About

Registered Number: 03100474
Date of Incorporation: 11/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Flat 80 Twyford House Blackstock Estate, Elwood Street, London, N5 1EJ

 

New Concept Media Ltd was founded on 11 September 1995 with its registered office in London, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of the company are Gilbert, Neil Douglas, Janes, Peter Robin, Gilbert, Helen, Gilbert, Ian Thomas, Gilbert, John Edwin, Reverend.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, Neil Douglas 13 September 1995 - 1
GILBERT, Helen 30 November 2002 30 September 2008 1
GILBERT, Ian Thomas 13 September 1995 14 December 2005 1
GILBERT, John Edwin, Reverend 30 November 2002 30 September 2008 1
Secretary Name Appointed Resigned Total Appointments
JANES, Peter Robin 13 September 1995 05 July 1997 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 10 October 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 30 September 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 20 May 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 20 October 2011
SH01 - Return of Allotment of shares 25 July 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH03 - Change of particulars for secretary 04 October 2010
CH01 - Change of particulars for director 17 August 2010
AD01 - Change of registered office address 17 August 2010
AA - Annual Accounts 23 June 2010
AA01 - Change of accounting reference date 03 June 2010
AR01 - Annual Return 12 October 2009
TM01 - Termination of appointment of director 09 October 2009
TM01 - Termination of appointment of director 09 October 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 17 September 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 13 September 2007
AA - Annual Accounts 26 March 2007
363a - Annual Return 13 September 2006
AA - Annual Accounts 25 May 2006
288a - Notice of appointment of directors or secretaries 16 May 2006
288b - Notice of resignation of directors or secretaries 15 December 2005
363a - Annual Return 15 September 2005
353 - Register of members 15 September 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 13 October 2004
AA - Annual Accounts 28 April 2004
363s - Annual Return 10 October 2003
AA - Annual Accounts 02 May 2003
288a - Notice of appointment of directors or secretaries 07 December 2002
288a - Notice of appointment of directors or secretaries 07 December 2002
363s - Annual Return 30 September 2002
AA - Annual Accounts 02 May 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 20 June 2001
363s - Annual Return 28 September 2000
AA - Annual Accounts 19 November 1999
363s - Annual Return 29 September 1999
AA - Annual Accounts 02 December 1998
363s - Annual Return 19 October 1998
AA - Annual Accounts 12 January 1998
363s - Annual Return 22 September 1997
288b - Notice of resignation of directors or secretaries 06 August 1997
288a - Notice of appointment of directors or secretaries 06 August 1997
287 - Change in situation or address of Registered Office 06 August 1997
288a - Notice of appointment of directors or secretaries 29 May 1997
AA - Annual Accounts 28 May 1997
363s - Annual Return 05 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
287 - Change in situation or address of Registered Office 21 September 1995
288 - N/A 21 September 1995
NEWINC - New incorporation documents 11 September 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.