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NEW CENTURY MEDIA LIMITED - 2 Leman Street, London, E1W 9US, United Kingdom
Company Information
- Company registration number
- 03657959
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Leman Street
- London
- E1W 9US
- United Kingdom 2 Leman Street, London, E1W 9US, United Kingdom UK
Management
- Managing Directors
- MR EDWARD BELL
- MR DAVID WILSON BOYD BURNSIDE
- BELL, Edward
- BURNSIDE, David Wilson Boyd
- Company secretaries
- DIANNE LESLEY MARSHALL
- FERNANDEZ, Jacqueline Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-28
- Age Of Company 1998-10-28 25 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr David Wilson Boyd Burnside
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NEW CENTURY MEDIA (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-10-28
- Annual Return
- Due Date: 2024-11-11
- Last Date: 2023-10-28
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NEW CENTURY MEDIA LIMITED Company Description
- NEW CENTURY MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 03657959. Its current trading status is "live". It was registered 1998-10-28. It was previously called NEW CENTURY MEDIA (UK) LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-28.It can be contacted at 2 Leman Street .
Get NEW CENTURY MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Century Media Limited - 2 Leman Street, London, E1W 9US, United Kingdom
- 1998-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-09) - AD01
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appoint-person-secretary-company-with-name-date (2024-04-12) - AP03
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-11-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-11-02) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-12-22) - AA
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confirmation-statement-with-updates (2021-10-29) - CS01
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capital-allotment-shares (2021-06-11) - SH01
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capital-allotment-shares (2021-01-13) - SH01
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confirmation-statement-with-updates (2021-01-05) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-11-19) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-11) - AA
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confirmation-statement-with-no-updates (2019-10-31) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-10-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-11-05) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-12-16) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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accounts-with-accounts-type-total-exemption-small (2015-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-29) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-19) - AA
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resolution (2013-11-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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capital-allotment-shares (2013-10-30) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2011-11-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-22) - AR01
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termination-director-company-with-name (2011-11-15) - TM01
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resolution (2011-08-16) - RESOLUTIONS
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capital-cancellation-shares (2011-08-16) - SH06
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capital-return-purchase-own-shares (2011-08-16) - SH03
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legacy (2011-06-28) - MG01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-25) - CH01
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resolution (2010-06-29) - RESOLUTIONS
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legacy (2010-05-20) - MG01
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capital-alter-shares-subdivision (2010-05-17) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-26) - AR01
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appoint-person-director-company-with-name (2010-01-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
keyboard_arrow_right 2009
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legacy (2009-11-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-11-19) - AA
keyboard_arrow_right 2008
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resolution (2008-04-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2008-02-13) - AA
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legacy (2008-10-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-01) - AA
keyboard_arrow_right 2007
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legacy (2007-12-04) - 225
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legacy (2007-10-30) - 363a
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resolution (2007-09-06) - RESOLUTIONS
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legacy (2007-08-31) - 288a
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legacy (2007-08-30) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-18) - AA
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legacy (2006-11-20) - 363a
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accounts-with-accounts-type-dormant (2006-03-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-09-06) - AA
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legacy (2005-11-08) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-20) - AA
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legacy (2004-11-10) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-26) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-12-04) - AA
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legacy (2002-11-26) - 363a
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legacy (2002-01-23) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-01) - AA
keyboard_arrow_right 2000
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legacy (2000-12-11) - 363a
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legacy (2000-12-11) - 287
keyboard_arrow_right 1999
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legacy (1999-05-07) - 287
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legacy (1999-11-29) - 363s
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certificate-change-of-name-company (1999-11-23) - CERTNM
keyboard_arrow_right 1998
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legacy (1998-11-17) - 288b
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legacy (1998-11-17) - 288a
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incorporation-company (1998-10-28) - NEWINC