NMQA Limited

Company Name	NMQA Limited
Company Status	Dissolved
Company Number	03980314
Category	Private Limited Company
Incorporation Date	26 April 2000(23 years, 12 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Newmediaqa Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jason Westhorpe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	26 April 2000(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Secretary Name	Mr Jason Westhorpe
Nationality	British
Status	Closed
Appointed	30 September 2001(1 year, 5 months after company formation)
Appointment Duration	15 years, 11 months (closed 12 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Mark Smith
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2007(6 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (closed 12 September 2017)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Mr David Silverstone
Date of Birth	August 1970 (Born 53 years ago)
Nationality	Irish
Status	Closed
Appointed	24 May 2012(12 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 12 September 2017)
Role	Delivery & Testing Solutions Director
Country of Residence	Ireland
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Director Name	Jonathan Paul Marsh
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Osier Mews Regency Quay Chiswick W4 2NT

Director Name	Mr John Michael Oxley
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Cd Proposed
Country of Residence	United Kingdom
Correspondence Address	7 Antilles Bay 3 Lawn House Close London E14 9YG

Secretary Name	Mr John Michael Oxley
Nationality	British
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Role	Cd Proposed
Country of Residence	United Kingdom
Correspondence Address	7 Antilles Bay 3 Lawn House Close London E14 9YG

Director Name	Scott McKibben
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(5 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 18 March 2005)
Role	Company Director
Correspondence Address	26 Hereford House 370 Fulham Road London SW10 9UY

Director Name	Declan Michael Kavanagh
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Role	Chief Technical Officer
Country of Residence	England
Correspondence Address	41 Marlowes Hemel Hempstead Hertfordshire HP1 1LD

Director Name	Mr Mark Robert Gibbins
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2011(11 years after company formation)
Appointment Duration	4 years (resigned 07 June 2015)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	First Floor 30 Clarendon Road Watford WD17 1JJ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	useracceptancetesting.co.uk
Telephone	01923 800880
Telephone region	Watford

Location

Registered Address	First Floor 30 Clarendon Road Watford WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,883,609
Cash	£327,752
Current Liabilities	£784,552

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

10 July 2007	Delivered on: 12 July 2007 Satisfied on: 20 February 2015 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 July 2007

