Now Media Ltd

About

Registered Number: 03155544
Date of Incorporation: 05/02/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: Formal House, 60 St. George's Place, Cheltenham,, Glos, GL50 3PN

 

Having been setup in 1996, Now Media Ltd have registered office in Glos, it has a status of "Active". Currently we aren't aware of the number of employees at the the business. The current directors of Now Media Ltd are listed as Tovell, Roger Gareth Richard, Tovell, Joe Edward, Tovell, Roger Gareth Richard, Harding, Julie, Mitchell, Matthew Ronald in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TOVELL, Joe Edward 02 September 2019 - 1
TOVELL, Roger Gareth Richard 15 February 1996 - 1
HARDING, Julie 11 February 1998 23 April 2013 1
MITCHELL, Matthew Ronald 19 March 2012 22 June 2015 1
Secretary Name Appointed Resigned Total Appointments
TOVELL, Roger Gareth Richard 01 May 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 13 March 2020
CS01 - N/A 07 January 2020
AP01 - Appointment of director 09 September 2019
AA - Annual Accounts 02 April 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 29 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 31 March 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 01 March 2016
TM01 - Termination of appointment of director 22 June 2015
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 31 March 2014
AP03 - Appointment of secretary 10 January 2014
TM02 - Termination of appointment of secretary 17 May 2013
TM01 - Termination of appointment of director 17 May 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 27 March 2012
CH01 - Change of particulars for director 22 March 2012
AP01 - Appointment of director 19 March 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 22 March 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH01 - Change of particulars for director 17 February 2010
CH03 - Change of particulars for secretary 17 February 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 19 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
288c - Notice of change of directors or secretaries or in their particulars 18 March 2009
AA - Annual Accounts 25 June 2008
363a - Annual Return 13 February 2008
287 - Change in situation or address of Registered Office 13 February 2008
AA - Annual Accounts 07 June 2007
363s - Annual Return 20 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 September 2006
AA - Annual Accounts 05 May 2006
363s - Annual Return 22 February 2006
288b - Notice of resignation of directors or secretaries 22 February 2006
288a - Notice of appointment of directors or secretaries 22 February 2006
AA - Annual Accounts 20 May 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 05 May 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 06 May 2003
363s - Annual Return 07 February 2003
AA - Annual Accounts 26 April 2002
363s - Annual Return 11 February 2002
AA - Annual Accounts 02 May 2001
363s - Annual Return 07 February 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 22 February 2000
AA - Annual Accounts 29 April 1999
363s - Annual Return 23 February 1999
395 - Particulars of a mortgage or charge 10 July 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 April 1998
363s - Annual Return 05 March 1998
288a - Notice of appointment of directors or secretaries 05 March 1998
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
RESOLUTIONS - N/A 22 December 1997
AA - Annual Accounts 08 December 1997
225 - Change of Accounting Reference Date 02 April 1997
363s - Annual Return 12 March 1997
287 - Change in situation or address of Registered Office 15 February 1996
288 - N/A 15 February 1996
NEWINC - New incorporation documents 05 February 1996

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 07 July 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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