EBS NEW MEDIA LTD
Active - Accounts Filed
General Information
NAME
EBS NEW MEDIA LTD
COMPANY NUMBER
03271528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
30/10/1996
(28years old)
WEBSITE
www.ebs.tv
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/09/1997
08/04/2005
EBS NEW MEDIA LTD
View all previous names
LONDON
W2 1AF
Telephone: 01462895999
TPS: No
Spirella Building
Bridge Road
Letchworth
Hertfordshire
SG6 4ET
Telephone: 895999
The Point, 37 North Wharf Road
Paddington
London
W2 1AF
W2 1AF
Credit Risk Overview
Want to learn more about EBS NEW MEDIA LTD?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | James Richard Goode (919757625) has left the board |
| 07/11/2024 | New Board Member Gareth Bramall (932896851) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EBS NEW MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EBS NEW MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EBS NEW MEDIA LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/04/2024 - Present (7 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
28/10/2024 - Present (0 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 30/10/1996 - Present (28years) Secretary: 30/10/1996 - Present (28years) Born in N/A |
Resigned | Director&Secretary |
Current: 5 Past: 3625 |
View Report |
|
30/10/1996 - Present (28years) Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
06/12/1996 - 08/05/2000 (3 years and 5 months) Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PA NEWS INVESTMENTS LIMITED | In Liquidation | View Report |
| THE PRESS ASSOCIATION OF IRELAND LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | James Richard Goode (919757625) has left the board |
| 07/11/2024 | New Board Member Gareth Bramall (932896851) Appointed |
| 25/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | Andrew Dowsett (924635114) has left the board |
| 17/04/2024 | Clive Marshall (924635105) has left the board |
| 05/04/2024 | New Board Member Emily Jane Anne Shelley (929196529) Appointed |
| 29/09/2023 | New Accounts filed |
| 27/08/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 11/05/2022 | Keith Michael Bedford (911186213) has left the board |
| 14/10/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 21/09/2020 | New Board Member James Richard Goode (919757625) Appointed |
| 22/08/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 31/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Confirmation Statement filed |
| 16/05/2018 | Ben Tagg (908154667) has left the board |
| 16/05/2018 | New Board Member Andrew Dowsett (924635114) Appointed |
| 16/05/2018 | New Board Member Clive Marshall (924635105) Appointed |
| 08/05/2018 | New Accounts filed |
| 03/10/2017 | New Accounts filed |
| 22/08/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 06/09/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 23/09/2015 | Christopher John Corcoran (910986224) has left the board |
| 10/03/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 04/11/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 27/11/2012 | New Annual Return filed |
| 26/11/2012 | New Accounts filed |
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