NUOVI MEDIA LTD.
Overview
| Company Name | NUOVI MEDIA LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC403438 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NUOVI MEDIA LTD.?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is NUOVI MEDIA LTD. located?
| Registered Office Address | West Dewar House 61 Bridge Street FK14 7DQ Dollar Clackmannanshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NUOVI MEDIA LTD.?
| Company Name | From | Until |
|---|---|---|
| MYUNIHUB LTD. | Jul 13, 2011 | Jul 13, 2011 |
What are the latest accounts for NUOVI MEDIA LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2014 |
What are the latest filings for NUOVI MEDIA LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 30, 2015 | 18 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed myunihub LTD.\certificate issued on 16/07/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jul 13, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mikael Ullero as a director | 3 pages | AP01 | ||||||||||
Appointment of Greig Thomas Anderson as a director | 3 pages | AP01 | ||||||||||
Appointment of Nicolai Torgersen as a director | 3 pages | AP01 | ||||||||||
Current accounting period shortened from Jul 31, 2012 to Mar 31, 2012 | 3 pages | AA01 | ||||||||||
Resolutions Resolutions | 18 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of NUOVI MEDIA LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Greig Thomas | Director | 61 Bridge Street FK14 7DQ Dollar West Dewar House Scotland | Scotland | British | None | 162058540001 | ||||||||
| TORGERSEN, Nicolai | Director | 61 Bridge Street FK14 7DQ Dollar West Dewar House Scotland | United Kingdom | Norwegian | None | 162058440001 | ||||||||
| ULLERO, Mikael | Director | 61 Bridge Street FK14 7DQ Dollar West Dewar House | Norway | Norwegian | None | 162102390001 | ||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 161540320001 | ||||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | Company Registration Agent | 133953120001 |
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