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NETRAMEDIA LIMITED

NETRAMEDIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNETRAMEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI039251
    JurisdictionNorthern Ireland
    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 NETRAMEDIA LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is NETRAMEDIA LIMITED located?

    Registered Office Address
    River House
    Castle Lane
    BT51 3DR Coleraine
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NETRAMEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for NETRAMEDIA LIMITED?

    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

    		3 pagesDS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Registered office address changed from At the Offices of J.A.Mcnicholl & Co 18 Market Road Ballymena BT43 6EL to River House Castle Lane Coleraine BT51 3DR on Sep 19, 2016

    		1 pagesAD01

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Gavan Mcnicholl as a secretary on Sep 06, 2015

    		1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Sep 07, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Annual return made up to Sep 07, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Lloyd Johnston on Sep 06, 2013

    		2 pagesCH01

    Director's details changed for Warren Lee Carter Johnston on Sep 06, 2013

    		2 pagesCH01

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

    		15 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    		7 pagesAR01

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

    		6 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    		7 pagesAR01

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

    		6 pagesAA

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

    		5 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr John Antony Mcnicholl on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Mr Patrick Mccaffrey on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Lloyd Johnston on Oct 01, 2009

    		2 pagesCH01

    Annual return made up to Sep 07, 2009 with full list of shareholders

    		8 pagesAR01
    View All Filings

    Who are the officers of NETRAMEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Lloyd
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		Director
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		Northern IrelandBritish145041860003
    JOHNSTON, Warren Lee Carter
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		Director
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		Northern IrelandBritish144011160002
    MCCAFFREY, Patrick
    The Bungalow
    Killaculla Tempo
    BT49 3JU Fermanagh
    		Director
    The Bungalow
    Killaculla Tempo
    BT49 3JU Fermanagh
    		Northern IrelandIrish145041880001
    MCNICHOLL, John Antony
    20 Market Road
    Ballymena
    BT43 6EL Antrim
    		Director
    20 Market Road
    Ballymena
    BT43 6EL Antrim
    		Northern IrelandIrish143379810001
    MCNICHOLL, Gavan
    6 Ballyloughan Heights
    Ballymena
    BT43 6PN
    		Secretary
    6 Ballyloughan Heights
    Ballymena
    BT43 6PN
    		Irish143509370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NETRAMEDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Warren Lee Carter Johnston
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		Apr 06, 2016
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Lloyd Johnston
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		Apr 06, 2016
    Castle Lane
    BT51 3DR Coleraine
    River House
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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