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Autonomy New Media Limited

Autonomy New Media Limited is an active company incorporated on 29 August 2014 with the registered office located in Olney, Buckinghamshire. Autonomy New Media Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09194832
Private limited company
Age
11 years
Incorporated 29 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1 Spring Lane
Olney
Buckinghamshire
MK46 5BN
Same address since incorporation
Telephone
01234240552
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1977 • Creative Director
Director • Director/Project Manager • British • Lives in England • Born in Apr 1979
Director • Training Video Producer • British • Lives in UK • Born in Nov 1955
Director • None • British • Lives in UK • Born in Feb 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Autonomy (Multimedia) Limited
Sarah Louise McNamara and Stuart Norris are mutual people.
Active
Hedge & Horizon Ltd
Sarah Louise McNamara is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£22
Decreased by £32 (-59%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£483.2K
Decreased by £32 (-0%)
Total Liabilities
-£260.97K
Increased by £150 (0%)
Net Assets
£222.24K
Decreased by £182 (-0%)
Debt Ratio (%)
54%
Increased by 0.03% (0%)
Latest Activity
Roger Unstead Resigned
1 Day Ago on 5 Nov 2025
Sarah Mcnamara Resigned
23 Days Ago on 14 Oct 2025
Sarah Mcnamara (PSC) Resigned
23 Days Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Sep 2025
Christopher Chappell Resigned
6 Months Ago on 30 Apr 2025
Christopher Chappell (PSC) Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Christopher Chappell (PSC) Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Roger Unstead as a director on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Sarah Mcnamara as a person with significant control on 14 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Sarah Mcnamara as a director on 14 October 2025
Submitted on 14 Oct 2025
Confirmation statement made on 29 August 2025 with updates
Submitted on 10 Sep 2025
Cessation of Christopher Chappell as a person with significant control on 30 April 2025
Submitted on 10 Sep 2025
Termination of appointment of Christopher Chappell as a director on 30 April 2025
Submitted on 10 Sep 2025
Confirmation statement made on 29 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Mr Christopher Chappell as a person with significant control on 23 August 2024
Submitted on 23 Aug 2024
Total exemption full accounts made up to 30 April 2024
Submitted on 1 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Repayment History
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