NUS MEDIA LIMITED Great Britain company register

Overview

Company Name	NUS MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07858162
Jurisdiction	England/Wales
Date of Creation	Nov 23, 2011

Summary

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

What is the purpose of NUS MEDIA LIMITED?

Business and domestic software development (62012) / Information and communication

Where is NUS MEDIA LIMITED located?

Registered Office Address	Merseyway Innovation Centre Merseyway Innovation Centre 21-23 Merseyway SK1 1PN Stockport England
Undeliverable Registered Office Address	No

What are the latest accounts for NUS MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for NUS MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 23, 2026
Next Confirmation Statement Due	Dec 07, 2026
Next Confirmation Statement Made Up To	Nov 23, 2025
Overdue	No

What are the latest filings for NUS MEDIA LIMITED?

Filings
Date	Description	Document	Type
Jul 15, 2026	Appointment of Miss Manpreet Kaur Dhesi as a director on Jul 14, 2026	2 pages	AP01

Jul 14, 2026	Termination of appointment of Deio Siôn Llewellyn Owen as a director on Jun 30, 2026	1 pages	TM01

Apr 04, 2026	Accounts for a dormant company made up to Jun 30, 2025	10 pages	AA

Nov 24, 2025	Confirmation statement made on Nov 23, 2025 with no updates	3 pages	CS01

Jul 01, 2025	Appointment of Mr Deio Siôn Llewellyn Owen as a director on Jul 01, 2025	2 pages	AP01

Jul 01, 2025	Termination of appointment of Gareth Hughes as a director on Jun 30, 2025	1 pages	TM01

Apr 03, 2025	Accounts for a dormant company made up to Jun 30, 2024	10 pages	AA

Nov 29, 2024	Confirmation statement made on Nov 23, 2024 with no updates	3 pages	CS01

Jun 07, 2024	Registered office address changed from Ian King House Snape Road Macclesfield Cheshire SK10 2NZ to Merseyway Innovation Centre Merseyway Innovation Centre 21-23 Merseyway Stockport SK1 1PN on Jun 07, 2024	1 pages	AD01

Mar 30, 2024	Accounts for a dormant company made up to Jun 30, 2023	9 pages	AA

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

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	6 pages	AA

Nov 30, 2022	Director's details changed for Mr Gareth Hughes on Nov 30, 2022	2 pages	CH01

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Appointment of Mr Gareth Hughes as a director on Sep 14, 2022	2 pages	AP01

Jul 13, 2022	Termination of appointment of Larissa Marie Kennedy as a director on Jun 30, 2022	1 pages	TM01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	6 pages	AA

Feb 07, 2022	Termination of appointment of Counterculture Partnership Llp as a secretary on Feb 01, 2022	1 pages	TM02

Dec 06, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Secretary's details changed for Counterculture Partnership Llp on Mar 31, 2021	2 pages	CH04

Jan 28, 2021	Accounts for a dormant company made up to Jun 30, 2020	10 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 23, 2020 with updates	4 pages	CS01

Jul 22, 2020	Accounts for a small company made up to Jun 30, 2019	6 pages	AA

Jul 14, 2020	Appointment of Miss Larissa Marie Kennedy as a director on Jul 08, 2020	2 pages	AP01

Jul 09, 2020	Termination of appointment of Erica Maria Da Fonseca Ramos as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of NUS MEDIA LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DHESI, Manpreet Kaur

Jul 14, 2026

Director

Merseyway Innovation Centre

21-23 Merseyway

SK1 1PN Stockport

Merseyway Innovation Centre

England

British

1986-6

264019550001

ROBERTSON, Peter Jerome

Aug 17, 2018

Director

Merseyway Innovation Centre

21-23 Merseyway

SK1 1PN Stockport

Merseyway Innovation Centre

England

British

1963-4

181960090001

FARBROTHER, David John

Nov 23, 2011

Oct 09, 2013

Secretary

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

United Kingdom

166665490001

LARMOUR, Shareen

Oct 09, 2013

Aug 15, 2016

Secretary

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

189036010001

COUNTERCULTURE PARTNERSHIP LLP

Nov 23, 2017

Feb 01, 2022

Secretary

37 Ducie Street

M1 2JW Manchester

Ducie House Unit 115

England

Legal Form	LIMITED PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	OC370322

