About

Registered Number: 06062298
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 44 South Haven Close, Poole, Dorset, BH16 5BJ

 

New Media Engineering Ltd was registered on 23 January 2007 and has its registered office in Dorset, it's status at Companies House is "Active". Hailey, Max, Johnson, Andrew Risto, Moran, James Barnabas, Moran, Sally Victoria are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAILEY, Max 01 June 2012 01 February 2014 1
JOHNSON, Andrew Risto 23 September 2012 01 February 2014 1
MORAN, James Barnabas 23 January 2007 01 July 2013 1
MORAN, Sally Victoria 23 January 2007 01 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr James Moran/
1975-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2019
AA - Annual Accounts 30 October 2018
CS01 - N/A 06 February 2018
AA - Annual Accounts 29 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 27 October 2016
AR01 - Annual Return 21 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 20 February 2015
AA - Annual Accounts 31 October 2014
TM01 - Termination of appointment of director 21 September 2014
AD01 - Change of registered office address 21 September 2014
TM01 - Termination of appointment of director 21 September 2014
AD01 - Change of registered office address 19 June 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 26 September 2013
TM01 - Termination of appointment of director 28 August 2013
CH01 - Change of particulars for director 27 August 2013
TM02 - Termination of appointment of secretary 29 July 2013
CH03 - Change of particulars for secretary 14 March 2013
AR01 - Annual Return 06 March 2013
AD01 - Change of registered office address 30 November 2012
AA - Annual Accounts 29 October 2012
AD01 - Change of registered office address 03 October 2012
CH03 - Change of particulars for secretary 02 October 2012
AP01 - Appointment of director 02 October 2012
AP01 - Appointment of director 02 October 2012
TM01 - Termination of appointment of director 01 October 2012
AR01 - Annual Return 20 February 2012
AA - Annual Accounts 21 October 2011
AD01 - Change of registered office address 07 September 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 08 February 2010
AA - Annual Accounts 06 December 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 12 February 2008
287 - Change in situation or address of Registered Office 24 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.