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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)

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