About

Registered Number: NI055784
Date of Incorporation: 29/06/2005 (18 years and 9 months ago)
Company Status: Active
Registered Address: Holywood House, Innis Court, Holywood, County Down, BT18 9HF

 

Based in Holywood, New Media Warehouse Ltd was setup in 2005, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at New Media Warehouse Ltd. There are 3 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KERLEY, Roy 05 September 2005 - 1
BUCHNER, Alex 31 March 2006 30 June 2020 1
LARGEY, Alan Gerald Dr 05 September 2005 15 July 2006 1

Filing History

Document Type Date
PSC07 - N/A 20 July 2020
TM01 - Termination of appointment of director 20 July 2020
AA - Annual Accounts 16 July 2020
CS01 - N/A 29 June 2020
SH01 - Return of Allotment of shares 29 June 2020
CS01 - N/A 04 July 2019
AA - Annual Accounts 24 June 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 05 July 2018
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 12 May 2017
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 22 June 2016
CH01 - Change of particulars for director 06 April 2016
AR01 - Annual Return 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 06 June 2014
CH03 - Change of particulars for secretary 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 07 July 2011
AD01 - Change of registered office address 16 May 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 23 August 2010
CH01 - Change of particulars for director 23 August 2010
AA - Annual Accounts 05 July 2010
371SR(NI) - N/A 22 August 2009
RESOLUTIONS - N/A 25 July 2009
UDART(NI) - N/A 25 July 2009
AC(NI) - N/A 12 June 2009
371S(NI) - N/A 12 August 2008
AC(NI) - N/A 03 July 2008
371S(NI) - N/A 10 July 2007
AC(NI) - N/A 27 April 2007
233(NI) - N/A 04 April 2007
371S(NI) - N/A 24 August 2006
296(NI) - N/A 10 August 2006
296(NI) - N/A 15 May 2006
295(NI) - N/A 09 February 2006
98-2(NI) - N/A 05 October 2005
296(NI) - N/A 05 October 2005
296(NI) - N/A 05 October 2005
295(NI) - N/A 05 October 2005
RESOLUTIONS - N/A 26 September 2005
UDM+A(NI) - N/A 26 September 2005
CNRES(NI) - N/A 07 September 2005
CERTC(NI) - N/A 07 September 2005
NEWINC - New incorporation documents 29 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.