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NORTH WEST MEDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as North West Media Services Limited. The company was founded 21 years ago and was given the registration number 04562375. The firm's registered office is in TRAFFORD PARK. You can find them at Unit 26 Longwood Park, Longwood Road, Trafford Park, Manchester. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:NORTH WEST MEDIA SERVICES LIMITED
Company Number:04562375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 26 Longwood Park, Longwood Road, Trafford Park, Manchester, M17 1PZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Secretary14 October 2002Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director14 October 2002Active
Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

Director14 October 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary14 October 2002Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Director14 October 2002Active

People with Significant Control

Mr Christopher Waring
Notified on:01 October 2018
Status:Active
Date of birth:October 1963
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Mark Mcgregor
Notified on:14 September 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:Leonard Curtis House, Elms Square, Whitefield, M45 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-06Address

Change registered office address company with date old address new address.

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2022-01-06Insolvency

Liquidation voluntary appointment of liquidator.

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2022-01-06Resolution

Resolution.

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2022-01-06Insolvency

Liquidation voluntary declaration of solvency.

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2021-12-22Accounts

Accounts amended with accounts type total exemption full.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2021-11-08Address

Change registered office address company with date old address new address.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-07-08Mortgage

Mortgage satisfy charge full.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-03-19Accounts

Accounts with accounts type total exemption full.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-10-24Persons with significant control

Notification of a person with significant control.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-01-04Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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