| Company Name | New Frontier Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02926867 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1994(29 years, 12 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Names | New Frontier Media Limited and The Big Group Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Edward Scott |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 22 Rosaline Road Fulham London SW6 7QT |
| Director Name | Simon Lynds |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 5 years, 8 months (closed 28 March 2000) |
| Role | Company Director |
| Correspondence Address | 27 Plymouth Wharf London E14 3EL |
| Director Name | Mr Edward Riseman |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 March 2000) |
| Role | Production Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glebe Road Wells Next The Sea Norfolk NR23 1AZ |
| Secretary Name | Mr Edward Riseman |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 1996(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (closed 28 March 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Glebe Road Wells Next The Sea Norfolk NR23 1AZ |
| Secretary Name | Nigel Egerton-King |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Firs Avenue Muswell Hill London N10 3LY |
| Director Name | Nigel Egerton-King |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1994(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 June 1996) |
| Role | Company Director |
| Correspondence Address | 9 Firs Avenue Muswell Hill London N10 3LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 22 Stephenson Way London NW1 2HD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 21 January 1999 | Full accounts made up to 31 March 1998 (5 pages) |
| 26 March 1998 | Full accounts made up to 31 March 1997 (4 pages) |
| 20 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
| 2 September 1996 | Company name changed the big group LIMITED\certificate issued on 02/09/96 (2 pages) |
| 19 August 1996 | Company name changed new frontier media LIMITED\certificate issued on 20/08/96 (2 pages) |
| 25 July 1996 | Withdrawal of application for striking off (1 page) |
| 2 July 1996 | Application for striking-off (1 page) |
| 25 June 1996 | New secretary appointed (2 pages) |
| 25 June 1996 | Secretary resigned (1 page) |
| 25 June 1996 | New director appointed (2 pages) |
| 25 June 1996 | Director resigned (1 page) |
| 5 June 1996 | Return made up to 09/05/96; no change of members (4 pages) |
| 17 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |