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NEW AGE DIGITAL MEDIA LIMITED

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

This company is commonly known as New Age Digital Media Limited. The company was founded 7 years ago and was given the registration number 11219108. The firm's registered office is in LICHFIELD. You can find them at No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire. This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:NEW AGE DIGITAL MEDIA LIMITED
Company Number:11219108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2018
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities
  • 73120 - Media representation services

Office Address & Contact

Registered Address:No1 Parkside Court, Greenhough Road, Lichfield, Staffordshire, United Kingdom, WS13 7FE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director19 August 2020Active
Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom, B3 1RB

Secretary22 February 2018Active
Grosvenor House, 11 St. Pauls Square, Birmingham, United Kingdom, B3 1RB

Director22 February 2018Active
No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE

Director01 February 2019Active
No1 Parkside Court, Greenhough Road, Lichfield, England, WS13 7FE

Director11 June 2020Active

People with Significant Control

Mrs Charlotte Victoria Gray
Notified on:01 June 2022
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:3, Foxglove Close, Lichfield, England, WS14 9WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Charlotte Victoria Gray
Notified on:01 September 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:United Kingdom
Address:No1 Parkside Court, Greenhough Road, Lichfield, United Kingdom, WS13 7FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ross Biddle
Notified on:01 September 2020
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:Flat 8 Old Know Court, Oldknow Road, Birmingham, England, B10 0JB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Charlotte Victoria Gray
Notified on:01 February 2019
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:England
Address:69 Black Eagle Court, Burton On Trent, England, DE14 2LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Richard Lee Ford
Notified on:22 February 2018
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:England
Address:Crown House, 123 Hagley Road, Birmingham, England, B16 8LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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