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NOW MEDIA LIMITED

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

This company is commonly known as Now Media Limited. The company was founded 28 years ago and was given the registration number 03155544. The firm's registered office is in GLOS. You can find them at Formal House, 60 St. George's Place, Cheltenham,, Glos, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NOW MEDIA LIMITED
Company Number:03155544
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Formal House, 60 St. George's Place, Cheltenham,, Glos, GL50 3PN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Formal House,, 60 St. George's Place, Cheltenham,, Glos, GL50 3PN

Secretary01 May 2013Active
5, John Moore Gardens, The Park, Cheltenham, GL50 2LY

Director15 February 1996Active
5, John Moore Gardens, The Park, Cheltenham, GL50 2LY

Director05 February 1996Active
Withybridge End,, Old Gloucester Road,, Cheltenham, GL51 0SW

Secretary15 February 2006Active
Zlin House Oakfield Street, Cheltenham, GL50 2UJ

Secretary05 February 1996Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary05 February 1996Active
Withybridge End,, Old Gloucester Road,, Cheltenham, GL51 0SW

Director11 February 1998Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director05 February 1996Active
40, Rothleigh, Up Hatherley, Cheltenham, England, GL51 3PS

Director19 March 2012Active
Formal House,, 60 St. George's Place, Cheltenham,, Glos, GL50 3PN

Director02 September 2019Active

People with Significant Control

Mr Roger Gareth Richard Tovell
Notified on:01 February 2017
Status:Active
Date of birth:February 1956
Nationality:United Kingdom
Address:Formal House,, 60 St. George's Place, Glos, GL50 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Margaretta Tovell
Notified on:01 February 2017
Status:Active
Date of birth:December 1960
Nationality:United Kingdom
Address:Formal House,, 60 St. George's Place, Glos, GL50 3PN
Nature of control:
  • Ownership of shares 25 to 50 percent

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

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type micro entity.

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2024-01-15Confirmation statement

Confirmation statement with updates.

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2024-01-10Persons with significant control

Cessation of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type micro entity.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type micro entity.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2022-01-04Officers

Termination director company with name termination date.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type total exemption full.

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2020-01-07Confirmation statement

Confirmation statement with no updates.

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2019-09-09Officers

Appoint person director company with name date.

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2019-04-02Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Officers

Termination director company with name termination date.

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2015-04-19Accounts

Accounts with accounts type total exemption small.

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2015-03-18Annual return

Annual return company with made up date full list shareholders.

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2014-04-01Accounts

Accounts with accounts type total exemption small.

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