MUSTARD NEW MEDIA LTD

Profile MUSTARD NEW MEDIA LTD

Actual on 01.09.2020
Company name
MUSTARD NEW MEDIA LTD
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Company number
03894523
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
21 LILIAN ROAD, ESSEX, BURNHAM-ON-CROUCH, CM0 8DS
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PSC and Officers MUSTARD NEW MEDIA LTD

Officers

(as of 07.04.2020)

BLACK, Andrew John
Status: Active
Appointed on: Thursday, 04 August 2016
Correspondence address: Lilian Road, Essex, Burnham-On-Crouch, CM0 8DS, 21
Nationality: British
Date of birth: November 1971
Role: Director
Occupation: Web Developer
Country of residence: England
OWEN, Daniel Richard
Status: Active
Appointed on: Thursday, 16 December 1999
Correspondence address: 21 Lilian Road, Essex, Burnham On Crouch, CM0 8DS
Nationality: British
Date of birth: April 1972
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
OWEN, Jane
Status: Active
Appointed on: Wednesday, 01 January 2003
Correspondence address: 21 Lilian Road, Essex, Burnham On Crouch, CM0 8DS
Role: Secretary
L & A REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Director
L & A SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Thursday, 16 December 1999
Correspondence address: 31 Corsham Street, London, N1 6DR
Role: Corporate Nominee Secretary
KENNETT, Matthew
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: 17 Elmstone Road, London, SW6 5TL
Role: Secretary
KENNETT, Matthew
Status: Not active
Appointed on: Thursday, 16 December 1999
Resigned on: Thursday, 28 February 2002
Correspondence address: 17 Elmstone Road, London, SW6 5TL
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
BAILEY, Gavin
Status: Not active
Appointed on: Monday, 08 July 2002
Resigned on: Wednesday, 01 January 2003
Correspondence address: 52 Grosvenor Road, Essex, Rayleigh, SS6 9GA
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Daniel Owen
Status: Active
Notified on: Thursday, 01 December 2016
Correspondence address: Essex, Burnham-On-Crouch, 21
Nationality: British
Date of birth: April 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm