NEW AGE DIGITAL MEDIA LIMITED

FLAT 8 OLD KNOW COURT, OLDKNOW ROAD, BIRMINGHAM  B10 0JB
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11219108
  • Last Updated: 01 Mar 2024

Company Profile

NEW AGE DIGITAL MEDIA LIMITED was incorporated on Thursday, February 22, 2018 as a Private Limited Company with registered address in BIRMINGHAM. NEW AGE DIGITAL MEDIA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 6 years 7 months and 25 days.

Name NEW AGE DIGITAL MEDIA LIMITED
Company number 11219108
Company type Private Limited Company
Incorporation date 22 Feb 2018
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address FLAT 8 OLD KNOW COURT
OLDKNOW ROAD
BIRMINGHAM
B10 0JB
Country Of Origin ENGLAND

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
Mrs Charlotte Victoria Gray Nationality: British Dates: Wednesday, June 1, 2022 - present
ownership of shares 25 to 50 percent
Mr Ross Biddle Nationality: British Dates: Tuesday, September 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Charlotte Victoria Gray Nationality: British Dates: Tuesday, September 1, 2020 - Thursday, May 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Charlotte Victoria Gray Nationality: British Dates: Friday, February 1, 2019 - Thursday, May 12, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Richard Lee Ford Nationality: British Dates: Thursday, February 22, 2018 - Friday, February 1, 2019
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 28 February
Next annual accounts due 30 November 2022, (-689 days left)
Latest accounts 28 February 2021
Next confirmation statement due 22 March 2019
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
NEW AGE DIGITAL MEDIA LIMITED 22 Feb 2018