A T New Media Limited

Company Registration Number: 05475066

Company registered in England and Wales

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A T New Media Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

5 TRINITY PLACE
MIDLAND DRIVE
SUTTON COLDFIELD
WEST MIDLANDS
ENGLAND
B72 1TX

There are 132 companies currently registered at this postcode, including this one.

All companies at B72 1TX

Registration Data

Company Number

05475066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £49,853£44,634£41,798£65,515£109,133£93,712
of which Cash £46,733£41,511£27,163£45,760£70,539£54,415
Total Assets £49,853£44,634£41,798£65,515£109,133£93,712
Current Liabilities £19,097£11,966£6,169£44,441£108,917£108,342
Net Current Assets £30,756£32,668£35,629£21,074£216£-14,630
Total Net Worth £30,931£32,987£36,144£22,194£2,226£-11,843

Previous Names

No previous names

Company Officers

  • MANLEY, Stephen Mark

    Secretary

    Appointed on 8 June 2005

     

    8
    The Willows
    Sutton Coldfield
    West Midlands
    B76 2PX

  • KAY, Simon Nicholas

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: August 1974

    61 Pilsdon Drive
    Pine Ridge Canford Heath
    Poole
    Dorset
    BH17 9EJ

  • MANLEY, Stephen Mark

    Director

    Appointed on 8 June 2005

     

    Nationality: British

    Occupation: Salesman

    Month of birth: April 1962

    8
    The Willows
    Sutton Coldfield
    West Midlands
    B76 2PX

  • WHITAKER, Anne Michelle

    Secretary

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • COMBEN, Paul

    Director

    Appointed on 8 June 2005

    Resigned on 28 March 2011

    Nationality: British

    Occupation: Licencing Consultant

    Month of birth: October 1964

    Horseshoe Barn
    Astwell Park
    Helmdon
    Brackley
    Northamptonshire
    NN13 5QX
    United Kingdom

  • WHITAKER, Anne Michelle

    Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Agent

    Month of birth: September 1951

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

  • WHITAKER, Robert Alston

    Director

    Appointed on 8 June 2005

    Resigned on 8 June 2005

    Nationality: British

    Occupation: Agent

    Month of birth: February 1950

    3 Tennyson Avenue
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4YG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQGKZ. Transaction: MzE2MDQ1NTc3M2FkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5GB5OTT. Transaction: MzE1ODE5NzY5MGFkaXF6a2N4.

  3. 16 May 2016 Registered office address changed from 5 Walmley Chambers 3 Walmley Close Sutton Coldfield West Midlands B76 1NQ to 5 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575B575. Transaction: MzE0ODU3ODk1MGFkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMOP7E. Transaction: MzEzMzY5NDYwOGFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4D7D4G9. Transaction: MzEyODU1Njg4N2FkaXF6a2N4.

  6. 11 June 2015 Registered office address changed from Unit 10D Maybrook Road, Maybrook Business Park Minworth Sutton Coldfield West Midlands B76 1AL to 5 Walmley Chambers 3 Walmley Close Sutton Coldfield West Midlands B76 1NQ on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Address. Type: AD01. Barcode: A48QUL8O. Transaction: MzEyNDcwMTU4NmFkaXF6a2N4.

  7. 9 June 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X497T523. Transaction: MzEyNDc5NDQ1MmFkaXF6a2N4.

  8. 7 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I0RTBM. Transaction: MzEwODk3NzI3MWFkaXF6a2N4.

  9. 1 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3B6A3EA. Transaction: MzEwMzAwMDIwOGFkaXF6a2N4.

  10. 13 August 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMZH3M. Transaction: MzA4MzE3NzA3NmFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2CP7Z9V. Transaction: MzA4MTYxOTUyNWFkaXF6a2N4.

  12. 27 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1E07016. Transaction: MzA2MTQ5NTc2MWFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1DTG4KR. Transaction: MzA2MTMxOTg2M2FkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1B3GANT. Transaction: MzA1OTE3MDc3NWFkaXF6a2N4.

  15. 14 June 2012 Director's details changed for Mr Stephen Mark Manley on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X1B3GANL. Transaction: MzA1OTE3MDM0OGFkaXF6a2N4.

  16. 14 June 2012 Secretary's details changed for Mr Stephen Mark Manley on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X1B3GAND. Transaction: MzA1OTE3MDM0NmFkaXF6a2N4.

  17. 14 June 2012 Registered office address changed from Studio 108 the Custard Factory Gibb Street Birmingham B9 4AA England on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Address. Type: AD01. Barcode: X1B3GAN5. Transaction: MzA1OTE3MDM0M2FkaXF6a2N4.

  18. 28 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XBOS4W7V. Transaction: MzA0MTIzNjQ5OWFkaXF6a2N4.

  19. 23 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XZNWYV8G. Transaction: MzAzOTMxMjE5NmFkaXF6a2N4.

  20. 24 May 2011 Termination of appointment of Paul Comben as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ACRZQUD9. Transaction: MzAzNzY3MDQzMmFkaXF6a2N4.

  21. 24 September 2010 Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ United Kingdom on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Address. Type: AD01. Barcode: XEPUONOT. Transaction: MzAyMzk1MTAyMmFkaXF6a2N4.

  22. 3 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXMQAM2H. Transaction: MzAyMDY5OTE1NmFkaXF6a2N4.

  23. 15 July 2010 Cancellation of shares. Statement of capital on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Capital. Type: SH06. Barcode: A5HSYLJQ. Transaction: MzAxOTU4ODU5NGFkaXF6a2N4.

  24. 15 July 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5HSXLJP. Transaction: MzAxOTU4ODQ1M2FkaXF6a2N4.

  25. 14 July 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: RTAV5LJY. Transaction: MzAxOTUzMzMxMGFkaXF6a2N4.

  26. 8 June 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: XKD72KOB. Transaction: MzAxNzE0NDg2MGFkaXF6a2N4.

  27. 8 June 2010 Director's details changed for Paul Comben on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XKD70KO9. Transaction: MzAxNzE0NDMwMWFkaXF6a2N4.

  28. 8 June 2010 Director's details changed for Mr Stephen Mark Manley on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Officers. Type: CH01. Barcode: XKD71KOA. Transaction: MzAxNzE0NDMwMmFkaXF6a2N4.

  29. 15 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNzE2MzQ2NmFkaXF6a2N4.

  30. 4 January 2010 Statement of capital following an allotment of shares on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Capital. Type: SH01. Barcode: AUBVVFXH. Transaction: MzAwNjEwODUyMGFkaXF6a2N4.

  31. 7 November 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AEV6RENH. Transaction: MzAwMjM3ODgxNGFkaXF6a2N4.

  32. 21 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVYBABQC. Transaction: MjAzNzU0MDAzNGFkaXF6a2N4.

  33. 21 July 2009 Registered office changed on 21/07/2009 from c/o shoesmiths 54 hagley road edgbaston birmingham B16 8PE [View PDF]

    Category: Address. Type: 287. Barcode: XVYB7BQ9. Transaction: MjAzNzUzNDgzMmFkaXF6a2N4.

  34. 21 July 2009 Director and secretary's change of particulars / stephen manley / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVYB9BQB. Transaction: MjAzNzUzNDgzN2FkaXF6a2N4.

  35. 21 July 2009 Director's change of particulars / paul comben / 09/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XVYB8BQA. Transaction: MjAzNzUzNDgzNWFkaXF6a2N4.

  36. 15 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4WF68X0. Transaction: MjAzMDY2NDY1OGFkaXF6a2N4.

  37. 15 April 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4WF58XZ. Transaction: MjAzMDY2NDY1MWFkaXF6a2N4.

  38. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABQC88JM. Transaction: MjAyOTY4OTIyM2FkaXF6a2N4.

  39. 4 December 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9UL35D6. Transaction: MjAxOTMzNzk3MGFkaXF6a2N4.

  40. 30 July 2008 Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XH5HN1UI. Transaction: MjAwOTkxNjEyNWFkaXF6a2N4.

  41. 22 July 2008 Registered office changed on 22/07/2008 from c/o 100 hagley road edgbaston birmingham west midlands B16 8LT [View PDF]

    Category: Address. Type: 287. Barcode: XF6BK1LZ. Transaction: MjAwOTM2ODY0OWFkaXF6a2N4.

  42. 5 June 2008 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BBS0BR. Transaction: MjAwNjY5ODExOWFkaXF6a2N4.

  43. 5 June 2008 Director and secretary's change of particulars / stephen manley / 08/06/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5BBR0BQ. Transaction: MjAwNjY5NzAyN2FkaXF6a2N4.

  44. 8 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAzNzI2MGFkaXF6a2N4.

  45. 8 February 2008 Ad 29/01/08--------- £ si [email protected]=6 £ ic 374/380 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTk5NzY5OGFkaXF6a2N4.

  46. 8 February 2008 Ad 29/01/08--------- £ si [email protected]=174 £ ic 200/374 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjAwMTI5MmFkaXF6a2N4.

  47. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjAwMTE2OGFkaXF6a2N4.

  48. 8 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjE0Njk0NWFkaXF6a2N4.

  49. 8 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MjAwMTE3NGFkaXF6a2N4.

  50. 8 February 2008 £ nc 100/1000 29/01/08 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE5MjAwMTE2MmFkaXF6a2N4.

  51. 8 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTY4MDkwOGFkaXF6a2N4.

  52. 28 February 2007 Accounting reference date shortened from 30/06/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjcxNTQwN2FkaXF6a2N4.

  53. 3 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk2MzU4MmFkaXF6a2N4.

  54. 12 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzEzNjcyOGFkaXF6a2N4.

  55. 19 April 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1OTc3MzkzOWFkaXF6a2N4.

  56. 7 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTUxMTQ1MmFkaXF6a2N4.

  57. 9 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTYyMDk4NGFkaXF6a2N4.

  58. 21 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTI4NDM1OWFkaXF6a2N4.

  59. 21 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDg4NTA5MmFkaXF6a2N4.

  60. 21 November 2005 Ad 08/06/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjE2NzQwNmFkaXF6a2N4.

  61. 21 November 2005 Registered office changed on 21/11/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTMyNzM4OWFkaXF6a2N4.

  62. 21 November 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTIzNjc3NmFkaXF6a2N4.

  63. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDQ3OTc2MWFkaXF6a2N4.

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