Newbury News And Media Ltd is a private limited company registered at Newspaper House, Faraday Road, Newbury RG14 2AD. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-05, this 5-year-old company is run by 4 directors and 2 secretaries.
Director David F., appointed on 29 April 2019. Director Rory F., appointed on 29 April 2019. Director Edward I., appointed on 05 March 2019.
Moving on to secretaries, we can name: William S., appointed on 07 May 2021, Duncan G. (appointed on 01 April 2020).
The company is classified as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-08-01 and the due date for the following filing is 2024-08-15. Moreover, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Newspaper House |
| Office Address2 | Faraday Road |
| Town | Newbury |
| Post code | RG14 2AD |
| Country of origin | United Kingdom |
| Registration Number | 11861159 |
| Date of Incorporation | Tue, 5th Mar 2019 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 15th Aug 2024 (2024-08-15) |
| Last confirmation statement dated | Tue, 1st Aug 2023 |
Position: Secretary
Appointed: 07 May 2021
Position: Secretary
Appointed: 01 April 2020
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 29 April 2019
Position: Director
Appointed: 05 March 2019
Position: Director
Appointed: 05 March 2019
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Iliffe Media Limited from Cambridge, United Kingdom. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Stephen Austin (Holdings) Limited that put Hertford, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter F., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Iliffe Media Limited
Winship Road Milton, Cambridge, Cambridgeshire, CB24 6PP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 09967892 |
| Notified on | 1 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Stephen Austin (Holdings) Limited
Caxton Hill Ware Road, Hertford, Hertfordshire, SG13 7LU, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House England And Wales |
| Registration number | 04341989 |
| Notified on | 1 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Peter F.
| Notified on | 5 March 2019 |
| Ceased on | 1 May 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 262 |
| Current Assets | 111 396 |
| Debtors | 111 134 |
| Other | |
| Amounts Owed By Group Undertakings | 111 134 |
| Amounts Owed To Group Undertakings | 175 048 |
| Average Number Employees During Period | 2 |
| Creditors | 290 183 |
| Investments Fixed Assets | 2 933 041 |
| Investments In Group Undertakings | 2 933 041 |
| Net Current Assets Liabilities | -178 787 |
| Number Shares Issued Fully Paid | 490 |
| Other Creditors | 109 757 |
| Other Taxation Social Security Payable | 5 378 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 2 754 254 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 2023/03/31 filed on: 11th, January 2024 |
accounts | Free Download (7 pages) |
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