| Company Name | New Media Foundry Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03704891 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1999(25 years, 2 months ago) |
| Dissolution Date | 29 January 2019 (5 years, 2 months ago) |
| Previous Name | Pressurised Aircraft Leasing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Marcus Bicknell |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Homefarm Orchard Kirby Close Chalfont St. Giles Buckinghamshire HP8 4FF |
| Secretary Name | Susan Augusta Bicknell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 1999(6 days after company formation) |
| Appointment Duration | 19 years, 12 months (closed 29 January 2019) |
| Role | Company Director |
| Correspondence Address | Homefarm Orchard Kirby Close Chalfont St. Giles Buckinghamshire HP8 4FF |
| Director Name | Rex Stuart Thorn |
|---|---|
| Date of Birth | November 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 599 London Road Sutton Surrey SM3 9AG |
| Secretary Name | Vincent Molly Roslyn Thorn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 599 London Road North Cheam Surrey SM3 9AG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 930 High Road London N12 9RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,874 |
| Cash | £73,189 |
| Current Liabilities | £10,101 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2018 | Application to strike the company off the register (1 page) |
| 1 October 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 7 March 2018 | Current accounting period extended from 31 January 2018 to 31 July 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 29 January 2018 with no updates (3 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 25 April 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 31 January 2017 | Confirmation statement made on 29 January 2017 with updates (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (8 pages) |
| 15 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 12 February 2016 | Secretary's details changed for Susan Augusta Bicknell on 11 February 2016 (1 page) |
| 12 February 2016 | Secretary's details changed for Susan Augusta Bicknell on 11 February 2016 (1 page) |
| 11 February 2016 | Secretary's details changed for Susan Augusta Bicknell on 11 February 2016 (1 page) |
| 11 February 2016 | Secretary's details changed for Susan Augusta Bicknell on 11 February 2016 (1 page) |
| 11 February 2016 | Director's details changed for Mr Marcus Bicknell on 11 February 2016 (2 pages) |
| 11 February 2016 | Director's details changed for Mr Marcus Bicknell on 11 February 2016 (2 pages) |
| 1 February 2016 | Registered office address changed from C/O C/O Baginsky Cohen 930 High Road London N12 9RT England to 930 High Road London N12 9RT on 1 February 2016 (1 page) |
| 1 February 2016 | Registered office address changed from C/O C/O Baginsky Cohen 930 High Road London N12 9RT England to 930 High Road London N12 9RT on 1 February 2016 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 23 April 2015 | Registered office address changed from Homefarm Orchard Threehouseholds Chalfont St. Giles Bucks HP8 4LP to C/O C/O Baginsky Cohen 930 High Road London N12 9RT on 23 April 2015 (1 page) |
| 23 April 2015 | Registered office address changed from Homefarm Orchard Threehouseholds Chalfont St. Giles Bucks HP8 4LP to C/O C/O Baginsky Cohen 930 High Road London N12 9RT on 23 April 2015 (1 page) |
| 16 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 5 April 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 26 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 8 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 8 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 30 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 13 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 13 February 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 2 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 2 April 2008 | Return made up to 29/01/08; full list of members (3 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 14 August 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 29/01/07; full list of members (2 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 21 March 2006 | Resolutions
|
| 21 March 2006 | Resolutions
|
| 10 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 10 March 2006 | Return made up to 29/01/06; full list of members (2 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 5 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 28 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 28 February 2005 | Return made up to 29/01/05; full list of members (6 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 7 April 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 22 March 2004 | Company name changed pressurised aircraft leasing lim ited\certificate issued on 22/03/04 (2 pages) |
| 22 March 2004 | Company name changed pressurised aircraft leasing lim ited\certificate issued on 22/03/04 (2 pages) |
| 26 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 26 February 2004 | Return made up to 29/01/04; full list of members (6 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 27 June 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 21 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 29/01/03; full list of members (6 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 29 April 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 19 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 29/01/02; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 14 February 2001 | Return made up to 29/01/01; full list of members
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| 14 February 2001 | Return made up to 29/01/01; full list of members
|
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 17 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 7 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 7 March 2000 | Return made up to 29/01/00; full list of members (6 pages) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | Director resigned (1 page) |
| 17 February 1999 | Secretary resigned (1 page) |
| 17 February 1999 | New director appointed (2 pages) |
| 17 February 1999 | New secretary appointed (2 pages) |
| 17 February 1999 | Director resigned (1 page) |
| 1 February 1999 | Secretary resigned (1 page) |
| 1 February 1999 | Secretary resigned (1 page) |
| 29 January 1999 | Incorporation (15 pages) |
| 29 January 1999 | Incorporation (15 pages) |