The New 102 Limited

Active03062393 Private limited company
Incorporated
30 May 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
30 Leicester Square
London
WC2H 7LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2025
Also at Thamesquote Limited, Quidem Midlands Limited, Global Media Ventures Limited · more companies
British
Born November 1989
Director · Appointed 1 July 2023
Also at The Digital Radio Group Limited, Thamesquote Limited, Real Radio (North West) Limited · more companies
British
Born March 1975 (51)
Officer history (25 former)
1 May 2025
Resigned Williams, John as Director
17 March 2025
Appointed Messer, Olivia as Director
1 July 2023
Appointed Porter, Benedict Campion as Director
1 July 2023
Resigned Singer, Darren David as Director
30 July 2021
Appointed Singer, Darren David as Director
30 July 2021
Appointed Williams, John as Director
30 July 2021
Resigned Orchard, Stephen as Secretary
30 July 2021
Resigned Orchard, Stephen as Director
19 October 2020
Resigned Pallot, Wendy Monica as Director
19 October 2020
Appointed Orchard, Stephen as Secretary
19 October 2020
Resigned Pallot, Wendy Monica as Secretary
17 June 2009
Resigned Swanston, Andrew John as Director
17 June 2009
Resigned Burgess, Robert Lawie Frederick as Director
17 June 2009
Appointed Pallot, Wendy Monica as Director
17 June 2009
Appointed Orchard, Stephen as Director
17 June 2009
Appointed Pallot, Wendy Monica as Secretary
17 June 2009
Resigned Swanston, Andrew John as Secretary
1 December 2006
Resigned Hewson, Jonathan as Director
26 January 2004
Appointed Hewson, Jonathan as Director
7 July 2003
Resigned Waterhouse, Michael as Director
6 April 2003
Resigned Bond, Marc Daniel as Director
1 May 2002
Resigned Morton, John David as Director
9 February 2002
Resigned Price, Roger John as Director
24 October 2001
Appointed Bond, Marc Daniel as Director
10 April 2001
Appointed Swanston, Andrew John as Director
10 April 2001
Resigned Warman, Robert Paul as Director
10 April 2001
Resigned Bird, Anthony Patrick Michael as Director
10 April 2001
Appointed Swanston, Andrew John as Secretary
10 April 2001
10 April 2001
Resigned Jones, Michael Adrian as Director
10 April 2001
Resigned Botting, Elizabeth Louise as Director
10 April 2001
Appointed Waterhouse, Michael as Director
10 April 2001
Appointed Morton, John David as Director
10 April 2001
10 April 2001
Appointed Burgess, Robert Lawie Frederick as Director
10 April 2001
Resigned Murfin, John Edwin Julius as Director
29 November 1999
Appointed Jones, Michael Adrian as Director
24 November 1997
Resigned Flanagan, Mark Simon as Director
29 September 1997
Resigned Morris Adams, Richard Egerton as Director
24 May 1996
Appointed Price, Roger John as Director
18 March 1996
Appointed Morris Adams, Richard Egerton as Director
18 March 1996
Appointed Bird, Anthony Patrick Michael as Director
18 March 1996
Appointed Botting, Elizabeth Louise as Director
18 March 1996
18 March 1996
Appointed Murfin, John Edwin Julius as Director
18 March 1996
18 March 1996
Appointed Warman, Robert Paul as Director
18 March 1996
Appointed Flanagan, Mark Simon as Director
18 March 1996
Resigned Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
18 March 1996
Resigned Cole And Cole Limited as Corporate Nominee Director
30 May 1995
Appointed Cole And Cole (Nominees) Limited as Corporate Nominee Secretary
30 May 1995
Appointed Cole And Cole Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06928928

Financials

Current Ratio
30.8x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 £149,163 £149,163
Balance sheet detail
20202019
Current Assets£154,163£154,163
Creditors (< 1 year)£5,000£5,000
Net Current Assets£149,163£149,163
Shareholder Funds£149,163£149,163

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates30 May 2026
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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