Ebs New Media Ltd

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Ebs New Media Ltd

03271528•Private Limited With Share Capital

The Point, 37 North Wharf Road, Paddington, London, W21AF

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Incorporated

30/10/1996

Company Age

30 years

Directors

3

Employees

12

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Ebs New Media Ltd (03271528) is a private limited with share capital incorporated on 30/10/1996 (30 years old) and registered in london, W21AF. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Small
Incorporated 30/10/1996
W21AF
12 employees

Financial Overview

Total Assets

£1.53M

Liabilities

£558.0K

Net Assets

£976.0K

Turnover

£2.45M

Cash

£500.0K

Key Metrics

12

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
emily jane anne shelley
director
B
bruce charles marson
director
G
gareth david bramall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Legacy
Category:Other
Date:18-10-2026
Legacy
Category:Other
Date:18-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2025
Legacy
Category:Accounts
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Legacy
Category:Other
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-12-2024
Legacy
Category:Accounts
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2023
Legacy
Category:Accounts
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Legacy
Category:Other
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2022
Legacy
Category:Accounts
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Legacy
Category:Other
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2019
Legacy
Category:Miscellaneous
Date:22-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2018
Resolution
Category:Resolution
Date:24-05-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Capital Cancellation Shares
Category:Capital
Date:19-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:19-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2015
Capital Cancellation Shares
Category:Capital
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2008
Legacy
Category:Annual Return
Date:19-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:15-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2005
Legacy
Category:Officers
Date:28-04-2005
Legacy
Category:Officers
Date:28-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Legacy
Category:Officers
Date:15-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2005
Legacy
Category:Officers
Date:14-04-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date28/09/2026
Latest Accounts31/12/2025

Trading Addresses

Spirella Building, Bridge Road, Letchworth, Hertfordshire, SG64ET
The Point, 37 North Wharf Road, Paddington, London, W2 1Af, W21AFRegistered

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Contact

The Point, 37 North Wharf Road, Paddington, London, W21AF