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Ebs New Media Ltd

Ebs New Media Ltd is an active company incorporated on 30 October 1996 with the registered office located in London, Greater London. Ebs New Media Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03271528
Private limited company
Age
28 years
Incorporated 30 October 1996
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 17 August 2025 (20 days ago)
Next confirmation dated 17 August 2026
Due by 31 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Point, 37 North Wharf Road
Paddington
London
W2 1AF
United Kingdom
Same address for the past 6 years
Telephone
01462895999
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1976
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1976
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Feb 1966
Director • Chief Strategy Officer • British • Lives in England • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Stream UK Media Services Limited
James Richard Goode, Emily Jane Anne Shelley, and 2 more are mutual people.
Active
Pa Media Group Limited
James Richard Goode, Emily Jane Anne Shelley, and 1 more are mutual people.
Active
Alamy Limited
James Richard Goode, Emily Jane Anne Shelley, and 1 more are mutual people.
Active
Sticky Content Limited
James Richard Goode, Emily Jane Anne Shelley, and 1 more are mutual people.
Active
Globelynx Limited
James Richard Goode, Emily Jane Anne Shelley, and 1 more are mutual people.
Active
Pa Photos Limited
James Richard Goode, Emily Jane Anne Shelley, and 1 more are mutual people.
Active
Pa Media Limited
James Richard Goode, Emily Jane Anne Shelley, and 1 more are mutual people.
Active
The Press Association Limited
James Richard Goode, Emily Jane Anne Shelley, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£479K
Decreased by £604K (-56%)
Turnover
£2.52M
Decreased by £33K (-1%)
Employees
15
Increased by 2 (+15%)
Total Assets
£8.22M
Increased by £1.1M (+16%)
Total Liabilities
-£535K
Increased by £34K (+7%)
Net Assets
£7.69M
Increased by £1.07M (+16%)
Debt Ratio (%)
7%
Decreased by 0.53% (-8%)
Latest Activity
Confirmation Submitted
19 Days Ago on 18 Aug 2025
Mrs Emily Jane Anne Shelley Details Changed
1 Month Ago on 7 Aug 2025
Mrs Emily Jane Anne Shelley Details Changed
1 Month Ago on 7 Aug 2025
Mr Bruce Charles Marson Appointed
2 Months Ago on 26 Jun 2025
Subsidiary Accounts Submitted
9 Months Ago on 2 Dec 2024
James Richard Goode Resigned
10 Months Ago on 28 Oct 2024
Mr Gareth Bramall Appointed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Andrew Dowsett Resigned
1 Year 1 Month Ago on 12 Jul 2024
Clive Marshall Resigned
1 Year 5 Months Ago on 2 Apr 2024
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Documents
Confirmation statement made on 17 August 2025 with no updates
Submitted on 18 Aug 2025
Director's details changed for Mrs Emily Jane Anne Shelley on 7 August 2025
Submitted on 12 Aug 2025
Director's details changed for Mrs Emily Jane Anne Shelley on 7 August 2025
Submitted on 11 Aug 2025
Appointment of Mr Bruce Charles Marson as a director on 26 June 2025
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Dec 2024
Termination of appointment of James Richard Goode as a director on 28 October 2024
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Appointment of Mr Gareth Bramall as a director on 28 October 2024
Submitted on 5 Nov 2024
Repayment History
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