Parental companies, filial companies, and officers of NEW AGE DIGITAL MEDIA LIMITED

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 2

1
Mrs Charlotte Victoria Gray
Born in January 1982
Individual (5 offsprings)
Person with significant control
2022-06-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Biddle, Ross
Director born in April 1986
Individual (3 offsprings)
Officer
2020-08-19 ~ now
OF - Director → CIF 0
Mr Ross Biddle
Born in April 1986
Individual (3 offsprings)
Person with significant control
2020-09-01 ~ now
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

Ceased 4

1
Gray, Charlotte Victoria
Director born in January 1982
Individual (5 offsprings)
Officer
2019-02-01 ~ 2023-06-12
OF - Director → CIF 0
Mrs Charlotte Victoria Gray
Born in January 1982
Individual (5 offsprings)
Person with significant control
2019-02-01 ~ 2022-05-12
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
2020-09-01 ~ 2022-05-12
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
Drinkwater, Joanna Louise
Individual (8 offsprings)
Officer
2018-02-22 ~ 2018-12-31
OF - Secretary → CIF 0
3
Hibberd, Susan Jane
Director born in February 1974
Individual
Officer
2020-06-11 ~ 2020-07-29
OF - Director → CIF 0
4
Ford, Richard
Director born in July 1982
Individual
Officer
2018-02-22 ~ 2019-02-01
OF - Director → CIF 0
Mr Richard Lee Ford
Born in July 1982
Individual
Person with significant control
2018-02-22 ~ 2019-02-01
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

Company in focus

NEW AGE DIGITAL MEDIA LIMITED

Standard Industrial Classification

58190 - Other Publishing Activities

73120 - Media Representation Services

Brief company account

Fixed Assets

670 GBP2020-02-29

Current Assets

65 GBP2021-02-28

17,183 GBP2020-02-29

Creditors

Amounts falling due within one year

-26,755 GBP2021-02-28

-11,148 GBP2020-02-29

Net Current Assets/Liabilities

-26,690 GBP2021-02-28

6,035 GBP2020-02-29

Total Assets Less Current Liabilities

-26,690 GBP2021-02-28

6,705 GBP2020-02-29

Net Assets/Liabilities

-28,690 GBP2021-02-28

5,205 GBP2020-02-29

Equity

-28,690 GBP2021-02-28

5,205 GBP2020-02-29

Average Number of Employees

22020-03-01 ~ 2021-02-28

12019-03-01 ~ 2020-02-29

NEW AGE DIGITAL MEDIA LIMITED
Info
Registered number 11219108
Flat 8 Old Know Court, Oldknow Road, Birmingham B10 0JB
Private Limited Company incorporated on 2018-02-22 (7 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2021-09-12
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.