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Company Information for

LONDON NEW MEDIA LTD

REGENT BUSINESS CENTRE, KIRKDALE, LONDON, SE26 4QD,
Company Registration Number
08709600
Private Limited Company
Liquidation

Company Overview

About London New Media Ltd
LONDON NEW MEDIA LTD was founded on 2013-09-27 and has its registered office in London. The organisation's status is listed as "Liquidation". London New Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
LONDON NEW MEDIA LTD
 
Legal Registered Office
REGENT BUSINESS CENTRE
KIRKDALE
LONDON
SE26 4QD
Other companies in W1G
 
Filing Information
Company Number 08709600
Company ID Number 08709600
Date formed 2013-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 25/10/2015
Return next due 22/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2019-12-15 13:59:15
Primary Source:Companies House
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Companies with same name LONDON NEW MEDIA LTD
The following companies were found which have the same name as LONDON NEW MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LONDON NEW MEDIA LTD Unknown

Company Officers of LONDON NEW MEDIA LTD

Current Directors
Officer Role Date Appointed
JONATHON KING
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN NWANGORO
 Director 2018-04-03 2018-04-10
WARIS KHAN
 Director 2013-09-27 2018-04-03
NOMINEE SECRETARY LTD
 Company Secretary 2013-09-27 2017-12-04
NOMINEE DIRECTOR LTD
 Director 2013-09-27 2016-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON KING TENNER DISTRIBUTION LTD Director 2018-06-01 CURRENT 2016-11-08 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
2021-12-10Final Gazette dissolved via compulsory strike-off
2021-09-10L64.07Compulsory liquidation. Notice of completion of liquidation
2019-09-02COCOMPCompulsory winding up order
2019-06-20AD01REGISTERED OFFICE CHANGED ON 20/06/19 FROM 7C Boeing Way Southall UB2 5LB England
2019-06-17AP01DIRECTOR APPOINTED MR CRAIG ADAM BRATLEY
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES
2019-05-16AP01DIRECTOR APPOINTED MR MARTIN RAINSFORD
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CARL HENRY
2019-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/19 FROM 74 Langdale Road Birmingham B43 5RB England
2019-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON KING
2019-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/19 FROM Gemini House Old Shoreham Road Hove BN3 7BD England
2019-01-14AP01Notice removal from the register
2018-11-12PSC07CESSATION OF CAMERON MCANUFF AS A PERSON OF SIGNIFICANT CONTROL
2018-11-12TM01APPOINTMENT TERMINATED, DIRECTOR CAMERON MCANUFF
2018-08-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMERON MCANUFF
2018-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/18 FROM Innovation Centre Maidstone Road Chatham ME5 9FD England
2018-08-22AP01DIRECTOR APPOINTED MR JONATHON KING
2018-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON KING
2018-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES
2018-08-19PSC07CESSATION OF JONATHON KING AS A PERSON OF SIGNIFICANT CONTROL
2018-08-19AP01DIRECTOR APPOINTED MR CAMERON MCANUFF
2018-07-24LATEST SOC24/07/18 STATEMENT OF CAPITAL;GBP 10000
2018-07-24CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/18 FROM 36 Honor Oak Road London SE23 3RZ England
2018-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES
2018-05-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHON KING
2018-05-02PSC07CESSATION OF ADRIAN NWANGORO AS A PERSON OF SIGNIFICANT CONTROL
2018-04-13TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN NWANGORO
2018-04-13AP01DIRECTOR APPOINTED MR JONATHON KING
2018-04-05AA01Current accounting period shortened from 31/03/18 TO 31/03/17
2018-04-03AA01Previous accounting period extended from 30/09/17 TO 31/03/18
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN NWANGORO
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/2018 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND
2018-04-03AP01DIRECTOR APPOINTED MR ADRIAN NWANGORO
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR WARIS KHAN
2018-04-03PSC07CESSATION OF WARIS KHAN AS A PSC
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-12-04TM02APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD
2017-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/2017 FROM SUITE B 29 HARLEY STREET LONDON W1G 9QR
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-10-06TM01APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD
2016-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-26AR0125/10/15 FULL LIST
2015-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2014-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-29AR0127/09/14 FULL LIST
2013-09-27MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation

46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment

Licences & Regulatory approval
We could not find any licences issued to LONDON NEW MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2019-08-20
Petitions to Wind Up (Companies)2019-07-25
Fines / Sanctions
No fines or sanctions have been issued against LONDON NEW MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LONDON NEW MEDIA LTD 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 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON NEW MEDIA LTD

Intangible Assets
Patents
We have not found any records of LONDON NEW MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON NEW MEDIA LTD
Trademarks
We have not found any records of LONDON NEW MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON NEW MEDIA LTD. 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 (41100 - Development of building projects) as LONDON NEW MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON NEW MEDIA LTD 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 TypeWinding-Up Orders
Defending partyLONDON NEW MEDIA LTDEvent Date2019-08-13
In the High Court Of Justice case number 004480 Official Receiver appointed: T Hannon 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyLONDON NEW MEDIA LTDEvent Date2019-07-09
In the High Court of Justice Business and Property Courts, Insolvency and Companies List (ChD) case number CR-2019-004480 A Petition to wind-up the above named Company of Regent Business Centre, Kirkdale, London, SE26 4QD, presented on 9 July 2019 by THE SECRETARY OF STATE FOR BUSINESS, ENERGY AND INDUSTRIAL STRATEGY, 4 Abbey Orchard Street, London, SW1P 2HT will be heard at the High Court of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 13 August 2019 at 10:30 am (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or its solicitors in accordance with Rule 7.14 by 16:00 hours on 12 August 2019 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON NEW MEDIA LTD 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 LONDON NEW MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE26 4QD