EBS NEW MEDIA LTD
THE POINT, 37 NORTH WHARF ROAD, PADDINGTON, LONDON W2 1AF- Active
- Private Limited Company
- Company No. 03271528
- Last Updated: 01 Mar 2024
Company Profile
EBS NEW MEDIA LTD was incorporated on Wednesday, October 30, 1996 as a Private Limited Company with registered address in LONDON. EBS NEW MEDIA LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years and 11 days.
| Name | EBS NEW MEDIA LTD |
|---|---|
| Company number | 03271528 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE POINT, 37 NORTH WHARF ROAD PADDINGTON LONDON W2 1AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Press Association Limited North Wharf Road, W2 1AF |
Dates: Monday, April 30, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Tagg Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EBS NEW MEDIA LTD | 30 Oct 1996 |
| EBS LIMITED | 08 Apr 2005 |