New Markets Media & Intelligence Ltd

Company Name	New Markets Media & Intelligence Ltd
Company Status	Active
Company Number	09821253
Category	Private Limited Company
Incorporation Date	13 October 2015(8 years, 6 months ago)
Previous Name	Frontier Consultancy Limited

Business Activity

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

Directors

Director Name	Mr Jonathan De Giovanni
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Maltese
Status	Current
Appointed	06 July 2023(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Malta
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mr Bart Turtelboom
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Current
Appointed	06 July 2023(7 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mr Erman Cekicioglu
Date of Birth	April 1987 (Born 37 years ago)
Nationality	Turkish
Status	Current
Appointed	15 December 2023(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Finance
Country of Residence	Turkey
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mr Yonatan Pinto
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Spanish
Status	Current
Appointed	15 December 2023(8 years, 2 months after company formation)
Appointment Duration	4 months, 1 week
Role	Operation And Management
Country of Residence	Turkey
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Jules Serkin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-23 Old Burlington Street London W1S 2JJ

Director Name	Mr Gavin Serkin
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mr Wesley Thompson Davis
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(3 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 14 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Director Name	Mr Inderjit Randhawa
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2022(7 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 06 July 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	22a St. James's Square London SW1Y 4JH

Contact

Website	www.frontierfunds.org
Telephone	07 767252489
Telephone region	Mobile

Location

Registered Address	22a St. James's Square London SW1Y 4JH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

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	12 October 2023 (6 months, 2 weeks ago)
Next Return Due	26 October 2024 (6 months from now)

Filing History

21 January 2021	Registered office address changed from 22-23 Old Burlington Street London W1S 2JJ England to 22a St. James's Square London SW1Y 4JH on 21 January 2021 (1 page)
19 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
20 October 2020	Confirmation statement made on 12 October 2020 with updates (5 pages)
6 August 2020	Second filing of Confirmation Statement dated 12 October 2019 (5 pages)
13 July 2020	Second filing of Confirmation Statement dated 18 October 2019 (4 pages)
31 October 2019	Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
18 October 2019	Cessation of Gavin Serkin as a person with significant control on 26 February 2019 (1 page)
18 October 2019	Confirmation statement made on 12 October 2019 with updates ANNOTATION Clarification a second filed CS01 was registered on 06/08/2020 and 13/07/2020. (5 pages)
18 October 2019	Notification of Apq Global Limited as a person with significant control on 26 February 2019 (2 pages)
18 October 2019	Cessation of Jules Serkin as a person with significant control on 26 February 2019 (1 page)
7 October 2019	Termination of appointment of Jules Serkin as a director on 27 February 2019 (1 page)
7 October 2019	Appointment of Mr Wesley Thompson Davis as a director on 27 February 2019 (2 pages)
1 April 2019	Registered office address changed from The Mount Barrow Hill Sellindge Ashford Kent TN25 6JQ England to 22-23 Old Burlington Street London W1S 2JJ on 1 April 2019 (1 page)
14 March 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 (3 pages)
3 December 2018	Total exemption full accounts made up to 31 October 2018 (6 pages)
7 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
16 May 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
8 May 2017	Total exemption full accounts made up to 31 October 2016 (5 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
16 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 1.01 (3 pages)
16 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 1.01 (3 pages)
13 October 2015	Incorporation Statement of capital on 2015-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 October 2015	Incorporation Statement of capital on 2015-10-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

New Markets Media & Intelligence Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Companies London