NEW AGE DIGITAL MEDIA LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
NEW AGE DIGITAL MEDIA LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active - Proposal to Strike off.
NEW AGE DIGITAL MEDIA LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219108. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.
NEW AGE DIGITAL MEDIA LIMITED was incorporated 6 years ago on 22/02/2018 and has the registered number: 11219108. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2022.
NEW AGE DIGITAL MEDIA LIMITED - BIRMINGHAM
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing activities
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2021 | 30/11/2022 |
Registered Office
FLAT 8 OLD KNOW COURT
BIRMINGHAM
B10 0JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/09/2021 | 26/09/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROSS BIDDLE | Apr 1986 | British | Director | 2020-08-19 | CURRENT |
| MRS SUSAN JANE HIBBERD | Feb 1974 | British | Director | 2020-06-11 UNTIL 2020-07-29 | RESIGNED |
| MR RICHARD FORD | Jul 1982 | British | Director | 2018-02-22 UNTIL 2019-02-01 | RESIGNED |
| MRS CHARLOTTE VICTORIA GRAY | Jan 1982 | British | Director | 2019-02-01 UNTIL 2023-06-12 | RESIGNED |
| MISS JOANNA LOUISE DRINKWATER | Secretary | 2018-02-22 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Charlotte Victoria Gray | 2022-06-01 | 1/1982 | Lichfield | Ownership of shares 25 to 50 percent |
| Mrs Charlotte Victoria Gray | 2020-09-01 - 2022-05-12 | 1/1982 | Lichfield Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ross Biddle | 2020-09-01 | 4/1986 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Charlotte Victoria Gray | 2019-02-01 - 2022-05-12 | 1/1982 | Burton On Trent Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Richard Lee Ford | 2018-02-22 - 2019-02-01 | 7/1982 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - NEW AGE DIGITAL MEDIA LIMITED | 2022-06-30 | 28-02-2021 | £28,690 equity |
| New Age Digital Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 28-02-2019 | £7,541 Cash £4,970 equity |
| New Age Digital Media Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-09 | 29-02-2020 | £17,183 Cash £5,206 equity |