NEWS TELEMEDIA EUROPE LIMITED

NEWS TELEMEDIA EUROPE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameNEWS TELEMEDIA EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02707223
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEWS TELEMEDIA EUROPE LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is NEWS TELEMEDIA EUROPE LIMITED located?

    Registered Office Address
    1 London Bridge Street
    SE1 9GF London
    Undeliverable Registered Office AddressNo

    What were the previous names of NEWS TELEMEDIA EUROPE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ALNERY NO. 1203 LIMITEDApr 15, 1992Apr 15, 1992

    What are the latest accounts for NEWS TELEMEDIA EUROPE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 02, 2023

    What is the status of the latest confirmation statement for NEWS TELEMEDIA EUROPE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2024

    What are the latest filings for NEWS TELEMEDIA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Termination of appointment of Michael Charles Gill as a director on Jul 22, 2024

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jul 02, 2023

    6 pagesAA

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Bernard Frei on Jul 24, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    2 pagesCH01

    Director's details changed for Mr Michael Charles Gill on Jul 24, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Jul 03, 2022

    5 pagesAA

    Director's details changed for Ms Emma Caroline Humphreys on Jul 25, 2022

    2 pagesCH01

    Termination of appointment of Christopher Charles Stoddart Longcroft as a director on Jul 25, 2022

    1 pagesTM01

    Appointment of Ms Emma Caroline Humphreys as a director on Jul 25, 2022

    2 pagesAP01

    Confirmation statement made on Jul 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 27, 2021

    5 pagesAA

    Confirmation statement made on Jul 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2020

    5 pagesAA

    Confirmation statement made on Jul 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    5 pagesAA

    Confirmation statement made on Jul 24, 2019 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2018

    5 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2017

    5 pagesAA

    Who are the officers of NEWS TELEMEDIA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOE, Andrew Philip
    19 Guildford Road
    TN1 1SW Tunbridge Wells
    Kent
    Director
    19 Guildford Road
    TN1 1SW Tunbridge Wells
    Kent
    EnglandBritish61096020001
    FREI, Bernard
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    British30999150003
    HUMPHREYS, Emma Caroline
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritish302048380002
    ROGERS, Eleanor
    393 London Road
    CR4 4BF Mitcham
    Surrey
    Secretary
    393 London Road
    CR4 4BF Mitcham
    Surrey
    British141000001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Secretary
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Swiss415350001
    STONE, Carla
    Thomas More Square
    E98 1XY London
    3
    England
    Secretary
    Thomas More Square
    E98 1XY London
    3
    England
    British78923720002
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Secretary
    9 Cheapside
    EC2V 6AD London
    900002920001
    BAKER, Roger Owen
    131 Fawe Park Road
    Putney
    SW15 2EG London
    Director
    131 Fawe Park Road
    Putney
    SW15 2EG London
    British18801330001
    BARRACLOUGH, Stephen Thomas
    Flat 1 Brasenose House
    35 Kensington High Street
    W8 5EB London
    Director
    Flat 1 Brasenose House
    35 Kensington High Street
    W8 5EB London
    British32978040002
    DAINTITH, Stephen Wayne
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    Director
    Southbound,
    Fireball Hill,
    SL5 9PJ Sunningdale
    Berkshire
    British107915520001
    FAIRWEATHER, Carol Ann
    8 Fanthorpe Street
    SW15 1DZ London
    Director
    8 Fanthorpe Street
    SW15 1DZ London
    British17619680003
    FERNANDO, Sunil Anthony
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    Director
    9 Poynings Close
    BR6 9BP Orpington
    Kent
    EnglandBritish19856100002
    GILL, Michael Charles
    London Bridge Street
    SE1 9GF London
    1
    Director
    London Bridge Street
    SE1 9GF London
    1
    United KingdomBritish123013340001
    HUTSON, Stephen Frank
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    Director
    20 Hampton Close
    PE28 9HB Fenstanton
    Cambridgeshire
    EnglandBritish54640360002
    KIRK, Stephen Michael
    4 Hampstead Square
    NW3 1AB London
    Director
    4 Hampstead Square
    NW3 1AB London
    British40988930002
    LINFORD, Richard Martin
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    Director
    Four Beeches
    Beech Close
    KT11 2EN Cobham
    Surrey
    United KingdomBritish77209960001
    LONGCROFT, Christopher Charles Stoddart
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    Director
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    EnglandBritish163116880001
    PANUCCIO, Susan Lee
    Thomas More Square
    E98 1XY London
    3
    England
    England
    Director
    Thomas More Square
    E98 1XY London
    3
    England
    England
    United KingdomAustralian131983630001
    RUDA, Michael
    3 Glenheadon Rise
    KT22 8QT Leatherhead
    Surrey
    Director
    3 Glenheadon Rise
    KT22 8QT Leatherhead
    Surrey
    British5117340001
    STEHRENBERGER, Peter Walter
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Director
    The Knapp
    Oak Way
    RH2 7ES Reigate
    Surrey
    Swiss415350001
    ALNERY INCORPORATIONS NO 1 LIMITED
    9 Cheapside
    EC2V 6AD London
    Nominee Director
    9 Cheapside
    EC2V 6AD London
    900002920001

    Who are the persons with significant control of NEWS TELEMEDIA EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    Apr 06, 2016
    London Bridge Street
    SE1 9GF London
    1
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number81701
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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