Website & contact details
- Group website
- The site of this company’s group or brand.
Ebs New Media Ltd
- Incorporated
- 30 October 1996 (30 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Point37 North Wharf RoadPaddingtonLondonW2 1AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2025
British
Born August 1969 (57)
Director · Appointed 28 October 2024
British
Born April 1980 (46)
Director · Appointed 2 April 2024
British
Born June 1976 (50)
Officer history (17 former)
26 June 2025
28 October 2024
28 October 2024
12 July 2024
Resigned Dowsett, Andrew as Director
2 April 2024
2 April 2024
Resigned Marshall, Clive as Director
1 December 2021
2 September 2020
30 April 2018
Appointed Dowsett, Andrew as Director
30 April 2018
Appointed Marshall, Clive as Director
30 April 2018
1 November 2014
1 January 2006
10 May 2000
10 May 2000
10 May 2000
10 May 2000
8 May 2000
8 May 2000
Resigned Anthony, Deborah Jane as Director
8 May 2000
8 May 2000
Resigned Thomson, Gary Andrew as Director
8 May 2000
Resigned Anthony, Christopher as Director
31 August 1999
22 September 1997
22 September 1997
17 April 1997
17 April 1997
Appointed Thomson, Gary Andrew as Director
12 April 1997
Appointed Anthony, Deborah Jane as Director
26 February 1997
26 February 1997
26 February 1997
26 February 1997
6 December 1996
6 December 1996
Appointed Anthony, Christopher as Director
30 October 1996
30 October 1996
30 October 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05946902
Former controllers (1)
30 April 2018
Ceased Benjamin Tagg — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 October 2026 | Other filing | |||
| 18 October 2026 | Other filing | |||
| 19 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 13 October 2025 | Other filing | |||
| 13 October 2025 | Other filing |
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