Ebs New Media Ltd
03271528
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/08/2026
Due 31/08/2027
Industry
Officers
director · Since 02/04/2024
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 50
Also on 14 other boards
director · Since 28/10/2024
CHIEF STRATEGY OFFICER
BRITISH · ENGLAND · Age 46
Also on 1 other board
director · Since 26/06/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 57
Also on 19 other boards
Former
corporate nominee director · Resigned 26/02/1997
corporate nominee secretary · Resigned 26/02/1997
corporate nominee director · Resigned 26/02/1997
director · Resigned 31/08/1999
director · Resigned 08/05/2000
director · Resigned 08/05/2000
director · Resigned 08/05/2000
director · Resigned 08/05/2000
director · Resigned 08/05/2000
secretary · Resigned 10/05/2000
secretary · Resigned 10/05/2000
secretary · Resigned 01/11/2014
director · Resigned 30/04/2018
director · Resigned 01/12/2021
director · Resigned 02/04/2024
director · Resigned 12/07/2024
director · Resigned 28/10/2024
Persons with Significant Control
The Press Association Limited
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
Change History
Active
Private Limited Company
THE POINT, 37 NORTH WHARF ROAD
LONDON
Filing History100 filings
confirmation statement with no updates
accounts with accounts type total exemption full
legacy
legacy
legacy
confirmation statement with no updates
change person director company with change date
change person director company with change date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
termination director company with name termination date
legacy
legacy
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
change to a person with significant control
accounts with accounts type small
confirmation statement with no updates
change registered office address company with date old address new address
legacy
confirmation statement with no updates
resolution
capital allotment shares
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption small
confirmation statement with updates
capital cancellation shares
capital return purchase own shares
accounts with accounts type total exemption small
capital return purchase own shares
annual return company with made up date full list shareholders
termination secretary company with name termination date
capital cancellation shares
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage satisfy charge full
mortgage satisfy charge full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy