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GB NEW MEDIA LIMITED

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

This company is commonly known as Gb New Media Limited. The company was founded 18 years ago and was given the registration number 05586378. The firm's registered office is in ROCHFORD. You can find them at 16-18 West Street, The Square, Rochford, Essex. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:GB NEW MEDIA LIMITED
Company Number:05586378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16-18 West Street, The Square, Rochford, Essex, SS4 1AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16-18, West Street, The Square, Rochford, SS4 1AJ

Director07 October 2005Active
16-18, West Street, The Square, Rochford, SS4 1AJ

Director21 September 2018Active
141a Balham High Road, Balham, SW12 9AU

Secretary07 October 2005Active
16-18, West Street, The Square, Rochford, United Kingdom, SS4 1AJ

Corporate Secretary17 April 2009Active

People with Significant Control

Miss Emily Jane Norris
Notified on:01 July 2018
Status:Active
Date of birth:May 1980
Nationality:British
Address:16-18, West Street, Rochford, SS4 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ben Brown
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Address:16-18, West Street, Rochford, SS4 1AJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Accounts

Accounts with accounts type micro entity.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-01-18Accounts

Accounts with accounts type micro entity.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-10-08Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type micro entity.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-11-22Officers

Change person director company with change date.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-10-10Persons with significant control

Notification of a person with significant control.

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2018-09-21Officers

Appoint person director company with name date.

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2018-06-05Accounts

Accounts with accounts type dormant.

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2017-12-01Confirmation statement

Confirmation statement with no updates.

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2017-09-25Officers

Termination secretary company with name termination date.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-10-09Annual return

Annual return company with made up date full list shareholders.

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2015-02-12Accounts

Accounts with accounts type total exemption small.

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2014-10-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-11Accounts

Accounts with accounts type total exemption small.

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