NEW MILTON NEWS AND MEDIA LTD
Overview
| Company Name | NEW MILTON NEWS AND MEDIA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12867342 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW MILTON NEWS AND MEDIA LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEW MILTON NEWS AND MEDIA LTD located?
| Registered Office Address | 1st Floor Chilworth Point 1 Chilworth Road SO16 7JQ Southampton Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW MILTON NEWS AND MEDIA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for NEW MILTON NEWS AND MEDIA LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for NEW MILTON NEWS AND MEDIA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Granville Fowler as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||||||
Appointment of Mr William Charles Fredrick Shepherd as a director on May 16, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Gurney as a director on May 16, 2021 | 1 pages | TM01 | ||||||||||
Notification of Highland Media Group Ltd as a person with significant control on Sep 14, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Peter Granville Fowler as a person with significant control on Sep 14, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of The Right Honourable Edward Richard Iliffe as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rory James Fowler as a director on Oct 14, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Duncan Gray as a secretary on Oct 14, 2020 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr David Sidney Fordham on Oct 07, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Sidney Fordham as a director on Oct 01, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Gurney as a director on Sep 24, 2020 | 2 pages | AP01 | ||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of NEW MILTON NEWS AND MEDIA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAY, Duncan | Secretary | The Downage DA11 7NB Gravesend 1 England | 275489800001 | |||||||
| FORDHAM, David Sidney | Director | 1 Chilworth Road SO16 7JQ Southampton 1st Floor Chilworth Point Hampshire United Kingdom | England | British | Chairman | 211812290001 | ||||
| FOWLER, Rory James | Director | 1 Chilworth Road SO16 7JQ Southampton 1st Floor Chilworth Point Hampshire United Kingdom | England | British | Director | 125154850005 | ||||
| ILIFFE, Edward Richard, The Honourable | Director | 1 Chilworth Road SO16 7JQ Southampton 1st Floor Chilworth Point Hampshire United Kingdom | England | British | Director | 257450510001 | ||||
| SHEPHERD, William Charles Fredrick | Director | Winship Road Milton CB24 6PP Cambridge 67 England | England | British | Finance Director | 264426310002 | ||||
| FOWLER, Peter Granville | Director | 1 Chilworth Road SO16 7JQ Southampton 1st Floor Chilworth Point Hampshire United Kingdom | United Kingdom | British | Director | 722810019 | ||||
| GURNEY, James | Director | Faraday Road RG14 2AD Newbury Newspaper House England | England | British | Director | 274636090001 |
Who are the persons with significant control of NEW MILTON NEWS AND MEDIA LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Highland Media Group Ltd | Sep 14, 2020 | South Street IV30 1JG Elgin 74-76 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Granville Fowler | Sep 09, 2020 | 1 Chilworth Road SO16 7JQ Southampton 1st Floor Chilworth Point Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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