This company is commonly known as New Media Warehouse Ltd. The company was founded 19 years ago and was given the registration number NI055784. The firm's registered office is in HOLYWOOD. You can find them at Holywood House, Innis Court, Holywood, County Down. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | NEW MEDIA WAREHOUSE LTD |
|---|---|---|
| Company Number | : | NI055784 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 June 2005 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Holywood House, Innis Court, Holywood, County Down, BT18 9HF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, Ballyhanwood Road, Belfast, Northern Ireland, BT5 7SN | Secretary | 05 September 2005 | Active |
| 36, Ballyhanwood Road, Belfast, Northern Ireland, BT5 7SN | Director | 05 September 2005 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Secretary | 29 June 2005 | Active |
| Holywood House, Innis Court, Holywood, Northern Ireland, BT18 9HF | Director | 31 March 2006 | Active |
| 2 Regent Avenue, Carrickfergus, Co Antrim, BT38 7TY | Director | 05 September 2005 | Active |
| 79 Chichester Street, Belfast, BT1 4JE | Corporate Director | 29 June 2005 | Active |
| Alex Buchner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | British |
| Country of residence | : | Germany |
| Address | : | 34, Oberdorfstr, Heidelberg, Germany, 39124 |
| Nature of control | : |
|
| Mr Roy Kerley | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1966 |
| Nationality | : | British |
| Country of residence | : | Northern Ireland |
| Address | : | 36, Ballyhanwood Road, Belfast, Northern Ireland, BT5 7SN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-07 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-14 | Capital | Capital return purchase own shares. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-20 | Officers | Termination director company with name termination date. | Download |
| 2020-07-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Capital | Capital allotment shares. | Download |
| 2019-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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