NEWTRADE MEDIA LIMITED
Overview
| Company Name | NEWTRADE MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00454555 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWTRADE MEDIA LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is NEWTRADE MEDIA LIMITED located?
| Registered Office Address | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWTRADE MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWTRADE PUBLISHING LIMITED | Jan 16, 1984 | Jan 16, 1984 |
| NEWS & BOOK TRADE REVIEW & STATIONERS GAZETTE LIMITED(THE) | May 26, 1948 | May 26, 1948 |
What are the latest accounts for NEWTRADE MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NEWTRADE MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for NEWTRADE MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neil Hilton Jagger as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Director's details changed for Mr Vincent Scott Malone on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Stephanie Rice on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Andrew Patrick Taylor on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Hilton Jagger on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Muntazir Dipoti on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Vincent Scott Malone as a director on Aug 25, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamal Jaswant Thaker as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Sep 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Charles Archer as a director on Oct 08, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Stephen Charles Archer on Sep 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kamal Jaswant Thaker on Sep 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Stephanie Rice on Sep 08, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Neil Hilton Jagger on Sep 08, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of NEWTRADE MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOHIL, Parin | Secretary | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | 250065100001 | |||||||
| DIPOTI, Muntazir | Director | 326 City Road EC1V 2SD London 11 Angel Gate England | England | British | 152165360002 | |||||
| MALONE, Vincent Scott | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | England | British | 301542470002 | |||||
| RICE, Stephanie | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | England | British | 235561430002 | |||||
| TAYLOR, Andrew Patrick | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | England | British | 273902290002 | |||||
| HINGORANI, Chander | Secretary | 44 Greville Hall Greville Place NW6 5JT London | Asian-British | 17704600002 | ||||||
| PETERS, Kenneth Edwin John | Secretary | Robert Taylor House 11 Angel Gate City Road EC1V 2PT London | British | 32011800001 | ||||||
| SHEIKH, Dilawar | Secretary | 198 Uppingham Avenue HA7 2JT Stanmore Middlesex | British | 81356110002 | ||||||
| ARCHER, Stephen Charles | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | England | British | 84089960001 | |||||
| ARNOTT-JOB, Peter | Director | The Old School House Church Street Bowbrachalke SP5 5BE Salisbury | British | 32011810003 | ||||||
| BAILLIE, Robert | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | Scotland | British | 54735290004 | |||||
| CHURCH, Owen Leonard | Director | Post-Office Ormesby Road NR29 4AA Hemsby Great Yarmouth Norfolk | England | British | 38661660001 | |||||
| COLLINS, Christopher | Director | Hawthorn Lane Four Marks GU34 5AU Alton Akhurst Farm Hampshire England | England | English | 148937770002 | |||||
| DESFORGES, Alexander | Director | 6a Colville Houses Talbot Road W11 1JB London | British | 83084360001 | ||||||
| DI CARA, Nino | Director | 89a The Chase SW4 0NR London | British | 63831370001 | ||||||
| EATON, James Roy | Director | 8 Gaymore Close CH2 1BH Chester Cheshire | British | 21107800001 | ||||||
| FROST, Robert Philip | Director | Dawlish Water Cottage EX7 0QW Higher Dawlish Water Devon | British | 73291290001 | ||||||
| HINGORANI, Chander | Director | 44 Greville Hall Greville Place NW6 5JT London | United Kingdom | Asian-British | 17704600002 | |||||
| HINGORANI, Chander | Director | 44 Greville Hall Greville Place NW6 5JT London | United Kingdom | Asian-British | 17704600002 | |||||
| HOPKINS, Michael Anthony | Director | 23 Grange Drive Burbage LE10 2JR Hinckley Leicestershire | England | British | 6911350001 | |||||
| JAGGER, Neil Hilton | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | England | British | 40670390005 | |||||
| MACLAREN, John Stuart | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | United Kingdom | British | 99970410001 | |||||
| MACVICAR, Stephen Neil | Director | Robert Taylor House 11 Angel Gate EC1V 2SD City Road London | England | British | 208597640001 | |||||
| MITCHELSON, Michael Robert | Director | 26 Main Street CA8 1RS Brampton Cumbria | England | British | 47039770001 | |||||
| MITCHELSON, Michael Robert | Director | 26 Main Street CA8 1RS Brampton Cumbria | England | British | 47039770001 | |||||
| MORGAN, Christopher Gale | Director | April Croft 18 Western Road Hagley DY9 0LA Stourbridge West Midlands | Great Britain | British | 87088730001 | |||||
| MORRIS, Douglas William | Director | 42 Sterndale Drive ST5 4HS Newcastle Upon Lyme Staffordshire | England | British | 97432190001 | |||||
| PANCHOLI, Raj | Director | Smokers Paradise 75 Darkes Lane EN6 1BW Potters Bar Hertfordshire | British | 97432140001 | ||||||
| PARKINSON, John | Director | 326 City Road EC1V 2SD London 11 Angel Gate England | Wales | British | 200502090001 | |||||
| PATRICK, Michael Edward | Director | 8 Westwood Close Worle BS22 0JU Weston Super Mare Avon | British | 20939020001 | ||||||
| PETERS, Kenneth Edwin John | Director | Woodland Cottage Windmill Road Fulmer SL3 6HF Slough Buckinghamshire | British | 32011840001 | ||||||
| PIGG, Terence Robert | Director | 146 Ramsgate Road CT10 2ER Broadstairs Kent | British | 47039850002 | ||||||
| ROWE, George William | Director | Aspley House Chapel Hill Watchfield SN6 8TA Swindon Wiltshire | British | 29895250001 | ||||||
| ROWLEY, Michael | Director | 122 Willifield Way Hampstead Garden Suburb NW11 6YG London | British | 73721830002 | ||||||
| RUSHBROOK, Ronald William | Director | 16 Park Crescent DA8 3DE Erith Kent | United Kingdom | British | 116319490001 |
Who are the persons with significant control of NEWTRADE MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Nfrn Holdings Limited | Sep 20, 2016 | Sekforde Street Yeoman House EC1R 0HF London Yeoman House England | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0