ONLINE NEW MEDIA LIMITED
Overview
| Company Name | ONLINE NEW MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03824328 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ONLINE NEW MEDIA LIMITED?
- Other information service activities n.e.c. (63990) / Information and communication
Where is ONLINE NEW MEDIA LIMITED located?
| Registered Office Address | 1 Radian Court Knowlhill MK5 8PJ Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ONLINE NEW MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for ONLINE NEW MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 20 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Registered office address changed from Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR United Kingdom to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on Dec 08, 2022 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Register inspection address has been changed to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR | 2 pages | AD02 | ||||||||||
Termination of appointment of Adrian Grant Brown as a secretary on Nov 09, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Adrian Brown as a director on Nov 09, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Paul Damian Lawrie on Apr 20, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Damian Lawrie as a person with significant control on Jan 13, 2022 | 2 pages | PSC04 | ||||||||||
Secretary's details changed for Mr Adrian Grant Brown on Dec 01, 2021 | 1 pages | CH03 | ||||||||||
Change of details for Mr Paul Damian Lawrie as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Adrian Grant Brown as a person with significant control on Dec 01, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Damian Lawrie on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Brown on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Old Granary Malt House Farm Green Street Green Road Dartford Kent DA2 8DX to Kings Lodge London Road West Kingsdown Sevenoaks Kent TN15 6AR on Dec 14, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Mr Paul Damian Lawrie on Aug 27, 2019 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Adrian Grant Brown on Aug 01, 2019 | 1 pages | CH03 | ||||||||||
Who are the officers of ONLINE NEW MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAWRIE, Paul Damian | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | England | British | Director | 93949080008 | ||||
| BROWN, Adrian Grant | Secretary | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | British | Director | 65693340001 | |||||
| MAY, Doreen | Secretary | Woodley Larks Field, Hartley DA3 7EJ Longfield Kent | British | 77045870001 | ||||||
| BROWN, Adrian | Director | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | United Kingdom | British | Director | 65693340005 | ||||
| HODGE, Chloe Natalie | Director | 76 Penenden New Ash Green DA3 8LS Longfield Kent | British | Administrator | 62265580001 |
Who are the persons with significant control of ONLINE NEW MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adrian Grant Brown | Apr 06, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Paul Damian Lawrie | Apr 06, 2016 | London Road West Kingsdown TN15 6AR Sevenoaks Kings Lodge Kent United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ONLINE NEW MEDIA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0