NEW STAR MEDIA LTD

Dissolved London

Information technology consultancy activities

0 employees website.com
Information technology consultancy activities
N

NEW STAR MEDIA LTD

Information technology consultancy activities

Founded 29 Mar 2010 Dissolved London, England 0 employees website.com
Information technology consultancy activities
Accounts
Confirmation Submitted 16 Feb 2024 Next due 31 May 2024 25 months overdue
Net assets £-212K £14K 2021 year on year
Total assets £2K £4K 2021 year on year
Total Liabilities £214K £10K 2021 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for NEW STAR MEDIA LTD (07206296), a dissolved company based in London, England. Incorporated 29 Mar 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2022
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

N/A

Net Assets

-£212.32k

Decreased by £14.10k (-7%)

Total Liabilities

£214.06k

Increased by £9.82k (+5%)

Turnover

N/A

Employees

N/A

Debt Ratio

12302%

Increased by 8913 (+263%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Mar Year End
2021
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ian MaclellanSecretaryUnknownUnknown1 Jul 2019Active

Shareholders

Shareholders (3)

Ian Maclellan
100.0%
10
Daniel Gross
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Ian Maclellan

British

Active
Notified 10 Apr 2019
Residence Ireland
DOB January 1965
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ayo Samuel

Ceased 10 Apr 2019

Ceased

Daniel Gross

Ceased 10 Apr 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2024GazetteGazette Dissolved Compulsory
18 Jun 2024GazetteGazette Notice Compulsory
16 Feb 2024Confirmation StatementConfirmation statement made on 17 May 2023 with no updates
30 Jan 2024Confirmation StatementConfirmation statement made on 17 May 2022 with no updates
22 Jan 2024Persons With Significant ControlChange to Mr Ian Maclellan as a person with significant control on 10 Apr 2019
3 Sept 2024 Gazette

Gazette Dissolved Compulsory

18 Jun 2024 Gazette

Gazette Notice Compulsory

16 Feb 2024 Confirmation Statement

Confirmation statement made on 17 May 2023 with no updates

30 Jan 2024 Confirmation Statement

Confirmation statement made on 17 May 2022 with no updates

22 Jan 2024 Persons With Significant Control

Change to Mr Ian Maclellan as a person with significant control on 10 Apr 2019

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

1 years ago on 3 Sept 2024

Gazette Notice Compulsory

1 years ago on 18 Jun 2024

Confirmation statement made on 17 May 2023 with no updates

2 years ago on 16 Feb 2024

Confirmation statement made on 17 May 2022 with no updates

2 years ago on 30 Jan 2024

Change to Mr Ian Maclellan as a person with significant control on 10 Apr 2019

2 years ago on 22 Jan 2024