EBS NEW MEDIA LTD

Overview

Company Name	EBS NEW MEDIA LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03271528
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EBS NEW MEDIA LTD?

Other information technology service activities (62090) / Information and communication

Where is EBS NEW MEDIA LTD located?

Registered Office Address	The Point, 37 North Wharf Road Paddington W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of EBS NEW MEDIA LTD?

Previous Company Names
Company Name	From	Until
EBS LIMITED	Sep 03, 1997	Sep 03, 1997
ELECTRONIC PUBLISHING SOLUTIONS LIMITED	Dec 17, 1996	Dec 17, 1996
OVAL (1131) LIMITED	Oct 30, 1996	Oct 30, 1996

What are the latest accounts for EBS NEW MEDIA LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EBS NEW MEDIA LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 17, 2026
Next Confirmation Statement Due	Aug 31, 2026
Next Confirmation Statement Made Up To	Aug 17, 2025
Overdue	No

What are the latest filings for EBS NEW MEDIA LTD?

Filings
Date	Description	Document	Type
Oct 13, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Oct 13, 2025	legacy	40 pages	PARENT_ACC

Oct 13, 2025	legacy	3 pages	GUARANTEE2

Oct 13, 2025	legacy	1 pages	AGREEMENT2

Aug 18, 2025	Confirmation statement made on Aug 17, 2025 with no updates	3 pages	CS01

Aug 12, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Aug 11, 2025	Director's details changed for Mrs Emily Jane Anne Shelley on Aug 07, 2025	2 pages	CH01

Jul 02, 2025	Appointment of Mr Bruce Charles Marson as a director on Jun 26, 2025	2 pages	AP01

Dec 02, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	14 pages	AA

Dec 02, 2024	legacy	40 pages	PARENT_ACC

Nov 11, 2024	Termination of appointment of James Richard Goode as a director on Oct 28, 2024	1 pages	TM01

Nov 07, 2024	legacy	3 pages	GUARANTEE2

Nov 07, 2024	legacy	1 pages	AGREEMENT2

Nov 05, 2024	Appointment of Mr Gareth Bramall as a director on Oct 28, 2024	2 pages	AP01

Aug 21, 2024	Confirmation statement made on Aug 17, 2024 with no updates	3 pages	CS01

Jul 23, 2024	Termination of appointment of Andrew Dowsett as a director on Jul 12, 2024	1 pages	TM01

Apr 15, 2024	Termination of appointment of Clive Marshall as a director on Apr 02, 2024	1 pages	TM01

Apr 03, 2024	Appointment of Ms Emily Jane Anne Shelley as a director on Apr 02, 2024	2 pages	AP01

Sep 22, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Sep 22, 2023	legacy	33 pages	PARENT_ACC

Sep 22, 2023	legacy	3 pages	GUARANTEE2

Sep 22, 2023	legacy	1 pages	AGREEMENT2

Aug 23, 2023	Confirmation statement made on Aug 17, 2023 with no updates	3 pages	CS01

