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NEXTGEN DIGITAL MEDIA LIMITED

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

This company is commonly known as Nextgen Digital Media Limited. The company was founded 5 years ago and was given the registration number 11731802. The firm's registered office is in CAMBRIDGE. You can find them at 23 King Street, , Cambridge, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name:NEXTGEN DIGITAL MEDIA LIMITED
Company Number:11731802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58190 - Other publishing activities

Office Address & Contact

Registered Address:23 King Street, Cambridge, England, CB1 1AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, King Street, Cambridge, England, CB1 1AH

Director20 January 2020Active
23, King Street, Cambridge, England, CB1 1AH

Director14 February 2019Active
50 Station Road, 50 Station Road, Cambridge, England, CB1 1JR

Director01 August 2021Active
23, King Street, Cambridge, England, CB1 1AH

Director18 December 2018Active

People with Significant Control

Mrs Catharine Anne Dickinson
Notified on:01 August 2021
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:23, King Street, Cambridge, England, CB1 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adam William Sweeney
Notified on:20 January 2020
Status:Active
Date of birth:January 1993
Nationality:British
Country of residence:England
Address:23, King Street, Cambridge, England, CB1 1AH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Steven George Dickinson
Notified on:18 December 2018
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:23, King Street, Cambridge, England, CB1 1AH
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 (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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Officers

Termination director company with name termination date.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Address

Change registered office address company with date old address new address.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Change person director company with change date.

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2023-01-07Accounts

Change account reference date company previous shortened.

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2023-01-04Confirmation statement

Confirmation statement with updates.

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2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Persons with significant control

Change to a person with significant control.

Download
2023-01-04Officers

Change person director company with change date.

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2023-01-04Officers

Change person director company with change date.

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2022-10-11Address

Change registered office address company with date old address new address.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

Change registered office address company with date old address new address.

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2021-10-04Officers

Termination director company with name termination date.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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