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New Century Media Limited LONDON

New Century Media started in year 1998 as Private Limited Company with registration number 03657959. The New Century Media company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since 23rd November 1999 New Century Media Limited is no longer carrying the name New Century Media (UK).

At the moment there are 2 directors in the the firm, namely Edward B. and David B.. In addition one secretary - Dianne M. - is with the company. As of 1 May 2024, there was 1 ex director - Charles M.. There were no ex secretaries.

New Century Media Limited Address / Contact

Office Address 30 City Road
Town London
Post code EC1Y 2AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03657959
Date of Incorporation Wed, 28th Oct 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 11th Nov 2023 (2023-11-11)
Last confirmation statement dated Fri, 28th Oct 2022

Company staff

Edward B.

Position: Director

Appointed: 01 July 2009

David B.

Position: Director

Appointed: 28 October 1998

Dianne M.

Position: Secretary

Appointed: 28 October 1998

Charles M.

Position: Director

Appointed: 06 August 2007

Resigned: 18 July 2011

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we researched, there is David B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

David B.

Notified on 31 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

New Century Media (UK) November 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth684 1241 065 805947 439       
Balance Sheet
Cash Bank On Hand  748 270851 892804 184883 504742 604912 995911 144536 973
Current Assets849 9001 275 4181 004 2531 072 8611 038 9311 219 8011 237 7681 333 9651 248 2611 282 356
Debtors295 114284 314255 983220 969234 747336 297495 164420 970337 117745 383
Net Assets Liabilities  947 439942 696936 3701 087 334 1 179 3171 054 2671 072 835
Other Debtors  108 14890 31790 308163 326107 031124 824122 618297 919
Property Plant Equipment  46 24636 89746 92926 09369 36059 31844 96040 656
Cash Bank In Hand554 786991 104748 270       
Tangible Fixed Assets68 62660 20146 246       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve684 0241 065 705947 339       
Shareholder Funds684 1241 065 805947 439       
Other
Accumulated Depreciation Impairment Property Plant Equipment  180 785193 359209 519212 979135 611155 385167 231181 755
Amounts Owed To Group Undertakings   10 000      
Average Number Employees During Period     711131312
Balances Amounts Owed To Related Parties     38 143    
Corporation Tax Payable  13 38812 06019 71255 10763 45024 39027 9789 828
Creditors  97 234163 855145 708158 560177 141213 966231 852243 765
Increase From Depreciation Charge For Year Property Plant Equipment   12 57416 1609 32622 63219 77415 47414 524
Net Current Assets Liabilities625 4271 015 608907 019909 006893 2231 061 2411 060 6271 119 9991 016 4091 038 591
Number Equity Instruments Exercisable Share-based Payment Arrangement    1 5251 5251 525   
Number Equity Instruments Exercised Share-based Payment Arrangement       1 063  
Number Equity Instruments Expired Share-based Payment Arrangement       462  
Number Equity Instruments Outstanding Share-based Payment Arrangement   1 5251 5251 5251 525   
Number Shares Issued Fully Paid   10 00010 000     
Other Creditors  28 26985 16480 94322 45535 783111 251127 323146 732
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     5 866100 000 3 628 
Other Disposals Property Plant Equipment     23 460100 000 3 628 
Other Taxation Social Security Payable  42 50145 58736 45369 14124 81829 21543 62736 708
Par Value Share 1111     
Property Plant Equipment Gross Cost  227 031230 256256 448239 072204 971214 703212 191222 411
Provisions For Liabilities Balance Sheet Subtotal  5 8263 2073 782   7 1026 412
Total Additions Including From Business Combinations Property Plant Equipment   3 22526 1926 08465 8999 7321 11610 220
Total Assets Less Current Liabilities694 0531 075 809953 265945 903940 1521 087 3341 129 9871 179 3171 061 3691 079 247
Trade Creditors Trade Payables  13 07621 0448 60011 85753 09049 11032 92450 497
Trade Debtors Trade Receivables  147 835130 652144 439172 971388 133296 146214 499447 464
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement    131313   
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement       33  
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement       10  
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement   13131313   
Creditors Due Within One Year224 473259 81097 234       
Number Shares Allotted 10 00010 000       
Provisions For Liabilities Charges9 92910 0045 826       
Share Capital Allotted Called Up Paid100100100       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 29th, November 2023 		Free Download (9 pages)

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