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NEUE MEDIA LIMITED

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

This company is commonly known as Neue Media Limited. The company was founded 18 years ago and was given the registration number 05741393. The firm's registered office is in SIDCUP. You can find them at Numeric House, 98 Station Road, Sidcup, Kent. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:NEUE MEDIA LIMITED
Company Number:05741393
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Studio F, 13 Birdhurst Road, South Croydon, England,

Secretary14 March 2006Active
Studio F, 13 Birdhurst Road, South Croydon, England, CR2 7EF

Director14 March 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary14 March 2006Active
31 Bruce Close, Haywards Heath, RH16 4QE

Director08 December 2006Active
2 Sandra Way, Bodmin, PL31 2PP

Director14 March 2006Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director14 March 2006Active

People with Significant Control

Mr Nicholas Aylett
Notified on:14 March 2017
Status:Active
Date of birth:October 1973
Nationality:English
Country of residence:England
Address:Studio F, 13 Birdhurst Road, South Croydon, England, CR2 7EF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-05-01Change of name

Certificate change of name company.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts amended with accounts type micro entity.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-23Address

Change registered office address company with date old address new address.

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2021-12-10Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type micro entity.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-05Accounts

Accounts with accounts type micro entity.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Officers

Change person secretary company with change date.

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2018-03-31Officers

Change person director company with change date.

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2018-03-23Confirmation statement

Confirmation statement with no updates.

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2018-03-23Officers

Change person director company with change date.

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2018-03-22Persons with significant control

Change to a person with significant control.

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2018-03-22Officers

Change person secretary company with change date.

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2017-12-05Accounts

Accounts with accounts type micro entity.

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2017-03-27Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-30Annual return

Annual return company with made up date full list shareholders.

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