Ebs New Media Ltd

03271528

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1AF

Incorporated 30/10/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/08/2025

Due 31/08/2026

On track

Industry

62090

Other information technology service activities

Officers

Mrs Emily Jane Anne Shelley

director · Since 02/04/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr Gareth David Bramall

director · Since 28/10/2024

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Bruce Charles Marson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 56

Also on 19 other boards

Persons with Significant Control

The Press Association Limited

75–100% shares

75–100% votes

Appoint directors

The Point, 37, North Wharf Road, London, W2 1AF

Reg: 05946902 · Companies House · Private Limited Company

Notified 30/04/2018

Former PSCs

Mr Benjamin Tagg

Ceased 30/04/2018

Charges0 outstanding

charge

satisfied

3I GROUP PLC

Created 09/10/1997Registered 16/10/1997Satisfied 21/05/2014

charge

satisfied

BARCLAYS BANK PLC

Created 22/09/1997Registered 30/09/1997Satisfied 21/05/2014