GATEWEST NEW MEDIA LIMITED - MALVERN
| Company Profile | Company Filings |
Overview
GATEWEST NEW MEDIA LIMITED is a Private Limited Company from MALVERN ENGLAND and has the status: Active.
GATEWEST NEW MEDIA LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144451. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
GATEWEST NEW MEDIA LIMITED was incorporated 23 years ago on 19/01/2001 and has the registered number: 04144451. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
GATEWEST NEW MEDIA LIMITED - MALVERN
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
48 BELLE VUE TERRACE
MALVERN
WORCESTERSHIRE
WR14 4QG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KEVIN EDWARD PHILLIPS | May 1957 | British | Director | 2001-01-19 | CURRENT |
| DR ANDREW PEMBER | Jan 1966 | British | Director | 2001-01-19 | CURRENT |
| MR NEAL JOHN HOLLEY | Jun 1969 | British | Director | 2001-01-19 | CURRENT |
| MR KEVIN EDWARD PHILLIPS | May 1957 | British | Secretary | 2001-01-19 | CURRENT |
| BOURSE NOMINEES LIMITED | Corporate Nominee Director | 2001-01-19 UNTIL 2007-10-10 | RESIGNED | ||
| RICHARD DAVID WEST | Apr 1973 | British | Director | 2001-01-19 UNTIL 2009-02-10 | RESIGNED |
| MR COLIN ALISTAIR BELL | Nov 1974 | British | Director | 2001-01-19 UNTIL 2011-12-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Phillips | 2016-04-06 | 5/1957 | Whitbourne Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Neal Holley | 2016-04-06 | 6/1969 | Thornbury Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Dr Andrew Pember | 2016-04-06 | 1/1966 | Malvern Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |