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Companies House/Belfast/Company profile

NEW MEDIA WAREHOUSE LTD

Active
NI055784·incorporated 2005-06-29

NEW MEDIA WAREHOUSE LTD is an active UK private limited company, incorporated on 29 June 2005 at Companies House (number NI055784; OpenRegistry canonical ID GB-NI055784-new-media-warehouse-ltd). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 24,102 active companies registered in Belfast (postcode BT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-06-29
Registered Address
NEW MEDIA WAREHOUSE LTD T/A SYNERGY LEARNING THE INNOVATION CENTRE, QUEENS ROAD, BELFAST, BT3 9DT, NORTHERN IRELAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NEW MEDIA WAREHOUSE LTD has 1 person with significant control on file:

  • Mr Roy Kerley born 1966 resident in Northern Ireland, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Alex Buchner born 1968 resident in Germany, British national. Notified 2016-04-06. Ceased 2020-06-30.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

Similar UK companies

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