New Century Media Limited in London, EC1Y 2AB

Description

Data updated on: 01-11-2023

New Century Media Limited can be contacted at London at 30 City Road. You can look up the company using the area code - EC1Y 2AB. This enterprise has been operating on the English market for 26 years. This business is registered under the number 03657959 and company's last known status is active. The firm name is New Century Media Limited. The company's former customers may recognize this firm also as New Century Media (UK), which was in use up till 1999-11-23. The company's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. 2022-03-31 is the last time when account status updates were filed.

We have a number of two directors overseeing this business at the current moment, namely Edward B. and David B. who have been performing the directors duties since 2009-07-01. To support the directors in their duties, the business has been utilizing the skills of Dianne M. as a secretary since the appointment on 1998-10-28.

Previous company's names
New Century Media Limited 1999-11-23
New Century Media (UK) Limited 1998-10-28

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	684 124	1 065 805	947 439

Balance Sheet
Cash Bank On Hand			748 270	851 892	804 184	883 504	742 604	912 995	911 144	536 973
Current Assets	849 900	1 275 418	1 004 253	1 072 861	1 038 931	1 219 801	1 237 768	1 333 965	1 248 261	1 282 356
Debtors	295 114	284 314	255 983	220 969	234 747	336 297	495 164	420 970	337 117	745 383
Net Assets Liabilities			947 439	942 696	936 370	1 087 334		1 179 317	1 054 267	1 072 835
Other Debtors			108 148	90 317	90 308	163 326	107 031	124 824	122 618	297 919
Property Plant Equipment			46 246	36 897	46 929	26 093	69 360	59 318	44 960	40 656
Cash Bank In Hand	554 786	991 104	748 270
Tangible Fixed Assets	68 626	60 201	46 246

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	684 024	1 065 705	947 339
Shareholder Funds	684 124	1 065 805	947 439

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment			180 785	193 359	209 519	212 979	135 611	155 385	167 231	181 755
Amounts Owed To Group Undertakings				10 000
Average Number Employees During Period						7	11	13	13	12
Balances Amounts Owed To Related Parties						38 143
Corporation Tax Payable			13 388	12 060	19 712	55 107	63 450	24 390	27 978	9 828
Creditors			97 234	163 855	145 708	158 560	177 141	213 966	231 852	243 765
Increase From Depreciation Charge For Year Property Plant Equipment				12 574	16 160	9 326	22 632	19 774	15 474	14 524
Net Current Assets Liabilities	625 427	1 015 608	907 019	909 006	893 223	1 061 241	1 060 627	1 119 999	1 016 409	1 038 591
Number Equity Instruments Exercisable Share-based Payment Arrangement					1 525	1 525	1 525
Number Equity Instruments Exercised Share-based Payment Arrangement								1 063
Number Equity Instruments Expired Share-based Payment Arrangement								462
Number Equity Instruments Outstanding Share-based Payment Arrangement				1 525	1 525	1 525	1 525
Number Shares Issued Fully Paid				10 000	10 000
Other Creditors			28 269	85 164	80 943	22 455	35 783	111 251	127 323	146 732
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment						5 866	100 000		3 628
Other Disposals Property Plant Equipment						23 460	100 000		3 628
Other Taxation Social Security Payable			42 501	45 587	36 453	69 141	24 818	29 215	43 627	36 708
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost			227 031	230 256	256 448	239 072	204 971	214 703	212 191	222 411
Provisions For Liabilities Balance Sheet Subtotal			5 826	3 207	3 782				7 102	6 412
Total Additions Including From Business Combinations Property Plant Equipment				3 225	26 192	6 084	65 899	9 732	1 116	10 220
Total Assets Less Current Liabilities	694 053	1 075 809	953 265	945 903	940 152	1 087 334	1 129 987	1 179 317	1 061 369	1 079 247
Trade Creditors Trade Payables			13 076	21 044	8 600	11 857	53 090	49 110	32 924	50 497
Trade Debtors Trade Receivables			147 835	130 652	144 439	172 971	388 133	296 146	214 499	447 464
Weighted Average Exercise Price Equity Instruments Exercisable Share-based Payment Arrangement					13	13	13
Weighted Average Exercise Price Equity Instruments Exercised Share-based Payment Arrangement								33
Weighted Average Exercise Price Equity Instruments Expired Share-based Payment Arrangement								10
Weighted Average Exercise Price Equity Instruments Outstanding Share-based Payment Arrangement				13	13	13	13
Creditors Due Within One Year	224 473	259 810	97 234
Number Shares Allotted		10 000	10 000
Provisions For Liabilities Charges	9 929	10 004	5 826
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Edward B.

Role: Director

Appointed: 01 July 2009

Latest update: 28 March 2024

David B.

Role: Director

Appointed: 28 October 1998

Latest update: 28 March 2024

Dianne M.

Role: Secretary

Appointed: 28 October 1998

Latest update: 28 March 2024

Charles M.

Role: Director

Appointed: 06 August 2007

Resigned: 18 July 2011

Latest update: 28 March 2024

L.c.i. Secretaries Limited

Role: Nominee Secretary

Appointed: 28 October 1998

Resigned: 28 October 1998

Latest update: 28 March 2024

L.c.i. Directors Limited

Role: Nominee Director

Appointed: 28 October 1998

Resigned: 28 October 1998

Latest update: 28 March 2024

People with significant control

David B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David B.

Notified on 31 May 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	11 November 2023
Confirmation statement last made up date	28 October 2022

Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	16 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	6 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

New Century Media Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Edward B.

David B.

Dianne M.

Charles M.

L.c.i. Secretaries Limited

L.c.i. Directors Limited

People with significant control

David B.

Accounts Documents

Company filings

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