Nameless Media Group Ltd

About

Registered Number: 03839411
Date of Incorporation: 10/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: 28 Broad Street, Bristol, Bristol, BS1 2HG

 

Nameless Media Group Ltd was founded on 10 September 1999 with its registered office in Bristol, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHAKRABARTI-GALLEMORE, Jaya 28 September 2001 - 1
GALLEMORE, Stuart Paul 28 September 2001 - 1
HOLLIDAY, Simon Peter 05 January 2004 21 September 2006 1
LEUNG, Colsin 10 September 1999 30 January 2004 1
MORGAN, Stewart John 10 September 1999 30 January 2004 1
SQUIDGE. COM LIMITED 10 September 1999 28 September 2001 1
Secretary Name Appointed Resigned Total Appointments
CHAKRABARTI GALLEMORE, Jaya, Dr 10 September 1999 - 1

Filing History

Document Type Date
CS01 - N/A 02 September 2020
CH03 - Change of particulars for secretary 02 July 2020
CH01 - Change of particulars for director 02 July 2020
PSC01 - N/A 02 July 2020
CH01 - Change of particulars for director 02 July 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 30 June 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 08 July 2013
AR01 - Annual Return 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH01 - Change of particulars for director 24 September 2012
CH03 - Change of particulars for secretary 24 September 2012
AA - Annual Accounts 14 June 2012
AR01 - Annual Return 02 September 2011
AD01 - Change of registered office address 02 September 2011
AA - Annual Accounts 29 June 2011
AD01 - Change of registered office address 21 April 2011
AD01 - Change of registered office address 21 April 2011
AR01 - Annual Return 24 September 2010
AA - Annual Accounts 02 July 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 08 July 2009
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
AA - Annual Accounts 08 July 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 14 July 2007
363a - Annual Return 22 December 2006
288b - Notice of resignation of directors or secretaries 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2006
353 - Register of members 22 December 2006
AA - Annual Accounts 03 October 2006
AA - Annual Accounts 20 September 2005
363a - Annual Return 08 September 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2005
169 - Return by a company purchasing its own shares 17 December 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 23 September 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
RESOLUTIONS - N/A 12 January 2004
RESOLUTIONS - N/A 12 January 2004
RESOLUTIONS - N/A 12 January 2004
123 - Notice of increase in nominal capital 12 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 2004
AA - Annual Accounts 28 October 2003
363s - Annual Return 10 September 2003
AAMD - Amended Accounts 16 October 2002
363s - Annual Return 24 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
288b - Notice of resignation of directors or secretaries 19 September 2002
AA - Annual Accounts 01 August 2002
363s - Annual Return 22 October 2001
RESOLUTIONS - N/A 12 September 2001
123 - Notice of increase in nominal capital 12 September 2001
287 - Change in situation or address of Registered Office 11 September 2001
AA - Annual Accounts 12 July 2001
CERTNM - Change of name certificate 08 February 2001
363s - Annual Return 07 September 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 September 1999
288b - Notice of resignation of directors or secretaries 13 September 1999
NEWINC - New incorporation documents 10 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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