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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PA MEDIA GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
BALFOUR,WILLIAMSON & CO.LIMITED NORWICH UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
LONRHO AFRICA (HOLDINGS) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LONRHO HOTELS AFRICA MANAGEMENT SERVICES LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
LONRHO LIMITED LONDON ENGLAND Active DORMANT 64201 - Activities of agricultural holding companies
LONRHO HOTELS (UK) LIMITED LONDON Dissolved... DORMANT 55100 - Hotels and similar accommodation
PA NEWS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ALAMY LIMITED LONDON ENGLAND Active FULL 74209 - Photographic activities not elsewhere classified
GLOBELYNX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 60200 - Television programming and broadcasting activities
PA PHOTOS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63910 - News agency activities
PA MEDIA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LONRHO FOOD SUPPLY CHAIN MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OCEANFRESH SEAFOODS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46380 - Wholesale of other food, including fish, crustaceans and molluscs
LONRHO LOGISTICS UK LIMITED LONDON Dissolved... FULL 52242 - Cargo handling for air transport activities
LONRHO HOLDINGS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
PAPF TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
THE SCOTTISH PRESS ASSOCIATION LIMITED GLASGOW SCOTLAND Active DORMANT 63910 - News agency activities
WEAREHYDROGEN LTD GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SOCIAL MEDIA TRAINING SCHOOL LTD GLASGOW SCOTLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PA MEDIA GROUP LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
SCOTT'S HOSPITALITY LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SOUTHAMPTON CITYBUS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
SOUTHAMPTON CITY TRANSPORT COMPANY LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PA NEWS INVESTMENTS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
PROFESSIONAL IT (LOGISTICS) LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
PA PHOTOS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63910 - News agency activities
SEELA LIMITED LONDON ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PRESTIGE DAILY RENTALS AND VEHICLE SOLUTIONS LIMITED LONDON ENGLAND Active DORMANT 77110 - Renting and leasing of cars and light motor vehicles
PAPF TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.