| Company Name | New World Digital Media Limited |
|---|---|
| Director | Paul Derek Mason |
| Company Status | Active |
| Company Number | 10460916 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2016(7 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Derek Mason |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Mersey Street Warrington WA1 2AY |
| Director Name | Mr Paul David Hanson |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Bank Quay House Sankey Street Warrington WA1 1NN |
| Director Name | Mrs Sarah Jane Corry |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2016(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Mersey Street Warrington WA1 2AY |
Location
| Registered Address | 50 Mersey Street Warrington WA1 2AY |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 25 March 2025 (11 months, 1 week from now) |
Filing History
| 19 January 2024 | Total exemption full accounts made up to 30 November 2023 (8 pages) |
|---|---|
| 10 November 2023 | Confirmation statement made on 2 November 2023 with no updates (3 pages) |
| 30 January 2023 | Total exemption full accounts made up to 30 November 2022 (9 pages) |
| 4 November 2022 | Confirmation statement made on 2 November 2022 with no updates (3 pages) |
| 28 October 2022 | Purchase of own shares. (4 pages) |
| 4 April 2022 | Termination of appointment of Sarah Jane Corry as a director on 1 April 2022 (1 page) |
| 8 March 2022 | Total exemption full accounts made up to 30 November 2021 (9 pages) |
| 17 November 2021 | Confirmation statement made on 2 November 2021 with no updates (3 pages) |
| 1 February 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 24 November 2020 | Confirmation statement made on 2 November 2020 with no updates (3 pages) |
| 25 August 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 23 June 2020 | Registered office address changed from Bank Quay House Sankey Street Warrington WA1 1NN United Kingdom to 50 Mersey Street Warrington WA1 2AY on 23 June 2020 (1 page) |
| 8 November 2019 | Confirmation statement made on 2 November 2019 with no updates (3 pages) |
| 30 August 2019 | Unaudited abridged accounts made up to 30 November 2018 (10 pages) |
| 10 December 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
| 5 July 2018 | Termination of appointment of Paul David Hanson as a director on 20 June 2018 (1 page) |
| 3 July 2018 | Termination of appointment of Paul David Hanson as a director on 20 June 2018 (1 page) |
| 20 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|
| 3 November 2016 | Incorporation Statement of capital on 2016-11-03
|