New Brand Media Ltd, Saffron Walden
New Brand Media Ltd is a private limited company. Registered at 54 Stanley Road, Great Chesterford, Saffron Walden CB10 1QB, this 16 years old enterprise was incorporated on 2007-07-25 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).2 directors can be found in the firm: Marcelle P. (appointed on 26 July 2007), Jonathan P. (appointed on 25 July 2007). Among the secretaries (1 in total), we can name: Marcelle P. (appointed on 25 July 2007).
| About | |
|---|---|
| Name: New Brand Media Ltd | |
| Number: 06323071 | |
| Incorporation date: 2007-07-25 | |
| End of financial year: 31 July |
| Address: |
54 Stanley Road Great Chesterford Saffron Walden CB10 1QB |
| SIC code: |
62012 - Business and domestic software development |
Company staff
People with significant control
Jonathan P.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marcelle P.
6 April 2016
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-07-31 | 2012-07-31 | 2013-07-31 | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Current Assets | 34,919 | 25,668 | 10,319 | 12,259 | 16,766 | 29,568 | 21,820 | 36,721 | 2,469 | 1,826 | 1,795 | 3,072 | 2,789 |
| Fixed Assets | 2,016 | 1,573 | 5,950 | 7,368 | 1,408 | 228 | 797 | 389 | 864 | - | - | - | - |
| Total Assets Less Current Liabilities | 15,356 | 9,156 | 298 | -42 | -1,555 | 3,320 | 1,152 | 22,339 | -339 | - | - | - | - |
| Number Shares Allotted | - | 100 | 100 | 100 | - | - | - | - | - | - | - | - | - |
| Shareholder Funds | 15,356 | 9,156 | 298 | -444 | -1,837 | - | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,016 | 1,573 | 5,950 | 7,368 | 1,408 | - | - | - | - | - | - | - | - |
The deadline for New Brand Media Ltd confirmation statement filing is 2023-11-05. The latest one was filed on 2022-10-22. The deadline for the next annual accounts filing is 30 April 2024. Previous accounts filing was submitted for the time period up until 31 July 2022.
2 persons of significant control are listed in the Companies House, namely: Jonathan P. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Marcelle P. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Gazette
Incorporation
Officers
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Sunday 22nd October 2023 filed on: 23rd, November 2023 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| Sara Gregson Marketing Communications Limited (0.11 mile) | |
| Global Films Limited (0.36 mile) | |
| Millertec Limited (0.39 mile) | |
| Kiikii Foods Ltd (0.42 mile) |
| Rhrf Ltd (0.16 mile) | |
| Advance Sales & Consulting Limited (0.39 mile) | |
| Point Master (uk) Limited (0.39 mile) | |
| Working Titles Publishing Limited (0.44 mile) |