Founded in 2016, New Perspective Media, classified under reg no. 10496490 is an active company. Currently registered at 10 Orange Street WC2H 7DQ, London the company has been in the business for eight years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022. Since Wednesday 4th May 2022 New Perspective Media Ltd is no longer carrying the name Brainiac Puzzles.
The company has 2 directors, namely Peter P., John C.. Of them, John C. has been with the company the longest, being appointed on 1 May 2023 and Peter P. has been with the company for the least time - from 30 November 2023. As of 14 May 2024, there were 6 ex directors - Elena S., Kyle S. and others listed below. There were no ex secretaries.
| Office Address | 10 Orange Street |
| Office Address2 | Haymarket |
| Town | London |
| Post code | WC2H 7DQ |
| Country of origin | United Kingdom |
| Registration Number | 10496490 |
| Date of Incorporation | Fri, 25th Nov 2016 |
| Industry | Book publishing |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 16th Oct 2024 (2024-10-16) |
| Last confirmation statement dated | Mon, 2nd Oct 2023 |
Position: Director
Appointed: 30 November 2023
Position: Director
Appointed: 01 May 2023
The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats found, there is Marketing Town (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a 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 entity in the PSC register is Marketing Town (Group) Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is John C., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marketing Town (Holdings) Limited
10 Orange Street, London, WC2H 7DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12596554 |
| Notified on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Marketing Town (Group) Limited
10 Orange Street, London, WC2H 7DQ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12598464 |
| Notified on | 18 May 2020 |
| Ceased on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John C.
| Notified on | 8 May 2017 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter P.
| Notified on | 8 May 2017 |
| Ceased on | 18 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Brainiac Puzzles | May 4, 2022 |
| Amaze Zing Media | December 10, 2020 |
| Shoe Lane Press | March 14, 2019 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 3 302 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 14 935 | 13 462 | 10 212 | 16 246 | 9 393 | |
| Current Assets | 16 386 | 14 935 | 87 062 | 259 215 | 376 868 | 486 229 |
| Debtors | 14 944 | 73 600 | 249 003 | 360 622 | 476 836 | |
| Net Assets Liabilities | 3 302 | 14 935 | 40 762 | 142 403 | 241 073 | 432 752 |
| Other Debtors | 4 197 | 32 341 | 5 628 | |||
| Property Plant Equipment | 5 946 | |||||
| Cash Bank In Hand | 1 442 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 3 302 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 3 302 | |||||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 396 | 6 342 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 6 342 | |||||
| Amounts Owed By Group Undertakings Participating Interests | 51 000 | 218 281 | 460 208 | |||
| Average Number Employees During Period | 1 | |||||
| Bank Borrowings Overdrafts | 50 000 | 10 000 | 10 000 | |||
| Creditors | 13 084 | 46 300 | 66 812 | 101 741 | 23 577 | |
| Depreciation Rate Used For Property Plant Equipment | 25 | |||||
| Fixed Assets | 5 946 | 100 | ||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 36 208 | 14 483 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 396 | 5 946 | ||||
| Investments | 100 | |||||
| Investments Fixed Assets | 100 | |||||
| Investments In Group Undertakings | 100 | |||||
| Net Current Assets Liabilities | 3 302 | 14 935 | 40 762 | 192 403 | 275 127 | 462 652 |
| Other Creditors | 1 000 | 3 863 | 1 102 | 3 122 | ||
| Other Taxation Social Security Payable | 7 050 | |||||
| Property Plant Equipment Gross Cost | 6 342 | 6 342 | ||||
| Total Assets Less Current Liabilities | 3 302 | 14 935 | 40 762 | 192 403 | 281 073 | 462 752 |
| Trade Creditors Trade Payables | 38 250 | 62 949 | 90 639 | 10 455 | ||
| Trade Debtors Trade Receivables | 73 600 | 193 806 | 110 000 | 11 000 | ||
| Creditors Due Within One Year | 13 084 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Previous accounting period shortened from Friday 30th June 2023 to Thursday 29th June 2023 filed on: 28th, March 2024 |
accounts | Free Download (1 page) |
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