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Company Information for

NEW MEDIA CORPORATION LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
08454950
Private Limited Company
Liquidation

Company Overview

About New Media Corporation Ltd
NEW MEDIA CORPORATION LIMITED was founded on 2013-03-21 and has its registered office in London. The organisation's status is listed as "Liquidation". New Media Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEW MEDIA CORPORATION LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in SM2
 
Filing Information
Company Number 08454950
Company ID Number 08454950
Date formed 2013-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB158777747  
Last Datalog update: 2018-09-05 04:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MEDIA CORPORATION LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of NEW MEDIA CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
ROSS BUTTERFILL
Director 2013-03-21
SIMON CHARLES THOMAS PAGE
Director 2013-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN STEPHEN PREEN
Director 2014-02-28 2015-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS BUTTERFILL QUOTE ME LIVE LIMITED Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
ROSS BUTTERFILL X FACTOR LOANS LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active - Proposal to Strike off
ROSS BUTTERFILL X FACTOR MONEY LIMITED Director 2015-01-29 CURRENT 2015-01-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-02LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-08-02600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-02LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-01-03AA31/03/17 TOTAL EXEMPTION FULL
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES THOMAS PAGE / 17/10/2017
2017-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES THOMAS PAGE / 17/10/2017
2017-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES THOMAS PAGE / 31/03/2017
2017-04-07AA31/03/16 TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-31AR0121/03/16 FULL LIST
2016-03-31AR0121/03/16 FULL LIST
2016-03-18AA31/03/15 TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 200
2015-06-29AR0121/03/15 FULL LIST
2015-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PREEN
2014-12-22AA31/03/14 TOTAL EXEMPTION FULL
2014-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BUTTERFILL / 30/06/2014
2014-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BUTTERFILL / 01/11/2014
2014-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2014 FROM GROVE HOUSE 25 UPPER MULGRAVE ROAD CHEAM SURREY SM2 7BE
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-07AR0121/03/14 FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR MARTIN STEPHEN PREEN
2014-03-31AP01DIRECTOR APPOINTED MR SIMON CHARLES THOMAS PAGE
2014-03-31SH0128/02/14 STATEMENT OF CAPITAL GBP 200
2013-03-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to NEW MEDIA CORPORATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-07-27
Resolution2018-07-27
Fines / Sanctions
No fines or sanctions have been issued against NEW MEDIA CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW MEDIA CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73120 - Media representation services

Intangible Assets
Patents
We have not found any records of NEW MEDIA CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW MEDIA CORPORATION LIMITED
Trademarks
We have not found any records of NEW MEDIA CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MEDIA CORPORATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as NEW MEDIA CORPORATION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEW MEDIA CORPORATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyNEW MEDIA CORPORATION LIMITEDEvent Date2018-07-27
Name of Company: NEW MEDIA CORPORATION LIMITED Company Number: 08454950 Trading Name: New Media Co Nature of Business: Media representation services Registered office: 1 Gatwick House, Peeks Brook Lan…
 
Initiating party Event TypeResolution
Defending partyNEW MEDIA CORPORATION LIMITEDEvent Date2018-07-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MEDIA CORPORATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MEDIA CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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