E3 Media Limited

General information

Name:

E3 Media Ltd

Office Address:

Unit 2.1 - 2.3 Paintworks Bath Road BS4 3EH Bristol

Number: 03328177

Incorporation date: 1997-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

E3 Media Limited with reg. no. 03328177 has been in this business field for twenty one years. This Private Limited Company can be found at Unit 2.1 - 2.3 Paintworks, Bath Road in Bristol and company's post code is BS4 3EH. The company's name is E3 Media Limited. This enterprise's previous clients may recognize the firm as New Generation Productions, which was used until 2000-09-20. This enterprise's SIC and NACE codes are 62090 which stands for Other information technology service activities. E3 Media Ltd reported its latest accounts for the financial period up to 2018-03-31. The business latest annual confirmation statement was submitted on 2018-02-24.

From the data we have gathered, this particular limited company was created twenty one years ago and has been steered by ten directors, and out this collection of individuals three (Victoria J., Kelwyn A. and Michael B.) are still a part of the company. To find professional help with legal documentation, this particular limited company has been utilizing the skills of Kelwyn A. as a secretary since 2003.

  • Previous company's names
  • E3 Media Limited 2000-09-20
  • New Generation Productions Limited 1997-03-05

Financial data based on annual reports

Company staff

Victoria J.

Role: Director

Appointed: 01 May 2017

Latest update: 28 September 2018

Kelwyn A.

Role: Secretary

Appointed: 07 August 2003

Latest update: 28 September 2018

Kelwyn A.

Role: Director

Appointed: 05 March 1997

Latest update: 28 September 2018

Michael B.

Role: Director

Appointed: 05 March 1997

Latest update: 28 September 2018

People with significant control

The companies that control this firm are: Ngp3 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bristol at Paintworks, Bath Road, BS4 3EH and was registered as a PSC under the registration number 06800014.

Ngp3 Limited
Address: Unit 2.1 - 2.3 Paintworks, Bath Road, Bristol, BS4 3EH, United Kingdom
Legal authority English
Legal form Ltd
Country registered Uk
Place registered Companies House
Registration number 06800014
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 10 March 2019
Confirmation statement last made up date 24 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Accounts for a small company made up to March 31, 2018 (AA)
filed on: 28th, September 2018
accounts
Free Download Download filing (15 pages)

Search other companies

Services (by SIC Code)

  • 62090 : Other information technology service activities
21
Company Age

Similar companies nearby

Closest companies