New Age Broadcasting Ltd

General information

Name:

New Age Broadcasting Limited

Office Address:

One Cowick Stable Hatfield Heath Road CM21 9HX Sawbridgeworth

Number: 07639634

Incorporation date: 2011-05-19

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in One Cowick Stable, Sawbridgeworth CM21 9HX New Age Broadcasting Ltd is classified as a Private Limited Company registered under the 07639634 Companies House Reg No. It was founded on 2011-05-19. This enterprise's registered with SIC code 60200 meaning Television programming and broadcasting activities. Its latest accounts cover the period up to 2022-05-31 and the most recent confirmation statement was filed on 2023-02-19.

There seems to be a number of two directors running this specific company at present, including Finlay M. and Stuart M. who have been performing the directors tasks since May 2011. Another limited company has been appointed as one of the secretaries of this company: Radio Technical Services Ltd.

Financial data based on annual reports

Company staff

Finlay M.

Role: Director

Appointed: 19 May 2011

Latest update: 9 February 2024

Radio Technical Services Ltd

Role: Corporate Secretary

Appointed: 19 May 2011

Address: Miles Street, London, SW8 1RY, United Kingdom

Latest update: 9 February 2024

Stuart M.

Role: Director

Appointed: 19 May 2011

Latest update: 9 February 2024

People with significant control

Executives who control this firm include: Stuart M. has substantial control or influence over the company. Finlay M. has substantial control or influence over the company. Radio Technical Services Limited owns 1/2 or less of company shares. This business can be reached in London at Jaggard Way, SW12 8SG and was registered as a PSC under the reg no 03184447.

Stuart M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Finlay M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Radio Technical Services Limited
Address: 40-42 Jaggard Way, London, SW12 8SG, United Kingdom
Legal authority Companies Acts
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 03184447
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 13 February 2013
Start Date For Period Covered By Report 2011-05-19
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 13 February 2013
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 27 January 2014
Annual Accounts 11 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 11 February 2015
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 11 February 2016
Annual Accounts 10 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 10 February 2017
Annual Accounts 29 January 2018
Start Date For Period Covered By Report 2016-06-01
Date Approval Accounts 29 January 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31
Annual Accounts
End Date For Period Covered By Report 2017-05-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 31st May 2023 (AA)
filed on: 20th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 60200 : Television programming and broadcasting activities
12
Company Age

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