| Company Name | New Media Factory Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04287396 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2001(22 years, 7 months ago) |
| Dissolution Date | 30 April 2014 (9 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Philip Eaton Richards |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 6, Flynn Court 4 Meander Close Wilnecote Tamworth B77 5FT |
| Secretary Name | Mr Bakerali Alidina |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2006(4 years, 9 months after company formation) |
| Appointment Duration | 7 years, 10 months (closed 30 April 2014) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Virginia Road Thorton Heath Surrey CR7 8EJ |
| Director Name | Manager Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2004(2 years, 7 months after company formation) |
| Appointment Duration | 10 years (closed 30 April 2014) |
| Correspondence Address | Claymore House Tame Valley Industrial Estate Wilnecote Tamworth Staffordshire B77 5DQ |
| Director Name | Mr Neil Webb |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Minsmere Road Keynsham Bristol Avon BS31 1PY |
| Secretary Name | Stella Ann Chapman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15 Bitterscote Lane Tamworth Staffordshire B78 3LG |
| Secretary Name | Tracey Peace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 19 December 2003) |
| Role | Company Director |
| Correspondence Address | 34 Swallowfield Riverside Tamworth Staffordshire B79 7SG |
| Secretary Name | Sally Anne Eaton Richards |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2003(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2005) |
| Role | Company Director |
| Correspondence Address | Casa Viola, Sitio Das Chamuscas Salicos 8400-422 Lagoa Portugal |
| Secretary Name | Ian Hardie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2005(4 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 01 July 2006) |
| Role | Company Director |
| Correspondence Address | 6 Compton Drive Streetly Sutton Coldfield B74 2DB |
| Secretary Name | Line One Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2001(same day as company formation) |
| Correspondence Address | Claymore House, Tame Valley Ind Est Wilnecote Tamworth Staffordshire B77 5DQ |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 31 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 May 2002) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
| Director Name | Line Two Limited (Corporation) |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Status | Resigned |
| Appointed | 31 October 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 months (resigned 01 May 2002) |
| Correspondence Address | Sir Robert Peel Mill Mill Lane Fazeley Tamworth Staffordshire B78 3QD |
Location
| Registered Address | 32 Cornhill London EC3V 3BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 April 2014 | Final Gazette dissolved following liquidation (1 page) |
| 30 January 2014 | Liquidators statement of receipts and payments to 27 January 2014 (5 pages) |
| 30 January 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (5 pages) |
| 30 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2014 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 January 2014 | Liquidators' statement of receipts and payments to 27 January 2014 (5 pages) |
| 12 November 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
| 12 November 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
| 12 November 2013 | Liquidators' statement of receipts and payments to 7 November 2013 (5 pages) |
| 12 November 2013 | Liquidators statement of receipts and payments to 7 November 2013 (5 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
| 6 June 2013 | Liquidators statement of receipts and payments to 7 May 2013 (5 pages) |
| 6 June 2013 | Liquidators' statement of receipts and payments to 7 May 2013 (5 pages) |
| 3 December 2012 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
| 3 December 2012 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
| 3 December 2012 | Liquidators statement of receipts and payments to 7 November 2012 (5 pages) |
| 3 December 2012 | Liquidators' statement of receipts and payments to 7 November 2012 (5 pages) |
| 18 May 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
| 18 May 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
| 18 May 2012 | Liquidators' statement of receipts and payments to 7 May 2012 (5 pages) |
| 18 May 2012 | Liquidators statement of receipts and payments to 7 May 2012 (5 pages) |
| 2 December 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (6 pages) |
| 2 December 2011 | Liquidators statement of receipts and payments to 7 November 2011 (6 pages) |
| 2 December 2011 | Liquidators' statement of receipts and payments to 7 November 2011 (6 pages) |
| 2 December 2011 | Liquidators statement of receipts and payments to 7 November 2011 (6 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 28 June 2011 | Liquidators statement of receipts and payments to 7 May 2011 (5 pages) |
| 28 June 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (5 pages) |
| 6 June 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (6 pages) |
| 6 June 2011 | Liquidators' statement of receipts and payments to 7 May 2011 (6 pages) |
| 6 June 2011 | Liquidators statement of receipts and payments to 7 May 2011 (6 pages) |
| 6 June 2011 | Liquidators statement of receipts and payments to 7 May 2011 (6 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 19 November 2010 | Liquidators' statement of receipts and payments to 7 November 2010 (5 pages) |
| 19 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 19 November 2010 | Liquidators statement of receipts and payments to 7 November 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 3 November 2010 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 3 November 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 May 2010 | Liquidators' statement of receipts and payments to 7 May 2010 (5 pages) |
