NEUMEDIA HOLDINGS LIMITED

06710747
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
N

NEUMEDIA HOLDINGS LIMITED

06710747

Activities of other holding companies n.e.c.

Founded 30 Sept 2008 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

DGK HOLDINGS LIMITED 30 Sept 2008 — 15 Jul 2011
Accounts Submitted 29 Apr 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Apr 2026 Next due 26 Apr 2027 10 months remaining
Net assets £-11K £1K 2024 year on year
Total assets £898 £0 2024 year on year
Total Liabilities £12K £1K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Mill Hill Industrial Estate Flower Lane London NW7 2HU

Full company profile for NEUMEDIA HOLDINGS LIMITED (06710747), an active company based in London, United Kingdom. Incorporated 30 Sept 2008. Activities of other holding companies n.e.c.. 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 2025
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

-£10.61k

Decreased by £1.14k (-12%)

Total Liabilities

£11.51k

Increased by £1.14k (+11%)

Turnover

N/A

Employees

N/A

Debt Ratio

1281%

Increased by 126 (+11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 1,900,036 Shares £1.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 2015150,000£150k£1
31 Mar 2013500,000£500k£500k
31 Mar 201236£36£36
31 Mar 20121,000,000£1.00m£1.00m
31 Mar 2012250,000£250k£1

Officers

Officers

2 active 1 resigned
Status
Namany, DavidDirectorBritishUnited Kingdom5430 Sept 2008Active
Rogers, Glenn MichaelDirectorBritishUnited Kingdom5430 Sept 2008Active

Shareholders

Shareholders (2)

Glenn Michael Rogers
70.0%
David Namany
30.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 2 Ceased

David Namany

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Glenn Michael Rogers

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr David Namany

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB January 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Glenn Michael Rogers

British

Active
Notified 31 Mar 2023
Residence United Kingdom
DOB February 1972
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors
Ceased
Ceased

Group Structure

Group Structure

NEUMEDIA HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026AccountsAnnual accounts made up to 31 Mar 2025
23 Apr 2026Confirmation StatementConfirmation statement made on 12 Apr 2026 with no updates
2 May 2025Confirmation StatementConfirmation statement made on 12 Apr 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Mar 2024
16 Apr 2024Confirmation StatementConfirmation statement made on 12 Apr 2024 with no updates
29 Apr 2026 Accounts

Annual accounts made up to 31 Mar 2025

23 Apr 2026 Confirmation Statement

Confirmation statement made on 12 Apr 2026 with no updates

2 May 2025 Confirmation Statement

Confirmation statement made on 12 Apr 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Mar 2024

16 Apr 2024 Confirmation Statement

Confirmation statement made on 12 Apr 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 months ago on 29 Apr 2026

Confirmation statement made on 12 Apr 2026 with no updates

1 months ago on 23 Apr 2026

Confirmation statement made on 12 Apr 2025 with no updates

1 years ago on 2 May 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 12 Apr 2024 with no updates

2 years ago on 16 Apr 2024