Introduction
Watch Company
N
NEW MILTON NEWS AND MEDIA LTD
NEW MILTON NEWS AND MEDIA LTD is an active company incorporated on 9 September 2020 with the registered office located in Southampton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. NEW MILTON NEWS AND MEDIA LTD was registered 5 years ago.(SIC: 99999)
Status
active
Active since 5 years ago
Company No
12867342
LTD Company
Age
5 Years
Incorporated 9 September 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (2 years ago)
Submitted on 7 January 2025 (1 year ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 June 2025 (10 months ago)
Submitted on 6 June 2025 (10 months ago)
Next Due
Due by 20 June 2026
For period ending 6 June 2026
Address
1st Floor Chilworth Point 1 Chilworth Road Southampton, SO16 7JQ,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Sept 20
Incorporation Company
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
SHEPHERD, William
ActiveWinship Road, CambridgeCB24 6PP
Secretary
Appointed 01 Aug 2025
SHEPHERD, William
Winship Road, CambridgeCB24 6PP
Secretary
01 Aug 2025
Active
FORDHAM, David Sidney
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born June 1953
Director
Appointed 01 Oct 2020
FORDHAM, David Sidney
1 Chilworth Road, SouthamptonSO16 7JQ
Born June 1953
Director
01 Oct 2020
Active
FOWLER, Rory James
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born August 1971
Director
Appointed 14 Oct 2020
FOWLER, Rory James
1 Chilworth Road, SouthamptonSO16 7JQ
Born August 1971
Director
14 Oct 2020
Active
ILIFFE, Edward Richard, The Honourable
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1968
Director
Appointed 14 Oct 2020
ILIFFE, Edward Richard, The Honourable
1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1968
Director
14 Oct 2020
Active
OBOLENSKY, Edward
Active1 Chilworth Road, SouthamptonSO16 7JQ
Born November 1978
Director
Appointed 25 Feb 2025
OBOLENSKY, Edward
1 Chilworth Road, SouthamptonSO16 7JQ
Born November 1978
Director
25 Feb 2025
Active
SHEPHERD, William Charles Fredrick
ActiveWinship Road, CambridgeCB24 6PP
Born December 1973
Director
Appointed 16 May 2021
SHEPHERD, William Charles Fredrick
Winship Road, CambridgeCB24 6PP
Born December 1973
Director
16 May 2021
Active
GRAY, Duncan
ResignedThe Downage, GravesendDA11 7NB
Secretary
Appointed 14 Oct 2020
Resigned 01 Aug 2025
GRAY, Duncan
The Downage, GravesendDA11 7NB
Secretary
14 Oct 2020
Resigned 01 Aug 2025
Resigned
FOWLER, Peter Granville
Resigned1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Director
Appointed 09 Sept 2020
Resigned 25 Feb 2025
FOWLER, Peter Granville
1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Director
09 Sept 2020
Resigned 25 Feb 2025
Resigned
GURNEY, James
ResignedFaraday Road, NewburyRG14 2AD
Born January 1975
Director
Appointed 24 Sept 2020
Resigned 16 May 2021
GURNEY, James
Faraday Road, NewburyRG14 2AD
Born January 1975
Director
24 Sept 2020
Resigned 16 May 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Highland Media Group Ltd
ActiveSouth Street, ElginIV30 1JG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Sept 2020
Highland Media Group Ltd
South Street, ElginIV30 1JG
Ownership of shares 75 to 100 percent
14 Sept 2020
Active
Mr Peter Granville Fowler
Ceased1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2020
Ceased 14 Sept 2020
Mr Peter Granville Fowler
1 Chilworth Road, SouthamptonSO16 7JQ
Born September 1938
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2020
Ceased 14 Sept 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
4 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 March 2025
21 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 December 2023
8 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2021
3 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 February 2021
3 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2021