GB NEW MEDIA LIMITED - Other information technology service activities - A business based in United Kingdom registered with Companies House

Company Overview

About Gb New Media Ltd

GB NEW MEDIA LIMITED was founded on 2005-10-07 and has its registered office in Rochford. The organisation's status is listed as "Active". Gb New Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GB NEW MEDIA LIMITED

16-18 WEST STREET THE SQUARE ROCHFORD ESSEX SS4 1AJ Other companies in SS4

Filing Information

Company Number		05586378
Company ID Number		05586378
Date formed		2005-10-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		07/10/2015
Return next due		04/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-03-07 01:30:55
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GB NEW MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BLIND CROW LTD H D G WINDOWS LIMITED J.P. SMOOTHY & CO. LTD L J MANAGEMENT SERVICES LIMITED MAURICE LEE SECRETARIAL LIMITED P J RUSHMAN LIMITED PJR SECRETARIAL SERVICES LTD

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Company Officers of GB NEW MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
BENJAMIN BROWN	Director	2005-10-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PJR SECRETARIAL SERVICES LTD	Company Secretary	2009-04-17	2017-09-25
JAMES THOMAS HAMILTON	Company Secretary	2005-10-07	2009-04-17

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.

Date	Document Type	Document Description
2023-10-12		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-01-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-02-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-03-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-10-22	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-05-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-11-22	CH01	Director's details changed for Benjamin Brown on 2019-11-22
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-04-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-12	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH UPDATES
2018-10-10	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMILY JANE NORRIS
2018-09-21	AP01	DIRECTOR APPOINTED MISS EMILY JANE NORRIS
2018-06-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-09-25	TM02	Termination of appointment of Pjr Secretarial Services Ltd on 2017-09-25
2017-01-16	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18	LATEST SOC	18/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-02-09	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09	LATEST SOC	09/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-09	AR01	07/10/15 ANNUAL RETURN FULL LIST
2015-02-12	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	07/10/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01	AR01	07/10/13 ANNUAL RETURN FULL LIST
2013-02-07	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09	AR01	07/10/12 ANNUAL RETURN FULL LIST
2012-11-09	CH04	SECRETARY'S DETAILS CHNAGED FOR PJR SECRETARIAL SERVICES LTD on 2012-07-13
2012-07-12	AD01	REGISTERED OFFICE CHANGED ON 12/07/12 FROM 51 Milton Road Westcliff on Sea Essex SS0 7JP
2012-02-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21	AR01	07/10/11 ANNUAL RETURN FULL LIST
2011-03-17	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-07	AR01	07/10/10 ANNUAL RETURN FULL LIST
2010-02-01	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17	AR01	07/10/09 ANNUAL RETURN FULL LIST
2009-11-17	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PJR SECRETARIAL SERVICES LTD / 17/11/2009
2009-11-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BROWN / 17/11/2009
2009-04-17	288a	SECRETARY APPOINTED PJR SECRETARIAL SERVICES LTD
2009-04-17	288b	APPOINTMENT TERMINATED SECRETARY JAMES HAMILTON
2009-03-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-12-09	363a	RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-03-14	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BROWN / 28/02/2008
2007-10-31	363a	RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-01-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-27	363a	RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-10-27	190	LOCATION OF DEBENTURE REGISTER
2006-10-27	353	LOCATION OF REGISTER OF MEMBERS
2006-10-27	287	REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 51 SEAFORTH GROVE SOUTHEND ON SEA ESSEX SS2 4EW
2006-05-23	287	REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 66 OAKENGRANGE DRIVE SOUTHEND-ON-SEA ESSEX SS2 6RD
2005-10-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

We could not find any licences issued to GB NEW MEDIA 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 GB NEW MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GB NEW MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.25	9
MortgagesNumMortOutstanding	0.16	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors

Creditors Due Within One Year	2013-10-31	£ 8,961
Creditors Due Within One Year	2012-10-31	£ 7,303

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-10-31

Annual Accounts
2014-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 GB NEW MEDIA LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 6,377
Cash Bank In Hand	2012-10-31	£ 2,958
Current Assets	2013-10-31	£ 8,537
Current Assets	2012-10-31	£ 11,258
Debtors	2013-10-31	£ 2,160
Debtors	2012-10-31	£ 8,300
Debtors	2011-10-31	£ 2,400
Shareholder Funds	2013-10-31	£ 0
Shareholder Funds	2012-10-31	£ 4,638
Tangible Fixed Assets	2013-10-31	£ 0
Tangible Fixed Assets	2012-10-31	£ 0
Tangible Fixed Assets	2011-10-31	£ 910

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GB NEW MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GB NEW MEDIA LIMITED

Trademarks

We have not found any records of GB NEW MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GB NEW MEDIA 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 (62090 - Other information technology service activities) as GB NEW MEDIA LIMITED are:

RBT (CONNECT) LIMITED	£ 26,564,549
CIVICA UK LIMITED	£ 1,982,966
IDOX SOFTWARE LTD	£ 1,776,682
INSIGHT DIRECT (UK) LTD	£ 1,091,588
BIBLIOTHECA LIMITED	£ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED	£ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED	£ 780,209
PROACT IT UK LIMITED	£ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED	£ 678,520
OLDPBSL LIMITED	£ 542,859
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116
MDA SYSTEMS LIMITED	£ 214,522,529
CIVICA UK LIMITED	£ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED	£ 141,194,228
SOUTH WEST ONE LIMITED	£ 83,260,694
INSIGHT DIRECT (UK) LTD	£ 70,124,668
IDOX SOFTWARE LTD	£ 55,441,495
SYNETRIX LIMITED	£ 52,878,632
RBT (CONNECT) LIMITED	£ 41,947,344
BOXXE LIMITED	£ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED	£ 27,595,116

Outgoings

Business Rates/Property Tax

No properties were found where GB NEW MEDIA 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 GB NEW MEDIA 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 GB NEW MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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