, and www.its-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Its New Media Ltd is a Private Limited Company. The company registration number is NI041230. Its New Media Ltd has been working since 25 July 2001. The present status of the company is Active. The registered address of Its New Media Ltd is 43 Mill Street Gilford Craigavon Armagh United Kingdom Bt63 6hq. . TOPPING, Gary Thomas is a Director of the company. Secretary MCSHANE, Peter Paul has been resigned. Director MCSHANE, Peter Paul has been resigned. Director PALMER, Robert Desmond has been resigned. Director TOPPING, Adam James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
TOPPING, Gary Thomas
Appointed Date: 25 July 2001
51 years old

Resigned Directors

Secretary
MCSHANE, Peter Paul
Resigned: 09 June 2015
Appointed Date: 25 July 2001

Director
MCSHANE, Peter Paul
Resigned: 09 June 2015
Appointed Date: 25 July 2001
51 years old

Director
PALMER, Robert Desmond
Resigned: 25 July 2001
Appointed Date: 25 July 2001
84 years old

Director
TOPPING, Adam James
Resigned: 15 January 2003
Appointed Date: 25 July 2001
42 years old

Persons With Significant Control

Mr Gary Thomas Topping
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ITS NEW MEDIA LTD Events

16 Mar 2017
Total exemption small company accounts made up to 31 July 2016
03 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 190

23 Jun 2015
Termination of appointment of Peter Paul Mcshane as a secretary on 9 June 2015
...
... and 37 more events
25 Jul 2001
Certificate of incorporation
25 Jul 2001
Articles
25 Jul 2001
Pars re dirs/sit reg off
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25 Jul 2001
Decln complnce reg new co
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

25 Jul 2001
Memorandum
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