AUTONOMY NEW MEDIA LIMITED

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AUTONOMY NEW MEDIA LIMITED

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Key Data

Status

Active

Company No.

09194832

Incorporation date

29/08/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

Enterprise Centre East Northants Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, Northamptonshire NN9 6GRCopy
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Latest events (Record since 29/08/2014)
dot icon23/03/2026
Registered office address changed from 1 Spring Lane Olney Buckinghamshire MK46 5BN to Enterprise Centre East Northants Enterprise Centre East Northants Michael Way, Warth Park Raunds Northamptonshire NN9 6GR on 2026-03-23
dot icon29/01/2026
Total exemption full accounts made up to 2025-04-30
dot icon14/01/2026
Confirmation statement made on 2026-01-14 with updates
dot icon05/11/2025
Termination of appointment of Roger Unstead as a director on 2025-11-05
dot icon14/10/2025
Cessation of Sarah Mcnamara as a person with significant control on 2025-10-14
dot icon14/10/2025
Termination of appointment of Sarah Mcnamara as a director on 2025-10-14
dot icon10/09/2025
Cessation of Christopher Chappell as a person with significant control on 2025-04-30
dot icon10/09/2025
Confirmation statement made on 2025-08-29 with updates
dot icon10/09/2025
Termination of appointment of Christopher Chappell as a director on 2025-04-30
dot icon03/09/2024
Confirmation statement made on 2024-08-29 with no updates
dot icon23/08/2024
Change of details for Mr Christopher Chappell as a person with significant control on 2024-08-23
dot icon01/08/2024
Total exemption full accounts made up to 2024-04-30
dot icon31/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon19/09/2023
Confirmation statement made on 2023-08-29 with no updates
dot icon30/01/2023
Total exemption full accounts made up to 2022-04-30
dot icon07/09/2022
Director's details changed for Mr Stuart Norris on 2022-04-01
dot icon07/09/2022
Confirmation statement made on 2022-08-29 with no updates
dot icon07/09/2022
Change of details for Mr Stuart Norris as a person with significant control on 2022-04-01
dot icon25/02/2022
Purchase of own shares.
dot icon17/02/2022
Cancellation of shares. Statement of capital on 2020-05-31
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon31/08/2021
Confirmation statement made on 2021-08-29 with no updates
dot icon24/08/2021
Director's details changed for Mrs Sarah Mcnamara on 2021-08-24
dot icon24/08/2021
Director's details changed for Mr Stuart Norris on 2021-08-24
dot icon24/08/2021
Change of details for Mrs Sarah Mcnamara as a person with significant control on 2021-08-24
dot icon24/08/2021
Change of details for Mr Stuart Norris as a person with significant control on 2021-08-24
dot icon18/12/2020
Total exemption full accounts made up to 2020-04-30
dot icon16/11/2020
Change of details for Mr Christopher Chappell as a person with significant control on 2020-11-16
dot icon16/11/2020
Director's details changed for Christopher Chappell on 2020-11-16
dot icon07/09/2020
Confirmation statement made on 2020-08-29 with updates
dot icon04/11/2019
Cancellation of shares. Statement of capital on 2019-05-31
dot icon04/11/2019
Purchase of own shares.
dot icon12/09/2019
Unaudited abridged accounts made up to 2019-04-30
dot icon04/09/2019
Confirmation statement made on 2019-08-29 with updates
dot icon10/10/2018
Cancellation of shares. Statement of capital on 2018-05-31
dot icon10/10/2018
Cancellation of shares. Statement of capital on 2017-05-31
dot icon10/10/2018
Purchase of own shares.
dot icon10/10/2018
Purchase of own shares.
dot icon03/09/2018
Notification of Stuart Norris as a person with significant control on 2018-09-01
dot icon03/09/2018
Notification of Sarah Mcnamara as a person with significant control on 2018-09-01
dot icon03/09/2018
Confirmation statement made on 2018-08-29 with updates
dot icon03/08/2018
Unaudited abridged accounts made up to 2018-04-30
dot icon29/08/2017
Confirmation statement made on 2017-08-29 with updates
dot icon24/07/2017
Total exemption full accounts made up to 2017-04-30
dot icon18/11/2016
Total exemption small company accounts made up to 2016-04-30
dot icon06/09/2016
Confirmation statement made on 2016-08-29 with updates
dot icon25/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon22/09/2015
Annual return made up to 2015-08-29 with full list of shareholders
dot icon15/09/2015
Previous accounting period shortened from 2015-08-31 to 2015-04-30
dot icon23/01/2015
Appointment of Roger Unstead as a director on 2015-01-12
dot icon23/01/2015
Appointment of Christopher Chappell as a director on 2015-01-12
dot icon23/01/2015
Statement of capital following an allotment of shares on 2015-01-12
dot icon29/08/2014
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£50.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
260.21K
-
0.00
50.00
-
2022
4
260.21K
-
0.00
50.00
-
2022
4
260.21K
-
0.00
50.00
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

260.21K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

50.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stuart Norris
Director
29/08/2014 - Present
1
Mr Christopher Chappell
Director
12/01/2015 - 30/04/2025
1
Mrs Sarah Mcnamara
Director
29/08/2014 - 14/10/2025
3
Unstead, Roger
Director
12/01/2015 - 05/11/2025
1

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About AUTONOMY NEW MEDIA LIMITED

AUTONOMY NEW MEDIA LIMITED is an(a) Active company incorporated on 29/08/2014 with the registered office located at Enterprise Centre East Northants Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, Northamptonshire NN9 6GR. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of AUTONOMY NEW MEDIA LIMITED?

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AUTONOMY NEW MEDIA LIMITED is currently Active. It was registered on 29/08/2014 .

Where is AUTONOMY NEW MEDIA LIMITED located?

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AUTONOMY NEW MEDIA LIMITED is registered at Enterprise Centre East Northants Enterprise Centre East Northants, Michael Way, Warth Park, Raunds, Northamptonshire NN9 6GR.

What does AUTONOMY NEW MEDIA LIMITED do?

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AUTONOMY NEW MEDIA LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AUTONOMY NEW MEDIA LIMITED have?

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AUTONOMY NEW MEDIA LIMITED had 4 employees in 2022.

What is the latest filing for AUTONOMY NEW MEDIA LIMITED?

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The latest filing was on 23/03/2026: Registered office address changed from 1 Spring Lane Olney Buckinghamshire MK46 5BN to Enterprise Centre East Northants Enterprise Centre East Northants Michael Way, Warth Park Raunds Northamptonshire NN9 6GR on 2026-03-23.