Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
New Brand Media Ltd
- Incorporated
- 25 July 2007 (19 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Jonathan Laroux Kerr Porter
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1 Arena House25 Cambridge PlaceCambridgeCB2 1NS
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2007
British
Born December 1972 (53)
Officer history (2 former)
31 December 2024
Resigned Porter, Marcelle as Director
31 December 2023
Resigned Porter, Marcelle as Secretary
26 July 2007
Appointed Porter, Marcelle as Director
25 July 2007
25 July 2007
Appointed Porter, Marcelle as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (1)
31 December 2023
Ceased Marcelle Porter — Owns 25–50% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £8,246
- Cash
- £10,892
- Current Ratio
- 2.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1,515 | £1,515 | £864 | |||
| Current Assets | £14,848 | £2,789 | £3,072 | £1,795 | £2,328 | £2,468 | |
| Debtors | £3,956 | £4,344 | £2,789 | £3,071 | £1,794 | £2,219 | |
| Cash | £10,892 | £1 | £1 | £109 | |||
| Creditors (< 1 year) | £6,603 | £6,077 | £5,667 | £7,651 | £4,189 | £6,315 | £3,671 |
| Net Current Assets | £8,245 | (£1,733) | (£2,878) | (£4,579) | (£2,394) | (£3,987) | (£1,203) |
| Net Assets | £8,246 | (£218) | (£1,363) | (£3,064) | (£879) | (£2,140) | (£691) |
| Shareholder Funds | £8,246 | (£218) | (£1,363) | (£3,064) | (£879) | (£2,140) | (£691) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Change of details for a person with significant control | |||
| 29 May 2026 | Total exemption full accounts | 31 July 2025 | ||
| 10 November 2025 | Registered office address changed | |||
| 10 November 2025 | Confirmation statement with updates | 22 October 2025 | ||
| 13 June 2025 | Termination of appointment of a secretary |
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