New Perspective Media Ltd, London
New Perspective Media Ltd is a private limited company. Previously, it was called Brainiac Puzzles Limited (changed on 2022-05-04). Registered at 10 Orange Street, Haymarket, London WC2H 7DQ, the above-mentioned 7 years old firm was incorporated on 2016-11-25 and is officially classified as "book publishing" (Standard Industrial Classification code: 58110).2 directors can be found in the company: Peter P. (appointed on 30 November 2023), John C. (appointed on 01 May 2023).
| About | |
|---|---|
| Name: New Perspective Media Ltd | |
| Number: 10496490 | |
| Incorporation date: 2016-11-25 | |
| End of financial year: 30 June |
| Address: |
10 Orange Street Haymarket London WC2H 7DQ |
| SIC code: |
58110 - Book publishing |
Company staff
People with significant control
Marketing Town (Holdings) Limited
9 December 2021
| Address | 10 Orange Street, London, WC2H 7DQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12596554 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marketing Town (Group) Limited
18 May 2020 - 9 December 2021
| Address | 10 Orange Street, London, WC2H 7DQ, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12598464 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
8 May 2017 - 18 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter P.
8 May 2017 - 18 May 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Current Assets | 16,386 | 14,935 | 87,062 | 259,215 | 376,868 | 486,229 |
| Fixed Assets | - | - | - | - | 5,946 | 100 |
| Total Assets Less Current Liabilities | 3,302 | 14,935 | 40,762 | 192,403 | 281,073 | 462,752 |
| Shareholder Funds | 3,302 | - | - | - | - | - |
The target date for New Perspective Media Ltd confirmation statement filing is 2024-10-16. The previous confirmation statement was filed on 2023-10-02. The due date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time up to 30 June 2022.
4 persons of significant control are indexed in the official register, namely: Marketing Town (Holdings) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orange Street, WC2H 7DQ London. Marketing Town (Group) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Orange Street, WC2H 7DQ London. John C. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Capital
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| TM01 |
Director appointment termination date: Friday 8th December 2023 filed on: 10th, December 2023 | officers |
Free Download
(1 page)
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