EBS NEW MEDIA LTD

Key Data

Status

Active

Company No.

03271528

Incorporation date

30/10/1996

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2023)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

13/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

13/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

18/08/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

12/08/2025

Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07

View PDF (2 pages)

11/08/2025

Director's details changed for Mrs Emily Jane Anne Shelley on 2025-08-07

View PDF (2 pages)

02/07/2025

Appointment of Mr Bruce Charles Marson as a director on 2025-06-26

View PDF (2 pages)

02/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

02/12/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (14 pages)

11/11/2024

Termination of appointment of James Richard Goode as a director on 2024-10-28

View PDF (1 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

05/11/2024

Appointment of Mr Gareth Bramall as a director on 2024-10-28

View PDF (2 pages)

21/08/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

23/07/2024

Termination of appointment of Andrew Dowsett as a director on 2024-07-12

View PDF (1 pages)

15/04/2024

Termination of appointment of Clive Marshall as a director on 2024-04-02

View PDF (1 pages)

03/04/2024

Appointment of Ms Emily Jane Anne Shelley as a director on 2024-04-02

View PDF (2 pages)

22/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

22/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

22/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

23/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
OVALSEC LIMITED	Nominee Director	30/10/1996 - 26/02/1997	1477
OVALSEC LIMITED	Nominee Secretary	30/10/1996 - 26/02/1997	1477
Shelley, Emily Jane Anne	Director	02/04/2024 - Present	16
Goode, James Richard	Director	02/09/2020 - 28/10/2024	34
OVAL NOMINEES LIMITED	Nominee Director	30/10/1996 - 26/02/1997	935

Persons with Significant Control

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

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Description

About EBS NEW MEDIA LTD

EBS NEW MEDIA LTD is an(a) Active company incorporated on 30/10/1996 with the registered office located at The Point, 37 North Wharf Road, Paddington, London W2 1AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EBS NEW MEDIA LTD?

EBS NEW MEDIA LTD is currently Active. It was registered on 30/10/1996 .

Where is EBS NEW MEDIA LTD located?

EBS NEW MEDIA LTD is registered at The Point, 37 North Wharf Road, Paddington, London W2 1AF.

What does EBS NEW MEDIA LTD do?

EBS NEW MEDIA LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for EBS NEW MEDIA LTD?

The latest filing was on 13/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.