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PIRANHA NEW MEDIA LIMITED

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

This company is commonly known as Piranha New Media Limited. The company was founded 23 years ago and was given the registration number 04013132. The firm's registered office is in HODDESDON. You can find them at Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PIRANHA NEW MEDIA LIMITED
Company Number:04013132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2000
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England, EN11 8EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3161 Autumn Chase Drive, Stockton, 95219

Director21 March 2001Active
29 Mill Acres, Station Road, Ware, SG12 9PU

Secretary12 June 2000Active
Unit 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ

Corporate Secretary06 December 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary12 June 2000Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director12 June 2000Active
29 Primrose Drive, Hertford, SG13 7TG

Director12 June 2000Active
29 Mill Acres, Station Road, Ware, SG12 9PU

Director12 June 2000Active
126 Haslucks Green Road, Shirley, Solihull, B90 2EH

Director12 June 2000Active

People with Significant Control

Mr Allan Henning
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:American
Country of residence:United Kingdom
Address:Market House, 10 Market Walk, Saffron Walden, United Kingdom, CB10 1JZ
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-04Dissolution

Dissolution application strike off company.

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2022-01-21Address

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

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-05Accounts

Accounts with accounts type dormant.

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2020-09-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

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2019-09-13Confirmation statement

Confirmation statement with no updates.

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2019-05-22Accounts

Accounts with accounts type dormant.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type dormant.

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2018-02-09Address

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

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type dormant.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-09-07Gazette

Gazette filings brought up to date.

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2016-09-06Gazette

Gazette notice compulsory.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-10-29Address

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

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2015-10-13Gazette

Gazette filings brought up to date.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-09Officers

Termination secretary company with name termination date.

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2015-10-06Gazette

Gazette notice compulsory.

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