NEW MAZE MEDIA LIMITED

NEW MAZE MEDIA LIMITED

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

    Company NameNEW MAZE MEDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08014972
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of NEW MAZE MEDIA LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is NEW MAZE MEDIA LIMITED located?

    Registered Office Address
    185 Fleet Street
    EC4A 2HS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MAZE MEDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2024

    What are the latest filings for NEW MAZE MEDIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    8 pagesAA

    Confirmation statement made on May 07, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    4 pagesCS01

    Termination of appointment of Matthew Tudor as a director on Mar 30, 2022

    1 pagesTM01

    Termination of appointment of Michael Watson as a director on Dec 31, 2021

    1 pagesTM01

    Appointment of Ms Susannah Lucy Mary Evans as a director on Dec 23, 2021

    2 pagesAP01

    Appointment of Mr David Howard Eric Thomson as a director on Dec 23, 2021

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    7 pagesAA

    Termination of appointment of Ellis Alan Nicholas Watson as a director on Apr 01, 2021

    1 pagesTM01

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on May 07, 2019 with updates

    4 pagesCS01

    Appointment of Ms Susannah Evans as a secretary on Mar 05, 2019

    2 pagesAP03

    Cessation of Martyn John Robinson as a person with significant control on Sep 20, 2018

    1 pagesPSC07

    Appointment of Mr Ellis Alan Nicholas Watson as a director on Sep 20, 2018

    2 pagesAP01

    Appointment of Mr Michael Watson as a director on Sep 20, 2018

    2 pagesAP01

    Cessation of Matthew Tudor as a person with significant control on Sep 20, 2018

    1 pagesPSC07

    Notification of Dc Thomson Magazine Publishing Limited as a person with significant control on Sep 20, 2018

    2 pagesPSC02

    Who are the officers of NEW MAZE MEDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EVANS, Susannah
    Fleet Street
    EC4A 2HS London
    185
    England
    Secretary
    Fleet Street
    EC4A 2HS London
    185
    England
    256487350001
    EVANS, Susannah Lucy Mary
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    ScotlandBritish290958960001
    THOMSON, David Howard Eric
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    ScotlandBritish110103200001
    INGROUILLE, Gillian
    St. Bays Road
    St. Martins
    GY4 6ES Guernsey
    Vine House
    Channel Islands
    Guernsey
    Secretary
    St. Bays Road
    St. Martins
    GY4 6ES Guernsey
    Vine House
    Channel Islands
    Guernsey
    168046920001
    TUDOR, Matthew
    Roman Road
    CO1 1UP Colchester
    16
    Essex
    United Kingdom
    Director
    Roman Road
    CO1 1UP Colchester
    16
    Essex
    United Kingdom
    EnglandBritish52400190002
    WATSON, Ellis Alan Nicholas
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    ScotlandBritish251564300001
    WATSON, Michael
    Fleet Street
    EC4A 2HS London
    185
    England
    Director
    Fleet Street
    EC4A 2HS London
    185
    England
    ScotlandBritish175015100001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dc Thomson Magazine Publishing Limited
    Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    Sep 20, 2018
    Albert Square
    DD1 9QJ Dundee
    Courier Buildings
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc442311
    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 Matthew Tudor
    Roman Road
    CO1 1UP Colchester
    16
    Essex
    England
    Apr 06, 2016
    Roman Road
    CO1 1UP Colchester
    16
    Essex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn John Robinson
    Saints Bay Road
    GY4 6ES St Martins
    Vine House
    Guernsey
    United Kingdom
    Apr 06, 2016
    Saints Bay Road
    GY4 6ES St Martins
    Vine House
    Guernsey
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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