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Nomad Media Holdings Limited

Nomad Media Holdings Limited is an active company incorporated on 13 September 2020 with the registered office located in London, Greater London. Nomad Media Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12874880
Private limited company
Age
5 years
Incorporated 13 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 19 Jun 2024 (1 year 5 months ago)
Previous address was 37 Warren Street London W1T 6AD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in United Arab Emirates • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1948
Director • British • Lives in United Arab Emirates • Born in Feb 1980
Director • British • Lives in United Arab Emirates • Born in May 1982
Mr Philip Malcolm Griffiths
PSC • British • Lives in United Arab Emirates • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Nomad Media TV Limited
Stuart Griffiths is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.49K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£177.29K
Decreased by £730K (-80%)
Total Liabilities
-£8.06K
Increased by £1.8K (+29%)
Net Assets
£169.24K
Decreased by £731.8K (-81%)
Debt Ratio (%)
5%
Increased by 3.85% (+559%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Mr Timothy Daniel Swain Details Changed
1 Year 5 Months Ago on 19 Jun 2024
Zoe Alice Whaley Griffiths Details Changed
1 Year 5 Months Ago on 19 Jun 2024
Mr Stuart Griffiths Details Changed
1 Year 5 Months Ago on 19 Jun 2024
Mr Philip Malcolm Griffiths Details Changed
1 Year 5 Months Ago on 19 Jun 2024
Mr Philip Malcolm Griffiths (PSC) Details Changed
1 Year 5 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 19 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 30 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Director's details changed for Zoe Alice Whaley Griffiths on 19 June 2024
Submitted on 19 Jun 2024
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Stuart Griffiths on 19 June 2024
Submitted on 19 Jun 2024
Change of details for Mr Philip Malcolm Griffiths as a person with significant control on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Philip Malcolm Griffiths on 19 June 2024
Submitted on 19 Jun 2024
Director's details changed for Mr Timothy Daniel Swain on 19 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Repayment History
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