# Old02946537co Ltd

## Details

- **Company number:** [02946537](https://find-and-update.company-information.service.gov.uk/company/02946537)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 7 Jul 1994
- **Registered office:** 02946537 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Hercules Communications Limited (until 8 Apr 1999)
- Fleetness 202 Limited (until 15 Dec 1994)
- Created By Neon Ltd (until 21 Oct 2022)
- Fast Web Media Ltd (until 20 Nov 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FOZARD, Christopher Robin Fearns | nominee-secretary | 7 Jul 1994 | 7 Dec 1994 |
| GRANT, Steven Richard | nominee-director | 7 Jul 1994 | 7 Dec 1994 |
| BARNES, Peter Simon | director | 7 Dec 1994 | 20 Apr 1995 |
| MEEHAN, Anthony Christopher | secretary | 7 Dec 1994 | 22 Jul 1997 |
| 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 |
| 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 |
| BRODIN, Espen | director | 8 Feb 1999 | 31 Mar 2000 |
| MEEHAN, Antony Christopher | secretary | 8 Feb 1999 | 16 Apr 2001 |
| BEVERIDGE, Robert James | director | 16 Apr 2001 | 14 Sep 2001 |
| MOLYNEUX, Mary Bridget | director | 16 Apr 2001 | 2 Aug 2002 |
| MOLYNEUX, Mary Bridget | secretary | 16 Apr 2001 | 2 Aug 2002 |
| MEEHAN, Antony Christopher | director | 8 Feb 1999 | 30 Sep 2002 |
| FUSSELL, Thomas Joseph | director | 11 Apr 2003 | 30 Jun 2006 |
| KEITH, Robert Napier | director | 11 Apr 2003 | 30 Jun 2006 |
| SALMON, Robert John Broome | director | 30 Apr 2005 | 28 Sep 2008 |
| FRATER, Stephen Neil | director | 15 Dec 2005 | 31 Jul 2009 |
| MAWLAW SECRETARIES LIMITED | corporate-secretary | 2 Aug 2002 | 10 Nov 2009 |
| CARTER, Adrian Cyril | director | 4 Nov 2008 | 31 Mar 2010 |
| FLYNN, Michael Jeremy | director | 16 Apr 2001 | 31 Mar 2010 |
| GLAISYERS SOLICITORS LLP | corporate-secretary | 11 Nov 2009 | 12 May 2011 |
| WILLOUGHBY CORPORATE SECRETARIAL LIMITED | corporate-secretary | 12 May 2011 | 9 Jun 2015 |
| O'MALLEY, Stephen John | director | 10 Jan 2010 | 9 Jun 2015 |
| FLYNN, Michael Jeremy | director | 16 Apr 2001 | 18 Dec 2015 |
| GORDON, Richard James | secretary | 9 Jun 2015 | 26 Sep 2017 |
| SMITH, Joeline Marie | secretary | 26 Sep 2017 | 10 Jul 2019 |
| DE GROOT, Cornelius | director | 26 Sep 2017 | 17 Jul 2019 |
| MOAT, Barry Christopher | director | 9 Jun 2015 | 17 Jul 2019 |
| KELLY, Andrew George | director | 7 Apr 2020 | 10 Jul 2020 |
| WILSON, Mark | director | 1 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mporium Group Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 10 Jul 2019 |
| 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 |
| Creative Group | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Aug 2021 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2020 | £264 | £989 | 0 |
| 31 Dec 2018 | £867,416 | £34,371 | - |
| 31 Dec 2014 | £368,557 | £34,986 | - |