Now Media Limited in Cheltenham, GLOS

Now Media Limited GLOS

Founded in 1996, Now Media, classified under reg no. 03155544 is an active company. Currently registered at Formal House, 60 St. George's Place GL50 3PN, Glos the company has been in the business for twenty eight years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

At the moment there are 2 directors in the the firm, namely Roger T. and Susan T.. In addition one secretary - Roger T. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Now Media Limited Address / Contact

Office Address	Formal House, 60 St. George's Place
Office Address2	Cheltenham,
Town	Glos
Post code	GL50 3PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03155544
Date of Incorporation	Mon, 5th Feb 1996
Industry	Advertising agencies
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Roger T.

Position: Secretary

Appointed: 01 May 2013

Roger T.

Position: Director

Appointed: 15 February 1996

Susan T.

Position: Director

Appointed: 05 February 1996

Joe T.

Position: Director

Appointed: 02 September 2019

Resigned: 01 January 2022

Matthew M.

Position: Director

Appointed: 19 March 2012

Resigned: 22 June 2015

Julie H.

Position: Secretary

Appointed: 15 February 2006

Resigned: 23 April 2013

Julie H.

Position: Director

Appointed: 11 February 1998

Resigned: 23 April 2013

Susan T.

Position: Secretary

Appointed: 05 February 1996

Resigned: 15 February 2006

London Law Services Limited

Position: Nominee Director

Appointed: 05 February 1996

Resigned: 05 February 1996

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 February 1996

Resigned: 05 February 1996

People with significant control

The register of PSCs who own or control the company includes 2 names. As we established, there is Susan T. This PSC and has 25-50% shares. The second one in the PSC register is Roger T. This PSC owns 25-50% shares.

Susan T.

Notified on	1 February 2017
Nature of control:	25-50% shares

Roger T.

Notified on	1 February 2017
Ceased on	30 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Current Assets	163 063	136 720	187 835	157 101
Net Assets Liabilities	-527	14 798	71 125	71 509

Other
Accrued Liabilities Deferred Income	1 950	1 950	1 950	1 950
Average Number Employees During Period	7	6	5	4
Creditors	164 807	81 439	84 629	63 390
Fixed Assets	3 167
Net Current Assets Liabilities	-1 744	55 281	103 206	93 711
Total Assets Less Current Liabilities	1 423	55 281	103 206	93 711

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2023 filed on: 28th, February 2024	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 30th June 2022 filed on: 23rd, March 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 30th June 2021 filed on: 16th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 13th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 13th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 2nd, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 29th, March 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 31st, March 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 5th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2016 filed on: 1st, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st March 2016: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 19th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2015 filed on: 18th, March 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2014 filed on: 31st, March 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 31st March 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 21st, March 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2013 filed on: 15th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 27th, March 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2012 filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 22nd, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2011 filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 31st, March 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 5th February 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 25th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 13th February 2008 with complete member list filed on: 13th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 7th, June 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 20th February 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 22nd February 2006	annual return
363s	Annual return drawn up to 22nd February 2006 with complete member list filed on: 22nd, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 22nd February 2006	annual return
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 20th, May 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2005 with complete member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 5th, May 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 28th January 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 6th, May 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 7th February 2003	annual return
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 26th, April 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 11th February 2002 with complete member list filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 2000 filed on: 2nd, May 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th February 2001 with complete member list filed on: 7th, February 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 30th June 1999 filed on: 15th, May 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 22nd February 2000 with complete member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 22nd February 2000 with complete member list filed on: 22nd, February 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 29th, April 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th June 1998 filed on: 29th, April 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd February 1999 with complete member list filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th March 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 5th March 1998 with complete member list filed on: 5th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 8th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 8th, December 1997	accounts	Free Download (8 pages)
225	Accounting reference date extended from 28/02/97 to 30/06/97 filed on: 2nd, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/97 to 30/06/97 filed on: 2nd, April 1997	accounts	Free Download (1 page)
363s	Annual return drawn up to 12th March 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 12th March 1997 with complete member list filed on: 12th, March 1997	annual return	Free Download (6 pages)

Now Media Limited GLOS

Now Media Limited Address / Contact

Company Information / Profile

Company staff

Roger T.

Roger T.

Susan T.

Joe T.

Matthew M.

Julie H.

Julie H.

Susan T.

London Law Services Limited

London Law Secretarial Limited

People with significant control

Annual reports financial information

Company filings

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