The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Whittaker, Nicholas Allen James
    Director born in August 1969
    Individual (12 offsprings)
    Officer
    2006-03-21 ~ now
    OF - Director → CIF 0
    Mr Nicholas Allen James
    Born in August 1969
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Clough, Lisa Jane
    Individual
    Officer
    2006-03-17 ~ 2006-03-22
    OF - Secretary → CIF 0
  • 2
    Black, Gary Lee
    Solicitor born in August 1970
    Individual (15 offsprings)
    Officer
    2006-03-17 ~ 2006-03-22
    OF - Director → CIF 0
    Black, Gary Lee
    Individual (15 offsprings)
    Officer
    2006-03-22 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 3
    Welch, Michael
    Ceo born in September 1961
    Individual
    Officer
    2006-03-21 ~ 2009-10-13
    OF - Director → CIF 0
  • 4
    Ship Canal House, King Street, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-01 ~ 2015-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

NEW MEDIA GLOBAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
82,235 GBP2024-03-31
10,000 GBP2023-03-31
Cash at bank and in hand
334,161 GBP2024-03-31
300,085 GBP2023-03-31
Net Current Assets/Liabilities
331,896 GBP2024-03-31
298,778 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
414,129 GBP2024-03-31
308,776 GBP2023-03-31
Equity
414,131 GBP2024-03-31
308,778 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
32,235 GBP2024-03-31
10,000 GBP2023-04-01
Additions to investments
22,235 GBP2024-03-31
Investments in Group Undertakings
32,235 GBP2024-03-31
10,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
1 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1,255 GBP2024-03-31
249 GBP2023-03-31
Other Creditors
Amounts falling due within one year
1,010 GBP2024-03-31
1,057 GBP2023-03-31

Related profiles found in government register
  • NEW MEDIA GLOBAL LIMITED
    Info
    Registered number 05747471
    Level 10, Tower 12 18-22 Bridge Street, Manchester M3 3BZ
    Private Limited Company incorporated on 2006-03-17 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • NEW MEDIA GLOBAL LIMITED
    S
    Registered number 05747471
    Level 10, Tower 12, 18-22 Bridge Street, Manchester, England, M3 3BZ
    Private Limited Company in Registrar Of Companies, England And Wales
    CIF 1
  • NEW MEDIA GLOBAL LIMITED
    S
    Registered number 05747471
    Level 10, Tower 12, 18-22 Bridge Street, Manchester, United Kingdom, M3 3BZ
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • NEW MEDIA GLOBAL LIMITED
    S
    Registered number 05747471
    New Media Global Ltd, Level 10, Tower 12, 18-22 Bridge Street, Manchester, United Kingdom, M3 3BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Level 10, Tower 12 18-22 Bridge Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    137,914 GBP2024-02-29
    Person with significant control
    2021-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Hollis House, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,616 GBP2023-12-31
    Person with significant control
    2020-08-31 ~ 2021-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.