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New Model Media Limited

New Model Media Limited is an active company incorporated on 27 April 2022 with the registered office located in Bath, Somerset. New Model Media Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14073771
Private limited company
Age
3 years
Incorporated 27 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (5 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (7 months remaining)
Last change occurred 1 year 4 months 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 (4 months remaining)
Address
78a Newbridge Hill
Bath
BA1 3QA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • Marketing Consultant • British • Lives in UK • Born in Jul 1990
Miss Rebecca Shannon Nannery
PSC • British,Irish • Lives in UK • Born in Jul 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
78 Newbridge Hill Bath Management Company Limited
Mr Matthew Paul Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£45.45K
Increased by £10.94K (+32%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£105.37K
Decreased by £4.19K (-4%)
Total Liabilities
-£40K
Increased by £10.37K (+35%)
Net Assets
£65.37K
Decreased by £14.56K (-18%)
Debt Ratio (%)
38%
Increased by 10.92% (+40%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Rebecca Shannon Nannery (PSC) Appointed
1 Year 9 Months Ago on 1 Jan 2024
Mr Matthew Paul Smith (PSC) Details Changed
1 Year 9 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 11 May 2023
Incorporated
3 Years Ago on 27 Apr 2022
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 22 Aug 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 7 May 2024
Change of details for Mr Matthew Paul Smith as a person with significant control on 1 January 2024
Submitted on 3 May 2024
Statement of capital following an allotment of shares on 1 January 2024
Submitted on 3 May 2024
Notification of Rebecca Shannon Nannery as a person with significant control on 1 January 2024
Submitted on 3 May 2024
Confirmation statement made on 27 April 2024 with updates
Submitted on 3 May 2024
Memorandum and Articles of Association
Submitted on 12 Dec 2023
Resolutions
Submitted on 12 Dec 2023
Particulars of variation of rights attached to shares
Submitted on 7 Dec 2023
Repayment History
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