Company NameNew Horizon Media (UK) Ltd
DirectorAlaa Al Khatib
Company StatusActive
Company Number08309550
CategoryPrivate Limited Company
Incorporation Date27 November 2012(11 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Alaa Al Khatib
Date of BirthNovember 1966 (Born 57 years ago)
NationalityDutch
StatusCurrent
Appointed01 June 2013(6 months after company formation)
Appointment Duration10 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address135 Viglen House Alperton Lane
London
HA0 1HD
Director NameMr Abo Feras Al-Hamdany
Date of BirthJuly 1965 (Born 58 years ago)
NationalityDutch
StatusResigned
Appointed27 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Sandown Way
Northolt
UB5 4HZ
Director NameMr Alaa Al Khatib
Date of BirthJune 1966 (Born 57 years ago)
NationalityDutch
StatusResigned
Appointed01 June 2013(6 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 16 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address418 Crown House
North Circular Road
London
NW10 7PN

Location

Registered Address135 Viglen House Alperton Lane
London
HA0 1HD
RegionLondon
ConstituencyBrent North
CountyGreater London
WardAlperton
Built Up AreaGreater London

Shareholders

1 at £1Alaa Al Khatib
100.00%
Ordinary

Financials

Year2014
Net Worth£474
Cash£695
Current Liabilities£1,250

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return23 April 2024 (2 days ago)
Next Return Due7 May 2025 (1 year from now)

Filing History

22 August 2020Micro company accounts made up to 30 November 2019 (3 pages)
15 June 2020Confirmation statement made on 23 May 2020 with no updates (3 pages)
26 August 2019Micro company accounts made up to 30 November 2018 (2 pages)
6 June 2019Confirmation statement made on 23 May 2019 with no updates (3 pages)
13 November 2018Registered office address changed from 8a Pop in Commercial Centre South Way Wembley HA9 0HF England to 135 Viglen House Alperton Lane London HA0 1HD on 13 November 2018 (1 page)
20 August 2018Micro company accounts made up to 30 November 2017 (2 pages)
18 June 2018Confirmation statement made on 23 May 2018 with no updates (3 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
18 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
7 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 23 May 2017 with updates (5 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
26 August 2016Registered office address changed from 312 Crown House North Circular Road London NW10 7PN to 8a Pop in Commercial Centre South Way Wembley HA9 0HF on 26 August 2016 (1 page)
26 August 2016Registered office address changed from 312 Crown House North Circular Road London NW10 7PN to 8a Pop in Commercial Centre South Way Wembley HA9 0HF on 26 August 2016 (1 page)
24 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
24 May 2016Annual return made up to 23 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
(3 pages)
15 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
15 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
20 April 2015Registered office address changed from 418 Crown House North Circular Road London NW10 7PN to 312 Crown House North Circular Road London NW10 7PN on 20 April 2015 (1 page)
20 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
20 April 2015Registered office address changed from 418 Crown House North Circular Road London NW10 7PN to 312 Crown House North Circular Road London NW10 7PN on 20 April 2015 (1 page)
20 April 2015Annual return made up to 20 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
(3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
24 January 2014Annual return made up to 24 January 2014 with a full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1
(3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
6 December 2013Annual return made up to 6 December 2013 with a full list of shareholders (3 pages)
16 July 2013Termination of appointment of Alaa Al Khatib as a director (1 page)
16 July 2013Termination of appointment of Abo Al-Hamdany as a director (1 page)
16 July 2013Termination of appointment of Alaa Al Khatib as a director (1 page)
16 July 2013Termination of appointment of Abo Al-Hamdany as a director (1 page)
12 June 2013Appointment of Mr Alaa Al Khatib as a director (2 pages)
12 June 2013Appointment of Mr Alaa Al Khatib as a director (2 pages)
12 June 2013Appointment of Mr Alaa Al Khatib as a director (2 pages)
12 June 2013Appointment of Mr Alaa Al Khatib as a director (2 pages)
27 November 2012Incorporation (24 pages)
27 November 2012Incorporation (24 pages)