EMOTIVE NEW MEDIA LIMITED

Key Data

Status

Active

Company No.

04587922

Incorporation date

12/11/2002

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/2002)

19/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

18/12/2025

Change of details for Mr Michael Anderson as a person with significant control on 2022-12-15

View PDF (2 pages)

19/06/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

23/05/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

15/12/2022

Registered office address changed from 8 Main Street Bilton Rugby CV22 7NB England to 414 Newbold Road Rugby CV21 1EL on 2022-12-15

View PDF (1 pages)

03/10/2022

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (4 pages)

18/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

10/11/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

18/01/2021

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

23/07/2020

Micro company accounts made up to 2020-03-31

View PDF (6 pages)

20/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

05/07/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

14/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

06/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/02/2017

Secretary's details changed for Stephanie Anderson on 2017-02-05

View PDF (1 pages)

23/02/2017

Director's details changed for Mr Michael Anderson on 2017-02-05

View PDF (2 pages)

19/12/2016

Registered office address changed from 10 Main Street Bilton Rugby Warwickshire CV22 7NB to 8 Main Street Bilton Rugby CV22 7NB on 2016-12-19

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

25/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

27/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/11/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (5 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (5 pages)

21/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

20/11/2009

Director's details changed for Michael Anderson on 2009-10-01

View PDF (2 pages)

03/07/2009

Return made up to 12/11/08; full list of members

View PDF (3 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

07/01/2008

Return made up to 12/11/07; full list of members

View PDF (2 pages)

07/11/2007

Registered office changed on 07/11/07 from: 172 southgate street gloucester GL1 2EZ

View PDF (1 pages)

02/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

19/04/2007

Return made up to 12/11/06; change of members

View PDF (6 pages)

27/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/06/2006

Registered office changed on 27/06/06 from: eastlands court, st. Peters road rugby warwickshire CV21 3QP

View PDF (1 pages)

26/06/2006

Return made up to 12/11/05; no change of members

View PDF (6 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

31/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/12/2005

Secretary resigned

View PDF (2 pages)

07/12/2005

Director resigned

View PDF (1 pages)

09/02/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

10/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/10/2004

Ad 01/07/04--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (12 pages)

30/12/2003

Ad 12/11/02--------- £ si 1@1

View PDF (2 pages)

30/12/2003

Return made up to 12/11/03; full list of members

View PDF (7 pages)

12/12/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

03/12/2002

New director appointed

View PDF (2 pages)

03/12/2002

New secretary appointed

View PDF (2 pages)

03/12/2002

New director appointed

View PDF (2 pages)

18/11/2002

Secretary resigned

View PDF (1 pages)

18/11/2002

Director resigned

View PDF (1 pages)

12/11/2002

Incorporation

View PDF (15 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

31/03/2025

Next confirmation date

15/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
7.92K
-
0.00
-
-

2022
1
8.13K
-
0.00
-
-

2023
1
7.47K
-
0.00
-
-

2023
1
7.47K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

7.47K £-8.05 % *

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
Anderson, Michael	Director	12/11/2002 - Present	12

Persons with Significant Control

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

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Description

About EMOTIVE NEW MEDIA LIMITED

EMOTIVE NEW MEDIA LIMITED is an(a) Active company incorporated on 12/11/2002 with the registered office located at 414 Newbold Road, Rugby CV21 1EL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EMOTIVE NEW MEDIA LIMITED?

EMOTIVE NEW MEDIA LIMITED is currently Active. It was registered on 12/11/2002 .

Where is EMOTIVE NEW MEDIA LIMITED located?

EMOTIVE NEW MEDIA LIMITED is registered at 414 Newbold Road, Rugby CV21 1EL.

What does EMOTIVE NEW MEDIA LIMITED do?

EMOTIVE NEW MEDIA LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does EMOTIVE NEW MEDIA LIMITED have?

EMOTIVE NEW MEDIA LIMITED had 1 employees in 2023.

What is the latest filing for EMOTIVE NEW MEDIA LIMITED?

The latest filing was on 19/12/2025: Confirmation statement made on 2025-12-15 with no updates.