Company number 09121248
Status Active
Incorporation Date 8 July 2014
Company Type Private Limited Company
Address C/O BENTEN & CO ABBEY HOUSE, 51 HIGH STREET, SAFFRON WALDEN, ESSEX, CB10 1AF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 31 July 2015 to 31 December 2015. The most likely internet sites of NEW SPARTA MEDIA LIMITED are www.newspartamedia.co.uk, and www.new-sparta-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Sparta Media Limited is a Private Limited Company.
The company registration number is 09121248. New Sparta Media Limited has been working since 08 July 2014.
The present status of the company is Active. The registered address of New Sparta Media Limited is C O Benten Co Abbey House 51 High Street Saffron Walden Essex Cb10 1af. . ARIS, Benedict Peter Nicholas is a Director of the company. BAXTER, David Buchanan is a Director of the company. BOOTH, Jerome Paul, Dr is a Director of the company. HALLIGAN, Liam James is a Director of the company. HAMMOND, James Rumrill is a Director of the company. RAE, Jane Victoria is a Director of the company. WATSON, Nicholas John is a Director of the company. The company operates in "Other publishing activities".
Current Directors
Persons With Significant Control
Dr Jerome Paul Booth
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr James Rumrill Hammond
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
NEW SPARTA MEDIA LIMITED Events
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Previous accounting period extended from 31 July 2015 to 31 December 2015
17 Mar 2016
Appointment of Mr Benedict Peter Nicholas Aris as a director on 16 March 2016
17 Mar 2016
Appointment of Mr James Rumrill Hammond as a director on 16 March 2016
...
... and 7 more events
20 Oct 2014
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
20 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
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ANNOTATION
Clarification This SH01 was originally entered on the records of New Sparta Holdings LIMITED - 8696420 in error.
20 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
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ANNOTATION
Clarification This SH01 was originally entered on the records of New Sparta Holdings LIMITED - 8696420 in error.
20 Oct 2014
Statement of capital following an allotment of shares on 25 September 2014
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ANNOTATION
Clarification This SH01 was originally entered on the records of New Sparta Holdings LIMITED - 8696420 in error.
08 Jul 2014
Incorporation
Statement of capital on 2014-07-08