NEW GEN MEDIA LIMITED
CARINA HOUSE SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES MK14 6LQ- Active
- Private Limited Company
- Company No. 13458941
- Last Updated: 01 Mar 2024
Company Profile
NEW GEN MEDIA LIMITED was incorporated on Wednesday, June 16, 2021 as a Private Limited Company with registered address in MILTON KEYNES. NEW GEN MEDIA LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 3 years 4 months and 6 days.
| Name | NEW GEN MEDIA LIMITED |
|---|---|
| Company number | 13458941 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARINA HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6LQ |
|---|---|
| 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 |
|---|---|
| Eac Holdings Limited Sunrise Parkway, Linford Wood, MK14 6LQ |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
| Imran Elahi Nationality: British |
Dates: Wednesday, June 16, 2021 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Harry John Alston Nationality: British |
Dates: Wednesday, June 16, 2021 - Tuesday, June 6, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 14 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW GEN MEDIA LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW GEN MEDIA LIMITED | 16 Jun 2021 |
| GENERATION Z MARKETING LTD | 22 Nov 2022 |
| NEWGEN MEDIA LTD | 24 Nov 2022 |