New Concept Media Limited

Active03100474 Private limited company
Incorporated
11 September 1995 (31 years)
Industry
Dormant Company (99999)
Directors
Neil Douglas Gilbert
Owned by
Ian Thomas Gilbert
Accounts type
Micro entity
Region
Greater London
Address
Flat 80 Twyford House Blackstock Estate
Elwood Street
London
N5 1EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2006
British
Born October 1968 (58)
Secretary · Appointed 5 July 1997
British
Gilbert, Neil Douglas
Director · Appointed 13 September 1995
British
Born September 1970 (56)
Officer history (6 former)
30 September 2008
Resigned Gilbert, John Edwin, Reverend as Director
30 September 2008
Resigned Gilbert, Helen as Director
15 May 2006
Appointed Gilbert, Ian Thomas as Director
14 December 2005
Resigned Gilbert, Ian Thomas as Director
30 November 2002
Appointed Gilbert, John Edwin, Reverend as Director
30 November 2002
Appointed Gilbert, Helen as Director
5 July 1997
Resigned Janes, Peter Robin as Secretary
5 July 1997
Appointed Gilbert, Helen as Secretary
13 September 1995
Appointed Gilbert, Neil Douglas as Director
13 September 1995
Appointed Janes, Peter Robin as Secretary
13 September 1995
Appointed Gilbert, Ian Thomas as Director
13 September 1995
Resigned First Directors Limited as Corporate Nominee Director
13 September 1995
Resigned First Secretaries Limited as Corporate Nominee Secretary
11 September 1995
Appointed First Directors Limited as Corporate Nominee Director
11 September 1995
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1968 (58)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2024 2025 (£23,714) (£23,714) (£23,714) (£23,714) (£23,714) (£23,714)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,774£2,774£2,774£2,774£2,774£2,774
Creditors (< 1 year)£26,488£26,488£26,488£26,488£26,488£26,488£26,488
Net Current Assets(£23,714)(£23,714)(£23,714)(£23,714)(£23,714)(£23,714)
Shareholder Funds(£23,714)(£23,714)(£23,714)(£23,714)(£23,714)(£23,714)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates11 September 2026

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