News4Media Limited

Company Name	News4Media Limited
Director	Henry Theodore Hemming
Company Status	Active
Company Number	05509831
Category	Private Limited Company
Incorporation Date	15 July 2005(18 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Henry Theodore Hemming
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2005(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Combe Coggins Mill Mayfield TN20 6UL

Director Name	Nicholas Dennys Wayland
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	26 Bloomsbury Street London WC1B 3QJ

Secretary Name	Helen Bridget Margaret Rayfield
Nationality	British
Status	Resigned
Appointed	15 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	46c Brecknock Road London N7 0DD

Secretary Name	Zuzana Kaufman
Nationality	Dutch Czech
Status	Resigned
Appointed	21 September 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 2008)
Role	Accountant
Correspondence Address	7 Ormiston Grove London W12 0JR

Secretary Name	Alaina Harris
Nationality	British
Status	Resigned
Appointed	15 September 2008(3 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 January 2010)
Role	News Distribution
Correspondence Address	72 Burnell Avenue Welling Kent DA16 3HP

Secretary Name	Jamie Stuart Charles Walter
Nationality	British
Status	Resigned
Appointed	25 January 2010(4 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 November 2010)
Role	Company Director
Correspondence Address	16 Pauline Gardens Billericay Essex CM1Z 0LB

Secretary Name	Sian Welsh
Nationality	British
Status	Resigned
Appointed	29 November 2010(5 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 May 2013)
Role	Company Director
Correspondence Address	320 Garratt Lane Earlsfield London SW18 4EJ

Director Name	Mr Andrew Charles O'Kelly
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(8 years, 9 months after company formation)
Appointment Duration	4 months (resigned 03 September 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ

Secretary Name	Fletcher Kennedy Secretaries Ltd (Corporation)
Status	Resigned
Appointed	24 November 2005(4 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 20 September 2006)
Correspondence Address	7 Petworth Road Haslemere Surrey GU27 2JB

Contact

Website	www.sport4media.com
Telephone	020 34408900
Telephone region	London

Location

Registered Address	320 Garratt Lane London SW18 4EJ
Region	London
Constituency	Tooting
County	Greater London
Ward	Earlsfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,316
Cash	£23,618
Current Liabilities	£231,636

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 2 weeks ago)
Next Return Due	27 July 2024 (3 months from now)

Charges

13 July 2012	Delivered on: 17 July 2012 Persons entitled: Lenta Properties Limited Classification: Rent deposit deed Secured details: Â£7,346.25 due or to become due from the company to the chargee. Particulars: Monies placed in deposit account. Outstanding
9 December 2005	Delivered on: 14 December 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

13 July 2012

Delivered on: 17 July 2012
Persons entitled: Lenta Properties Limited

Classification: Rent deposit deed
Secured details: Â£7,346.25 due or to become due from the company to the chargee.
Particulars: Monies placed in deposit account.
Outstanding

9 December 2005

Delivered on: 14 December 2005
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
14 July 2023	Confirmation statement made on 13 July 2023 with no updates (3 pages)
7 September 2022	Total exemption full accounts made up to 31 December 2021 (14 pages)
14 July 2022	Confirmation statement made on 13 July 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
13 July 2021	Confirmation statement made on 13 July 2021 with no updates (3 pages)
17 November 2020	Registered office address changed from Waterloo House 207 Waterloo Road London SE1 8XD England to 320 Garratt Lane London SW18 4EJ on 17 November 2020 (1 page)
16 September 2020	Unaudited abridged accounts made up to 31 December 2019 (12 pages)
18 August 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
4 September 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
22 August 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
9 July 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
13 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 June 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 April 2016	Registered office address changed from Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ to Waterloo House 207 Waterloo Road London SE1 8XD on 22 April 2016 (1 page)
22 April 2016	Registered office address changed from Franklin Chartered Accountants 320 Garratt Lane London SW18 4EJ to Waterloo House 207 Waterloo Road London SE1 8XD on 22 April 2016 (1 page)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
16 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 100 (4 pages)
3 September 2014	Termination of appointment of Andrew O'kelly as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Andrew O'kelly as a director on 3 September 2014 (1 page)
3 September 2014	Termination of appointment of Andrew O'kelly as a director on 3 September 2014 (1 page)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 100 (5 pages)
21 May 2014	Appointment of Mr Andrew O'kelly as a director (2 pages)
21 May 2014	Appointment of Mr Andrew O'kelly as a director (2 pages)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
24 July 2013	Termination of appointment of Sian Welsh as a secretary (1 page)
24 July 2013	Termination of appointment of Sian Welsh as a secretary (1 page)
24 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 (4 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Register(s) moved to registered inspection location (1 page)
25 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (5 pages)
22 July 2011	Register inspection address has been changed (1 page)
22 July 2011	Register inspection address has been changed (1 page)
14 December 2010	Appointment of Sian Welsh as a secretary (3 pages)
14 December 2010	Termination of appointment of Jamie Walter as a secretary (2 pages)
14 December 2010	Termination of appointment of Jamie Walter as a secretary (2 pages)
14 December 2010	Appointment of Sian Welsh as a secretary (3 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
3 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 July 2010	Secretary's details changed for Jamie Stuart Charles Walter on 13 July 2010 (1 page)
15 July 2010	Secretary's details changed for Jamie Stuart Charles Walter on 13 July 2010 (1 page)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
15 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (4 pages)
11 March 2010	Appointment of Jamie Stuart Charles Walter as a secretary (3 pages)
11 March 2010	Termination of appointment of Alaina Harris as a secretary (2 pages)
11 March 2010	Appointment of Jamie Stuart Charles Walter as a secretary (3 pages)
11 March 2010	Termination of appointment of Alaina Harris as a secretary (2 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
27 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
23 July 2009	Return made up to 13/07/09; full list of members (3 pages)
23 July 2009	Return made up to 13/07/09; full list of members (3 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
1 November 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 September 2008	Secretary appointed alaina harris (2 pages)
18 September 2008	Appointment terminated secretary zuzana kaufman (1 page)
18 September 2008	Secretary appointed alaina harris (2 pages)
18 September 2008	Appointment terminated secretary zuzana kaufman (1 page)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
14 July 2008	Return made up to 13/07/08; full list of members (3 pages)
18 July 2007	Return made up to 15/07/07; full list of members (2 pages)
18 July 2007	Return made up to 15/07/07; full list of members (2 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
23 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
29 September 2006	Secretary resigned (1 page)
29 September 2006	Secretary resigned (1 page)
29 September 2006	New secretary appointed (1 page)
29 September 2006	New secretary appointed (1 page)
28 September 2006	Return made up to 15/07/06; full list of members (6 pages)
28 September 2006	Return made up to 15/07/06; full list of members (6 pages)
7 September 2006	Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
7 September 2006	Registered office changed on 07/09/06 from: 1 peterborough road harrow middlesex HA1 2AX (1 page)
14 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 June 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
14 December 2005	Particulars of mortgage/charge (3 pages)
14 December 2005	Particulars of mortgage/charge (3 pages)
5 December 2005	New secretary appointed (2 pages)
5 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	Secretary resigned (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ (1 page)
2 November 2005	Registered office changed on 02/11/05 from: 26 bloomsbury street london WC1B 3QJ (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
15 July 2005	Incorporation (16 pages)
15 July 2005	Incorporation (16 pages)