A T NEW MEDIA LIMITED

Key Data

Status

Active

Company No.

05475066

Incorporation date

08/06/2005

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2005)

04/02/2026

Registered office address changed from Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ England to 70 70 Tollerford Road Poole BH17 9BP on 2026-02-04

View PDF (1 pages)

09/12/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

28/11/2025

Previous accounting period extended from 2025-05-31 to 2025-09-30

View PDF (1 pages)

05/11/2025

Confirmation statement made on 2025-10-23 with updates

View PDF (5 pages)

28/10/2025

Termination of appointment of Stephen Mark Manley as a secretary on 2025-10-28

View PDF (1 pages)

28/10/2025

Termination of appointment of Stephen Mark Manley as a director on 2025-10-28

View PDF (1 pages)

22/09/2025

Cessation of Ipmd Limited as a person with significant control on 2025-08-15

View PDF (1 pages)

22/09/2025

Change of details for Snk Consulting Limited as a person with significant control on 2025-08-15

View PDF (2 pages)

29/10/2024

Director's details changed for Mr Simon Nicholas Kay on 2023-12-12

View PDF (2 pages)

29/10/2024

Confirmation statement made on 2024-10-23 with updates

View PDF (4 pages)

04/10/2024

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

06/11/2023

Director's details changed for Mr Stephen Mark Manley on 2023-10-01

View PDF (2 pages)

06/11/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

02/11/2023

Director's details changed for Mr Stephen Mark Manley on 2023-10-01

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Simon Nicholas Kay on 2023-10-01

View PDF (2 pages)

02/11/2023

Director's details changed for Mr Stephen Mark Manley on 2023-11-02

View PDF (2 pages)

02/11/2023

Secretary's details changed for Mr Stephen Mark Manley on 2023-11-02

View PDF (1 pages)

22/06/2023

Registered office address changed from 6a Market Place Shifnal TF11 9AZ England to Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ on 2023-06-22

View PDF (1 pages)

24/11/2022

Micro company accounts made up to 2022-05-31

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

11/04/2022

Registered office address changed from 5 Trinity Place Midland Drive Sutton Coldfield West Midlands B72 1TX England to 6a Market Place Shifnal TF11 9AZ on 2022-04-11

View PDF (1 pages)

26/01/2022

Micro company accounts made up to 2021-05-31

View PDF (3 pages)

05/11/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (4 pages)

05/11/2021

Director's details changed for Mr Simon Nicholas Kay on 2021-10-22

View PDF (2 pages)

05/11/2021

Director's details changed for Mr Stephen Mark Manley on 2021-11-05

View PDF (2 pages)

05/11/2021

Secretary's details changed for Mr Stephen Mark Manley on 2021-10-22

View PDF (1 pages)

03/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

26/10/2020

Confirmation statement made on 2020-10-23 with no updates

View PDF (3 pages)

28/10/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

15/10/2019

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

19/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

26/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

25/07/2017

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

25/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

16/05/2016

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 2016-05-16

View PDF (1 pages)

23/10/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (6 pages)

06/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

11/06/2015

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 2015-06-11

View PDF (2 pages)

09/06/2015

Annual return made up to 2015-06-08 with full list of shareholders

View PDF (5 pages)

07/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

01/07/2014

Annual return made up to 2014-06-08 with full list of shareholders

View PDF (5 pages)

13/08/2013

Annual return made up to 2013-06-08 with full list of shareholders

View PDF (5 pages)

16/07/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

27/07/2012

Purchase of own shares.

View PDF (3 pages)

24/07/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-08 with full list of shareholders

View PDF (5 pages)

14/06/2012

Director's details changed for Mr Stephen Mark Manley on 2011-12-20

View PDF (2 pages)

14/06/2012

Secretary's details changed for Mr Stephen Mark Manley on 2011-12-20

View PDF (2 pages)

14/06/2012

Registered office address changed from Studio 108 the Custard Factory Gibb Street Birmingham B9 4AA England on 2012-06-14

View PDF (1 pages)

28/07/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

23/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (6 pages)

24/05/2011

Termination of appointment of Paul Comben as a director

View PDF (2 pages)

24/09/2010

Registered office address changed from Molineux House 6a Market Place Shifnal Shropshire TF11 9AZ United Kingdom on 2010-09-24

View PDF (1 pages)

03/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

15/07/2010

Cancellation of shares. Statement of capital on 2010-07-15

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15/07/2010

Purchase of own shares.

