Company NameNew Media Networks Limited
DirectorsKaren Merkel and Akim Christopher Babatunde Mogaji
Company StatusActive
Company Number06499016
CategoryPrivate Limited Company
Incorporation Date11 February 2008(16 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Karen Merkel
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2008(same day as company formation)
RoleCommunications Consultant
Country of ResidenceEngland
Correspondence Address103 Capel Road
Forest Gate
London
E7 0JS
Director NameAkim Christopher Babatunde Mogaji
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2008(same day as company formation)
RoleStrategic Communications Consu
Country of ResidenceUnited Kingdom
Correspondence Address32b Forber House
Cornwall Avenue
London
E2 0EY
Secretary NameMs Karen Merkel
NationalityBritish
StatusCurrent
Appointed11 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address103 Capel Road
Forest Gate
London
E7 0JS
Director NameMr Gabriel Adebayo Gbadamosi
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 February 2008(same day as company formation)
RoleWriter
Country of ResidenceEngland
Correspondence Address10b Flodden Road
London
SE5 9LH

Contact

Websitewww.newmedianetworks.org
Email address[email protected]

Location

Registered Address143 Station Road
Hampton
Middlesex
TW12 2AL
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Net Worth£4,544
Cash£4,884
Current Liabilities£28,823

Accounts

Latest Accounts30 March 2023 (1 year ago)
Next Accounts Due30 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 March

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months, 1 week from now)

Filing History

13 February 2023Confirmation statement made on 11 February 2023 with updates (4 pages)
20 December 2022Total exemption full accounts made up to 30 March 2022 (7 pages)
14 February 2022Confirmation statement made on 11 February 2022 with updates (4 pages)
26 January 2022Total exemption full accounts made up to 30 March 2021 (7 pages)
23 October 2021Registered office address changed from Milton House, 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 23 October 2021 (1 page)
30 March 2021Total exemption full accounts made up to 30 March 2020 (7 pages)
11 February 2021Confirmation statement made on 11 February 2021 with updates (4 pages)
16 December 2020Termination of appointment of Gabriel Adebayo Gbadamosi as a director on 14 December 2020 (1 page)
12 February 2020Confirmation statement made on 11 February 2020 with updates (4 pages)
4 February 2020Total exemption full accounts made up to 30 March 2019 (7 pages)
31 December 2019Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page)
15 February 2019Confirmation statement made on 11 February 2019 with updates (4 pages)
29 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
20 February 2018Confirmation statement made on 11 February 2018 with updates (4 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
22 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
22 February 2017Confirmation statement made on 11 February 2017 with updates (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(6 pages)
15 February 2016Annual return made up to 11 February 2016 with a full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
(6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(6 pages)
16 February 2015Annual return made up to 11 February 2015 with a full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100
(6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(6 pages)
25 February 2014Annual return made up to 11 February 2014 with a full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
5 March 2013Annual return made up to 11 February 2013 with a full list of shareholders (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
21 February 2012Annual return made up to 11 February 2012 with a full list of shareholders (6 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 June 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
15 February 2011Annual return made up to 11 February 2011 with a full list of shareholders (6 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
19 October 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 February 2010Director's details changed for Akim Christopher Babatunde Mogaji on 11 February 2010 (2 pages)
15 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Akim Christopher Babatunde Mogaji on 11 February 2010 (2 pages)
15 February 2010Director's details changed for Karen Merkel on 11 February 2010 (2 pages)
15 February 2010Annual return made up to 11 February 2010 with a full list of shareholders (5 pages)
15 February 2010Director's details changed for Mr Gabriel Adebayo Gbadamosi on 11 February 2010 (2 pages)
15 February 2010Director's details changed for Karen Merkel on 11 February 2010 (2 pages)
15 February 2010Director's details changed for Mr Gabriel Adebayo Gbadamosi on 11 February 2010 (2 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 December 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 February 2009Return made up to 11/02/09; full list of members (4 pages)
17 February 2009Return made up to 11/02/09; full list of members (4 pages)
2 January 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
2 January 2009Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page)
11 February 2008Incorporation (17 pages)
11 February 2008Incorporation (17 pages)