This company is commonly known as New Media Group Holdings Limited. The company was founded 35 years ago and was given the registration number 02353887. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | NEW MEDIA GROUP HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 02353887 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 01 March 1989 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Secretary | 01 April 1999 | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | - | Active |
| 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE | Director | 01 April 1999 | Active |
| Wayside 1 Vapron Road, Mannamead, Plymouth, PL3 5NJ | Secretary | 23 December 1993 | Active |
| 13 The Coppice, Booker, High Wycombe, HP12 4SA | Secretary | - | Active |
| Coniston, Mayfield Drive, Pinner, HA5 5QT | Secretary | 12 February 1993 | Active |
| Wayside 1 Vapron Road, Mannamead, Plymouth, PL3 5NJ | Director | 23 December 1993 | Active |
| 29 Middle Road, Denham, UB9 5EG | Director | - | Active |
| 74 London Road, Riverhead, Sevenoaks, TN13 2DN | Director | - | Active |
| Mr John Raymond Barnard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1951 |
| Nationality | : | British |
| Address | : | 4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-10-11 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-08-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-08-20 | Insolvency | Liquidation voluntary death liquidator. | Download |
| 2021-02-26 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2020-04-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-02-20 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-02-20 | Resolution | Resolution. | Download |
| 2018-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Officers | Change person director company with change date. | Download |
| 2018-04-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-02-15 | Capital | Capital name of class of shares. | Download |
| 2018-02-14 | Resolution | Resolution. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Officers | Change person director company with change date. | Download |
| 2017-11-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-18 | Accounts | Accounts with accounts type dormant. | Download |
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