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.
Name | : | PIRANHA NEW MEDIA LIMITED |
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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 | : |
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Registered Address | : | Unit 4 Limes Court, Conduit Lane, Hoddesdon, Hertfordshire, England, EN11 8EP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3161 Autumn Chase Drive, Stockton, 95219 | Director | 21 March 2001 | Active |
29 Mill Acres, Station Road, Ware, SG12 9PU | Secretary | 12 June 2000 | Active |
Unit 6, The Mead Business Centre, Mead Lane, Hertford, United Kingdom, SG13 7BJ | Corporate Secretary | 06 December 2002 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 12 June 2000 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 12 June 2000 | Active |
29 Primrose Drive, Hertford, SG13 7TG | Director | 12 June 2000 | Active |
29 Mill Acres, Station Road, Ware, SG12 9PU | Director | 12 June 2000 | Active |
126 Haslucks Green Road, Shirley, Solihull, B90 2EH | Director | 12 June 2000 | Active |
Mr Allan Henning | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2022-05-03 | Gazette | Gazette dissolved voluntary. | Download |
2022-02-15 | Gazette | Gazette notice voluntary. | Download |
2022-02-04 | Dissolution | Dissolution application strike off company. | Download |
2022-01-21 | Address | Change registered office address company with date old address new address. | Download |
2021-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-05 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-30 | Accounts | Accounts with accounts type dormant. | Download |
2019-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-22 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-21 | Accounts | Accounts with accounts type dormant. | Download |
2018-02-09 | Address | Change registered office address company with date old address new address. | Download |
2017-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
2016-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-09-07 | Gazette | Gazette filings brought up to date. | Download |
2016-09-06 | Gazette | Gazette notice compulsory. | Download |
2016-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2015-10-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-29 | Address | Change registered office address company with date old address new address. | Download |
2015-10-13 | Gazette | Gazette filings brought up to date. | Download |
2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-09 | Officers | Termination secretary company with name termination date. | Download |
2015-10-06 | Gazette | Gazette notice compulsory. | Download |
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