NL

NEWMEDIACOM LIMITED

Dissolved

Company number 05153795

Marlow, England · Incorporated 15 June 2004

Network House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1990) LIMITED · 15 June 2004 – 1 July 2004

Previous registered addresses

Network House Globe Park Marlow Buckinghamshire SL7 1LY · until 16 June 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HJ
HOLDGATE, James Edward Peter
Secretary
15 June 2010
JP
JONES, Peter David
Director
15 June 2004
EJ
EASTAFF, John Maurice
Director · Resigned
7 April 2017
WN
WILLCOX, Nicholas David
Director · Resigned
7 January 2017
MG
MCPHERSON, George Richard Walter
Director · Resigned
3 January 2006
DS
DOYLE, Shaun Thomas
Director · Resigned
21 June 2004
RS
REDMAN, Stewart
Director · Resigned
21 June 2004
VS
VINCENT, Stephen Mark
Secretary · Resigned
15 June 2004
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
15 June 2004
VS
VINCENT, Stephen Mark
Director · Resigned
15 June 2004
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 June 2004

Persons with significant control

PS
Mr Peter David Jones
Born March 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Pj Investco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 October 2020 View
Gazette Notice Voluntary
Gazette
11 August 2020 View
Dissolution Application Strike Off Company
Dissolution
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Change Person Director Company With Change Date
Officers
26 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Appoint Person Director Company With Name Date
Officers
18 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2017 View
Appoint Person Director Company With Name Date
Officers
20 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2015 View
Accounts With Accounts Type Full
Accounts
16 February 2015 View
Termination Director Company With Name Termination Date
Officers
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2014 View
Accounts With Accounts Type Full
Accounts
4 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Full
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Accounts With Accounts Type Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Accounts With Accounts Type Full
Accounts
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Appoint Person Secretary Company With Name
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Legacy
Annual Return
23 June 2009 View
Resolution
Resolution
20 March 2009 View
Legacy
Officers
19 March 2009 View
Accounts With Accounts Type Full
Accounts
3 March 2009 View
Legacy
Annual Return
23 June 2008 View
Legacy
Annual Return
5 June 2008 View
Accounts With Accounts Type Full
Accounts
19 February 2008 View
Legacy
Officers
12 June 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
30 June 2006 View
Accounts With Accounts Type Full
Accounts
1 March 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
8 July 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
28 April 2005 View
Legacy
Officers
22 November 2004 View
Memorandum Articles
Incorporation
7 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Capital
6 July 2004 View
Legacy
Address
6 July 2004 View
Legacy
Accounts
6 July 2004 View
Certificate Change Of Name Company
Change Of Name
1 July 2004 View
Incorporation Company
Incorporation
15 June 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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