News4media Limited

Active05509831 Private limited company
Incorporated
15 July 2005 (21 years)
Industry
Other information technology service activities (62090)
Directors
Nicholas John Dennys Wayland
Owned by
Nicholas John Dennys Wayland
Accounts type
Total exemption full
Region
Greater London
Address
320 Garratt Lane
London
SW18 4EJ

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Wayland, Nicholas John Dennys
Director · Appointed 19 July 2024
Australian
Born April 1972 (54)
Officer history (9 former)
31 July 2026
Resigned Hemming, Henry Theodore as Director
19 July 2024
Appointed Wayland, Nicholas John Dennys as Director
3 September 2014
Resigned O'Kelly, Andrew Charles as Director
1 May 2014
Appointed O'Kelly, Andrew Charles as Director
4 May 2013
Resigned Welsh, Sian as Secretary
29 November 2010
Appointed Welsh, Sian as Secretary
28 November 2010
Resigned Walter, Jamie Stuart Charles as Secretary
25 January 2010
Appointed Walter, Jamie Stuart Charles as Secretary
24 January 2010
Resigned Harris, Alaina as Secretary
15 September 2008
Resigned Kaufman, Zuzana as Secretary
15 September 2008
Appointed Harris, Alaina as Secretary
21 September 2006
Appointed Kaufman, Zuzana as Secretary
20 September 2006
Resigned Fletcher Kennedy Secretaries Ltd as Corporate Secretary
24 November 2005
Appointed Fletcher Kennedy Secretaries Ltd as Corporate Secretary
20 November 2005
Resigned Rayfield, Helen Bridget Margaret as Secretary
29 August 2005
Resigned Wayland, Nicholas Dennys as Director
15 July 2005
Appointed Wayland, Nicholas Dennys as Director
15 July 2005
Appointed Rayfield, Helen Bridget Margaret as Secretary
15 July 2005
Appointed Hemming, Henry Theodore as Director

Ownership 1 active

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

Nicholas John Dennys Wayland
Individual · Notified 19 July 2024
Owns 75–100% of shares
Australian
Born April 1972 (54)
Former controllers (1)
19 July 2024
Ceased Henry Theodore Hemming — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£1,819
Cash
£28,881
Employees
3
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2023 2024 £225,197 £176,642 £131,327 (£41,791) £1,819
Balance sheet detail
20242023202120202019
Fixed Assets£2,682£3,768£2,499£941£3,583
Current Assets£204,189£228,266£298,000£415,048£484,461
Debtors£229,030£158,538
Cash£28,881£31,554£69,088£186,018£325,923
Creditors (< 1 year)£204,542£273,109£168,697£239,168£306,071
Net Current Assets(£353)(£44,843)£129,303£175,880£222,295
Net Assets£1,819(£41,791)£131,327£176,642£225,197
Shareholder Funds£131,327£176,642

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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