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NEUMEDIA HOLDINGS LIMITED

Active
06710747·incorporated 2008-09-30

NEUMEDIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 September 2008 at Companies House (number 06710747; OpenRegistry canonical ID GB-06710747-neumedia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-09-30
Registered Address
UNIT 1 MILL HILL INDUSTRIAL ESTATE, FLOWER LANE, LONDON, NW7 2HU
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-12. Next confirmation statement due 2027-04-26.

Persons with significant control

NEUMEDIA HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Glenn Michael Rogers born 1972 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Namany born 1972 resident in United Kingdom, British national. Notified 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • D G International Holdings Limited. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dg International Holdings Limited (United Kingdom reg. 5083402). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares

Previous names

NEUMEDIA HOLDINGS LIMITED has previously traded as:

  • DGK HOLDINGS LIMITED (until 2011-07-15)

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