NEW PERSPECTIVE MEDIA LTD - LONDON


Company Profile Company Filings

Overview

NEW PERSPECTIVE MEDIA LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEW PERSPECTIVE MEDIA LTD was incorporated 7 years ago on 25/11/2016 and has the registered number: 10496490. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NEW PERSPECTIVE MEDIA LTD - LONDON

This company is listed in the following categories:
58110 - Book publishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

10 ORANGE STREET
LONDON
WC2H 7DQ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BRAINIAC PUZZLES LIMITED (until 04/05/2022)
AMAZE ZING MEDIA LIMITED (until 10/12/2020)
SHOE LANE PRESS LIMITED (until 14/03/2019)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER NEVELL PHELPS Jan 1967 British Director 2023-11-30 CURRENT
JOHN HOWARD COLVIN Jun 1961 British Director 2023-05-01 CURRENT
MR KYLE BLAINE SMITH Nov 1984 South African Director 2020-12-01 UNTIL 2023-12-08 RESIGNED
MS ELENA CHRISTINA MARY SMITH Aug 1989 British Director 2020-12-01 UNTIL 2023-07-19 RESIGNED
MR PETER NEVELL PHELPS Jan 1967 British Director 2020-06-25 UNTIL 2020-12-02 RESIGNED
KEN GJORAN LEREN Aug 1985 Norwegian Director 2020-06-25 UNTIL 2020-12-02 RESIGNED
MR DELANO DERRICK BUSHBY Jun 1980 British Director 2016-11-25 UNTIL 2020-12-01 RESIGNED
KYLE BLAINE SMITH Nov 1984 South African Director 2016-11-25 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marketing Town (Holdings) Limited 2021-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Marketing Town (Group) Limited 2020-05-18 - 2021-12-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Howard Colvin 2017-05-08 - 2020-05-18 6/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Nevell Phelps 2017-05-08 - 2020-05-18 1/1967 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
New Perspective Media Ltd (formerly Brainiac Puzzles Limited) Filleted accounts for Companies House (small and micro) 2023-02-23 30-06-2022 £9,393 Cash £432,752 equity
Brainiac Puzzles Limited (formerly Amaze Zing Media Ltd) Filleted accounts for Companies House (small and micro) 2022-03-17 30-06-2021 £16,246 Cash £241,073 equity
Amaze Zing Media Limited Filleted accounts for Companies House (small and micro) 2020-11-19 30-06-2020 £10,212 Cash £142,403 equity
Amaze Zing Media Limited (formerly Shoe Lane Press Limited) Filleted accounts for Companies House (small and micro) 2020-01-29 30-11-2019 £13,462 Cash £40,762 equity
Micro-entity Accounts - SHOE LANE PRESS LIMITED 2019-01-23 30-11-2018 £14,935 equity
Micro-entity Accounts - SHOE LANE PRESS LIMITED 2018-03-09 30-11-2017 £1,442 Cash £3,302 equity

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