New Age Digital Media Limited LICHFIELD


New Age Digital Media Limited is a private limited company registered at 3 Foxglove Close, Lichfield WS14 9WZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2018-02-22, this 6-year-old company is run by 1 director.
Director Ross B., appointed on 19 August 2020.
The company is classified as "other publishing activities" (Standard Industrial Classification: 58190), "media representation services" (Standard Industrial Classification code: 73120).
The last confirmation statement was filed on 2021-09-12 and the deadline for the next filing is 2022-09-26. Furthermore, the annual accounts were filed on 28 February 2021 and the next filing should be sent on 30 November 2022.

New Age Digital Media Limited Address / Contact

Office Address 3 Foxglove Close
Town Lichfield
Post code WS14 9WZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11219108
Date of Incorporation Thu, 22nd Feb 2018
Industry Other publishing activities
Industry Media representation services
End of financial Year 28th February
Company age 6 years old
Account next due date Wed, 30th Nov 2022 (516 days after)
Account last made up date Sun, 28th Feb 2021
Next confirmation statement due date Mon, 26th Sep 2022 (2022-09-26)
Last confirmation statement dated Sun, 12th Sep 2021

Company staff

Ross B.

Position: Director

Appointed: 19 August 2020

Susan H.

Position: Director

Appointed: 11 June 2020

Resigned: 29 July 2020

Charlotte G.

Position: Director

Appointed: 01 February 2019

Resigned: 12 June 2023

Joanna D.

Position: Secretary

Appointed: 22 February 2018

Resigned: 31 December 2018

Richard F.

Position: Director

Appointed: 22 February 2018

Resigned: 01 February 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 5 names. As BizStats researched, there is Ross B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Charlotte G. This PSC owns 25-50% shares. The third one is Charlotte G., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Ross B.

Notified on 1 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Charlotte G.

Notified on 1 June 2022
Nature of control: 25-50% shares

Charlotte G.

Notified on 1 September 2020
Ceased on 12 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Charlotte G.

Notified on 1 February 2019
Ceased on 12 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Richard F.

Notified on 22 February 2018
Ceased on 1 February 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-02-282020-02-292021-02-28
Balance Sheet
Cash Bank On Hand7 54117 183 
Property Plant Equipment1 340670 
Current Assets 17 18365
Net Assets Liabilities 5 20528 690
Other
Accumulated Depreciation Impairment Property Plant Equipment6581 328 
Average Number Employees During Period112
Creditors3 91111 14826 755
Increase From Depreciation Charge For Year Property Plant Equipment658670 
Net Current Assets Liabilities3 6306 03526 690
Other Taxation Social Security Payable3 91111 148 
Property Plant Equipment Gross Cost1 998  
Total Additions Including From Business Combinations Property Plant Equipment1 998  
Total Assets Less Current Liabilities4 9706 70526 690
Other Creditors 1 500 
Trade Creditors Trade Payables -1 
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 5002 000
Fixed Assets 670 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Change to a person with significant control 6th February 2023
filed on: 7th, February 2023
Free Download (2 pages)

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