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NEW MODEL AUDIO LTD

NEW MODEL AUDIO LTD

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

    • Overview

    Company NameNEW MODEL AUDIO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08832307
    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 NEW MODEL AUDIO LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is NEW MODEL AUDIO LTD located?

    Registered Office Address
    C/O Able & Young Ltd, Airport House
    Purley Way
    CR0 0XZ Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW MODEL AUDIO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for NEW MODEL AUDIO LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for NEW MODEL AUDIO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 03, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		6 pagesAA

    Confirmation statement made on Jan 03, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		6 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		6 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    		4 pagesCS01

    Change of details for Mr James Stuart Letts as a person with significant control on Jan 03, 2023

    		2 pagesPSC04

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Jan 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Director's details changed for Ms Claire Ann Young on Sep 06, 2017

    		2 pagesCH01

    Director's details changed for Mr James Stuart Letts on Sep 06, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 04, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Ms Claire Ann Young on Sep 06, 2017

    		2 pagesCH01

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Registered office address changed from C/O Ashferns Sbc House Restmor Way Wallington Surrey SM6 7AH to C/O Able & Young Ltd, Airport House Purley Way Croydon CR0 0XZ on Sep 14, 2016

    		1 pagesAD01

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

    		3 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2016

    Statement of capital on Feb 14, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NEW MODEL AUDIO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LETTS, James Stuart
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    		Director
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    		EnglandBritish186393820002
    YOUNG, Claire Ann
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    		Director
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    		EnglandBritish176619280002
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    		United KingdomBritish133234740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW MODEL AUDIO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Letts
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    		Apr 06, 2016
    Purley Way
    CR0 0XZ Croydon
    C/O Able & Young Ltd, Airport House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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