Newburn Media Limited
- Active
- Incorporated on 12 Jan 2017
Reg Address: 10 Orange Street, London WC2H 7DQ, England
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Newburn Media Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Ian Rowland Hall | Director | 23 May 2024 | British | Active |
2 | Ruby Attaa Sarpong | Secretary | 20 Jan 2023 | - | Resigned 31 Jan 2024 |
3 | James Edward Taylor Reeve | Director | 21 Mar 2018 | British | Resigned 27 Feb 2024 |
4 | James Edward Taylor Reeve | Director | 21 Mar 2018 | British | Active |
5 | Diego Gabriel Caltagirone | Director | 4 Apr 2017 | British | Active |
6 | Ian Rowland Hall | Director | 4 Apr 2017 | British | Resigned 1 Apr 2021 |
7 | Laura Kathryn Macara | Secretary | 12 Jan 2017 | - | Resigned 20 Jan 2023 |
8 | Fergus Kingsley Haycock | Director | 12 Jan 2017 | British | Resigned 21 Mar 2018 |
9 | Laura Kathryn Macara | Secretary | 12 Jan 2017 | - | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Ian Hall Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 10 Mar 2023 | British | Active |
2 | Wcs Nominees Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 4 Apr 2017 | - | Active |
3 | - Natures of Control: Persons With Significant Control Statement | 4 Apr 2017 | - | Ceased 4 Apr 2017 |
4 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust | 12 Jan 2017 | British | Ceased 4 Apr 2017 |
5 | Ms Kok-Yee Yau Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust | 12 Jan 2017 | British | Ceased 4 Apr 2017 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Newburn Media Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Notice Voluntary | 2 Jul 2024 | Download PDF |
2 | Dissolution - Application Strike Off Company | 25 Jun 2024 | Download PDF |
3 | Officers - Termination Director Company With Name Termination Date | 28 May 2024 | Download PDF |
4 | Officers - Termination Secretary Company With Name Termination Date | 28 May 2024 | Download PDF |
5 | Officers - Appoint Person Director Company With Name Date | 28 May 2024 | Download PDF |
6 | Address - Change Registered Office Company With Date Old New | 2 Apr 2024 | Download PDF |
7 | Address - Change Registered Office Company With Date Old New | 27 Mar 2024 | Download PDF |
8 | Accounts - Total Exemption Full | 27 Jun 2023 | Download PDF |
9 | Capital - Statement Company With Date Currency Figure | 19 Apr 2023 | Download PDF 5 Pages |
10 | Resolution | 19 Apr 2023 | Download PDF 1 Pages |
11 | Insolvency - Legacy | 19 Apr 2023 | Download PDF 1 Pages |
12 | Capital - Legacy | 19 Apr 2023 | Download PDF 1 Pages |
13 | Officers - Termination Secretary Company With Name Termination Date | 31 Jan 2023 | Download PDF |
14 | Officers - Appoint Person Secretary Company With Name Date | 31 Jan 2023 | Download PDF |
15 | Confirmation Statement - Updates | 25 Jan 2023 | Download PDF |
16 | Address - Change Registered Office Company With Date Old New | 31 Aug 2022 | Download PDF |
17 | Accounts - Total Exemption Full | 23 Jun 2022 | Download PDF 7 Pages |
18 | Accounts - Total Exemption Full | 29 Jun 2021 | Download PDF |
19 | Officers - Termination Director Company With Name Termination Date | 20 May 2021 | Download PDF |
20 | Confirmation Statement - Second Filing Of Made Up Date | 1 Mar 2021 | Download PDF 3 Pages |
21 | Confirmation Statement - Updates | 1 Mar 2021 | Download PDF 5 Pages |
22 | Confirmation Statement - Second Filing Of Made Up Date | 1 Mar 2021 | Download PDF 3 Pages |
23 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Aug 2020 | Download PDF 2 Pages |
24 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 6 Aug 2020 | Download PDF 2 Pages |
25 | Accounts - Total Exemption Full | 13 Mar 2020 | Download PDF 8 Pages |
26 | Confirmation Statement - No Updates | 13 Jan 2020 | Download PDF 4 Pages |
27 | Accounts - Total Exemption Full | 31 May 2019 | Download PDF 8 Pages |
28 | Confirmation Statement - Updates | 24 Jan 2019 | Download PDF 6 Pages |
29 | Officers - Change Person Secretary Company With Change Date | 18 Jul 2018 | Download PDF 1 Pages |
30 | Accounts - Total Exemption Full | 19 Jun 2018 | Download PDF 7 Pages |
31 | Officers - Appoint Person Director Company With Name Date | 21 Mar 2018 | Download PDF 2 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 21 Mar 2018 | Download PDF 1 Pages |
33 | Capital - Allotment Shares | 14 Mar 2018 | Download PDF 4 Pages |
34 | Resolution | 9 Mar 2018 | Download PDF 41 Pages |
35 | Officers - Change Person Director Company With Change Date | 13 Feb 2018 | Download PDF 2 Pages |
36 | Confirmation Statement - Updates | 12 Jan 2018 | Download PDF 4 Pages |
37 | Capital - Allotment Shares | 4 Jan 2018 | Download PDF 4 Pages |
38 | Resolution | 3 Jan 2018 | Download PDF 41 Pages |
39 | Capital - Allotment Shares | 1 Dec 2017 | Download PDF 3 Pages |
40 | Resolution | 27 Nov 2017 | Download PDF 42 Pages |
41 | Capital - Second Filing Allotment Shares | 26 Oct 2017 | Download PDF 7 Pages |
42 | Capital - Allotment Shares | 20 Oct 2017 | Download PDF 4 Pages |
43 | Resolution | 19 Oct 2017 | Download PDF 41 Pages |
44 | Persons With Significant Control - Notification Of A Person With Significant Control Statement | 3 Aug 2017 | Download PDF 2 Pages |
45 | Persons With Significant Control - Cessation Of A Person With Significant Control | 3 Aug 2017 | Download PDF 1 Pages |
46 | Capital - Allotment Shares | 17 Jul 2017 | Download PDF 9 Pages |
47 | Resolution | 20 Jun 2017 | Download PDF 41 Pages |
48 | Capital - Name Of Class Of Shares | 29 Apr 2017 | Download PDF 2 Pages |
49 | Capital - Alter Shares Subdivision | 29 Apr 2017 | Download PDF 6 Pages |
50 | Capital - Variation Of Rights Attached To Shares | 29 Apr 2017 | Download PDF 3 Pages |
51 | Capital - Allotment Shares | 28 Apr 2017 | Download PDF 6 Pages |
52 | Resolution | 25 Apr 2017 | Download PDF 2 Pages |
53 | Incorporation - Memorandum Articles | 25 Apr 2017 | Download PDF 39 Pages |
54 | Accounts - Change Account Reference Date Company Current Shortened | 6 Apr 2017 | Download PDF 1 Pages |
55 | Address - Change Registered Office Company With Date Old New | 6 Apr 2017 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name Date | 6 Apr 2017 | Download PDF 2 Pages |
57 | Incorporation - Company | 12 Jan 2017 | Download PDF 11 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.