Delivered on: 12 July 2007
Satisfied on: 20 February 2015
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
12 November 2016	Voluntary strike-off action has been suspended (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
14 September 2016	Application to strike the company off the register (3 pages)
14 September 2016	Application to strike the company off the register (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
31 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (6 pages)
19 May 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1,000 (6 pages)
22 October 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
22 October 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
22 October 2015	Termination of appointment of Mark Robert Gibbins as a director on 7 June 2015 (1 page)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
24 September 2015	Amended total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (6 pages)
22 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (6 pages)
20 February 2015	Satisfaction of charge 1 in full (1 page)
20 February 2015	Satisfaction of charge 1 in full (1 page)
18 February 2015	All of the property or undertaking has been released from charge 1 (2 pages)
18 February 2015	All of the property or undertaking has been released from charge 1 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 May 2014	Secretary's details changed for Mr Jason Westhorpe on 23 May 2014 (1 page)
23 May 2014	Register inspection address has been changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ England (1 page)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (6 pages)
23 May 2014	Secretary's details changed for Mr Jason Westhorpe on 23 May 2014 (1 page)
23 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1,000 (6 pages)
23 May 2014	Director's details changed for Mark Smith on 23 May 2014 (2 pages)
23 May 2014	Registered office address changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom on 23 May 2014 (1 page)
23 May 2014	Director's details changed for Mr Jason Westhorpe on 23 May 2014 (2 pages)
23 May 2014	Registered office address changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom on 23 May 2014 (1 page)
23 May 2014	Register inspection address has been changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ England (1 page)
23 May 2014	Director's details changed for Mr Jason Westhorpe on 23 May 2014 (2 pages)
23 May 2014	Director's details changed for Mark Smith on 23 May 2014 (2 pages)
19 February 2014	Amended accounts made up to 31 December 2012 (8 pages)
19 February 2014	Amended accounts made up to 30 April 2012 (8 pages)
19 February 2014	Amended accounts made up to 31 December 2012 (8 pages)
19 February 2014	Amended accounts made up to 30 April 2012 (8 pages)
18 December 2013	Amended accounts made up to 31 December 2012 (8 pages)
18 December 2013	Amended accounts made up to 31 December 2012 (8 pages)
10 December 2013	Amended accounts made up to 30 April 2012 (8 pages)
10 December 2013	Amended accounts made up to 30 April 2012 (8 pages)
2 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,000 (3 pages)
2 December 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,000 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 700 (3 pages)
29 November 2013	Statement of capital following an allotment of shares on 29 November 2013 GBP 700 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 26 April 2013 with a full list of shareholders (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
14 December 2012	Current accounting period shortened from 30 April 2013 to 31 December 2012 (1 page)
23 November 2012	Registered office address changed from 107 Fleet Street London EC4A 2AB on 23 November 2012 (1 page)
23 November 2012	Registered office address changed from 107 Fleet Street London EC4A 2AB on 23 November 2012 (1 page)
25 May 2012	Secretary's details changed for Mr Jason Westhorpe on 24 May 2012 (2 pages)
25 May 2012	Director's details changed for Mr Jason Westhorpe on 24 May 2012 (3 pages)
25 May 2012	Director's details changed for Mr Jason Westhorpe on 24 May 2012 (3 pages)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (7 pages)
25 May 2012	Appointment of David Silverstone as a director (2 pages)
25 May 2012	Appointment of David Silverstone as a director (2 pages)
25 May 2012	Register inspection address has been changed from 41 Marlowes Hemel Hempstead HP1 1LD England (1 page)
25 May 2012	Secretary's details changed for Mr Jason Westhorpe on 24 May 2012 (2 pages)
25 May 2012	Register inspection address has been changed from 41 Marlowes Hemel Hempstead HP1 1LD England (1 page)
24 May 2012	Amended accounts made up to 30 April 2011 (8 pages)
24 May 2012	Amended accounts made up to 30 April 2011 (8 pages)
7 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
7 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 May 2011	Appointment of Mr Mark Robert Gibbins as a director (2 pages)
31 May 2011	Appointment of Mr Mark Robert Gibbins as a director (2 pages)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
1 March 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
1 March 2011	Accounts for a small company made up to 30 April 2010 (8 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
25 May 2010	Register(s) moved to registered inspection location (1 page)
25 May 2010	Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Register inspection address has been changed (1 page)
24 May 2010	Termination of appointment of Declan Kavanagh as a director (1 page)
24 May 2010	Termination of appointment of Declan Kavanagh as a director (1 page)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
28 January 2010	Accounts for a small company made up to 30 April 2009 (8 pages)
6 November 2009	Director's details changed for Jason Westhorpe on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Declan Michael Kavanagh on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Jason Westhorpe on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Jason Westhorpe on 6 November 2009 (1 page)
