| Company Name | New Media Learning Limited |
|---|---|
| Directors | Michael Robert Bostock and Linda Jennifer Bostock |
| Company Status | Active |
| Company Number | 04373179 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2002(22 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Robert Bostock |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2002(same day as company formation) |
| Role | It Education Consultant |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Secretary Name | Linda Jennifer Bostock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2002(same day as company formation) |
| Role | Teacher |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Mrs Linda Jennifer Bostock |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2017(15 years, 1 month after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 2002(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | new-media-learning.com |
|---|
Location
| Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £135,877 |
| Cash | £187,121 |
| Current Liabilities | £58,395 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 February 2025 (10 months from now) |
Filing History
| 20 June 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 13 February 2023 | Confirmation statement made on 13 February 2023 with updates (5 pages) |
| 11 July 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 14 February 2022 | Confirmation statement made on 13 February 2022 with updates (5 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 22 February 2021 | Confirmation statement made on 13 February 2021 with updates (4 pages) |
| 4 June 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
| 14 August 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 29 March 2019 | Confirmation statement made on 13 February 2019 with updates (4 pages) |
| 11 September 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 February 2018 | Confirmation statement made on 13 February 2018 with updates (4 pages) |
| 29 January 2018 | Director's details changed for Mr Michael Robert Bostock on 1 January 2018 (2 pages) |
| 29 January 2018 | Director's details changed for Mrs Linda Jennifer Bostock on 1 January 2018 (2 pages) |
| 29 January 2018 | Change of details for Mr Michael Robert Bostock as a person with significant control on 1 January 2018 (2 pages) |
| 25 October 2017 | Appointment of Mrs Linda Jennifer Bostock as a director on 1 April 2017 (2 pages) |
| 25 October 2017 | Appointment of Mrs Linda Jennifer Bostock as a director on 1 April 2017 (2 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 23 June 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 24 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 28 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
|
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 1 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Director's details changed for Michael Robert Bostock on 23 February 2011 (2 pages) |
| 29 February 2012 | Secretary's details changed for Linda Jennifer Bostock on 23 February 2011 (2 pages) |
| 29 February 2012 | Director's details changed for Michael Robert Bostock on 23 February 2011 (2 pages) |
| 29 February 2012 | Secretary's details changed for Linda Jennifer Bostock on 23 February 2011 (2 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 19 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 5 February 2010 (1 page) |
| 5 February 2010 | Registered office address changed from Turnpike House 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 5 February 2010 (1 page) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 26 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 14 March 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 12 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 9 March 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 21 March 2005 | Return made up to 13/02/05; full list of members (2 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 25 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 25 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 13 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 13 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 4 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 4 December 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | Director resigned (1 page) |
| 27 February 2002 | New director appointed (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | New secretary appointed (2 pages) |
| 27 February 2002 | Secretary resigned (1 page) |
| 27 February 2002 | Director resigned (1 page) |
| 13 February 2002 | Incorporation (16 pages) |
| 13 February 2002 | Incorporation (16 pages) |