NEW AGE MEDIA (NAM) LIMITED

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

This company is commonly known as New Age Media (nam) Limited. The company was founded 3 years ago and was given the registration number 12698302. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NEW AGE MEDIA (NAM) LIMITED
Company Number	:	12698302
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 June 2020
End of financial year	:	30 June 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
107, Kirkgate, Leeds, England, LS1 6DP	Director	25 June 2020	Active
107, Kirkgate, Leeds, England, LS1 6DP	Director	25 June 2020	Active
107, Kirkgate, Leeds, England, LS1 6DP	Director	25 June 2020	Active
107, Kirkgate, Leeds, England, LS1 6DP	Director	25 June 2020	Active

People with Significant Control

Mr Vasileios Zapantis
Notified on	:	25 June 2020
Status	:	Active
Date of birth	:	November 1974
Nationality	:	Greek
Country of residence	:	England
Address	:	107, Kirkgate, Leeds, England, LS1 6DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Panagiotis Pechlivanidis
Notified on	:	25 June 2020
Status	:	Active
Date of birth	:	February 1980
Nationality	:	Greek
Country of residence	:	England
Address	:	107, Kirkgate, Leeds, England, LS1 6DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Dimitrios Karathanasis
Notified on	:	25 June 2020
Status	:	Active
Date of birth	:	July 1979
Nationality	:	Greek
Country of residence	:	England
Address	:	107, Kirkgate, Leeds, England, LS1 6DP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2024-05-28	Gazette	Gazette notice compulsory.	Download
2023-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-31	Accounts	Accounts with accounts type total exemption full.	Download
2022-07-19	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-11	Persons with significant control	Change to a person with significant control.	Download
2022-07-08	Address	Change registered office address company with date old address new address.	Download
2022-03-03	Accounts	Accounts with accounts type total exemption full.	Download
2021-07-08	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-25	Incorporation	Incorporation company.	Download