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Ebs New Media Ltd

03271528

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Point, 37 North Wharf Road, Paddington, London, W2 1AF
Incorporated 30/10/1996

Previously known as

Ebs Limited · until 08/04/2005
Electronic Publishing Solutions Limited · until 03/09/1997
Oval (1131) Limited · until 17/12/1996

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 17/08/2026

Due 31/08/2027

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

Also on 14 other boards

Mr Gareth David Bramall

director · Since 28/10/2024

CHIEF STRATEGY OFFICER

BRITISH · ENGLAND

Also on 1 other board

Mr Bruce Charles Marson

director · Since 26/06/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 19 other boards

Emily Jane Anne Shelley

director · Since 02/04/2024

British · England

Gareth David Bramall

director · Since 28/10/2024

British · England

Bruce Charles Marson

director · Since 26/06/2025

British · England

Former

Ovalsec Limited

corporate nominee director · Resigned 26/02/1997

Ovalsec Limited

corporate nominee secretary · Resigned 26/02/1997

Oval Nominees Limited

corporate nominee director · Resigned 26/02/1997

Richard Ronald Freemantle

director · Resigned 31/08/1999

Christopher Anthony

director · Resigned 08/05/2000

Gerald Blair Thomson

director · Resigned 08/05/2000

Deborah Jane Anthony

director · Resigned 08/05/2000

Gary Andrew Thomson

director · Resigned 08/05/2000

Jane Elizabeth Tozer

director · Resigned 08/05/2000

Francis William Riley

secretary · Resigned 10/05/2000

Roy Jefferson Lambert

secretary · Resigned 10/05/2000

Christopher John Corcoran

secretary · Resigned 01/11/2014

Ben Tagg

director · Resigned 30/04/2018

Keith Michael Bedford

director · Resigned 01/12/2021

Clive Marshall

director · Resigned 02/04/2024

Andrew Dowsett

director · Resigned 12/07/2024

James Richard Goode

director · Resigned 28/10/2024

Persons with Significant Control

The Press Association Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 05946902 · Companies House · Private Limited Company

Notified 30/04/2018

Former PSCs

Mr Benjamin Tagg

Ceased 30/04/2018

Change History

status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → The Point, 37 North Wharf Road
2026-08-28

THE POINT, 37 NORTH WHARF ROAD

post town → London
2026-08-28

LONDON

officer appointed → BRAMALL, Gareth David
2026-08-28
officer appointed → MARSON, Bruce Charles
2026-08-28
officer appointed → SHELLEY, Emily Jane Anne
2026-08-28

CompanyRankvs 12542+ SIC 62090 peers
68

Financial strength97th percentile among SIC peers · 24/25
Employees96th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£976k

Balance sheet strength

Cash

£500k

Cash in the bank

Profit Before Tax

£1.4M

Bottom line earnings

Net Current Assets

£977k

Working capital

Current Assets

£1.5M

Current Liabilities

—

Fixed Assets

£3k

Debtors

£1.0M

Operating Profit

£1.3M

Profit After Tax

£1.6M

12avg. employees

Balance Sheet

Assets less current liabilities£980k
Prepared with Accurri (www.accurri.com)

Filing History100 filings

Confirmation statement

confirmation statement with no updates

19/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202514 pages · PDF
PARENT_ACC

legacy

13/10/202540 pages · PDF
GUARANTEE2

legacy

13/10/20253 pages · PDF
AGREEMENT2

legacy

13/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

18/08/20253 pages · PDF
Director details changed

change person director company with change date

12/08/20252 pages · PDF
Director details changed

change person director company with change date

11/08/20252 pages · PDF
Director appointed

appoint person director company with name date

02/07/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/12/202414 pages · PDF
PARENT_ACC

legacy

02/12/202440 pages · PDF
Director resigned

termination director company with name termination date

11/11/20241 page · PDF
GUARANTEE2

legacy

07/11/20243 pages · PDF
AGREEMENT2

legacy

07/11/20241 page · PDF
Director appointed

appoint person director company with name date

05/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Director resigned

termination director company with name termination date

23/07/20241 page · PDF
Director resigned

termination director company with name termination date

15/04/20241 page · PDF
Director appointed

appoint person director company with name date

03/04/20242 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/09/202315 pages · PDF
PARENT_ACC

legacy

22/09/202333 pages · PDF
GUARANTEE2

legacy

22/09/20233 pages · PDF
AGREEMENT2

legacy

22/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

27/09/202215 pages · PDF
PARENT_ACC

legacy

27/09/202234 pages · PDF
GUARANTEE2

legacy

27/09/20223 pages · PDF
AGREEMENT2

legacy

27/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/08/20223 pages · PDF
Director resigned

termination director company with name termination date

04/05/20221 page · PDF
Accounts filed

accounts with accounts type small

06/10/202119 pages · PDF
Confirmation statement

confirmation statement with updates

24/08/20214 pages · PDF
Accounts filed

accounts with accounts type small

07/01/202119 pages · PDF
Director appointed

appoint person director company with name date

17/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20203 pages · PDF
PSC05

change to a person with significant control

07/07/20202 pages · PDF
Accounts filed

accounts with accounts type small

12/09/201919 pages · PDF
Confirmation statement

confirmation statement with no updates

28/08/20193 pages · PDF
Address changed

change registered office address company with date old address new address

06/08/20191 page · PDF
RP04CS01

legacy

22/11/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
RESOLUTIONS

resolution

24/05/201844 pages · PDF
Shares allotted

capital allotment shares

17/05/20183 pages · PDF
PSC02

notification of a person with significant control

14/05/20182 pages · PDF
PSC07

cessation of a person with significant control

14/05/20181 page · PDF
Director resigned

termination director company with name termination date

14/05/20181 page · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/20189 pages · PDF
Director details changed

change person director company with change date

23/01/20182 pages · PDF
Director details changed

change person director company with change date

23/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

18/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20164 pages · PDF
Confirmation statement

confirmation statement with updates

31/08/20165 pages · PDF
Shares cancelled

capital cancellation shares

19/11/20154 pages · PDF
Share buyback

capital return purchase own shares

19/11/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/10/20154 pages · PDF
Share buyback

capital return purchase own shares

12/10/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/09/20155 pages · PDF
TM02

termination secretary company with name termination date

19/09/20151 page · PDF
Shares cancelled

capital cancellation shares

24/12/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/08/20146 pages · PDF
MR04

mortgage satisfy charge full

21/05/20143 pages · PDF
MR04

mortgage satisfy charge full

21/05/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/12/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20095 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Director details changed

change person director company with change date

10/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20094 pages · PDF
363a

legacy

13/01/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20087 pages · PDF
363a

legacy

19/11/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20077 pages · PDF
363a

legacy

15/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20067 pages · PDF
288a

legacy

31/03/20061 page · PDF
363s

legacy

02/03/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20058 pages · PDF
288b

legacy

28/04/20051 page · PDF
288b

legacy

28/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20058 pages · PDF
288b

legacy

15/04/20051 page · PDF
288b

legacy

15/04/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/04/20058 pages · PDF
288a

legacy

14/04/20052 pages · PDF
288a

legacy

14/04/20052 pages · PDF
363a

legacy

14/04/20056 pages · PDF
363a

legacy

14/04/20058 pages · PDF