New Century Media Limited

Active03657959 Private limited company
Incorporated
28 October 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Wilson Boyd Burnside
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 November 2026
Last conf. stmt
28 October 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Fernandez, Jacqueline Ann
Secretary · Appointed 1 April 2024
Director · Appointed 28 October 1998
British
Born August 1951 (75)
Officer history (5 former)
28 February 2026
Resigned Bell, Edward as Director
1 April 2024
Appointed Fernandez, Jacqueline Ann as Secretary
22 January 2024
Resigned Marshall, Dianne Lesley as Secretary
18 July 2011
Resigned Methven, Charles Harry Finlayson as Director
1 July 2009
Appointed Bell, Edward as Director
6 August 2007
Appointed Methven, Charles Harry Finlayson as Director
28 October 1998
Appointed Burnside, David Wilson Boyd as Director
28 October 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
28 October 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director
28 October 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
28 October 1998
Appointed Marshall, Dianne Lesley as Secretary

Ownership 1 active

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

Individual · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£425,972
Cash
£171,860
Employees
12

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,054,267 £1,072,835 £879,245 £425,972
Balance sheet detail
202520242023202220212020
Fixed Assets£33,844£32,493£40,656£44,960£59,318£69,360
Current Assets£1,224,340£1,282,356£1,248,261£1,333,965£1,237,768
Debtors£330,755£745,383£337,117£420,970£495,164
Cash£171,860£893,585£536,973£911,144£912,995£742,604
Creditors (< 1 year)£223,341£372,617£243,765£231,852£213,966£177,141
Net Current Assets£851,723£1,038,591£1,016,409£1,119,999£1,060,627
Net Assets£425,972£879,245£1,072,835£1,054,267
Shareholder Funds£425,972£879,245£1,072,835£1,054,267£1,179,317£1,129,987

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates28 October 2025
7 April 2026Termination of appointment of a director
22 December 2025Total exemption full accounts31 March 2025
12 November 2024Total exemption full accounts31 March 2024
5 November 2024Confirmation statement with updates28 October 2024
Show all recent filings

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