New Perspective Media Ltd

General information

Name:

New Perspective Media Limited

Office Address:

10 Orange Street Haymarket WC2H 7DQ London

Number: 10496490

Incorporation date: 2016-11-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

New Perspective Media Ltd with the registration number 10496490 has been a part of the business world for eight years. The Private Limited Company can be contacted at 10 Orange Street, Haymarket, London and their postal code is WC2H 7DQ. The New Perspective Media Ltd business was recognized under three other names before. It first started under the name of of Brainiac Puzzles and was switched to Amaze Zing Media on May 4, 2022. Its third registered name was present name up till 2019. The enterprise's Standard Industrial Classification Code is 58110 and has the NACE code: Book publishing. June 30, 2022 is the last time when the accounts were filed.

Current directors listed by the company include: Peter P. arranged to perform management duties in 2023 in November and John C. arranged to perform management duties in 2023 in May.

  • Previous company's names
  • New Perspective Media Ltd 2022-05-04
  • Brainiac Puzzles Limited 2020-12-10
  • Amaze Zing Media Limited 2019-03-14
  • Shoe Lane Press Limited 2016-11-25

Financial data based on annual reports

Company staff

Peter P.

Role: Director

Appointed: 30 November 2023

Latest update: 25 March 2024

John C.

Role: Director

Appointed: 01 May 2023

Latest update: 25 March 2024

People with significant control

The companies that control this firm are as follows: Marketing Town (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Orange Street, WC2H 7DQ and was registered as a PSC under the registration number 12596554.

Marketing Town (Holdings) Limited
Address: 10 Orange Street, London, WC2H 7DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12596554
Notified on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marketing Town (Group) Limited
Address: 10 Orange Street, London, WC2H 7DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12598464
Notified on 18 May 2020
Ceased on 9 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John C.
Notified on 8 May 2017
Ceased on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Peter P.
Notified on 8 May 2017
Ceased on 18 May 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-11-25
End Date For Period Covered By Report 2017-11-30
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

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Accounts Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director appointment termination date: Friday 8th December 2023 (TM01)
filed on: 10th, December 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 58110 : Book publishing
7
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