Sep 27, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

Sep 27, 2022	legacy	34 pages	PARENT_ACC

View All Filings

Who are the officers of EBS NEW MEDIA LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAMALL, Gareth David North Wharf Road Paddington W2 1AF London The Point, 37 England	Oct 28, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1980-4	328968510001
MARSON, Bruce Charles North Wharf Road Paddington W2 1AF London The Point, 37 England	Jun 26, 2025		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1969-8	183800280001
SHELLEY, Emily Jane Anne North Wharf Road Paddington W2 1AF London The Point, 37 England	Apr 02, 2024		Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	England	British	1976-6	291965290002
CORCORAN, Christopher John 14a West Drive Highfields Caldecote CB3 7NY Cambridge Cambridgeshire	May 10, 2000	Nov 01, 2014	Secretary	14a West Drive Highfields Caldecote CB3 7NY Cambridge Cambridgeshire		British		109862240001
LAMBERT, Roy Jefferson Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex	Apr 17, 1997	May 10, 2000	Secretary	Holly Lodge 5 West Common Lindfield RH16 2AJ Haywards Heath West Sussex		British		7959460007
RILEY, Francis William 96 Coleridge Close SG4 0QY Hitchin Hertfordshire	Feb 26, 1997	May 10, 2000	Secretary	96 Coleridge Close SG4 0QY Hitchin Hertfordshire		British		22613260002
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 30, 1996	Feb 26, 1997	Nominee Secretary	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001
ANTHONY, Christopher 52 Cross Road Bushey WD1 4DQ Watford Hertfordshire	Dec 06, 1996	May 08, 2000	Director	52 Cross Road Bushey WD1 4DQ Watford Hertfordshire		British	1945-7	50748570001
ANTHONY, Deborah Jane 52 Cross Road WD1 4DQ Bushey Hertfordshire	Apr 12, 1997	May 08, 2000	Director	52 Cross Road WD1 4DQ Bushey Hertfordshire		British	1963-4	53046410001
BEDFORD, Keith Michael North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	Jan 01, 2006	Dec 01, 2021	Director	North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	England	British	1970-3	111862130002
DOWSETT, Andrew North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	Apr 30, 2018	Jul 12, 2024	Director	North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	England	British	1966-2	246351140001
FREEMANTLE, Richard Ronald Easthope Coppice Farm Broseley Wood TF12 5QR Broseley Shropshire	Sep 22, 1997	Aug 31, 1999	Director	Easthope Coppice Farm Broseley Wood TF12 5QR Broseley Shropshire		British	1950-7	83461980001
GOODE, James Richard North Wharf Road Paddington W2 1AF London The Point, 37 England	Sep 02, 2020	Oct 28, 2024	Director	North Wharf Road Paddington W2 1AF London The Point, 37 England	United Kingdom	British	1976-3	197576250001
MARSHALL, Clive North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	Apr 30, 2018	Apr 02, 2024	Director	North Wharf Road Paddington W2 1AF London The Point, 37 United Kingdom	England	British	1958-3	246351050001
TAGG, Ben The Chequers 28 Whitehorse Street SG7 6QQ Baldock Hertfordshire	May 10, 2000	Apr 30, 2018	Director	The Chequers 28 Whitehorse Street SG7 6QQ Baldock Hertfordshire	England	British	1957-11	81546670003
THOMSON, Gary Andrew Fair View Cottage 4 Wallingford Road OX10 9LQ Cholsey Oxfordshire	Apr 17, 1997	May 08, 2000	Director	Fair View Cottage 4 Wallingford Road OX10 9LQ Cholsey Oxfordshire		British	1962-7	53046370001
THOMSON, Gerald Blair Savernake Keeble Park, Perranwell Station TR3 7NL Truro Cornwall	Dec 06, 1996	May 08, 2000	Director	Savernake Keeble Park, Perranwell Station TR3 7NL Truro Cornwall	United Kingdom	British	1939-10	103301650001
TOZER, Jane Elizabeth 10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire	Sep 22, 1997	May 08, 2000	Director	10 Little Hill Herons Gate WD3 5BX Chorleywood Hertfordshire	England	British	1947-10	13471130001
OVAL NOMINEES LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 30, 1996	Feb 26, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002560001
OVALSEC LIMITED 2 Temple Back East Temple Quay BS1 6EG Bristol	Oct 30, 1996	Feb 26, 1997	Nominee Director	2 Temple Back East Temple Quay BS1 6EG Bristol				900002570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EBS NEW MEDIA LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Press Association Limited

Apr 30, 2018

North Wharf Road

W2 1AF London

The Point, 37

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05946902

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Benjamin Tagg

Apr 06, 2016

The Chequers

28 Whitehorse Street

SG7 6QQ Baldock

Hertfordshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% 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