NEW MEDIA WAREHOUSE LTD
HOLYWOOD


Company number NI055784
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address HOLYWOOD HOUSE, INNIS COURT, HOLYWOOD, COUNTY DOWN, BT18 9HF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2 ; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mr Roy Kerley on 6 April 2016. The most likely internet sites of NEW MEDIA WAREHOUSE LTD are www.newmediawarehouse.co.uk, and www.new-media-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. New Media Warehouse Ltd is a Private Limited Company. The company registration number is NI055784. New Media Warehouse Ltd has been working since 29 June 2005. The present status of the company is Active. The registered address of New Media Warehouse Ltd is Holywood House Innis Court Holywood County Down Bt18 9hf. . KERLEY, Roy is a Secretary of the company. BUCHNER, Alex is a Director of the company. KERLEY, Roy is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director LARGEY, Alan Gerald Dr has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
KERLEY, Roy
Appointed Date: 05 September 2005
Director
BUCHNER, Alex
Appointed Date: 31 March 2006
56 years old
Director
KERLEY, Roy
Appointed Date: 05 September 2005
58 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 05 September 2005
Appointed Date: 29 June 2005
Director
LARGEY, Alan Gerald Dr
Resigned: 15 July 2006
Appointed Date: 05 September 2005
75 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 05 September 2005
Appointed Date: 29 June 2005

NEW MEDIA WAREHOUSE LTD Events

22 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
22 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Apr 2016
Director's details changed for Mr Roy Kerley on 6 April 2016
10 Aug 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
10 Aug 2015
Director's details changed for Alex Buchner on 10 August 2015
...
... and 34 more events
26 Sep 2005
Updated mem and arts
26 Sep 2005
Resolutions
  • RES(NI) ‐ Special/extra resolution
07 Sep 2005
Cert change
07 Sep 2005
Resolution to change name
29 Jun 2005
Incorporation

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