Ministry Of New Media Limited

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General information

Name:

Ministry Of New Media Ltd

Office Address:

36-38 Westbourne Grove Newton Road W2 5SH London

Number: 08927309

Incorporation date: 2014-03-07

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 36-38 Westbourne Grove, London W2 5SH Ministry Of New Media Limited is classified as a Private Limited Company registered under the 08927309 registration number. It was set up on 2014-03-07. This enterprise's classified under the NACE and SIC code 59200 meaning Sound recording and music publishing activities. Its most recent accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-03-07.

Regarding this specific firm, a variety of director's tasks have so far been fulfilled by George C. who was designated to this position in 2014 in March. The following firm had been managed by Adrian C. up until 2020. At least one secretary in this firm is a limited company: The Business Setup Ltd.

Executives with significant control over the firm are: George C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Adrian C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

The Business Setup Ltd

Role: Corporate Secretary

Appointed: 07 March 2014

Address: Westbourne Grove, London, England And Wales, W2 5SH, United Kingdom

Latest update: 24 April 2024

George C.

Role: Director

Appointed: 07 March 2014

Latest update: 24 April 2024

People with significant control

George C.
Notified on 10 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Adrian C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
George C.
Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts 5 October 2016
Start Date For Period Covered By Report 1 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 October 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Tue, 7th Mar 2023 (CS01)
filed on: 17th, March 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
10
Company Age

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