21st Century New Media Limited

Company Registration Number: 03937969

Company registered in England and Wales

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21st Century New Media Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in London Colney, Hertfordshire.

Registered Address

23 COLLYER ROAD
LONDON COLNEY
HERTFORDSHIRE
AL2 1PD

There are 5 companies currently registered at this postcode, including this one.

All companies at AL2 1PD

Registration Data

Company Number

03937969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18201 - Reproduction of sound recording

18202 - Reproduction of video recording

18203 - Reproduction of computer media

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£26,583£28,327£30,840£0
Current Assets £470£1,265£448£0£3,714
of which Cash £0£0£0£0£2,089
Total Assets £470£27,848£28,775£30,840£3,714
Current Liabilities £28,476£26,314£26,070£28,503£35,215
Net Current Assets £-28,006£-25,049£-25,622£-28,503£-31,501
Total Net Worth £-3,561£1,534£2,705£2,337£2,439

Previous Names

No previous names

Company Officers

  • WHITE, Elaine Rosemarie

    Secretary

    Appointed on 3 March 2000

     

    23
    Collyer Road
    London Colney
    Hertfordshire
    AL2 1PD
    United Kingdom

  • WHITE, Clifford Paul

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: New Media Producer

    Month of birth: April 1967

    23
    Collyer Road
    London Colney
    Hertfordshire
    AL2 1PD
    United Kingdom

  • WHITE, Elaine Rosemarie

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Administrator

    Month of birth: September 1962

    23
    Collyer Road
    London Colney
    Hertfordshire
    AL2 1PD
    United Kingdom

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 2 March 2000

    Resigned on 2 March 2000

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 8 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52CBRSI. Transaction: MzE0MzU4MjA0OWFkaXF6a2N4.

  2. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4D7BXPS. Transaction: MzEyODU0NjU4OGFkaXF6a2N4.

  3. 5 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0CN4. Transaction: MzExODU5ODYwN2FkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCZIH4. Transaction: MzExMzE3MTc1NWFkaXF6a2N4.

  5. 23 July 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X3CR6I97. Transaction: MzEwNDI1NzI1MGFkaXF6a2N4.

  6. 26 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODY0MzQ4MmFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X36K1PNV. Transaction: MzA5ODgzNzIxNWFkaXF6a2N4.

  8. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM2MTE0OWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIHIG. Transaction: MzA3NDY0MDc3M2FkaXF6a2N4.

  10. 5 January 2013 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A1OA4VBM. Transaction: MzA3MDUyODQyOWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7H4WG. Transaction: MzA2OTczODQ4NWFkaXF6a2N4.

  12. 14 November 2012 Registered office address changed from Manor Cottage, 18a Waxwell Lane Pinner Middlesex HA5 3EN on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Address. Type: AD01. Barcode: A1LFAIIJ. Transaction: MzA2NzUyMDkyOGFkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X17Y0KP5. Transaction: MzA1NjY4MjkzNGFkaXF6a2N4.

  14. 6 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADV3DX72. Transaction: MzA0MzM1OTQzNWFkaXF6a2N4.

  15. 18 March 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: X2P8HSJO. Transaction: MzAzNDA0MzkzN2FkaXF6a2N4.

  16. 18 March 2011 Director's details changed for Elaine Rosemarie White on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X2P8GSJN. Transaction: MzAzNDA0Mzc5NWFkaXF6a2N4.

  17. 18 March 2011 Director's details changed for Clifford Paul White on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Officers. Type: CH01. Barcode: X2P8ESJL. Transaction: MzAzNDA0Mzc5M2FkaXF6a2N4.

  18. 15 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABF4WNAX. Transaction: MzAyMzM1MTYzOWFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XKMJWJCD. Transaction: MzAxMzk3NTY4MGFkaXF6a2N4.

  20. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LY6RQEJ3. Transaction: MzAwMjE0MzU0MWFkaXF6a2N4.

  21. 9 March 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6MN7XC. Transaction: MjAyNzU1MDc4MmFkaXF6a2N4.

  22. 6 March 2009 Director's change of particulars / clifford white / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6LL7X9. Transaction: MjAyNzU1MDc1M2FkaXF6a2N4.

  23. 6 March 2009 Director and secretary's change of particulars / elaine white / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6KS7XF. Transaction: MjAyNzU1MDc0NmFkaXF6a2N4.

  24. 6 March 2009 Director and secretary's change of particulars / elaine white / 02/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW6KF7X2. Transaction: MjAyNzU1MDczNmFkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYYOI41H. Transaction: MjAxNTc3NTM3MWFkaXF6a2N4.

  26. 13 March 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN7EMXZN. Transaction: MjAwMTM2MDU3NGFkaXF6a2N4.

  27. 15 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxODQ4MWFkaXF6a2N4.

  28. 11 May 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MzU5M2FkaXF6a2N4.

  29. 16 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIwNzEzNGFkaXF6a2N4.

  30. 2 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM1NjcxNGFkaXF6a2N4.

  31. 2 March 2006 Registered office changed on 02/03/06 from: 18A waxwell lane pinner middlesex HA5 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ0MzI3NmFkaXF6a2N4.

  32. 11 August 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMzE5NzY3MGFkaXF6a2N4.

  33. 9 March 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3NTY2NWFkaXF6a2N4.

  34. 20 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NzgyNjc4MGFkaXF6a2N4.

  35. 9 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE2NzI5NGFkaXF6a2N4.

  36. 13 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjg0NDU5MGFkaXF6a2N4.

  37. 11 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMzNzU5N2FkaXF6a2N4.

  38. 2 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1ODg4Mzg2OWFkaXF6a2N4.

  39. 8 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI3NjM5OGFkaXF6a2N4.

  40. 3 August 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNjc4NzY5NmFkaXF6a2N4.

  41. 9 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE5NDgyNWFkaXF6a2N4.

  42. 26 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjM0MjM5MWFkaXF6a2N4.

  43. 10 April 2000 Ad 03/03/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODY0Njg2OWFkaXF6a2N4.

  44. 10 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTM1NzUyMGFkaXF6a2N4.

  45. 8 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDE1MzQwNGFkaXF6a2N4.

  46. 8 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzE3OTU4M2FkaXF6a2N4.

  47. 7 March 2000 Registered office changed on 07/03/00 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY2OTAzN2FkaXF6a2N4.

  48. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzE4NDA3NWFkaXF6a2N4.

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