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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 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 Apr31 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)
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
Telephone
02079308033
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Born in Aug 1951 • Lives in England
Director • British • Lives in England • Born in Aug 1949
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
Repayment History
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