| Company Name | Newmediaqa Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04596201 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2002(21 years, 5 months ago) |
| Dissolution Date | 13 December 2016 (7 years, 4 months ago) |
| Previous Name | NMQA 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 | 20 November 2002(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 | 20 November 2002(same day as company formation) |
| Role | Software Tester |
| Country of Residence | England |
| 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 | 20 November 2002(same day as company formation) |
| Role | Software Tester |
| Correspondence Address | 1 Osier Mews Regency Quay Chiswick W4 2NT |
| Director Name | Scott McKibben |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Role | Software Tester |
| Correspondence Address | 26 Hereford House 370 Fulham Road London SW10 9UY |
| Director Name | Mark Smith |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 January 2008(5 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 01 November 2014) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor 30 Clarendon Road Watford WD17 1JJ |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2002(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Contact
| Website | newmediaqa.com |
|---|
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 |
Shareholders
| 1 at £1 | Jason Westhorpe 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 30 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 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) |
| 15 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 23 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 16 December 2014 | Termination of appointment of Mark Smith as a director on 1 November 2014 (1 page) |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Mark Smith as a director on 1 November 2014 (1 page) |
| 16 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Termination of appointment of Mark Smith as a director on 1 November 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Mark Smith as a director on 1 November 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Mark Smith as a director on 1 November 2014 (1 page) |
| 16 December 2014 | Termination of appointment of Mark Smith as a director on 1 November 2014 (1 page) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 19 December 2013 | Register inspection address has been changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ England (1 page) |
| 19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Register inspection address has been changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ England (1 page) |
| 19 December 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 18 December 2013 | Registered office address changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from Ground Floor 30 Clarendon Road Watford WD17 1JJ United Kingdom on 18 December 2013 (1 page) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 14 December 2012 | Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Register inspection address has been changed from 41 Marlowes Hemel Hempstead HP1 1LD England (1 page) |
| 16 December 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
| 16 December 2011 | Register inspection address has been changed from 41 Marlowes Hemel Hempstead HP1 1LD England (1 page) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 30 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 12 July 2011 | Registered office address changed from 41 Marlowes Hemel Hempstead HP1 1LD on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 41 Marlowes Hemel Hempstead HP1 1LD on 12 July 2011 (1 page) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 20 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mark Smith on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Jason Westhorpe on 21 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Jason Westhorpe on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mark Smith on 21 December 2009 (2 pages) |
| 21 December 2009 | Secretary's details changed for Jason Westhorpe on 21 December 2009 (1 page) |
| 21 December 2009 | Director's details changed for Jason Westhorpe on 21 December 2009 (2 pages) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 21 December 2009 | Register inspection address has been changed (1 page) |
| 25 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 107 fleet street london EC4A 2AB (1 page) |
| 10 August 2009 | Registered office changed on 10/08/2009 from 107 fleet street london EC4A 2AB (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 27-31 clerkenwell close london EC1R 0AT (1 page) |
| 12 June 2009 | Registered office changed on 12/06/2009 from 27-31 clerkenwell close london EC1R 0AT (1 page) |
| 19 December 2008 | Location of register of members (1 page) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 19 December 2008 | Location of debenture register (1 page) |
| 19 December 2008 | Location of debenture register (1 page) |
| 19 December 2008 | Location of register of members (1 page) |
| 19 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 19 shires close great notley braintree CM77 7FT (1 page) |
| 8 August 2008 | Registered office changed on 08/08/2008 from 19 shires close great notley braintree CM77 7FT (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 17 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | Director resigned (1 page) |
| 17 January 2008 | New director appointed (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 28 September 2007 | Accounts for a dormant company made up to 30 November 2006 (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) |
| 14 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 18 January 2007 | Return made up to 20/11/06; full list of members (2 pages) |
| 6 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 6 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
| 2 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 2 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 3 October 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 31 March 2005 | Director resigned (1 page) |
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 March 2005 | Return made up to 20/11/04; full list of members
|
| 4 March 2005 | Return made up to 20/11/04; full list of members
|
| 23 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 23 September 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
| 18 January 2004 | Return made up to 20/11/03; full list of members
|
| 18 January 2004 | Return made up to 20/11/03; full list of members
|
| 10 February 2003 | Registered office changed on 10/02/03 from: 19 shires close great notley braintree CM77 7FT (1 page) |
| 10 February 2003 | Registered office changed on 10/02/03 from: 19 shires close great notley braintree CM77 7FT (1 page) |
| 10 February 2003 | Company name changed nmqa LIMITED\certificate issued on 10/02/03 (2 pages) |
| 10 February 2003 | Company name changed nmqa LIMITED\certificate issued on 10/02/03 (2 pages) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New secretary appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | New secretary appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | New director appointed (1 page) |
| 23 December 2002 | Secretary resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 23 December 2002 | Director resigned (1 page) |
| 20 November 2002 | Incorporation (16 pages) |
| 20 November 2002 | Incorporation (16 pages) |