6 November 2009	Secretary's details changed for Jason Westhorpe on 6 November 2009 (1 page)
6 November 2009	Director's details changed for Mark Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mark Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Mark Smith on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Jason Westhorpe on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Declan Michael Kavanagh on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Declan Michael Kavanagh on 6 November 2009 (2 pages)
6 November 2009	Secretary's details changed for Jason Westhorpe on 6 November 2009 (1 page)
29 May 2009	Return made up to 26/04/09; full list of members (4 pages)
29 May 2009	Return made up to 26/04/09; full list of members (4 pages)
28 May 2009	Director and secretary's change of particulars / jason westhorpe / 24/05/2009 (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of debenture register (1 page)
28 May 2009	Location of register of members (1 page)
28 May 2009	Director and secretary's change of particulars / jason westhorpe / 24/05/2009 (1 page)
28 May 2009	Location of register of members (1 page)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (8 pages)
20 February 2009	Auditor's resignation (2 pages)
20 February 2009	Auditor's resignation (2 pages)
14 January 2009	Registered office changed on 14/01/2009 from 27-31 clerkenwell close london EC1R 0AT (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 27-31 clerkenwell close london EC1R 0AT (1 page)
1 July 2008	Director appointed declan michael kavanagh (1 page)
1 July 2008	Return made up to 26/04/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / mark smith / 01/07/2008 (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Location of register of members (1 page)
1 July 2008	Director's change of particulars / mark smith / 01/07/2008 (1 page)
1 July 2008	Director appointed declan michael kavanagh (1 page)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 27-31 clerkenwell close london EC1R 0AT (1 page)
1 July 2008	Return made up to 26/04/08; full list of members (4 pages)
1 July 2008	Location of debenture register (1 page)
1 July 2008	Registered office changed on 01/07/2008 from 27-31 clerkenwell close london EC1R 0AT (1 page)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
4 March 2008	Accounts for a small company made up to 30 April 2007 (9 pages)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 July 2007	Particulars of mortgage/charge (6 pages)
12 July 2007	Particulars of mortgage/charge (6 pages)
25 May 2007	Ad 24/05/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Ad 24/05/07--------- Â£ si 100@1=100 Â£ ic 100/200 (1 page)
25 May 2007	Return made up to 26/04/07; full list of members (3 pages)
25 May 2007	Return made up to 26/04/07; full list of members (3 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
7 March 2007	Full accounts made up to 30 April 2006 (15 pages)
1 March 2007	New director appointed (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 11-15 betterton street covent garden london WC2H 9BP (1 page)
1 March 2007	Ad 26/01/07--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
1 March 2007	Registered office changed on 01/03/07 from: 11-15 betterton street covent garden london WC2H 9BP (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Ad 26/01/07--------- Â£ si 92@1=92 Â£ ic 8/100 (2 pages)
7 June 2006	Return made up to 26/04/06; full list of members (3 pages)
7 June 2006	Return made up to 26/04/06; full list of members (3 pages)
2 March 2006	Full accounts made up to 30 April 2005 (14 pages)
2 March 2006	Full accounts made up to 30 April 2005 (14 pages)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2005	Secretary's particulars changed;director's particulars changed (1 page)
8 June 2005	Return made up to 26/04/05; full list of members (3 pages)
8 June 2005	Return made up to 26/04/05; full list of members (3 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
3 March 2005	Full accounts made up to 30 April 2004 (13 pages)
27 May 2004	Return made up to 26/04/04; full list of members (7 pages)
27 May 2004	Return made up to 26/04/04; full list of members (7 pages)
1 March 2004	Full accounts made up to 30 April 2003 (10 pages)
1 March 2004	Full accounts made up to 30 April 2003 (10 pages)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2003	Ad 30/09/01--------- Â£ si 3@1 (2 pages)
1 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2003	Return made up to 26/04/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 June 2003	Ad 30/09/01--------- Â£ si 3@1 (2 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
5 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
10 February 2003	Company name changed newmediaqa LIMITED\certificate issued on 10/02/03 (2 pages)
10 February 2003	Company name changed newmediaqa LIMITED\certificate issued on 10/02/03 (2 pages)
10 September 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
10 September 2002	Return made up to 26/04/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
20 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
19 December 2001	New director appointed (1 page)
19 December 2001	New director appointed (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
3 December 2001	New secretary appointed (2 pages)
3 December 2001	Director resigned (1 page)
23 August 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
23 August 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
9 August 2001	Registered office changed on 09/08/01 from: onega house 112 main road sidcup kent DA14 6NG (1 page)
9 August 2001	Registered office changed on 09/08/01 from: onega house 112 main road sidcup kent DA14 6NG (1 page)
26 April 2000	Incorporation (17 pages)
26 April 2000	Incorporation (17 pages)