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Home > England & Wales Companies > NEWLAND MEDIA LIMITED
Company Information for

NEWLAND MEDIA LIMITED

31 ATLEY BUSINESS PARK ATLEY WAY, NORTH NELSON IND EST, CRAMLINGTON, NORTHUMBERLAND, NE23 1WP,
Company Registration Number
04980126
Private Limited Company
Active

Company Overview

About Newland Media Ltd
NEWLAND MEDIA LIMITED was founded on 2003-12-01 and has its registered office in Cramlington. The organisation's status is listed as "Active". Newland Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
NEWLAND MEDIA LIMITED
 
Legal Registered Office
31 ATLEY BUSINESS PARK ATLEY WAY
NORTH NELSON IND EST
CRAMLINGTON
NORTHUMBERLAND
NE23 1WP
Other companies in NE23
 
Filing Information
Company Number 04980126
Company ID Number 04980126
Date formed 2003-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB829106823  
Last Datalog update: 2023-10-07 23:56:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWLAND MEDIA LIMITED
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Companies with same name NEWLAND MEDIA LIMITED
The following companies were found which have the same name as NEWLAND MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWLAND MEDIA GROUP INCORPORATED California Unknown

Company Officers of NEWLAND MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PETER ASHLEY
 Company Secretary 2003-12-01
PETER ASHLEY
 Director 2003-12-01
PAUL BLAKEY
 Director 2003-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JL NOMINEES TWO LIMITED
 Nominated Secretary 2003-12-01 2003-12-01
JL NOMINEES ONE LIMITED
 Nominated Director 2003-12-01 2003-12-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN PAUL ASHLEY
2023-09-16CONFIRMATION STATEMENT MADE ON 16/09/23, WITH UPDATES
2023-09-12Director's details changed for Mr Steven Paul Ashley on 2023-04-01
2023-09-11Director's details changed for Paul Blakey on 2011-07-01
2023-07-31MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-17Cancellation of shares. Statement of capital on 2023-06-20 GBP 1.50
2023-07-17Purchase of own shares
2023-07-17Cancellation of shares. Statement of capital on 2023-06-20 GBP 2.0
2023-06-20APPOINTMENT TERMINATED, DIRECTOR PETER ASHLEY
2023-06-20Termination of appointment of Peter Ashley on 2023-06-20
2023-06-20CESSATION OF PETER ASHLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-04-16DIRECTOR APPOINTED MR STEVEN PAUL ASHLEY
2023-01-16CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-25RES01ADOPT ARTICLES 25/03/22
2022-03-25MEM/ARTSARTICLES OF ASSOCIATION
2022-03-18RES12Resolution of varying share rights or name
2022-03-18SH10Particulars of variation of rights attached to shares
2022-03-18SH02Sub-division of shares on 2022-03-09
2022-03-16SH08Change of share class name or designation
2022-03-07MEM/ARTSARTICLES OF ASSOCIATION
2021-12-16CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-07-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-07-30AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-01LATEST SOC01/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-01AR0101/12/15 ANNUAL RETURN FULL LIST
2015-07-26AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-27LATEST SOC27/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-27AR0101/12/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0101/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-09AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0101/12/10 ANNUAL RETURN FULL LIST
2010-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/10 FROM 16 Eskdale Terrace Cullercoats Tyne & Wear NE30 4PX
2010-07-27AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-09AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-09CH01Director's details changed for Paul Blakey on 2009-10-02
2009-12-08CH01Director's details changed for Peter Ashley on 2009-10-02
2009-09-03AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-05363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-08-04AA31/10/07 TOTAL EXEMPTION SMALL
2008-01-18363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-08-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-12-11363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2005-12-22363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-11225ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04
2005-02-21363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-01-10288bSECRETARY RESIGNED
2003-12-24288bDIRECTOR RESIGNED
2003-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14287REGISTERED OFFICE CHANGED ON 14/12/03 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF
2003-12-1488(2)RAD 01/12/03--------- £ SI 1@1=1 £ IC 1/2
2003-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
332 - Installation of industrial machinery and equipment
33200 - Installation of industrial machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to NEWLAND MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWLAND MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWLAND MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.398
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.219

This shows the max and average number of mortgages for companies with the same SIC code of 33200 - Installation of industrial machinery and equipment

Creditors
Creditors Due Within One Year 2011-11-01 £ 76,814

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWLAND MEDIA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 2
Cash Bank In Hand 2011-11-01 £ 246,339
Current Assets 2011-11-01 £ 325,303
Debtors 2011-11-01 £ 61,756
Fixed Assets 2011-11-01 £ 19,554
Shareholder Funds 2011-11-01 £ 268,043
Stocks Inventory 2011-11-01 £ 17,208
Tangible Fixed Assets 2011-11-01 £ 19,554

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWLAND MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWLAND MEDIA LIMITED
Trademarks
We have not found any records of NEWLAND MEDIA LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWLAND MEDIA LIMITED

Government Department Income DateTransaction(s) Value Services/Products
SUNDERLAND CITY COUNCIL 2014-06-11 GBP £778 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2014-06-11 GBP £1,063 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2014-04-01 GBP £1,925 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2012-11-02 GBP £5,090 VEHICLES, PLANT, FURNITURE & EQUIPMENT
SUNDERLAND CITY COUNCIL 2012-11-02 GBP £5,090 VEHICLES, PLANT, FURNITURE & EQUIPMENT
SUNDERLAND CITY COUNCIL 2012-03-14 GBP £4,332 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-03-14 GBP £4,332 EQUIP/FURNITURE/MATERIALS
SUNDERLAND CITY COUNCIL 2012-03-02 GBP £4,684 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2012-03-02 GBP £4,684 MISCELLANEOUS EXPENSES
SUNDERLAND CITY COUNCIL 2012-02-06 GBP £2,905 COMMUNICATIONS & COMPUTING
SUNDERLAND CITY COUNCIL 2012-02-06 GBP £2,905 COMMUNICATIONS & COMPUTING

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEWLAND MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWLAND MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWLAND MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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