Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
New Media Box Limited
- Incorporated
- 1 March 2000 (26 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Simon Richard Maxwel Shepherd
- Accounts type
- Dormant
- Region
- East of England
- Address
- York HouseWarren Park RoadBengeo HertfordSG14 3JA
Officers 3 active
Officer details are public data from the Companies House register.
British
Luxembourger
Born December 1967 (58)
British
Born June 1964 (62)
Officer history (4 former)
12 December 2000
12 December 2000
12 December 2000
12 December 2000
Resigned Elliot, Rachel Branwyn as Secretary
12 December 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
1 March 2000
Appointed Elliot, Rachel Branwyn as Secretary
1 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Richard Maxwel Shepherd
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1964 (62)
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | ||||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 24 November 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 3 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 25 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 1 March 2024 | Confirmation statement with no updates | 1 March 2024 |
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