New Maze Media Limited is a private limited company located at 185 Fleet Street, London EC4A 2HS. Its net worth is valued to be around 1 pound, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2012-04-02, this 12-year-old company is run by 2 directors and 1 secretary.
Director Susannah E., appointed on 23 December 2021. Director David T., appointed on 23 December 2021.
Changing the topic to secretaries, we can mention: Susannah E., appointed on 05 March 2019.
The company is categorised as "publishing of consumer and business journals and periodicals" (Standard Industrial Classification: 58142).
The latest confirmation statement was filed on 2023-05-07 and the due date for the subsequent filing is 2024-05-21. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 185 Fleet Street |
| Town | London |
| Post code | EC4A 2HS |
| Country of origin | United Kingdom |
| Registration Number | 08014972 |
| Date of Incorporation | Mon, 2nd Apr 2012 |
| Industry | Publishing of consumer and business journals and periodicals |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st May 2024 (2024-05-21) |
| Last confirmation statement dated | Sun, 7th May 2023 |
Position: Director
Appointed: 23 December 2021
Position: Director
Appointed: 23 December 2021
Position: Secretary
Appointed: 05 March 2019
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Dc Thomson Magazine Publishing Limited from Dundee, Scotland. The abovementioned PSC is classified as "a private limited company", 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 entity in the PSC register is Martyn R. This PSC owns 75,01-100% shares. Moving on, there is Matthew T., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Dc Thomson Magazine Publishing Limited
Courier Buildings Albert Square, Dundee, DD1 9QJ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc442311 |
| Notified on | 20 September 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martyn R.
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2018 |
| Nature of control: |
75,01-100% shares |
Matthew T.
| Notified on | 6 April 2016 |
| Ceased on | 20 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2020-03-31 | 2021-03-31 |
| Net Worth | 1 | 1 | 1 | 6 321 | ||
| Balance Sheet | ||||||
| Debtors | 99 | 99 | ||||
| Other Debtors | 99 | 99 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 6 321 | ||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | ||
| Profit Loss Account Reserve | 6 320 | |||||
| Shareholder Funds | 1 | 1 | 1 | 6 321 | ||
| Other | ||||||
| Amounts Owed To Group Undertakings | 972 252 | 836 400 | 836 400 | |||
| Creditors | 2 236 203 | 836 400 | 836 400 | |||
| Investments Fixed Assets | 1 270 272 | 1 270 272 | 1 270 272 | 2 242 524 | 2 242 524 | 2 242 524 |
| Net Current Assets Liabilities | -1 270 271 | -1 270 271 | -1 270 271 | -2 236 203 | -836 301 | -836 301 |
| Other Creditors | 1 263 951 | |||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 6 321 | 1 406 223 | 1 406 223 |
| Creditors Due Within One Year | 1 270 271 | 1 270 271 | 1 270 271 | 2 236 203 | ||
| Fixed Assets | 1 270 272 | 1 270 272 | 1 270 272 | 2 242 524 | ||
| Number Shares Allotted | 1 | 1 | ||||
| Par Value Share | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 4th, December 2023 |
accounts | Free Download (8 pages) |
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