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New State Holdings Limited

New State Holdings Limited is an active company incorporated on 21 July 2000 with the registered office located in London, Greater London. New State Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04038883
Private limited company
Age
25 years
Incorporated 21 July 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 3 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 (2 months remaining)
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Contact Update Details
Address
Unit 2, Victoria House 1 Leonard Circus
64 Paul Street
London
EC2A 4DQ
United Kingdom
Address changed on 13 Feb 2025 (8 months ago)
Previous address was 58 Rochester Place London NW1 9JX England
Telephone
02073724474
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Michael Edgar Jones
Director • Secretary • Accountant • British • Lives in England • Born in Oct 1947
Rell Quentin JR. Lafargue
Director • Business Executive • American • Lives in United States • Born in Sep 1971
Timothy Richard Binns
Director • Music Executive • British • Lives in England • Born in May 1968
Golnar Khosrowshahi
Director • Business Executive • Canadian • Lives in United States • Born in Sep 1971
Thomas Edgar Parkinson
Director • Music Consultant • British • Lives in England • Born in Sep 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
New State Entertainment Limited
Thomas Edgar Parkinson, Rell Quentin JR. Lafargue, and 2 more are mutual people.
Active
New State Music Limited
Michael Edgar Jones, Thomas Edgar Parkinson, and 1 more are mutual people.
Active
New State Entertainment (Music Rights) Ltd
Michael Edgar Jones, Thomas Edgar Parkinson, and 1 more are mutual people.
Active
Zip Design Limited
Thomas Edgar Parkinson and Michael Edgar Jones are mutual people.
Active
Cypher Press & Promotions Limited
Thomas Edgar Parkinson and Michael Edgar Jones are mutual people.
Active
New State Entertainment (Management) Limited
Thomas Edgar Parkinson and Michael Edgar Jones are mutual people.
Active
New State Publishing Limited
Thomas Edgar Parkinson and Michael Edgar Jones are mutual people.
Active
Lofly Web Technology Limited
Michael Edgar Jones and Thomas Edgar Parkinson are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£80.04K
Decreased by £1 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£80.04K
Decreased by £1 (-0%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Jul 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
New Charge Registered
6 Months Ago on 8 Apr 2025
Charge Satisfied
7 Months Ago on 28 Mar 2025
Ms Golnar Khosrowshahi Appointed
8 Months Ago on 7 Feb 2025
Michael Edgar Jones Resigned
8 Months Ago on 7 Feb 2025
Thomas Edgar Parkinson Resigned
8 Months Ago on 7 Feb 2025
Timothy Richard Binns Resigned
8 Months Ago on 7 Feb 2025
Michael Edgar Jones Resigned
8 Months Ago on 7 Feb 2025
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Get Credit Report
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Documents
Confirmation statement made on 30 June 2025 with updates
Submitted on 11 Jul 2025
Registration of charge 040388830004, created on 3 June 2025
Submitted on 4 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Apr 2025
Registration of charge 040388830003, created on 8 April 2025
Submitted on 9 Apr 2025
Registration of charge 040388830002, created on 8 April 2025
Submitted on 9 Apr 2025
Resolutions
Submitted on 3 Apr 2025
Memorandum and Articles of Association
Submitted on 3 Apr 2025
Satisfaction of charge 040388830001 in full
Submitted on 28 Mar 2025
Registered office address changed from 58 Rochester Place London NW1 9JX England to Unit 2, Victoria House 1 Leonard Circus 64 Paul Street London EC2A 4DQ on 13 February 2025
Submitted on 13 Feb 2025
Cessation of Timothy Richard Binns as a person with significant control on 7 February 2025
Submitted on 13 Feb 2025
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Repayment History
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