co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE NEW MEDIA WORKS LIMITED

THE NEW MEDIA WORKS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE NEW MEDIA WORKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03167094
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE NEW MEDIA WORKS LIMITED?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is THE NEW MEDIA WORKS LIMITED located?

    Registered Office Address
    9 Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE NEW MEDIA WORKS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for THE NEW MEDIA WORKS LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for THE NEW MEDIA WORKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		1 pagesAA

    Director's details changed for Mr Mark Anthony Welland on Jun 26, 2024

    		2 pagesCH01

    Change of details for Mr Mark Anthony Welland as a person with significant control on Jun 26, 2024

    		2 pagesPSC04

    Change of details for Mrs Hilary Mary Welland as a person with significant control on Jun 26, 2024

    		2 pagesPSC04

    Secretary's details changed for Mrs Hilary Mary Ann Lucca Welland on Jun 26, 2024

    		1 pagesCH03

    Confirmation statement made on Mar 04, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		1 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		1 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Badsell Park Farm Stables Crittenden Road Matfield Tonbridge Kent TN12 7EW to 9 Dukes Meadow Chiddingstone Causeway Tonbridge Kent TN11 8LW on Mar 17, 2022

    		1 pagesAD01

    Micro company accounts made up to Sep 30, 2020

    		1 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 04, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Mar 04, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Mar 04, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2016

    Statement of capital on Apr 23, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of THE NEW MEDIA WORKS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLAND, Hilary Mary Ann Lucca
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		Secretary
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		BritishCompany Secretary54519850003
    WELLAND, Mark Anthony
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		Director
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		ScotlandBritishMultimedia Designer54519810003
    BHARDWAJ, Ashok
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Secretary
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		British900010640001
    BHARDWAJ CORPORATE SERVICES LIMITED
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		Nominee Director
    47-49 Green Lane
    HA6 3AE Northwood
    Middlesex
    		900010630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE NEW MEDIA WORKS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Welland
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		Mar 03, 2017
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Hilary Mary Welland
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		Mar 03, 2017
    Dukes Meadow
    Chiddingstone Causeway
    TN11 8LW Tonbridge
    9
    Kent
    England
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0