opendata.bot
Company number
16078368

NEO MEDIA HOLDINGS GROUP LIMITED

Officer · DENMARK, Malcolm Charles and 2 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
NEO MEDIA HOLDINGS GROUP LIMITED
Company number
16078368
Registered office
22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND · 116 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
03 Apr 2027
Confirmation statement — last
20 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active

director
Appointed 13/11/2024
Active
director
Appointed 13/11/2024
Active
director
Appointed 13/11/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Media Concierge (Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/11/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/11/2024 Controls 86 companies

Serving officers

director Appointed 13/11/2024
director Appointed 13/11/2024
director Appointed 13/11/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/11/2024 Person with significant control added Media Concierge (Holdings) Limited
13/11/2024 Director appointed WHITEHAIR, Russell William George
13/11/2024 Director appointed ELLIOT, Richard
13/11/2024 Director appointed DENMARK, Malcolm Charles

Financial highlights

No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for NEO MEDIA HOLDINGS GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA01 — change-account-reference-date-company-current-shortened
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/16078368
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Read the API docs

Frequently asked questions

What is the company number of NEO MEDIA HOLDINGS GROUP LIMITED?
According to the official registry, the company number of NEO MEDIA HOLDINGS GROUP LIMITED is 16078368.
Where is NEO MEDIA HOLDINGS GROUP LIMITED registered?
The registered office is 22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND.
Who runs NEO MEDIA HOLDINGS GROUP LIMITED?
DENMARK, Malcolm Charles is listed among the officers of NEO MEDIA HOLDINGS GROUP LIMITED.
What is the SIC code of NEO MEDIA HOLDINGS GROUP LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls NEO MEDIA HOLDINGS GROUP LIMITED?
Media Concierge (Holdings) Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of NEO MEDIA HOLDINGS GROUP LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About NEO MEDIA HOLDINGS GROUP LIMITED (16078368)

NEO MEDIA HOLDINGS GROUP LIMITED is a private limited company incorporated on 13 November 2024 and registered in the United Kingdom under company number 16078368. Its registered office is at 22 PRINCES STREET, LONDON, W1B 2LU, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 3 active officers are on record , and the person with significant control is Media Concierge (Holdings) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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