This company is commonly known as Ebs New Media Ltd. The company was founded 27 years ago and was given the registration number 03271528. The firm's registered office is in LONDON. You can find them at The Point, 37 North Wharf Road, Paddington, London, . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | EBS NEW MEDIA LTD |
|---|---|---|
| Company Number | : | 03271528 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 October 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Point, 37 North Wharf Road, Paddington, London, United Kingdom, W2 1AF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Point, 37, North Wharf Road, Paddington, London, United Kingdom, W2 1AF | Director | 30 April 2018 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 02 September 2020 | Active |
| The Point, 37, North Wharf Road, Paddington, London, United Kingdom, W2 1AF | Director | 30 April 2018 | Active |
| The Point, 37, North Wharf Road, Paddington, London, England, W2 1AF | Director | 02 April 2024 | Active |
| 14a West Drive, Highfields Caldecote, Cambridge, CB3 7NY | Secretary | 10 May 2000 | Active |
| Holly Lodge 5 West Common, Lindfield, Haywards Heath, RH16 2AJ | Secretary | 17 April 1997 | Active |
| 96 Coleridge Close, Hitchin, SG4 0QY | Secretary | 26 February 1997 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 30 October 1996 | Active |
| 52 Cross Road, Bushey, Watford, WD1 4DQ | Director | 06 December 1996 | Active |
| 52 Cross Road, Bushey, WD1 4DQ | Director | 12 April 1997 | Active |
| The Point, 37, North Wharf Road, Paddington, London, United Kingdom, W2 1AF | Director | 01 January 2006 | Active |
| Easthope Coppice Farm, Broseley Wood, Broseley, TF12 5QR | Director | 22 September 1997 | Active |
| The Chequers, 28 Whitehorse Street, Baldock, SG7 6QQ | Director | 10 May 2000 | Active |
| Fair View Cottage 4 Wallingford Road, Cholsey, OX10 9LQ | Director | 17 April 1997 | Active |
| Savernake, Keeble Park, Perranwell Station, Truro, TR3 7NL | Director | 06 December 1996 | Active |
| 10 Little Hill, Herons Gate, Chorleywood, WD3 5BX | Director | 22 September 1997 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 30 October 1996 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 30 October 1996 | Active |
| The Press Association Limited | ||
| Notified on | : | 30 April 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Point, 37, North Wharf Road, London, England, W2 1AF |
| Nature of control | : |
|
| Mr Benjamin Tagg | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1957 |
| Nationality | : | British |
| Address | : | The Chequers, Baldock, SG7 6QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Termination director company with name termination date. | Download |
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-09-22 | Accounts | Legacy. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-09-22 | Other | Legacy. | Download |
| 2023-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-27 | Accounts | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-09-27 | Other | Legacy. | Download |
| 2022-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-04 | Officers | Termination director company with name termination date. | Download |
| 2021-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type small. | Download |
| 2020-09-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type small. | Download |
| 2019-08-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-22 | Miscellaneous | Legacy. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-24 | Resolution | Resolution. | Download |
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