Liquidation
Company Information for N T MEDIA LIMITED
10 FLEET PLACE, LONDON, EC4M 7QS,
|
Company Registration Number
03408275
Private Limited Company
Liquidation |
Company Name | |
---|---|
N T MEDIA LIMITED | |
Legal Registered Office | |
10 FLEET PLACE LONDON EC4M 7QS Other companies in W4 | |
Company Number | 03408275 | |
---|---|---|
Company ID Number | 03408275 | |
Date formed | 1997-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 20/03/2019 | |
Latest return | 15/11/2015 | |
Return next due | 13/12/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-01-07 13:53:58 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ALAN QUARTIERI |
||
MATTHEW STUART DAVEY |
||
MICHAEL ALAN QUARTIERI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SILAS AUGUSTINE JOHN BROWN |
Company Secretary | ||
SILAS AUGUSTINE JOHN BROWN |
Director | ||
ERIC JOHN MATEJEVICH |
Director | ||
COLIN JOHN ROWLANDS |
Director | ||
JEREMY THOMPSON-HILL |
Director | ||
SUSANNA GAY UNDERWOOD |
Company Secretary | ||
DAVID ANDREW LOVEDAY |
Director | ||
ISMAT LEVIN |
Company Secretary | ||
ALEXANDER GERSH |
Director | ||
ISMAT LEVIN |
Director | ||
ANDREW PAUL WOODWARD |
Director | ||
GREGORY GEORGE NARDINI |
Company Secretary | ||
GREGORY GEORGE NARDINI |
Director | ||
ISMAT LEVIN |
Company Secretary | ||
ABRAHAM PELED |
Director | ||
ALEXANDRA GRANDITSCH |
Company Secretary | ||
DANIEL GOODWIN COOPER |
Director | ||
NICHOLAS JAMES ROBINSON |
Director | ||
KLIO NORRIS |
Company Secretary | ||
TABOR SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER ASH |
Director | ||
WOLF THOMAS LUECKER |
Director | ||
NICHOLAS JAMES ROBINSON |
Company Secretary | ||
EMILIE KATE O'SULLIVAN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNW GAMING UK LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2004-07-20 | Active | |
OPENBET RETAIL LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1992-07-13 | Active | |
OPENBET TECHNOLOGIES LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2008-10-01 | Active | |
OB MIDCO LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
NYX DIGITAL GAMING (OB SPV) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
OPENBET LIMITED | Company Secretary | 2018-02-28 | CURRENT | 1995-12-06 | Active | |
OB ACQUISITION LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2010-10-26 | Liquidation | |
OB FINANCING LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
OB TOPCO LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2010-12-20 | Liquidation | |
BETDIGITAL LTD | Company Secretary | 2018-02-28 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
DMWSL 699 LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2012-02-29 | Liquidation | |
NYX DIGITAL GAMING (OB HOLDINGS) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
WAGERLOGIC (UK) LIMITED | Company Secretary | 2018-02-28 | CURRENT | 2001-07-23 | Active | |
LNW GAMING UK LIMITED | Director | 2017-03-31 | CURRENT | 2004-07-20 | Active | |
OPENBET RETAIL LIMITED | Director | 2017-03-31 | CURRENT | 1992-07-13 | Active | |
OPENBET TECHNOLOGIES LIMITED | Director | 2017-03-31 | CURRENT | 2008-10-01 | Active | |
OB MIDCO LIMITED | Director | 2017-03-31 | CURRENT | 2010-12-03 | Liquidation | |
OPENBET LIMITED | Director | 2017-03-31 | CURRENT | 1995-12-06 | Active | |
LNW UK HOLDINGS LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
LNW GAMING UK LIMITED | Director | 2018-02-28 | CURRENT | 2004-07-20 | Active | |
OPENBET RETAIL LIMITED | Director | 2018-02-28 | CURRENT | 1992-07-13 | Active | |
OPENBET TECHNOLOGIES LIMITED | Director | 2018-02-28 | CURRENT | 2008-10-01 | Active | |
OB MIDCO LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
NYX DIGITAL GAMING (OB SPV) LIMITED | Director | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
NYX DIGITAL GAMING (BETDIGITAL HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-04-29 | Active - Proposal to Strike off | |
OPENBET LIMITED | Director | 2018-02-28 | CURRENT | 1995-12-06 | Active | |
OB ACQUISITION LIMITED | Director | 2018-02-28 | CURRENT | 2010-10-26 | Liquidation | |
OB FINANCING LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-03 | Liquidation | |
OB TOPCO LIMITED | Director | 2018-02-28 | CURRENT | 2010-12-20 | Liquidation | |
BETDIGITAL LTD | Director | 2018-02-28 | CURRENT | 2011-03-02 | Active - Proposal to Strike off | |
DMWSL 699 LIMITED | Director | 2018-02-28 | CURRENT | 2012-02-29 | Liquidation | |
NYX DIGITAL GAMING (OB HOLDINGS) LIMITED | Director | 2018-02-28 | CURRENT | 2016-03-07 | Liquidation | |
WAGERLOGIC (UK) LIMITED | Director | 2018-02-28 | CURRENT | 2001-07-23 | Active | |
LNW GAMING AND SYSTEMS HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
LNW GAMING AND SYSTEMS LIMITED | Director | 2017-11-30 | CURRENT | 1998-04-01 | Active - Proposal to Strike off | |
CUSTOMIZED GAMES LIMITED | Director | 2016-02-11 | CURRENT | 2007-03-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL | ||
