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