211045480001

ALCOCK, Michael

Oct 15, 2013

Nov 01, 2015

Director

Gray's Inn Road

WC1X 8QB London

Macadam House 275

England

British

1951-7

187136830001

BLAKE, Simon Anthony

Oct 01, 2015

Aug 17, 2018

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

British

1974-1

116754940001

BOUATTIA, Malia Mazia

Jul 01, 2016

Jul 01, 2017

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

British

1987-10

210073740001

BROOKS, Richard

Jul 01, 2015

Jul 01, 2017

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

British

1992-6

203289710001

BURNS, Liam James

Jul 01, 2012

Jun 30, 2013

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

United Kingdom

England

British

1984-12

161591420001

DA FONSECA RAMOS, Erica Maria

Jul 01, 2019

Jun 30, 2020

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

Portuguese

1994-3

260347050001

DUNN, Megan Eileen

Jul 01, 2015

Jun 17, 2016

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

United Kingdom

British

1990-12

189852650001

FARBROTHER, David John

Nov 23, 2011

Jun 03, 2016

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

United Kingdom

England

British

1965-10

115398100001

HUGHES, Gareth

Sep 14, 2022

Jun 30, 2025

Director

Merseyway Innovation Centre

21-23 Merseyway

SK1 1PN Stockport

Merseyway Innovation Centre

England

United Kingdom

British

1984-8

271908320002

HYDE, Matthew Thomas

Nov 23, 2011

Apr 18, 2013

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

United Kingdom

British

1975-2

101266680002

IBRAHIM, Zamzam

Jul 01, 2019

Jun 30, 2020

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

Swedish

1994-6

249451040001

KENNEDY, Larissa Marie

Jul 08, 2020

Jun 30, 2022

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

British

1998-5

239031280001

KERNIGHAN, Benjamin

Oct 15, 2013

May 16, 2014

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

United Kingdom

England

British

1966-12

183702650001

MARSH-ROWBOTHEN, Edward

Nov 23, 2011

Jun 30, 2012

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

United Kingdom

British

1987-8

163210980001

MARTIN, Shakira Cotcheta

Jul 01, 2017

Jun 30, 2019

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

British

1988-6

201243680001

MATTEY, Raechel Louise

Oct 15, 2013

Jun 30, 2015

Director

Singleton Park

Swansea University

SA2 8PP Swansea

Student Union, Union House

Wales

British

1988-4

140144190001

MILANI, Ali Reza

Jul 01, 2017

Jun 30, 2019

Director

Snape Road

SK10 2NZ Macclesfield

Ian King House

Cheshire

England

British

1994-7

237343700001

OWEN, Deio Siôn Llewellyn

Jul 01, 2025

Jun 30, 2026

Director

Merseyway Innovation Centre

21-23 Merseyway

SK1 1PN Stockport

Merseyway Innovation Centre

England

Wales

Welsh

2002-8

324782960001

PEARCE, Toni Kristian

Oct 15, 2013

Jun 30, 2015

Director

275 Gray's Inn Road

WC1X 8QB London

Macadam House

England

British

1990-4

180581150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NUS MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nus Services Limited

Jun 17, 2020

Snape Road

SK10 2NZ Macclesfield

Ian King House

England

No

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Nus Holdings Limited

Dec 07, 2018

Snape Road

SK10 2NZ Macclesfield

Ian King House

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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

What are the latest statements on persons with significant control for NUS MEDIA LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 23, 2016	Dec 07, 2018	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

NUS MEDIA LIMITED

Overview

Summary

What is the purpose of NUS MEDIA LIMITED?

Where is NUS MEDIA LIMITED located?

What are the latest accounts for NUS MEDIA LIMITED?

What is the status of the latest confirmation statement for NUS MEDIA LIMITED?

What are the latest filings for NUS MEDIA LIMITED?

Who are the officers of NUS MEDIA LIMITED?

Who are the persons with significant control of NUS MEDIA LIMITED?

What are the latest statements on persons with significant control for NUS MEDIA LIMITED?

Data Source