| 25 May 2010 | Liquidators statement of receipts and payments to 7 May 2010 (5 pages) |
| 18 January 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 18 January 2010 (2 pages) |
| 18 January 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 18 January 2010 (2 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 19 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 19 December 2009 | Liquidators' statement of receipts and payments to 7 November 2009 (5 pages) |
| 19 December 2009 | Liquidators statement of receipts and payments to 7 November 2009 (5 pages) |
| 17 December 2009 | Court order insolvency:- replacement of liquidator (14 pages) |
| 17 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2009 | Appointment of a voluntary liquidator (1 page) |
| 17 December 2009 | Court order insolvency:- replacement of liquidator (14 pages) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 4 September 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2009 | Court order insolvency:- replacement of liquidator (7 pages) |
| 30 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 30 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 30 June 2009 | Liquidators statement of receipts and payments to 7 May 2009 (5 pages) |
| 30 June 2009 | Liquidators' statement of receipts and payments to 7 May 2009 (5 pages) |
| 19 December 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 19 December 2008 | Liquidators' statement of receipts and payments to 7 November 2008 (5 pages) |
| 19 December 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 19 December 2008 | Liquidators statement of receipts and payments to 7 November 2008 (5 pages) |
| 21 November 2007 | Resolutions
|
| 21 November 2007 | Resolutions
|
| 21 November 2007 | Statement of affairs (5 pages) |
| 21 November 2007 | Statement of affairs (5 pages) |
| 21 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 21 November 2007 | Appointment of a voluntary liquidator (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 24 October 2007 | Registered office changed on 24/10/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: claymore house claymore tame valley industrial estate wilnecote tamworth staffs B77 5DQ (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: claymore house claymore tame valley industrial estate wilnecote tamworth staffs B77 5DQ (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 12 September 2007 | Director's particulars changed (1 page) |
| 20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 14/09/06; full list of members (2 pages) |
| 21 August 2006 | Registered office changed on 21/08/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 21 August 2006 | Registered office changed on 21/08/06 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 31 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 31 July 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | New secretary appointed (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 18 July 2006 | Secretary resigned (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 12 July 2006 | Registered office changed on 12/07/06 from: claymore house tame valley industrial estate wilnecote tamworth staffordshire B77 5DQ (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 20 June 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 25 January 2006 | Director's particulars changed (1 page) |
| 7 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 7 December 2005 | Accounts for a small company made up to 31 December 2004 (8 pages) |
| 10 November 2005 | New secretary appointed (1 page) |
| 10 November 2005 | New secretary appointed (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 10 November 2005 | Secretary resigned (1 page) |
| 16 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 16 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
| 16 March 2005 | Secretary's particulars changed (1 page) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Director's particulars changed (1 page) |
| 16 March 2005 | Secretary's particulars changed (1 page) |
| 22 February 2005 | Return made up to 14/09/04; full list of members (5 pages) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Director's particulars changed (1 page) |
| 22 February 2005 | Return made up to 14/09/04; full list of members (5 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
| 21 September 2004 | Location of debenture register (2 pages) |
| 21 September 2004 | Location of debenture register (2 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 10 August 2004 | Registered office changed on 10/08/04 from: sir robert peel mill mill lane, fazeley tamworth staffordshire B78 3QD (1 page) |
| 14 May 2004 | New director appointed (3 pages) |
| 14 May 2004 | New director appointed (3 pages) |
| 30 December 2003 | Secretary resigned (2 pages) |
| 30 December 2003 | Secretary resigned (2 pages) |
| 30 December 2003 | New secretary appointed (1 page) |
| 30 December 2003 | New secretary appointed (1 page) |
| 10 September 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 10 September 2003 | Return made up to 14/09/03; full list of members (5 pages) |
| 30 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 30 August 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 14 June 2003 | Secretary resigned (1 page) |
| 14 June 2003 | New secretary appointed (2 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 25 March 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
| 23 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 10 May 2002 | New director appointed (3 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 10 May 2002 | New director appointed (3 pages) |
| 10 May 2002 | New secretary appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 5 November 2001 | Director resigned (1 page) |
| 5 November 2001 | New director appointed (2 pages) |
| 10 October 2001 | New director appointed (2 pages) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | Director resigned (1 page) |
| 10 October 2001 | New director appointed (2 pages) |
| 14 September 2001 | Incorporation (19 pages) |