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NEW MEDIA BOX LIMITED
Low- Status
- active
- Incorporated
- 2000-03-01
- Legal form
- ltd
- Activity
- 62020
- Registered office
- York House, Warren Park Road, Bengeo Hertford, SG14 3JA
NEW MEDIA BOX LIMITED is a ltd registered in GB, incorporated 2000-03-01 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Simon Richard Maxwel Shepherdbeneficial owner 75%→NEW MEDIA BOX LIMITED
- 1Mr Simon Richard Maxwel Shepherdbeneficial owner 62.5%→NEW MEDIA BOX LIMITED
Company profile· live · Companies House
- Company no.
- 03936924
- Status
- active
- Type
- ltd
- Incorporated
- 2000-03-01
- Registered office
- York House, Warren Park Road, Bengeo Hertford, SG14 3JA
- SIC
- 62020
Officers · 3 active
- SHEPHERD, Simonsecretary · British · appt 2000-12-12
- SHEPHERD, Mireilledirector · Luxembourger · appt 2000-12-12
- SHEPHERD, Simondirector · British · appt 2000-12-12
- ELLIOT, Rachel Branwyn(resigned)secretary · British · appt 2000-03-01
- L.C.I. SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2000-03-01
- KAY, Martin Colin(resigned)director · British · appt 2000-03-01
- L.C.I. DIRECTORS LIMITED(resigned)corporate nominee director · appt 2000-03-01
Beneficial owners · PSC · 1 current
- ●Mr Simon Richard Maxwel Shepherd50–75% sharesindividual PSC · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-03-15