Company information:
N T Media Limited (No: 03408275)
Address: 10 FLEET PLACE, LONDON, EC4M 7QS
Status: Liquidation
Incorporated: 24-Jul-1997
Accounts Next Due: 20-Mar-2019
Next Confirmation Statement Due: 29-Nov-2019
Industry Class: 62012 - Business and domestic software development
Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: MELISSA AUTUMN BRAFF BENGTSON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: MELISSA AUTUMN BRAFF BENGTSTON ( DOB: Oct-1976 From: Oct-2021 )
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: CONSTANCE PURCELL JAMES ( DOB: Oct-1981 From: Oct-2021 )
Current Director: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
Current Secretary: MELISSA AUTUMN BRAFF BENGTSON ( From: Oct-2021 )
Current Secretary: MICHAEL ALAN QUARTIERI ( DOB: Jun-1968 From: Feb-2018 )
Resigned Director: CHRISTOPHER ASH ( From: Apr-1998 To: Jun-2000 )
Resigned Director: SILAS AUGUSTINE JOHN BROWN ( From: Mar-2017 To: Feb-2018 )
Resigned Director: DANIEL GOODWIN COOPER ( DOB: Jul-1967 From: Jun-2001 To: Sep-2005 )
Resigned Director: MATTHEW STUART DAVEY ( From: Mar-2017 To: Jul-2018 )
Resigned Director: MICHAEL CHRISTOPHER EKLUND ( DOB: Mar-1968 From: Jun-2020 To: Oct-2021 )
Resigned Director: ALEXANDER GERSH ( DOB: Mar-1964 From: Nov-2007 To: Jan-2011 )
Resigned Director: ISMAT LEVIN ( DOB: Jan-1967 From: Feb-2009 To: Jan-2011 )
Resigned Director: DAVID ANDREW LOVEDAY ( DOB: Nov-1962 From: Jan-2011 To: Mar-2013 )
Resigned Director: WOLF THOMAS LUECKER ( From: Nov-1997 To: Jun-2000 )
Resigned Director: ERIC JOHN MATEJEVICH ( From: Aug-2017 To: Feb-2018 )
Resigned Director: GREGORY GEORGE NARDINI ( From: Nov-2007 To: Feb-2009 )
Resigned Director: ABRAHAM PELED ( DOB: Sep-1945 From: Sep-2005 To: May-2006 )
Resigned Director: NICHOLAS JAMES ROBINSON ( From: Jul-1997 To: Sep-2005 )
Resigned Director: COLIN JOHN ROWLANDS ( DOB: Jul-1974 From: Jan-2011 To: Aug-2017 )
Resigned Director: JEREMY THOMPSON-HILL ( DOB: Jan-1972 From: Jan-2011 To: Mar-2017 )
Resigned Director: ANDREW PAUL WOODWARD ( DOB: Mar-1963 From: Sep-2005 To: Jan-2011 )
Resigned Secretary: SILAS AUGUSTINE JOHN BROWN ( From: Mar-2013 To: Feb-2018 )
Resigned Secretary: MICHAEL CHRISTOPHER EKLUND ( From: Jun-2020 To: Oct-2021 )
Resigned Secretary: ALEXANDRA GRANDITSCH ( From: Nov-2000 To: Sep-2005 )
Resigned Secretary: ISMAT LEVIN ( DOB: Jan-1967 From: Feb-2009 To: Jan-2011 )
Resigned Secretary: GREGORY GEORGE NARDINI ( From: Nov-2007 To: Feb-2009 )
Resigned Secretary: KLIO NORRIS ( From: Aug-2000 To: Nov-2000 )
Resigned Secretary: EMILIE KATE O'SULLIVAN ( From: Jul-1997 To: Feb-1998 )
Resigned Secretary: NICHOLAS JAMES ROBINSON ( From: Feb-1998 To: May-2000 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1997 To: Jul-1997 )
Resigned Secretary: TABOR SECRETARIES LIMITED ( From: May-2000 To: Aug-2000 )
Resigned Secretary: SUSANNA GAY UNDERWOOD ( From: Feb-2011 To: Mar-2013 )
Persons of Significant Control:
Openbet Limited, Fourth Floor, Building 9 Chiswick Park, 566 Chiswick High Road,, London, W4 5XT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)