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AUTONOMY NEW MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autonomy New Media Limited. The company was founded 9 years ago and was given the registration number 09194832. The firm's registered office is in OLNEY. You can find them at 1 Spring Lane, , Olney, Buckinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AUTONOMY NEW MEDIA LIMITED
Company Number:09194832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 Spring Lane, Olney, Buckinghamshire, MK46 5BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Spring Lane, Olney, United Kingdom, MK46 5BN

Director12 January 2015Active
1, Spring Lane, Olney, United Kingdom, MK46 5BN

Director29 August 2014Active
1, Spring Lane, Olney, United Kingdom, MK46 5BN

Director29 August 2014Active
1, Spring Lane, Olney, United Kingdom, MK46 5BN

Director12 January 2015Active

People with Significant Control

Mrs Sarah Mcnamara
Notified on:01 September 2018
Status:Active
Date of birth:April 1979
Nationality:British
Country of residence:United Kingdom
Address:1, Spring Lane, Olney, United Kingdom, MK46 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart Norris
Notified on:01 September 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:United Kingdom
Address:1, Spring Lane, Olney, United Kingdom, MK46 5BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher Chappell
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:2 Clarkes Orchard, Stoke Goldington, England, MK16 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

Download
2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type total exemption full.

Download
2022-09-07Officers

Change person director company with change date.

Download
2022-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Persons with significant control

Change to a person with significant control.

Download
2022-02-25Capital

Capital return purchase own shares.

Download
2022-02-17Capital

Capital cancellation shares.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Officers

Change person director company with change date.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

Download
2021-08-24Persons with significant control

Change to a person with significant control.

Download
2020-12-18Accounts

Accounts with accounts type total exemption full.

Download
2020-11-16Persons with significant control

Change to a person with significant control.

Download
2020-11-16Officers

Change person director company with change date.

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2019-11-04Capital

Capital cancellation shares.

Download
2019-11-04Capital

Capital return purchase own shares.

Download
2019-09-12Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-04Confirmation statement

Confirmation statement with updates.

Download
2018-10-10Capital

Capital cancellation shares.

Download
2018-10-10Capital

Capital cancellation shares.

Download
2018-10-10Capital

Capital return purchase own shares.

Download

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