New Gen Media Limited is a private limited company situated at Carina House Sunrise Parkway, Linford Wood, Milton Keynes MK14 6LQ. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-06-16, this 2-year-old company is run by 2 directors.
Director Imran E., appointed on 16 June 2021. Director Harry A., appointed on 16 June 2021.
The company is categorised as "advertising agencies" (SIC code: 73110). According to official data there was a name change on 2022-11-24 and their previous name was Newgen Media Ltd.
The latest confirmation statement was filed on 2023-06-15 and the deadline for the following filing is 2024-06-29. What is more, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Carina House Sunrise Parkway |
| Office Address2 | Linford Wood |
| Town | Milton Keynes |
| Post code | MK14 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 13458941 |
| Date of Incorporation | Wed, 16th Jun 2021 |
| Industry | Advertising agencies |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 16 June 2021
Position: Director
Appointed: 16 June 2021
The list of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Eac Holdings Limited from Milton Keynes, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Harry A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Imran E., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Eac Holdings Limited
Carina House Sunrise Parkway, Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LQ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13813283 |
| Notified on | 6 June 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors 75,01-100% voting rights |
Harry A.
| Notified on | 16 June 2021 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Imran E.
| Notified on | 16 June 2021 |
| Ceased on | 6 June 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Newgen Media | November 24, 2022 |
| Generation Z Marketing | November 22, 2022 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 764 | 3 402 |
| Current Assets | 7 662 | 11 525 |
| Debtors | 3 898 | 8 123 |
| Net Assets Liabilities | 1 014 | -636 |
| Other Debtors | 548 | 588 |
| Property Plant Equipment | 639 | 1 214 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 38 | 231 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 677 | 768 |
| Amounts Owed To Related Parties | 2 945 | 7 185 |
| Average Number Employees During Period | 4 | 5 |
| Creditors | 7 166 | 13 144 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 38 | 193 |
| Net Current Assets Liabilities | 496 | -1 619 |
| Prepayments | 950 | 215 |
| Property Plant Equipment Gross Cost | 677 | 1 445 |
| Provisions For Liabilities Balance Sheet Subtotal | 121 | 231 |
| Total Assets Less Current Liabilities | 1 135 | -405 |
| Trade Creditors Trade Payables | 195 | 2 440 |
| Trade Debtors Trade Receivables | 2 400 | 7 320 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 25th, September 2023 |
accounts | Free Download (9 pages) |
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