NRG INTERNET LTD - LONDON


Company Profile Company Filings

Overview

NRG INTERNET LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NRG INTERNET LTD was incorporated 21 years ago on 23/10/2002 and has the registered number: 04571544. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

NRG INTERNET LTD - LONDON

This company is listed in the following categories:
63990 - Other information service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

71-75 SHELTON STREET
LONDON
WC2H 9JQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RF SECRETARIES LIMITED Corporate Secretary 2023-06-15 CURRENT
MR IGOR MAKAROV Jun 1992 British Director 2023-06-13 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2002-10-23 UNTIL 2002-10-28 RESIGNED
NEIL ROBERT GREENWAY May 1965 British Director 2002-11-15 UNTIL 2023-06-13 RESIGNED
FORM 10 SECRETARIES FD LTD Nominee Secretary 2002-10-23 UNTIL 2002-10-28 RESIGNED
CHRIS RILEY Sep 1977 Secretary 2004-01-10 UNTIL 2004-03-31 RESIGNED
JANE ELIZABETH JARVIS British Secretary 2005-01-20 UNTIL 2016-01-21 RESIGNED
MR PAUL BRIAN DUNCAN Jul 1963 British Secretary 2002-11-15 UNTIL 2003-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pure Matter Media Group Ltd 2023-05-11 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Neil Robert Greenway 2016-04-06 - 2023-05-11 5/1965 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PURE MATTER MEDIA GROUP LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 63120 - Web portals
ADFIRST MEDIA PARTNERS LLP REDHILL ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NRG Internet Ltd 2023-11-01 31-12-2022 £300 Cash
NRG_INTERNET_LTD - Accounts 2022-12-30 31-12-2021 £-2,036 equity
NRG_INTERNET_LTD - Accounts 2022-01-01 31-12-2020 £-1,884 equity
NRG_INTERNET_LTD - Accounts 2019-09-28 31-12-2018 £-4,940 equity
NRG_INTERNET_LTD - Accounts 2018-09-29 31-12-2017 £-914 equity
NRG_INTERNET_LTD - Accounts 2017-09-16 31-12-2016 £-12,549 equity
NRG_INTERNET_LTD - Accounts 2016-09-27 31-12-2015 £686 Cash £748 equity
NRG_INTERNET_LTD - Accounts 2015-09-30 31-12-2014 £3,823 Cash £856 equity
Accounts filed on 31-12-2013 2014-09-20 31-12-2013 £299 Cash £-245 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALWAYSTHINKING ORGANISATION LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALTPOWER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALTIVE MEDIA LIMITED LONDON UNITED KINGDOM Active SMALL 73120 - Media representation services
AM RESOLUTIONS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
AM ELECTRICAL (UK) LIMITED LONDON Active MICRO ENTITY 43210 - Electrical installation
ALTIPLANO CONSULTING LTD LONDON Active MICRO ENTITY 70221 - Financial management
ALYCE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 09900 - Support activities for other mining and quarrying
ALVEO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 73110 - Advertising agencies
ALUESTAR UK VENTURES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 63990 - Other information service activities n.e.c.
ALTIS INTERNATIONAL INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company