MOORE-WILSON NEW MEDIA LTD.
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6EB

Company number 03354902

Status Active

Incorporation Date 17 April 1997

Company Type Private Limited Company

Address PORTWAY CENTRE OLD SARUM PARK, OLD SARUM, SALISBURY, SP4 6EB

Home Country United Kingdom

Nature of Business 62090 - Other information technology service activities

Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Satisfaction of charge 2 in full; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of MOORE-WILSON NEW MEDIA LTD. are www.moorewilsonnewmedia.co.uk, and www.moore-wilson-new-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. Moore Wilson New Media Ltd is a Private Limited Company. The company registration number is 03354902. Moore Wilson New Media Ltd has been working since 17 April 1997. The present status of the company is Active. The registered address of Moore Wilson New Media Ltd is Portway Centre Old Sarum Park Old Sarum Salisbury Sp4 6eb. . WILSON, Rachel is a Secretary of the company. WILSON, Crispian Rodney Gordon is a Director of the company. WILSON, Stephen Crispian is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".

Current Directors

Secretary

WILSON, Rachel

Appointed Date: 17 April 1997

Director

WILSON, Crispian Rodney Gordon

Appointed Date: 17 April 1997
87 years old

Director

WILSON, Stephen Crispian

Appointed Date: 17 April 1997
58 years old

Resigned Directors

Nominee Secretary

CHETTLEBURGH INTERNATIONAL LIMITED

Resigned: 17 April 1997
Appointed Date: 17 April 1997

MOORE-WILSON NEW MEDIA LTD. Events

18 Jan 2017

Total exemption small company accounts made up to 30 June 2016

08 Nov 2016

Satisfaction of charge 2 in full

18 Apr 2016

Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18

GBP 100

30 Nov 2015

Total exemption small company accounts made up to 30 June 2015

20 Apr 2015

Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20

GBP 100

...

... and 46 more events

15 May 1998

Return made up to 17/04/98; full list of members

363(353) ‐ Location of register of members address changed

363(288) ‐ Director's particulars changed

27 Apr 1997

Ad 18/04/97--------- £ si 98@1=98 £ ic 2/100

24 Apr 1997

Accounting reference date extended from 30/04/98 to 30/06/98

22 Apr 1997

Secretary resigned

17 Apr 1997

Incorporation

MOORE-WILSON NEW MEDIA LTD. Charges

23 May 2005

Debenture
Delivered: 26 May 2005
Status: Satisfied on 8 November 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

16 June 2004

Deed of deposit
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Garrick Street Nominees Limited
Description: The sum of £19,240.63 in a bank account.

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