EBS NEW MEDIA LTD - LONDON
Company Profile | Company Filings |
Overview
EBS NEW MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EBS NEW MEDIA LTD was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EBS NEW MEDIA LTD was incorporated 27 years ago on 30/10/1996 and has the registered number: 03271528. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
EBS NEW MEDIA LTD - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE POINT, 37 NORTH WHARF ROAD
LONDON
W2 1AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EBS LIMITED (until 08/04/2005)
EBS LIMITED (until 08/04/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/08/2023 | 31/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS EMILY JANE ANNE SHELLEY | Jun 1976 | British | Director | 2024-04-02 | CURRENT |
MR JAMES RICHARD GOODE | Mar 1976 | British | Director | 2020-09-02 | CURRENT |
ANDREW DOWSETT | Feb 1966 | British | Director | 2018-04-30 | CURRENT |
OVALSEC LIMITED | Corporate Nominee Director | 1996-10-30 UNTIL 1997-02-26 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 1996-10-30 UNTIL 1997-02-26 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 1996-10-30 UNTIL 1997-02-26 | RESIGNED | ||
MR CHRISTOPHER JOHN CORCORAN | Apr 1957 | British | Secretary | 2000-05-10 UNTIL 2014-11-01 | RESIGNED |
ROY JEFFERSON LAMBERT | Jul 1949 | British | Secretary | 1997-04-17 UNTIL 2000-05-10 | RESIGNED |
MR FRANCIS WILLIAM RILEY | Apr 1955 | British | Secretary | 1997-02-26 UNTIL 2000-05-10 | RESIGNED |
CLIVE MARSHALL | Mar 1958 | British | Director | 2018-04-30 UNTIL 2024-04-02 | RESIGNED |
MS JANE ELIZABETH TOZER | Oct 1947 | British | Director | 1997-09-22 UNTIL 2000-05-08 | RESIGNED |
GERALD BLAIR THOMSON | Oct 1939 | British | Director | 1996-12-06 UNTIL 2000-05-08 | RESIGNED |
GARY ANDREW THOMSON | Jul 1962 | British | Director | 1997-04-17 UNTIL 2000-05-08 | RESIGNED |
MR BEN TAGG | Nov 1957 | British | Director | 2000-05-10 UNTIL 2018-04-30 | RESIGNED |
KEITH BEDFORD | Mar 1970 | British | Director | 2006-01-01 UNTIL 2021-12-01 | RESIGNED |
RICHARD RONALD FREEMANTLE | Jul 1950 | British | Director | 1997-09-22 UNTIL 1999-08-31 | RESIGNED |
DEBORAH JANE ANTHONY | Apr 1963 | British | Director | 1997-04-12 UNTIL 2000-05-08 | RESIGNED |
CHRISTOPHER ANTHONY | Jul 1945 | British | Director | 1996-12-06 UNTIL 2000-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Press Association Limited | 2018-04-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Benjamin Tagg | 2016-04-06 - 2018-04-30 | 11/1957 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - EBS NEW MEDIA LTD | 2016-10-01 | 31-12-2015 | £478,115 Cash £789,979 equity |
Abbreviated Company Accounts - EBS NEW MEDIA LTD | 2014-09-30 | 31-12-2013 | £422,826 Cash £766,619 equity |