News4media Limited. Head office in London. Check Director.

News4media Limited, London

News4Media Limited is a private limited company. Located at 320 Garratt Lane, London SW18 4EJ, the above-mentioned 19 years old firm was incorporated on 2005-07-15 and is classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in the company: Nicholas W. (appointed on 19 July 2024), Henry H. (appointed on 15 July 2005).

About
Name: News4media Limited
Number: 05509831
Incorporation date: 2005-07-15
End of financial year: 31 December


Address:	320 Garratt Lane London SW18 4EJ
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nicholas W.

19 July 2024

Nature of control:	75,01-100% shares

Henry H.

13 July 2016 - 19 July 2024

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	159,271	200,860	262,361	208,138	257,063	305,116	251,221	363,881	528,366	415,048	298,000	310,710	228,266
Total Assets Less Current Liabilities	-14,553	3,316	21,270	463	5,289	26,914	41,916	141,455	225,878	176,821	131,802	2,918	-41,075
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-14,553	3,316	21,270	463	5,289	-	-	-	-	-	-	-	-
Tangible Fixed Assets	25,207	34,092	23,407	13,934	10,731	-	-	-	-	-	-	-	-

The due date for News4Media Limited confirmation statement filing is 2024-07-27. The latest confirmation statement was sent on 2023-07-13. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Nicholas W. that owns over 3/4 of shares. Henry H. that owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, September 2024 \| accounts	Free Download (13 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2023 filed on: 26th, September 2024 \| accounts	Free Download (13 pages)
AP01	New director appointment on Friday 19th July 2024. filed on: 20th, September 2024 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 7th, September 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (14 pages)
AD01	New registered office address 320 Garratt Lane London SW18 4EJ. Change occurred on Tuesday 17th November 2020. Company's previous address: Waterloo House 207 Waterloo Road London SE1 8XD England. filed on: 17th, November 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 28th, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 11th, May 2016 \| accounts	Free Download (7 pages)
AD01	New registered office address Waterloo House 207 Waterloo Road London SE1 8XD. Change occurred on Friday 22nd April 2016. Company's previous address: Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ. filed on: 22nd, April 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th July 2015 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th July 2015 capital
TM01	Director's appointment was terminated on Wednesday 3rd September 2014 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 22nd, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th July 2014 filed on: 21st, July 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 21st July 2014 capital
AP01	New director appointment on Wednesday 21st May 2014. filed on: 21st, May 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th July 2013 filed on: 24th, July 2013 \| annual return	Free Download (4 pages)
TM02	Termination of appointment as a secretary on Wednesday 24th July 2013 filed on: 24th, July 2013 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 3rd, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th July 2012 filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, July 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 5th, October 2011 \| accounts	Free Download (6 pages)
AD03	Register(s) moved to registered inspection location filed on: 25th, July 2011 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th July 2011 filed on: 25th, July 2011 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 22nd, July 2011 \| address	Free Download (1 page)
AP03	Appointment (date: Tuesday 14th December 2010) of a secretary filed on: 14th, December 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Tuesday 14th December 2010 filed on: 14th, December 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010 \| accounts	Free Download (6 pages)
CH03	On Tuesday 13th July 2010 secretary's details were changed filed on: 15th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th July 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AP03	Appointment (date: Thursday 11th March 2010) of a secretary filed on: 11th, March 2010 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Thursday 11th March 2010 filed on: 11th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 23rd July 2009 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 1st, November 2008 \| accounts	Free Download (6 pages)
288a	On Thursday 18th September 2008 Secretary appointed filed on: 18th, September 2008 \| officers	Free Download (2 pages)
288b	On Thursday 18th September 2008 Appointment terminated secretary filed on: 18th, September 2008 \| officers	Free Download (1 page)
363a	Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (3 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 18th July 2007 - Annual return with full member list filed on: 18th, July 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007 \| accounts	Free Download (6 pages)
288a	On Friday 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288a	On Friday 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (1 page)
288b	On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
288b	On Friday 29th September 2006 Secretary resigned filed on: 29th, September 2006 \| officers	Free Download (1 page)
363s	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 28th September 2006 - Annual return with full member list filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
287	Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 7th, September 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX filed on: 7th, September 2006 \| address	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 14th, June 2006 \| accounts	Free Download (1 page)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288a	On Monday 5th December 2005 New secretary appointed filed on: 5th, December 2005 \| officers	Free Download (2 pages)
288b	On Friday 2nd December 2005 Secretary resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
288b	On Friday 2nd December 2005 Secretary resigned filed on: 2nd, December 2005 \| officers	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ filed on: 2nd, November 2005 \| address	Free Download (1 page)
288b	On Friday 9th September 2005 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
288b	On Friday 9th September 2005 Director resigned filed on: 9th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 15th, July 2005 \| incorporation	Free Download (16 pages)

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