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Company Information for

NEW MEDIA SERVICES LIMITED

C/O PARTNERS IN ENTERPRISE LTD GROUND & LOWER GROUND FLOOR, 9 ST GEORGES PLACE, BRIGHTON, BN1 4GB,
Company Registration Number
02210026
Private Limited Company
Active

Company Overview

About New Media Services Ltd
NEW MEDIA SERVICES LIMITED was founded on 1988-01-11 and has its registered office in Brighton. The organisation's status is listed as "Active". New Media Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEW MEDIA SERVICES LIMITED
 
Legal Registered Office
C/O PARTNERS IN ENTERPRISE LTD GROUND & LOWER GROUND FLOOR
9 ST GEORGES PLACE
BRIGHTON
BN1 4GB
Other companies in SG7
 
Filing Information
Company Number 02210026
Company ID Number 02210026
Date formed 1988-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 13:15:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEW MEDIA SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & MANAGEMENT LIMITED   PARTNERS IN ENTERPRISE LIMITED
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Companies with same name NEW MEDIA SERVICES LIMITED
The following companies were found which have the same name as NEW MEDIA SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEW MEDIA SERVICES, INC. 601 UNION ST #4800 SEATTLE WA 981013900 Dissolved Company formed on the 1998-03-26
NEW MEDIA SERVICES, INC 6330 S. EASTERN AVE. #2 HENDERSON NV 89109 Permanently Revoked Company formed on the 2006-04-26
NEW MEDIA SERVICES PRIVATE LIMITED 53-54 ATLANTANARIMAN POINT MUMBAI Maharashtra 400021 ACTIVE Company formed on the 1999-11-26
NEW MEDIA SERVICES PTY LTD VIC 3161 Active Company formed on the 2007-02-07
NEW MEDIA SERVICES PTE. LTD. ANSON ROAD Singapore 079903 Dissolved Company formed on the 2015-04-11
NEW MEDIA SERVICES AS Oslo Eiendomssenter Hegdehaugsveien 31 OSLO 0352 Active Company formed on the 2013-04-24
NEW MEDIA SERVICES INC Delaware Unknown
NEW MEDIA SERVICES GROUP INC Delaware Unknown
NEW MEDIA SERVICES LLC Delaware Unknown
NEW MEDIA SERVICES INCORPORATED California Unknown
NEW MEDIA SERVICES LLC Pennsylvannia Unknown

Company Officers of NEW MEDIA SERVICES LIMITED

Current Directors
Officer Role Date Appointed
BENJAMIN TAGG
 Director 1991-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JOHN CORCORAN
 Company Secretary 2000-06-30 2014-08-31
CHRISTOPHER JOHN CORCORAN
 Director 1997-02-02 2014-08-31
LINDA MARGARET GRUNDY
 Company Secretary 1996-03-27 2000-06-30
LINDA MARGARET GRUNDY
 Director 1991-09-11 2000-06-30
CHARLES ANDREW GOODYEAR
 Company Secretary 1991-09-11 1996-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN TAGG TOURISM MEDIA LIMITED Director 2015-12-08 CURRENT 2015-10-15 Active
BENJAMIN TAGG THE YORK CHANNEL CIC Director 2013-09-11 CURRENT 2013-02-21 Active - Proposal to Strike off
BENJAMIN TAGG NEW VISION GROUP LIMITED Director 2004-08-03 CURRENT 2004-08-03 Active
BENJAMIN TAGG DIGIVERSE LIMITED Director 2003-01-01 CURRENT 1999-05-11 Active
BENJAMIN TAGG CASTLE LODGE LUDLOW LIMITED Director 2002-08-31 CURRENT 1992-06-18 Active
BENJAMIN TAGG TV NORWICH LIMITED Director 2002-04-17 CURRENT 1999-11-03 Dissolved 2017-02-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM 5 C/O Partners in Enterprise Ltd Bartholomews Brighton East Sussex BN1 1HG England
2024-09-26CONFIRMATION STATEMENT MADE ON 26/09/24, WITH NO UPDATES
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-03CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-06CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM The Chequers 28 White Horse Street Baldock Hertfordshire SG7 6QQ
2020-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2019-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2016-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 962
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-19LATEST SOC19/09/15 STATEMENT OF CAPITAL;GBP 962
2015-09-19AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-19CH01Director's details changed for Mr Ben Tagg on 2014-06-01
2014-11-25SH03Purchase of own shares
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-27LATEST SOC27/10/14 STATEMENT OF CAPITAL;GBP 962
2014-10-27AR0111/09/14 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN CORCORAN
2014-10-27TM02Termination of appointment of Christopher John Corcoran on 2014-08-31
2014-01-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1100
2013-10-01AR0111/09/13 ANNUAL RETURN FULL LIST
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0111/09/12 ANNUAL RETURN FULL LIST
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-03AR0111/09/11 ANNUAL RETURN FULL LIST
2010-12-31AR0111/09/10 ANNUAL RETURN FULL LIST
2010-11-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-13AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-26AR0111/09/09 ANNUAL RETURN FULL LIST
2009-02-05AA31/03/08 TOTAL EXEMPTION FULL
2008-12-19363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-07-01AA31/03/07 TOTAL EXEMPTION SMALL
2007-11-06363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-15363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-03-02363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-23363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-06363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2003-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
2002-06-18288aNEW SECRETARY APPOINTED
2002-06-18288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-18363sRETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-02-08363sRETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-14395PARTICULARS OF MORTGAGE/CHARGE
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-04363sRETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
2000-01-0488(2)RAD 01/01/99--------- £ SI 50@1=50 £ IC 1050/1100
1999-04-20363sRETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
1999-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-02-02363sRETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS; AMEND
1998-02-02ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/97
1998-02-02AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-02-02ORES04NC INC ALREADY ADJUSTED 02/02/97
1998-02-02288aNEW DIRECTOR APPOINTED
1998-02-02123£ NC 1000/500000 02/02/97
1998-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/98
1998-02-0288(2)RAD 02/02/97--------- £ SI 50@1
1997-11-11363(288)SECRETARY RESIGNED
1997-11-11363sRETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-03363sRETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
1997-01-03288aNEW SECRETARY APPOINTED
1997-01-03288cDIRECTOR'S PARTICULARS CHANGED
1996-02-11363sRETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS
1996-02-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-08287REGISTERED OFFICE CHANGED ON 08/02/95 FROM: 8 EVRON PLACE MAIDENHEAD STREET HERTFORD HERTS SG14 1PA
1995-01-30AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-20395PARTICULARS OF MORTGAGE/CHARGE
1994-10-11363sRETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
1994-10-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-02-18363sRETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS
1994-01-25AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-09-29363sRETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS
1991-10-28363bRETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to NEW MEDIA SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEW MEDIA SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2000-09-14 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX.LAWRIE FACTORS
MORTGAGE DEED 1995-01-20 Outstanding NORWICH AND PETERBOROUGH BUILDING SOCIETY
SINGLE DEBENTURE 1991-07-26 Outstanding LLOYDS BANK PLC
DEBENTURE 1990-04-02 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW MEDIA SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of NEW MEDIA SERVICES LIMITED registering or being granted any patents
Domain Names

NEW MEDIA SERVICES LIMITED owns 7 domain names.

newmedia.co.uk   realform.co.uk   guestlink.co.uk   ebsnewmedia.co.uk   visitcolchester.co.uk   visitlichfield.co.uk   visitor-centre.co.uk  

Trademarks
We have not found any records of NEW MEDIA SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW MEDIA SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEW MEDIA SERVICES LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NEW MEDIA SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEW MEDIA SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEW MEDIA SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BN1 4GB