New Media Warehouse Ltd. Head office in Belfast. Check Director.

New Media Warehouse Ltd, Belfast

New Media Warehouse Ltd is a private limited company. Situated at New Media Warehouse Ltd T/A Synergy Learning Unit 18, The Innovation Centre, Queens Road, Belfast BT3 9DT, the above-mentioned 18 years old company was incorporated on 2005-06-29 and is classified as "other information technology service activities" (SIC code: 62090).
1 director can be found in this company: Roy K. (appointed on 05 September 2005). Moving to the secretaries (1 in total), we can name: Roy K. (appointed on 05 September 2005).

About
Name: New Media Warehouse Ltd
Number: NI055784
Incorporation date: 2005-06-29
End of financial year: 30 September


Address:	New Media Warehouse Ltd T/a Synergy Learning Unit 18, The Innovation Centre Queens Road Belfast BT3 9DT
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Roy K.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alex B.

6 April 2016 - 30 June 2020

Nature of control:	right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2021-09-30	2022-09-30
Current Assets	483,053	922,542	1,290,648	1,341,691	1,756,580	1,811,595	1,802,133	1,265,232	4,243,485	4,344,512
Total Assets Less Current Liabilities	350,859	712,674	956,267	1,131,340	1,249,690	1,108,500	958,671	556,679	1,683,872	1,665,365
Fixed Assets	146,259	186,140	198,289	240,826	161,733	118,890	-	-	-	-
Number Shares Allotted	-	-	-	-	2	2	-	-	-	-
Shareholder Funds	326,874	669,675	920,379	1,083,953	1,187,707	1,089,290	-	-	-	-
Tangible Fixed Assets	146,259	186,140	198,289	240,826	161,733	118,890	-	-	-	-

The date for New Media Warehouse Ltd confirmation statement filing is 2024-07-12. The most recent one was submitted on 2023-06-28. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are listed in the Companies House, namely: Roy K. who has over 3/4 of shares, 3/4 to full of voting rights. Alex B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, June 2022 \| accounts	Free Download (11 pages)
AD01	New registered office address New Media Warehouse Ltd T/a Synergy Learning Unit 18, the Innovation Centre Queens Road Belfast BT3 9DT. Change occurred on September 7, 2021. Company's previous address: Holywood House Innis Court Holywood County Down BT18 9HF. filed on: 7th, September 2021 \| address	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 14th, July 2021 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 30th, June 2021 \| accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on June 30, 2020 filed on: 20th, July 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 16th, July 2020 \| accounts	Free Download (11 pages)
SH01	Capital declared on June 9, 2020: 200.00 GBP filed on: 29th, June 2020 \| capital	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 24th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 5th, July 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 12th, May 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2016 filed on: 22nd, July 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
CH01	On April 6, 2016 director's details were changed filed on: 6th, April 2016 \| officers	Free Download (2 pages)
CH01	On August 10, 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2015 filed on: 10th, August 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on August 10, 2015: 2.00 GBP capital
CH01	On August 10, 2015 director's details were changed filed on: 10th, August 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2014 filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 28, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 6th, June 2014 \| accounts	Free Download (3 pages)
CH03	On January 17, 2014 secretary's details were changed filed on: 27th, January 2014 \| officers	Free Download (1 page)
CH01	On January 17, 2014 director's details were changed filed on: 27th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2013 filed on: 4th, July 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 4, 2013: 2 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2012 filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 31st, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2011 filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on May 16, 2011. Old Address: 5B Weavers Court Linfield Belfast BT12 5GH filed on: 16th, May 2011 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 3rd, May 2011 \| accounts	Free Download (7 pages)
CH01	On June 29, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
CH01	On June 29, 2010 director's details were changed filed on: 23rd, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to June 29, 2010 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, July 2010 \| accounts	Free Download (5 pages)
371SR(NI)	29/06/09 filed on: 22nd, August 2009 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 25th, July 2009 \| resolution	Free Download (1 page)
AC(NI)	30/09/08 annual accts filed on: 12th, June 2009 \| accounts	Free Download (6 pages)
371S(NI)	29/06/08 annual return shuttle filed on: 12th, August 2008 \| annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 3rd, July 2008 \| accounts	Free Download (7 pages)
371S(NI)	29/06/07 annual return shuttle filed on: 10th, July 2007 \| annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 27th, April 2007 \| accounts	Free Download (5 pages)
233(NI)	Change of ARD filed on: 4th, April 2007 \| accounts	Free Download (1 page)
371S(NI)	29/06/06 annual return shuttle filed on: 24th, August 2006 \| annual return	Free Download (7 pages)
296(NI)	On August 10, 2006 Change of dirs/sec filed on: 10th, August 2006 \| officers	Free Download (2 pages)
296(NI)	On May 15, 2006 Change of dirs/sec filed on: 15th, May 2006 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 9th, February 2006 \| address	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 5th, October 2005 \| address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 5th, October 2005 \| capital	Free Download (2 pages)
296(NI)	On October 5, 2005 Change of dirs/sec filed on: 5th, October 2005 \| officers	Free Download (2 pages)
296(NI)	On October 5, 2005 Change of dirs/sec filed on: 5th, October 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 26th, September 2005 \| resolution	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 26th, September 2005 \| incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 7th, September 2005 \| change of name	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, June 2005 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Djfaug Limited
Qiang Ji Limited
Realview Limited
Smoothie Factory (n.i.) Limited


Zuzhfng Limited
Wangmeitao Limited
Ivywood Colleges Holdings Limited

Find other company