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New Century Media Limited
New Century Media Limited is an active company incorporated on 28 October 1998 with the registered office located in . New Century Media Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
03657959
Private limited company
Age
27 years
Incorporated
28 October 1998
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Due Soon
Dated
28 October 2024
(1 year ago)
Next confirmation dated
28 October 2025
Due by
11 November 2025
(8 days remaining)
Last change occurred
12 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about New Century Media Limited
Contact
Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
9 Apr 2024
(1 year 6 months ago)
Previous address was
30 City Road London EC1Y 2AB
Companies in
Telephone
02079308033
Email
Unreported
Website
Newcenturymedia.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Mr David Wilson Boyd Burnside
Director • PSC • British • Born in Aug 1951 • Lives in England
Mr Edward Bell
Director • British • Lives in England • Born in Aug 1949
Jacqueline ANN Fernandez
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
David Burnside Associates Limited
Mr David Wilson Boyd Burnside is a mutual person.
Active
New Century Holdings Limited
Mr David Wilson Boyd Burnside is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£893.59K
Increased by £356.61K (+66%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£1.26M
Decreased by £66.18K (-5%)
Total Liabilities
-£377.59K
Increased by £127.41K (+51%)
Net Assets
£879.25K
Decreased by £193.59K (-18%)
Debt Ratio (%)
30%
Increased by 11.13% (+59%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Confirmation Submitted
12 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Jacqueline Ann Fernandez Appointed
1 Year 7 Months Ago on 1 Apr 2024
Dianne Lesley Marshall Resigned
1 Year 9 Months Ago on 22 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years Ago on 1 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Nov 2024
Confirmation statement made on 28 October 2024 with updates
Submitted on 5 Nov 2024
Termination of appointment of Dianne Lesley Marshall as a secretary on 22 January 2024
Submitted on 12 Apr 2024
Appointment of Jacqueline Ann Fernandez as a secretary on 1 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Nov 2023
Confirmation statement made on 28 October 2023 with no updates
Submitted on 1 Nov 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 14 Nov 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 2 Nov 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 22 Dec 2021
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Repayment History
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