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NEW MEDIA HOLDINGS PLC

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

This company is commonly known as New Media Holdings Plc. The company was founded 7 years ago and was given the registration number 11447580. The firm's registered office is in SOLIHULL. You can find them at Drayton Court Drayton Road, Shirley, Solihull, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:NEW MEDIA HOLDINGS PLC
Company Number:11447580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2018
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Drayton Court Drayton Road, Shirley, Solihull, England, B90 4NG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Secretary17 February 2023Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Director13 January 2024Active
4, Beaudesert Place, Henley-In-Arden, England, B95 5BF

Director04 September 2018Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Director13 January 2024Active
Grey Mill, Grey Mill Lane, Wootton Wawen, Henley-In-Arden, England, B95 6HL

Director04 September 2018Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Director17 February 2023Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Director25 January 2023Active
4, Beaudesert Place, Henley-In-Arden, England, B95 5BF

Secretary25 January 2020Active
143, Burntwood Lane, London, England, SW17 0AJ

Secretary04 September 2018Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Secretary25 January 2023Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Director17 February 2023Active
143, Burntwood Lane, London, England, SW17 0AJ

Director04 July 2018Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Director17 February 2023Active
30, Red Lion Street, Suite 142, Richmond Upon Thames, England, TW9 1RB

Director17 February 2023Active
143, Burntwood Lane, London, England, SW17 0AJ

Director04 July 2018Active

People with Significant Control

Mr Othman Moussa Omeir Al-Omeir
Notified on:25 January 2023
Status:Active
Date of birth:August 1950
Nationality:British
Country of residence:England
Address:30, Red Lion Street, Richmond Upon Thames, England, TW9 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Gore Watson
Notified on:25 January 2023
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:Gibraltar
Address:C/O Redmount Trust Company Limited, 4 Pitmans Alley, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Timothy Christopher Lewis
Notified on:25 January 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Gibraltar
Address:C/O Redmount Trust Company Limited, 4 Pitmans Alley, Gibraltar, Gibraltar,
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
Mr Brian John Blasdale
Notified on:21 November 2018
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:United Kingdom
Address:4, Beaudesert Place, Henley-In-Arden, United Kingdom, B95 6HL
Nature of control:
  • Ownership of shares 75 to 100 percent
David Ernest Wright
Notified on:04 July 2018
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:United Kingdom
Address:4a, Quinton Street, London, United Kingdom, SW18 3QS
Nature of control:
  • Ownership of shares 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 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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