View PDF (3 pages)

14/07/2010

Change of share class name or designation

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08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (9 pages)

08/06/2010

Director's details changed for Paul Comben on 2010-06-08

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Stephen Mark Manley on 2010-06-08

View PDF (2 pages)

15/01/2010

Resolutions

View PDF (1 pages)

04/01/2010

Statement of capital following an allotment of shares on 2009-12-07

View PDF (8 pages)

07/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

21/07/2009

Return made up to 08/06/09; full list of members

View PDF (6 pages)

21/07/2009

Registered office changed on 21/07/2009 from c/o shoesmiths 54 hagley road edgbaston birmingham B16 8PE

View PDF (1 pages)

21/07/2009

Director and secretary's change of particulars / stephen manley / 09/06/2008

View PDF (1 pages)

21/07/2009

Director's change of particulars / paul comben / 09/06/2008

View PDF (1 pages)

15/04/2009

Capitals not rolled up

View PDF (2 pages)

15/04/2009

Capitals not rolled up

View PDF (2 pages)

01/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (9 pages)

04/12/2008

Return made up to 08/06/08; full list of members

View PDF (4 pages)

30/07/2008

Registered office changed on 30/07/2008 from c/o shoesmiths 100 hagley road edgbaston birmingham B16 8LT united kingdom

View PDF (1 pages)

22/07/2008

Registered office changed on 22/07/2008 from c/o 100 hagley road edgbaston birmingham west midlands B16 8LT

View PDF (1 pages)

05/06/2008

Return made up to 08/06/07; full list of members

View PDF (4 pages)

05/06/2008

Director and secretary's change of particulars / stephen manley / 08/06/2007

View PDF (1 pages)

08/02/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (9 pages)

08/02/2008

Ad 29/01/08--------- £ si 6@1=6 £ ic 374/380

View PDF (2 pages)

08/02/2008

Ad 29/01/08--------- £ si 174@1=174 £ ic 200/374

View PDF (2 pages)

08/02/2008

Resolutions

View PDF (14 pages)

08/02/2008

Resolutions

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08/02/2008

Resolutions

View PDF (6 pages)

08/02/2008

£ nc 100/1000 29/01/08

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08/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

28/02/2007

Accounting reference date shortened from 30/06/06 to 31/05/06

View PDF (1 pages)

03/08/2006

New director appointed

View PDF (2 pages)

12/07/2006

Return made up to 08/06/06; full list of members

View PDF (3 pages)

19/04/2006

Memorandum and Articles of Association

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07/04/2006

Certificate of change of name

View PDF (3 pages)

09/02/2006

New director appointed

View PDF (1 pages)

21/11/2005

Director resigned

View PDF (1 pages)

21/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

21/11/2005

Ad 08/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

21/11/2005

Registered office changed on 21/11/05 from: 3 tennyson avenue four oaks sutton coldfield west midlands B74 4YG

View PDF (1 pages)

21/11/2005

New secretary appointed;new director appointed

View PDF (1 pages)

08/06/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

23/10/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
91.29K
-
0.00
-
-

2022
2
67.28K
-
0.00
-
-

2023
2
75.41K
-
0.00
-
-

2023
2
75.41K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

75.41K £12.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Manley, Stephen Mark	Secretary	08/06/2005 - 28/10/2025	-
Kay, Simon Nicholas	Director	08/05/2006 - Present	7
Manley, Stephen Mark	Director	08/06/2005 - 28/10/2025	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A T NEW MEDIA LIMITED

A T NEW MEDIA LIMITED is an(a) Active company incorporated on 08/06/2005 with the registered office located at 70 70 Tollerford Road, Poole BH17 9BP. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A T NEW MEDIA LIMITED?

A T NEW MEDIA LIMITED is currently Active. It was registered on 08/06/2005 .

Where is A T NEW MEDIA LIMITED located?

A T NEW MEDIA LIMITED is registered at 70 70 Tollerford Road, Poole BH17 9BP.

What does A T NEW MEDIA LIMITED do?

A T NEW MEDIA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does A T NEW MEDIA LIMITED have?

A T NEW MEDIA LIMITED had 2 employees in 2023.

What is the latest filing for A T NEW MEDIA LIMITED?

The latest filing was on 04/02/2026: Registered office address changed from Market Chambers 2B Market Place Shifnal Shropshire TF11 9AZ England to 70 70 Tollerford Road Poole BH17 9BP on 2026-02-04.