Old02946537co Ltd
- Company number
- 02946537
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 7 Jul 1994
- Nature of business
- Other information technology service activities
Registered office
Previous names
- Created By Neon Ltd (until 21 Oct 2022)
- Fast Web Media Ltd (until 20 Nov 2019)
- Hercules Communications Limited (until 8 Apr 1999)
- Fleetness 202 Limited (until 15 Dec 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Mark | Director | 1 Jul 2021 | |
| KELLY, Andrew George | Director | 7 Apr 2020 | 10 Jul 2020 |
| DE GROOT, Cornelius | Director | 26 Sep 2017 | 17 Jul 2019 |
| MOAT, Barry Christopher | Director | 9 Jun 2015 | 17 Jul 2019 |
| SMITH, Joeline Marie | Secretary | 26 Sep 2017 | 10 Jul 2019 |
| GORDON, Richard James | Secretary | 9 Jun 2015 | 26 Sep 2017 |
| FLYNN, Michael Jeremy | Director | 16 Apr 2001 | 18 Dec 2015 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | Corporate-Secretary | 12 May 2011 | 9 Jun 2015 |
| O'MALLEY, Stephen John | Director | 10 Jan 2010 | 9 Jun 2015 |
| GLAISYERS SOLICITORS LLP | Corporate-Secretary | 11 Nov 2009 | 12 May 2011 |
| CARTER, Adrian Cyril | Director | 4 Nov 2008 | 31 Mar 2010 |
| FLYNN, Michael Jeremy | Director | 16 Apr 2001 | 31 Mar 2010 |
| MAWLAW SECRETARIES LIMITED | Corporate-Secretary | 2 Aug 2002 | 10 Nov 2009 |
| FRATER, Stephen Neil | Director | 15 Dec 2005 | 31 Jul 2009 |
| SALMON, Robert John Broome | Director | 30 Apr 2005 | 28 Sep 2008 |
| KEITH, Robert Napier | Director | 11 Apr 2003 | 30 Jun 2006 |
| FUSSELL, Thomas Joseph | Director | 11 Apr 2003 | 30 Jun 2006 |
| MEEHAN, Antony Christopher | Director | 8 Feb 1999 | 30 Sep 2002 |
| MOLYNEUX, Mary Bridget | Secretary | 16 Apr 2001 | 2 Aug 2002 |
| MOLYNEUX, Mary Bridget | Director | 16 Apr 2001 | 2 Aug 2002 |
| BEVERIDGE, Robert James | Director | 16 Apr 2001 | 14 Sep 2001 |
| MEEHAN, Antony Christopher | Secretary | 8 Feb 1999 | 16 Apr 2001 |
| BRODIN, Espen | Director | 8 Feb 1999 | 31 Mar 2000 |
| TAPPER, Alan | Secretary | 22 Jul 1997 | 8 Feb 1999 |
| MEEHAN, Michael | Director | 3 May 1995 | 8 Feb 1999 |
| TAPPER, Alan | Director | 7 Dec 1994 | 8 Feb 1999 |
| PINNER, Stewart | Director | 23 Nov 1995 | 25 Aug 1998 |
| PINNER, George Keith | Director | 30 May 1995 | 25 Aug 1998 |
| MEEHAN, Anthony Christopher | Director | 7 Dec 1994 | 25 Aug 1998 |
| MEEHAN, Anthony Christopher | Secretary | 7 Dec 1994 | 22 Jul 1997 |
| BARNES, Peter Simon | Director | 7 Dec 1994 | 20 Apr 1995 |
| GRANT, Steven Richard | Nominee-Director | 7 Jul 1994 | 7 Dec 1994 |
| FOZARD, Christopher Robin Fearns | Nominee-Secretary | 7 Jul 1994 | 7 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Creative Group | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2021 | |
| Inc & Co Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Sep 2019 | 1 Aug 2021 |
| Mporium Group Plc | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 10 Jul 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | £264 | £989 | 0 |
| 31 Dec 2018 | £867,416 | £34,371 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | £368,557 | £34,986 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |