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NEW Perspective Media LTD

Adresa
3rd Floor
1-5 Clerkenwell Road
London
EC1M 5PA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
2. duben 2023
Company Register Address 10 Orange Street Haymarket
London
WC2H 7DQ
Company No. 10496490 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)58110 Book publishing
Company Register Statusactive
Previous Names
  • Brainiac Puzzles Limited
  • Amaze Zing Media Limited
  • Shoe Lane Press Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Marketing Town (Holdings) Limited Status: Active Notified: 09/12/2021 Companies House Number: 12596554 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Colvin, John Howard Status: Ceased Notified: 08/05/2017 Ceased: 18/05/2020 Date of Birth: 06/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Marketing Town (Group) Limited Status: Ceased Notified: 18/05/2020 Ceased: 09/12/2021 Companies House Number: 12598464 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Phelps, Peter Nevell Status: Ceased Notified: 08/05/2017 Ceased: 18/05/2020 Date of Birth: 01/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Colvin, John Howard London, United Kingdom Status: Active Notified: 01/05/2023 Date of Birth: 06/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Phelps, Peter Nevell London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Smith, Kyle Blaine London, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 11/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: South African
    Smith, Elena Christina Mary London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 19/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Culinary Collections Limited Status: Active Notified: 09/12/2021 Companies House Number: 13073619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Pani Wina (UK) Limited Status: Active Notified: 01/01/2023 Companies House Number: 13856098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Perspective Magazine Limited Status: Active Notified: 09/12/2021 Companies House Number: 12787744 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RW Residential Limited Status: Ceased Notified: 09/12/2021 Ceased: 01/04/2024 Companies House Number: 12698686 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors