NEW STANCE LIMITED

Active London

Media representation services

0 employees website.com
Creative, media and publishing Media representation services
N

NEW STANCE LIMITED

Media representation services

Founded 27 Jul 2017 Active London, England 0 employees website.com
Creative, media and publishing Media representation services
Accounts Submitted 31 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 12 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £372K £17K 2025 year on year
Total assets £381K £99K 2025 year on year
Total Liabilities £9K £116K 2025 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Elsley Court, 20-22 Great Titchfield Street London W1W 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEW STANCE LIMITED (10886931), an active creative, media and publishing company based in London, England. Incorporated 27 Jul 2017. Media representation services. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2018–2025)

Cash in Bank

£8.94k

Decreased by £457.99k (-98%)

Net Assets

£371.80k

Increased by £16.51k (+5%)

Total Liabilities

£9.07k

Decreased by £115.67k (-93%)

Turnover

£124.78k

Decreased by £1.32M (-91%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

2%

Decreased by 24 (-92%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 501 Shares £501 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 2018501£501£1

Officers

Officers

3 active
Status
Boyan, Marc JasonDirectorBritishUnited States507 Sept 2018Active
Keisner, MarkDirectorBritishUnited Kingdom3427 Jul 2017Active
Summers, PaulDirectorBritishEngland487 Sept 2018Active

Shareholders

Shareholders (2)

The Multiple Agency Limited
50.1%
501
Mark Keisner
49.9%
499

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Mark Keisner

British

Active
Notified 27 Jul 2017
Residence United Kingdom
DOB January 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

The Multiple Agency Limited

Unknown

Active
Notified 27 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Way To Blue Ltd

United Kingdom

Active
Notified 27 Jun 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Miroma Holdings Ltd

Ceased 27 Jun 2024

Ceased

Miroma Corp Holdings Limited

Ceased 27 Jun 2024

Ceased

Group Structure

Group Structure

NEW STANCE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026OfficersChange to director Mr Marc Jason Boyan on 15 Apr 2026
22 Apr 2026Persons With Significant ControlChange to Way to Blue Ltd as a person with significant control on 26 Jul 2024
31 Mar 2026AccountsAnnual accounts filed
31 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
31 Mar 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
22 Apr 2026 Officers

Change to director Mr Marc Jason Boyan on 15 Apr 2026

22 Apr 2026 Persons With Significant Control

Change to Way to Blue Ltd as a person with significant control on 26 Jul 2024

31 Mar 2026 Accounts

Annual accounts filed

31 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

31 Mar 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

Recent Activity

Latest Activity

Change to director Mr Marc Jason Boyan on 15 Apr 2026

1 weeks ago on 22 Apr 2026

Change to Way to Blue Ltd as a person with significant control on 26 Jul 2024

1 weeks ago on 22 Apr 2026

Annual accounts filed

1 months ago on 31 Mar 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 31 Mar 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 31 Mar 2026