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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.
Status
Active
Active since 19 years ago
Company No
03657959
Private limited company
Age
27 years
Incorporated 28 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Overdue
Confirmation statement overdue by 64 days
Dated 28 October 2024 (1 year 2 months ago)
Next confirmation dated 28 October 2025
Was due on 11 November 2025 (2 months ago)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 9 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
02079308033
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1951
Director • British • Born in Aug 1949
Mr David Wilson Boyd Burnside
PSC • British • Lives in England • Born in Aug 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
David Burnside Associates Limited
David Wilson Boyd Burnside is a mutual person.
Active
New Century Holdings Limited
David Wilson Boyd Burnside is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£171.86K
Decreased by £721.73K (-81%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£654.54K
Decreased by £602.29K (-48%)
Total Liabilities
-£228.57K
Decreased by £149.02K (-39%)
Net Assets
£425.97K
Decreased by £453.27K (-52%)
Debt Ratio (%)
35%
Increased by 4.88% (+16%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 22 Dec 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 9 Months Ago on 9 Apr 2024
Jacqueline Ann Fernandez Appointed
1 Year 9 Months Ago on 1 Apr 2024
Dianne Lesley Marshall Resigned
1 Year 11 Months Ago on 22 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 1 Nov 2023
Confirmation Submitted
3 Years Ago on 14 Nov 2022
Full Accounts Submitted
3 Years Ago on 2 Nov 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
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
Appointment of Jacqueline Ann Fernandez as a secretary on 1 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Dianne Lesley Marshall as a secretary on 22 January 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
Repayment History
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