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NEUMEDIA HOLDINGS LIMITED

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

This company is commonly known as Neumedia Holdings Limited. The company was founded 15 years ago and was given the registration number 06710747. The firm's registered office is in LONDON. You can find them at Unit 1 Mill Hill Industrial Estate, Flower Lane, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:NEUMEDIA HOLDINGS LIMITED
Company Number:06710747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 September 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Unit 1 Mill Hill Industrial Estate, Flower Lane, London, NW7 2HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Mill Hill Industrial Estate, Flower Lane, London, United Kingdom, NW7 2HU

Director30 September 2008Active
Unit 1, Mill Hill Industrial Estate, Flower Lane, London, United Kingdom, NW7 2HU

Director30 September 2008Active
7, Ashbourne Place, London Road Hildenborough, Tonbridge, TN11 8NN

Director30 September 2008Active

People with Significant Control

Mr Glenn Michael Rogers
Notified on:31 March 2023
Status:Active
Date of birth:February 1972
Nationality:British
Address:Unit 1, Mill Hill Industrial Estate, London, NW7 2HU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
David Namany
Notified on:31 March 2023
Status:Active
Date of birth:January 1972
Nationality:British
Address:Unit 1, Mill Hill Industrial Estate, London, NW7 2HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
D G International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unit 1, Mill Hill Industrial Estate, Flower Lane, London, United Kingdom, NW7 2HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Dg International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1, Mill Hill Industrial Estate, Flower Lane, London, England, NW7 2HU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type small.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Notification of a person with significant control.

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2023-04-12Persons with significant control

Cessation of a person with significant control.

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2022-10-25Accounts

Accounts with accounts type small.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type small.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Persons with significant control

Cessation of a person with significant control.

Download
2021-01-08Persons with significant control

Notification of a person with significant control.

Download
2021-01-08Officers

Change person director company with change date.

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2020-08-19Accounts

Accounts with accounts type small.

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2019-12-18Accounts

Accounts with accounts type small.

Download
2019-10-10Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type small.

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2018-11-26Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type small.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-01-03Accounts

Accounts with accounts type small.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-01-12Accounts

Accounts with accounts type small.

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2015-12-22Capital

Capital allotment shares.

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