N T MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
N T MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
N T MEDIA LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408275. The accounts status is TOTAL EXEMPTION SMALL.
N T MEDIA LIMITED was incorporated 26 years ago on 24/07/1997 and has the registered number: 03408275. The accounts status is TOTAL EXEMPTION SMALL.
N T MEDIA LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2016 |
Registered Office
10 FLEET PLACE
LONDON
EC4M 7QS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2018 | 29/11/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CONSTANCE PURCELL JAMES | Oct 1981 | American | Director | 2021-10-15 | CURRENT |
| MS MELISSA AUTUMN BRAFF BENGTSON | Oct 1976 | American | Director | 2021-10-15 | CURRENT |
| MS MELISSA AUTUMN BRAFF BENGTSON | Secretary | 2021-10-15 | CURRENT | ||
| MR DAVID ANDREW LOVEDAY | Nov 1962 | British | Director | 2011-01-31 UNTIL 2013-03-07 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-07-24 UNTIL 1997-07-24 | RESIGNED | ||
| SILAS AUGUSTINE JOHN BROWN | British | Secretary | 2013-03-25 UNTIL 2018-02-28 | RESIGNED | |
| MR MICHAEL CHRISTOPHER EKLUND | Secretary | 2020-06-26 UNTIL 2021-10-15 | RESIGNED | ||
| ALEXANDRA GRANDITSCH | Secretary | 2000-11-30 UNTIL 2005-09-02 | RESIGNED | ||
| MRS ISMAT LEVIN | Jan 1967 | British | Secretary | 2009-02-06 UNTIL 2011-01-31 | RESIGNED |
| MRS ISMAT LEVIN | Jan 1967 | British | Secretary | 2005-09-02 UNTIL 2007-11-30 | RESIGNED |
| EMILIE KATE O'SULLIVAN | Secretary | 1997-07-24 UNTIL 1998-02-28 | RESIGNED | ||
| KLIO NORRIS | Secretary | 2000-08-16 UNTIL 2000-11-30 | RESIGNED | ||
| SUSANNA GAY UNDERWOOD | Secretary | 2011-02-17 UNTIL 2013-03-25 | RESIGNED | ||
| MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Secretary | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
| NICHOLAS JAMES ROBINSON | Dec 1967 | British | Secretary | 1998-02-28 UNTIL 2000-05-12 | RESIGNED |
| GREGORY GEORGE NARDINI | Jul 1975 | Italian | Secretary | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
| MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2005-09-02 UNTIL 2011-01-31 | RESIGNED |
| TABOR SECRETARIES LIMITED | Corporate Secretary | 2000-05-12 UNTIL 2000-08-16 | RESIGNED | ||
| MR JEREMY THOMPSON-HILL | Jan 1972 | British | Director | 2011-01-31 UNTIL 2017-03-31 | RESIGNED |
| COLIN JOHN ROWLANDS | Jul 1974 | British | Director | 2011-01-31 UNTIL 2017-08-04 | RESIGNED |
| NICHOLAS JAMES ROBINSON | Dec 1967 | British | Director | 1997-07-24 UNTIL 2005-09-02 | RESIGNED |
| MR MICHAEL ALAN QUARTIERI | Jun 1968 | American | Director | 2018-02-28 UNTIL 2020-06-26 | RESIGNED |
| DR ABRAHAM PELED | Sep 1945 | United States | Director | 2005-09-02 UNTIL 2006-05-31 | RESIGNED |
| GREGORY GEORGE NARDINI | Jul 1975 | Italian | Director | 2007-11-30 UNTIL 2009-02-06 | RESIGNED |
| MR ERIC JOHN MATEJEVICH | Nov 1972 | American | Director | 2017-08-04 UNTIL 2018-02-28 | RESIGNED |
| WOLF THOMAS LUECKER | Oct 1969 | German | Director | 1997-11-01 UNTIL 2000-06-26 | RESIGNED |
| MR CHRISTOPHER PETER JAMES ASH | Mar 1973 | British | Director | 1998-04-01 UNTIL 2000-06-26 | RESIGNED |
| MRS ISMAT LEVIN | Jan 1967 | British | Director | 2009-02-06 UNTIL 2011-01-31 | RESIGNED |
| MR ALEXANDER GERSH | Mar 1964 | British | Director | 2007-11-30 UNTIL 2011-01-31 | RESIGNED |
| MR MICHAEL CHRISTOPHER EKLUND | Mar 1968 | American | Director | 2020-06-26 UNTIL 2021-10-15 | RESIGNED |
| MR MATTHEW STUART DAVEY | Feb 1973 | American | Director | 2017-03-31 UNTIL 2018-07-31 | RESIGNED |
| DANIEL GOODWIN COOPER | Jul 1967 | British | Director | 2001-06-26 UNTIL 2005-09-02 | RESIGNED |
| MR SILAS AUGUSTINE JOHN BROWN | Sep 1975 | British | Director | 2017-03-31 UNTIL 2018-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Openbet Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Abbreviated Company Accounts - N T MEDIA LIMITED | 2017-11-29 | 31-12-2016 | £20,389 equity |
| Abbreviated Company Accounts - N T MEDIA LIMITED | 2015-11-20 | 30-06-2015 | £20,389 equity |
| Abbreviated Company Accounts - N T MEDIA LIMITED | 2014-12-20 | 30-06-2014 | £20,389 equity |