Company number 03657959
Status Active
Incorporation Date 28 October 1998
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of NEW CENTURY MEDIA LIMITED are www.newcenturymedia.co.uk, and www.new-century-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Century Media Limited is a Private Limited Company.
The company registration number is 03657959. New Century Media Limited has been working since 28 October 1998.
The present status of the company is Active. The registered address of New Century Media Limited is 30 City Road London Ec1y 2ab. . MARSHALL, Dianne Lesley is a Secretary of the company. BELL, Edward is a Director of the company. BURNSIDE, David Wilson Boyd is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director METHVEN, Charles Harry Finlayson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 28 October 1998
Appointed Date: 28 October 1998
Persons With Significant Control
NEW CENTURY MEDIA LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
29 Jun 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 June 2015
...
... and 51 more events
17 Nov 1998
Secretary resigned
17 Nov 1998
Director resigned
17 Nov 1998
New secretary appointed
17 Nov 1998
New director appointed
28 Oct 1998
Incorporation
24 June 2011
Mortgage debenture
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
14 May 2010
Rent deposit deed
Delivered: 20 May 2010
Status: Outstanding
Persons entitled: Ctcl (Bukp) Fund Nominee No.1 Limited and Ctcl (Bukp) Fund Nominee No.2 Limited
Description: Interest in the account being- a separate interest-bearing…
20 November 2009
Rent deposit deed
Delivered: 20 November 2009
Status: Outstanding
Persons entitled: Ctcl (Bukp) Fund Nominee No.1 Limited & Ctcl (Bukp) Fund Nominee No.2 Limited
Description: With full title guarantee charges its interest to the…