About

Registered Number: 05463842
Date of Incorporation: 26/05/2005 (19 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/05/2019 (5 years and 10 months ago)
Registered Address: 10 St Helens Road, Swansea, SA1 4AW

 

Based in Swansea, Positive New Media Ltd was registered on 26 May 2005, it has a status of "Dissolved". The business has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LENTON, Kate Rebecca 26 May 2005 27 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 May 2019
LIQ13 - N/A 13 February 2019
LIQ03 - N/A 28 November 2018
AD01 - Change of registered office address 22 November 2017
RESOLUTIONS - N/A 17 November 2017
LIQ01 - N/A 17 November 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 17 November 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
MR04 - N/A 19 October 2017
CS01 - N/A 05 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 15 November 2015
DISS40 - Notice of striking-off action discontinued 26 September 2015
AR01 - Annual Return 25 September 2015
CH01 - Change of particulars for director 25 September 2015
GAZ1 - First notification of strike-off action in London Gazette 22 September 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 16 July 2014
SH06 - Notice of cancellation of shares 10 February 2014
SH03 - Return of purchase of own shares 10 February 2014
MR01 - N/A 06 February 2014
RESOLUTIONS - N/A 20 January 2014
RESOLUTIONS - N/A 20 January 2014
TM01 - Termination of appointment of director 27 November 2013
AA - Annual Accounts 24 July 2013
AR01 - Annual Return 19 June 2013
AAMD - Amended Accounts 10 October 2012
AR01 - Annual Return 22 June 2012
AA - Annual Accounts 13 June 2012
MG01 - Particulars of a mortgage or charge 17 March 2012
CH01 - Change of particulars for director 22 July 2011
AR01 - Annual Return 08 June 2011
CH01 - Change of particulars for director 08 June 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 21 July 2010
CH01 - Change of particulars for director 21 July 2010
CH01 - Change of particulars for director 21 July 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 05 June 2009
288b - Notice of resignation of directors or secretaries 05 June 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 03 July 2008
287 - Change in situation or address of Registered Office 04 June 2008
AA - Annual Accounts 15 June 2007
363a - Annual Return 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 11 June 2007
288c - Notice of change of directors or secretaries or in their particulars 08 June 2007
RESOLUTIONS - N/A 23 May 2007
MEM/ARTS - N/A 23 May 2007
395 - Particulars of a mortgage or charge 31 January 2007
288c - Notice of change of directors or secretaries or in their particulars 28 September 2006
AA - Annual Accounts 11 July 2006
225 - Change of Accounting Reference Date 11 July 2006
363s - Annual Return 26 June 2006
288c - Notice of change of directors or secretaries or in their particulars 17 May 2006
395 - Particulars of a mortgage or charge 09 May 2006
288c - Notice of change of directors or secretaries or in their particulars 12 January 2006
288b - Notice of resignation of directors or secretaries 10 June 2005
288b - Notice of resignation of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
288a - Notice of appointment of directors or secretaries 10 June 2005
287 - Change in situation or address of Registered Office 10 June 2005
NEWINC - New incorporation documents 26 May 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 January 2014 Fully Satisfied

N/A

Rent deposit deed 13 March 2012 Fully Satisfied

N/A

Debenture 24 January 2007 Fully Satisfied

N/A

Cash deposit deed 28 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.