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New Perspective Media Ltd

New Perspective Media Ltd is a liquidation company incorporated on 25 November 2016 with the registered office located in London, Greater London. New Perspective Media Ltd was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
10496490
Private limited company
Age
8 years
Incorporated 25 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2023 (1 year 11 months ago)
Next confirmation dated 2 October 2024
Was due on 16 October 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2024
Was due on 29 March 2025 (5 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 25 Sep 2024 (11 months ago)
Previous address was 10 Orange Street Haymarket London WC2H 7DQ United Kingdom
Telephone
08000882737
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Jun 1961
Marketing Town (Holdings) Limited
PSC
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Mutual Companies
Audience Acquisition Squared Limited
John Howard Colvin and Peter Nevell Phelps are mutual people.
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Rudolf Wolff Limited
John Howard Colvin is a mutual person.
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Earth Restoration Service
John Howard Colvin is a mutual person.
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Magazine Trials Limited
Peter Nevell Phelps is a mutual person.
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New Perspective (Holdings) Limited
John Howard Colvin is a mutual person.
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RW Residential Limited
John Howard Colvin is a mutual person.
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Perspective Media International Limited
John Howard Colvin is a mutual person.
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Perspective International Limited
John Howard Colvin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£28.43K
Increased by £19.04K (+203%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£504.29K
Increased by £17.96K (+4%)
Total Liabilities
-£258.54K
Increased by £204.96K (+383%)
Net Assets
£245.75K
Decreased by £187K (-43%)
Debt Ratio (%)
51%
Increased by 40.25% (+365%)
Latest Activity
Registered Address Changed
11 Months Ago on 25 Sep 2024
Voluntary Liquidator Appointed
11 Months Ago on 25 Sep 2024
Charge Satisfied
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 28 Mar 2024
Kyle Blaine Smith Resigned
1 Year 9 Months Ago on 8 Dec 2023
Mr Peter Nevell Phelps Appointed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Oct 2023
Elena Christina Mary Smith Resigned
2 Years 1 Month Ago on 19 Jul 2023
Mr John Howard Colvin Appointed
2 Years 4 Months Ago on 1 May 2023
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Documents
Statement of affairs
Submitted on 25 Sep 2024
Resolutions
Submitted on 25 Sep 2024
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 September 2024
Submitted on 25 Sep 2024
Appointment of a voluntary liquidator
Submitted on 25 Sep 2024
Satisfaction of charge 104964900001 in full
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Previous accounting period shortened from 30 June 2023 to 29 June 2023
Submitted on 28 Mar 2024
Termination of appointment of Kyle Blaine Smith as a director on 8 December 2023
Submitted on 10 Dec 2023
Appointment of Mr Peter Nevell Phelps as a director on 30 November 2023
Submitted on 7 Dec 2023
Confirmation statement made on 2 October 2023 with updates
Submitted on 13 Oct 2023
Repayment History
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