Founded in 2008, Neumedia Holdings, classified under reg no. 06710747 is an active company. Currently registered at Unit 1 Mill Hill Industrial Estate NW7 2HU, London the company has been in the business for 16 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023. Since 15th July 2011 Neumedia Holdings Limited is no longer carrying the name Dgk Holdings.
The firm has 2 directors, namely Glenn R., David N.. Of them, Glenn R., David N. have been with the company the longest, being appointed on 30 September 2008. As of 16 May 2024, there was 1 ex director - Kevin B.. There were no ex secretaries.
| Office Address | Unit 1 Mill Hill Industrial Estate |
| Office Address2 | Flower Lane |
| Town | London |
| Post code | NW7 2HU |
| Country of origin | United Kingdom |
| Registration Number | 06710747 |
| Date of Incorporation | Tue, 30th Sep 2008 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 16 years old |
| Account next due date | Tue, 31st Dec 2024 (229 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 26th Apr 2024 (2024-04-26) |
| Last confirmation statement dated | Wed, 12th Apr 2023 |
Position: Director
Appointed: 30 September 2008
Position: Director
Appointed: 30 September 2008
The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is David N. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Glenn R. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is D G International Holdings Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
David N.
| Notified on | 31 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn R.
| Notified on | 31 March 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
D G International Holdings Limited
Unit 1, Mill Hill Industrial Estate Flower Lane, London, NW7 2HU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 31 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dg International Holdings Limited
Unit 1 Mill Hill Industrial Estate, Flower Lane, London, NW7 2HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House Uk |
| Registration number | 5083402 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Dgk Holdings | July 15, 2011 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 194 399 | 290 254 | 552 118 | 543 319 | 898 |
| Net Assets Liabilities | -21 461 | -7 422 | |||
| Other Debtors | 194 399 | 290 254 | 552 118 | 898 | |
| Cash Bank On Hand | 90 | ||||
| Current Assets | 194 399 | 290 344 | 552 118 | ||
| Other | |||||
| Audit Fees Expenses | 1 500 | 1 700 | |||
| Amounts Owed By Related Parties | 543 319 | ||||
| Amounts Owed To Related Parties | 562 280 | 1 500 | |||
| Creditors | 201 062 | 299 105 | 562 970 | 564 780 | 8 320 |
| Other Creditors | 201 062 | 299 105 | 562 880 | 2 500 | 6 700 |
| Total Borrowings | 120 | ||||
| Bank Borrowings Overdrafts | 90 | ||||
| Investments Fixed Assets | 1 982 098 | 1 982 098 | 1 982 098 | ||
| Investments In Group Undertakings | 1 982 098 | 1 982 098 | 1 982 098 | ||
| Net Current Assets Liabilities | -6 663 | -8 761 | -10 852 | ||
| Total Assets Less Current Liabilities | 1 975 435 | 1 973 337 | 1 971 246 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 29th, September 2023 |
accounts | Free Download (8 pages) |
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