UK NEW MEDIA GROUP LTD
PENTON CENTRE, UNIT 1, NO.8 CANTERBURY PLACE, LONDON SE17 3AG- Active
- Private Limited Company
- Company No. 04624904
- Last Updated: 01 Mar 2024
Company Profile
UK NEW MEDIA GROUP LTD was incorporated on Tuesday, December 24, 2002 as a Private Limited Company with registered address in LONDON. UK NEW MEDIA GROUP LTD has the status: Active and it's listed in the following category: Publishing of newspapers. This Private Limited Company has been operating for 21 years 10 months and 15 days.
| Name | UK NEW MEDIA GROUP LTD |
|---|---|
| Company number | 04624904 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENTON CENTRE UNIT 1, NO.8 CANTERBURY PLACE LONDON SE17 3AG |
|---|---|
| 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 |
|---|---|
| Ms Xindi Cao Nationality: Chinese |
Dates: Thursday, February 22, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Aidan Jing He Nationality: British |
Dates: Friday, December 2, 2016 - Thursday, February 22, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Anthony Kar King Ho Nationality: British |
Dates: Thursday, September 8, 2016 - Friday, December 2, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-374 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK NEW MEDIA GROUP LTD | 24 Dec 2002 |
| EU CHINESE JOURNAL LIMITED | 12 Apr 2013 |
| UK JOURNALS LTD | 22 Feb 2024 |