AD01 | REGISTERED OFFICE CHANGED ON 21/12/21 FROM 15 Canada Square London E14 5GL | |
CH01 | Director's details changed for Ms Melissa Autumn Braff Bengtston on 2021-10-15 | |
AP01 | DIRECTOR APPOINTED MS MELISSA AUTUMN BRAFF BENGTSTON | |
AP01 | DIRECTOR APPOINTED MS CONSTANCE PURCELL JAMES | |
AP03 | Appointment of Ms Melissa Autumn Braff Bengtson as company secretary on 2021-10-15 | |
TM02 | Termination of appointment of Michael Christopher Eklund on 2021-10-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHER EKLUND | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
600 | Appointment of a voluntary liquidator | |
LIQ06 | Voluntary liquidation. Resignation of liquidator | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-01-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALAN QUARTIERI | |
TM02 | Termination of appointment of Michael Alan Quartieri on 2020-06-26 | |
AP03 | Appointment of Mr Michael Christopher Eklund as company secretary on 2020-06-26 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHRISTOPHER EKLUND | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Fourth Floor Building 9 Chiswick Park 566 Chiswick High Road London W4 5XT | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA01 | Previous accounting period shortened from 30/12/17 TO 29/12/17 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-07 GBP 1 | |
CAP-SS | Solvency Statement dated 05/12/18 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STUART DAVEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN QUARTIERI | |
AP03 | Appointment of Mr Michael Alan Quartieri as company secretary on 2018-02-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MATEJEVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SILAS BROWN | |
TM02 | Termination of appointment of Silas Augustine John Brown on 2018-02-28 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ERIC JOHN MATEJEVICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN ROWLANDS | |
AP01 | DIRECTOR APPOINTED MR MATTHEW STUART DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY THOMPSON-HILL | |
AP01 | DIRECTOR APPOINTED MR SILAS AUGUSTINE JOHN BROWN | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 154.78 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/06/16 TO 31/12/16 | |
LATEST SOC | 10/12/15 STATEMENT OF CAPITAL;GBP 154.78 | |
AR01 | 15/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/14 STATEMENT OF CAPITAL;GBP 154.78 | |
AR01 | 15/11/14 FULL LIST | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 154.78 | |
AR01 | 15/11/13 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN | |
AP03 | SECRETARY APPOINTED SILAS AUGUSTINE JOHN BROWN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSANNA UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVEDAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 15/11/12 FULL LIST | |
AR01 | 15/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOVEJOY / 13/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AUD | AUDITOR'S RESIGNATION | |
AP03 | SECRETARY APPOINTED SUSANNA GAY UNDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW LOVEDAY | |
AP01 | DIRECTOR APPOINTED JEREMY THOMPSON-HILL | |
AP01 | DIRECTOR APPOINTED COLIN JOHN ROWLANDS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ISMAT LEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISMAT LEVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GERSH | |
AD01 | REGISTERED OFFICE CHANGED ON 09/02/2011 FROM ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX | |
AR01 | 15/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 15/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL WOODWARD / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GERSH / 14/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISMAT LEVIN / 14/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ UNITED KINGDOM | |
288a | DIRECTOR APPOINTED MRS ISMAT LEVIN | |
288a | SECRETARY APPOINTED MRS ISMAT LEVIN | |
288b | APPOINTMENT TERMINATED SECRETARY GREGORY NARDINI | |
288b | APPOINTMENT TERMINATED DIRECTOR GREGORY NARDINI | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM ONE HEATHROW BOULEVARD 286 BATH ROAD WEST DRAYTON MIDDLESEX UB7 0DQ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX | |
88(2)R | AD 01/09/05--------- £ SI 1478@.01=14 £ IC 140/154 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 69 KNOWL PIECE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TY | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointmen | 2019-01-21 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N T MEDIA LIMITED
Called Up Share Capital | 2012-07-01 | £ 155 |
---|---|---|
Current Assets | 2012-07-01 | £ 20,389 |
Debtors | 2012-07-01 | £ 20,389 |
Shareholder Funds | 2012-07-01 | £ 20,389 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as N T MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |