This company is commonly known as Newburn Media Limited. The company was founded 7 years ago and was given the registration number 10559706. The firm's registered office is in LONDON. You can find them at 3rd Floor, 14 Floral Street, London, . This company's SIC code is 59113 - Television programme production activities.
| Name | : | NEWBURN MEDIA LIMITED |
|---|---|---|
| Company Number | : | 10559706 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 2017 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 3rd Floor, 14 Floral Street, London, England, WC2E 9DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Orange Street, London, England, WC2H 7DQ | Secretary | 20 January 2023 | Active |
| 10, Orange Street, London, England, WC2H 7DQ | Director | 21 March 2018 | Active |
| Great Point, 13-14, Buckingham Street, London, England, WC2N 6DF | Secretary | 12 January 2017 | Active |
| 3rd Floor, 14 Floral Street, London, England, WC2E 9DH | Director | 04 April 2017 | Active |
| 3rd Floor, 14 Floral Street, London, England, WC2E 9DH | Director | 12 January 2017 | Active |
| Mr Ian Rowland Hall | ||
| Notified on | : | 10 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 10, Orange Street, London, England, WC2H 7DQ |
| Nature of control | : |
|
| Wcs Nominees | ||
| Notified on | : | 04 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 50 Mark Lane, Mark Lane, London, England, EC3R 7QR |
| Nature of control | : |
|
| Ms Kok-Yee Jade Yau | ||
| Notified on | : | 12 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3rd Floor, 14 Floral Street, London, England, WC2E 9DH |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-19 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-04-19 | Capital | Legacy. | Download |
| 2023-04-19 | Insolvency | Legacy. | Download |
| 2023-04-19 | Resolution | Resolution. | Download |
| 2023-01-31 | Officers | Appoint person secretary company with name date. | Download |
| 2023-01-31 | Officers | Termination secretary company with name termination date. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-25 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-25 | Officers | Change person secretary company with change date. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-20 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-01 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
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