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EBS NEW MEDIA LTD - The Point, 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
Company Information
- Company registration number
- 03271528
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Point, 37 North Wharf Road
- Paddington
- London
- W2 1AF
- United Kingdom The Point, 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom UK
Management
- Managing Directors
- BEDFORD, Keith
- DOWSETT, Andrew
- GOODE, James Richard
- MARSHALL, Clive
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-10-30
- Age Of Company 1996-10-30 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- The Press Association Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EBS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2021-08-31
- Last Date: 2020-08-17
✓
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EBS NEW MEDIA LTD Company Description
- EBS NEW MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 03271528. Its current trading status is "live". It was registered 1996-10-30. It was previously called EBS LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at The Point, 37 North Wharf Road .
Get EBS NEW MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ebs New Media Ltd - The Point, 37 North Wharf Road, Paddington, London, W2 1AF, United Kingdom
- 1996-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EBS NEW MEDIA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03271528#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03271528#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03271528#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-01-07) - AA
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keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-07) - PSC05
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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appoint-person-director-company-with-name-date (2020-09-17) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-12) - AA
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-06) - AD01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-05-03) - AA
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change-person-director-company-with-change-date (2018-01-23) - CH01
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appoint-person-director-company-with-name-date (2018-05-14) - AP01
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termination-director-company-with-name-termination-date (2018-05-14) - TM01
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cessation-of-a-person-with-significant-control (2018-05-14) - PSC07
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capital-allotment-shares (2018-05-17) - SH01
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resolution (2018-05-24) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-09-04) - CS01
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legacy (2018-11-22) - RP04CS01
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notification-of-a-person-with-significant-control (2018-05-14) - PSC02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-27) - AA
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confirmation-statement-with-no-updates (2017-08-18) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-31) - CS01
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keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-10-12) - SH03
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termination-secretary-company-with-name-termination-date (2015-09-19) - TM02
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capital-cancellation-shares (2015-11-19) - SH06
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capital-return-purchase-own-shares (2015-11-19) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-19) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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mortgage-satisfy-charge-full (2014-05-21) - MR04
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capital-cancellation-shares (2014-12-24) - SH06
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accounts-with-accounts-type-total-exemption-small (2014-09-27) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-27) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-19) - AA
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change-person-director-company-with-change-date (2009-12-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-01) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-11-03) - AA
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legacy (2006-03-31) - 288a
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legacy (2006-03-02) - 363s
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keyboard_arrow_right 2005
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legacy (2005-04-28) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-04-15) - AA
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legacy (2005-04-15) - 288b
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accounts-with-accounts-type-total-exemption-small (2005-11-04) - AA
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accounts-with-accounts-type-total-exemption-small (2005-04-14) - AA
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restoration-order-of-court (2005-04-08) - AC92
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legacy (2005-04-14) - 363a
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certificate-change-of-name-company (2005-04-08) - CERTNM
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legacy (2005-04-14) - 288a
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keyboard_arrow_right 2002
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gazette-dissolved-compulsary (2002-04-30) - GAZ2
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keyboard_arrow_right 2001
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gazette-notice-compulsary (2001-05-22) - GAZ1
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keyboard_arrow_right 2000
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legacy (2000-05-19) - 288b
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legacy (2000-11-22) - 287
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keyboard_arrow_right 1999
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legacy (1999-02-17) - 123
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accounts-with-accounts-type-small (1999-02-01) - AA
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legacy (1999-02-17) - 88(2)R
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resolution (1999-02-17) - RESOLUTIONS
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legacy (1999-02-15) - 225
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legacy (1999-09-24) - 288b
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legacy (1999-12-01) - 363s
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accounts-with-accounts-type-small (1999-09-20) - AA
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keyboard_arrow_right 1998
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legacy (1998-11-06) - 363s
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keyboard_arrow_right 1997
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legacy (1997-03-11) - 288b
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legacy (1997-03-11) - 288a
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legacy (1997-05-21) - 288a
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legacy (1997-05-27) - 288a
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resolution (1997-06-26) - RESOLUTIONS
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memorandum-articles (1997-06-26) - MEM/ARTS
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certificate-change-of-name-company (1997-09-03) - CERTNM
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legacy (1997-09-30) - 395
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legacy (1997-10-16) - 395
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resolution (1997-10-17) - RESOLUTIONS
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legacy (1997-10-20) - 88(2)R
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legacy (1997-10-20) - 288a
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resolution (1997-10-20) - RESOLUTIONS
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legacy (1997-10-24) - 288c
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legacy (1997-12-17) - 363s
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legacy (1997-03-11) - 287
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legacy (1997-10-17) - 122
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legacy (1997-03-11) - 88(2)R
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keyboard_arrow_right 1996
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incorporation-company (1996-10-30) - NEWINC
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certificate-change-of-name-company (1996-12-16) - CERTNM
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legacy (1996-12-20) - 288a
