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 3
  • 1
    Phelps, Peter Nevell
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Colvin, John Howard
    Company Director born in June 1961
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    NEW PERSPECTIVE (HOLDINGS) LIMITED - now
    10, Orange Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    866 GBP2023-06-30
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Phelps, Peter Nevell
    Company Director born in January 1967
    Individual (18 offsprings)
    Officer
    2020-06-25 ~ 2020-12-02
    OF - Director → CIF 0
    Mr Peter Nevell Phelps
    Born in January 1967
    Individual (18 offsprings)
    Person with significant control
    2017-05-08 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Leren, Ken Gjoran
    Company Director born in August 1985
    Individual (6 offsprings)
    Officer
    2020-06-25 ~ 2020-12-02
    OF - Director → CIF 0
  • 3
    Mr John Howard Colvin
    Born in June 1961
    Individual (14 offsprings)
    Person with significant control
    2017-05-08 ~ 2020-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bushby, Delano Derrick
    Financial Controller born in June 1980
    Individual (6 offsprings)
    Officer
    2016-11-25 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Smith, Kyle Blaine
    Managing Director born in November 1984
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ 2020-06-25
    OF - Director → CIF 0
    2020-12-01 ~ 2023-12-08
    OF - Director → CIF 0
  • 6
    Smith, Elena Christina Mary
    Company Director born in August 1989
    Individual (1 offspring)
    Officer
    2020-12-01 ~ 2023-07-19
    OF - Director → CIF 0
  • 7
    10, Orange Street, London, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    160,222 GBP2021-06-30
    Person with significant control
    2020-05-18 ~ 2021-12-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

NEW PERSPECTIVE MEDIA LTD

Previous names
BRAINIAC PUZZLES LIMITED - 2022-05-04
AMAZE ZING MEDIA LIMITED - 2020-12-10
SHOE LANE PRESS LIMITED - 2019-03-14
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Average Number of Employees
102022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2023-06-30
100 GBP2022-06-30
Debtors
475,759 GBP2023-06-30
476,836 GBP2022-06-30
Cash at bank and in hand
28,428 GBP2023-06-30
9,393 GBP2022-06-30
Current Assets
504,187 GBP2023-06-30
486,229 GBP2022-06-30
Net Current Assets/Liabilities
265,652 GBP2023-06-30
462,652 GBP2022-06-30
Total Assets Less Current Liabilities
265,752 GBP2023-06-30
462,752 GBP2022-06-30
Creditors
Amounts falling due after one year
-20,000 GBP2023-06-30
-30,000 GBP2022-06-30
Net Assets/Liabilities
245,752 GBP2023-06-30
432,752 GBP2022-06-30
Equity
Called up share capital
12,000 GBP2023-06-30
12,000 GBP2022-06-30
Share premium
128,000 GBP2023-06-30
128,000 GBP2022-06-30
Retained earnings (accumulated losses)
105,752 GBP2023-06-30
292,752 GBP2022-06-30
Equity
245,752 GBP2023-06-30
432,752 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,829 GBP2023-06-30
Office equipment
513 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,342 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,829 GBP2023-06-30
Office equipment
513 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,342 GBP2023-06-30
Amounts invested in assets
Cost valuation, Non-current
100 GBP2023-06-30
Non-current
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
132,365 GBP2023-06-30
11,000 GBP2022-06-30
Amounts owed by group undertakings and participating interests
341,584 GBP2023-06-30
460,208 GBP2022-06-30
Other Debtors
1,810 GBP2023-06-30
5,628 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
50,545 GBP2023-06-30
10,455 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
45,110 GBP2023-06-30
Other Creditors
Amounts falling due within one year
132,880 GBP2023-06-30
3,122 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,725 GBP2023-06-30
14,483 GBP2022-06-30
Between one and five year
14,483 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,208 GBP2023-06-30
14,483 GBP2022-06-30
Related profiles found in government register
  • NEW PERSPECTIVE MEDIA LTD
    Info
    BRAINIAC PUZZLES LIMITED - 2022-05-04
    AMAZE ZING MEDIA LIMITED - 2020-12-10
    SHOE LANE PRESS LIMITED - 2019-03-14
    Registered number 10496490
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2016-11-25 (8 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-02
    CIF 0
  • NEW PERSPECTIVE MEDIA LTD
    S
    Registered number 10496490
    10, Orange Street, Haymarket, London, United Kingdom, WC2H 7DQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor Grove House, 248a Marylebone Road, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -100,100 GBP2023-06-30
    Person with significant control
    2021-12-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    13 Glyn Road, Worcester Park, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2023-01-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    5th Floor, Grove House, 248a Marylebone Road, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -305,133 GBP2023-06-30
    Person with significant control
    2021-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • LETS SAVE LIMITED - 2024-04-16
    LET'S SUBSCRIBE LIMITED - 2021-02-15
    10 Orange Street Haymarket, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    218 GBP2023-06-30
    Person with significant control
    2021-12-09 ~ 2024-04-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.