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QUBA NEW MEDIA LIMITED

Company
QUBA NEW MEDIA LIMITED (04038459)

QUBA NEW MEDIA

Phone: +44 (0)1142 797 779
A⁺ rating

ABOUT QUBA NEW MEDIA LIMITED

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KEY FINANCES

Year
2016
Assets
£544.62k ▼ £-6.55k (-1.19 %)
Cash
£182.88k ▲ £124.18k (211.54 %)
Liabilities
£302.28k ▼ £-51.4k (-14.53 %)
Net Worth
£242.34k ▲ £44.85k (22.71 %)

REGISTRATION INFO

Company name
QUBA NEW MEDIA LIMITED
Company number
04038459
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Jul 2000
Age - 24 years
Home Country
United Kingdom

CONTACTS

Website
www.qubamail.co.uk
Phones
+44 (0)1142 797 779
+44 (0)1142 722 854
01142 797 779
01142 722 854
Registered Address
BELGRAVIA HOUSE,
115 ROCKINGHAM STREET,
SHEFFIELD,
SOUTH YORKSHIRE,
UNITED KINGDOM,
S1 4EB

ECONOMIC ACTIVITIES

73120
Media representation services

LAST EVENTS

30 Mar 2017
Director's details changed for Mr Matthew Craig Williams on 30 March 2017
30 Mar 2017
Registered office address changed from Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB to Belgravia House 115 Rockingham Street Sheffield South Yorkshire S1 4EB on 30 March 2017
30 Mar 2017
Secretary's details changed for Matthew Craig Williams on 30 March 2017

CHARGES

13 December 2007
Status
Outstanding
Delivered
28 December 2007
Persons entitled
Barclays Bank PLC
Description
Fixed and floating charges over the undertaking and all…

27 March 2002
Status
Satisfied on 14 October 2010
Delivered
30 March 2002
Persons entitled
Hsbc Bank PLC
Description
Unit 9 brooklyn works sheffield. With the benefit of all…

29 September 2000
Status
Satisfied on 14 October 2010
Delivered
5 October 2000
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

QUBA NEW MEDIA LIMITED DIRECTORS

Matthew Craig Williams

  Acting
Appointed
21 July 2000
Occupation
Account Director
Role
Secretary
Nationality
British
Address
Belgravia House, 115 Rockingham Street, Sheffield, South Yorkshire, United Kingdom, S1 4EB
Name
WILLIAMS, Matthew Craig

Darren Joseph Bristow

  Acting PSC
Appointed
21 July 2000
Occupation
Business Development Manager
Role
Director
Age
57
Nationality
British
Address
1 Rotherview Gardens, Swallownest, Sheffield, S26 4SB
Country Of Residence
United Kingdom
Name
BRISTOW, Darren Joseph
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Matthew Jones

  Acting
Appointed
01 November 2000
Occupation
Creative Director
Role
Director
Age
59
Nationality
British
Address
Belgravia House, 115 Rockingham Street, Sheffield, South Yorkshire, United Kingdom, S1 4EB
Country Of Residence
United Kingdom
Name
JONES, Matthew

Matthew Craig Williams

  Acting PSC
Appointed
21 July 2000
Occupation
Account Director
Role
Director
Age
59
Nationality
British
Address
Belgravia House, 115 Rockingham Street, Sheffield, South Yorkshire, United Kingdom, S1 4EB
Country Of Residence
United Kingdom
Name
WILLIAMS, Matthew Craig
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Ajaz Ahmed

  Resigned
Appointed
19 February 2007
Resigned
14 May 2010
Occupation
Business Advisor
Role
Director
Age
61
Nationality
British
Address
18 Wheathouse Road, Birkby, Huddersfield, Yorkshire, HD2 2UN
Country Of Residence
England
Name
AHMED, Ajaz

Colin Glass

  Resigned
Appointed
19 February 2007
Resigned
14 May 2010
Occupation
Chartered Accountant
Role
Director
Age
81
Nationality
British
Address
66 The Fairway, Leeds, West Yorkshire, LS17 7PD
Country Of Residence
England
Name
GLASS, Colin

Robert Alan Wilmot

  Resigned
Appointed
19 February 2007
Resigned
14 May 2010
Occupation
It Specialist
Role
Director
Age
54
Nationality
Uk
Address
44 Ellison Street, Thorne, Doncaster, South Yorkshire, DN8 5LH
Country Of Residence
United Kingdom
Name
WILMOT, Robert Alan

Robert Alan Wilmot

  Resigned
Appointed
10 October 2005
Resigned
10 November 2005
Occupation
Web Design
Role
Director
Age
54
Nationality
Uk
Address
44 Ellison Street, Thorne, Doncaster, South Yorkshire, DN8 5LH
Country Of Residence
United Kingdom
Name
WILMOT, Robert Alan

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Excellent according to the company’s financial health.