NEW MEDIA SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameNEW MEDIA SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05559848
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW MEDIA SYSTEMS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is NEW MEDIA SYSTEMS LTD located?

    Registered Office Address
    9 Durrant View
    Kesgrave
    IP5 2TZ Ipswich
    Suffolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MEDIA SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What are the latest filings for NEW MEDIA SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Sep 09, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2012

    Statement of capital on Nov 28, 2012

    • Capital: GBP 50
    SH01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 09, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Sep 09, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Eric Charles Love on Sep 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    3 pagesAA

    Annual return made up to Sep 09, 2009 with full list of shareholders

    2 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages363a

    Total exemption full accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    Who are the officers of NEW MEDIA SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOVE, Laura Jane
    Durrant View
    Kesgrave
    IP5 2TZ Ipswich
    8
    Suffolk
    Secretary
    Durrant View
    Kesgrave
    IP5 2TZ Ipswich
    8
    Suffolk
    British129028630001
    LOVE, John Eric Charles
    Durrant View
    Kesgrave
    IP5 2TZ Ipswich
    9
    Suffolk
    Director
    Durrant View
    Kesgrave
    IP5 2TZ Ipswich
    9
    Suffolk
    EnglandBritishDirector108025780002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    TAXPARK LIMITED
    The Snuggery
    Chatham Green
    CM3 3LG Chelmsford
    Essex
    Secretary
    The Snuggery
    Chatham Green
    CM3 3LG Chelmsford
    Essex
    107086180001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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