NEWTECH MARKETING NETWORK LIMITED

Overview

Company Name	NEWTECH MARKETING NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03440943
Jurisdiction	England/Wales
Date of Creation	Sep 29, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWTECH MARKETING NETWORK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is NEWTECH MARKETING NETWORK LIMITED located?

Registered Office Address	121 Granby Street LE1 6FD Leicester England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWTECH MARKETING NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for NEWTECH MARKETING NETWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2025
Next Confirmation Statement Due	Oct 13, 2025
Next Confirmation Statement Made Up To	Sep 29, 2024
Overdue	No

What are the latest filings for NEWTECH MARKETING NETWORK LIMITED?

Filings
Date	Description	Document	Type
Jun 15, 2025	Micro company accounts made up to Sep 30, 2024	3 pages	AA

Oct 22, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 09, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Jun 26, 2023	Satisfaction of charge 034409430003 in full	1 pages	MR04

Jun 02, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Jul 23, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 02, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 24, 2021	Registration of charge 034409430006, created on Sep 22, 2021	16 pages	MR01

Sep 24, 2021	Registration of charge 034409430007, created on Sep 22, 2021	35 pages	MR01

Sep 24, 2021	Registration of charge 034409430008, created on Sep 22, 2021	38 pages	MR01

Aug 12, 2021	Registered office address changed from 180 Catherine Street Corner of Canon Street Leicester Leicestershire LE4 6GA to 121 Granby Street Leicester LE1 6FD on Aug 12, 2021	1 pages	AD01

Jun 28, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Registration of charge 034409430005, created on Jul 07, 2020	38 pages	MR01

Jun 12, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 29, 2019 with updates	4 pages	CS01

Jun 09, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 04, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Jun 06, 2018	Satisfaction of charge 1 in full	4 pages	MR04

Jun 06, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Jun 01, 2018	Registration of charge 034409430003, created on May 31, 2018	15 pages	MR01

Jun 01, 2018	Registration of charge 034409430004, created on May 31, 2018	20 pages	MR01

Apr 14, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

View All Filings

Who are the officers of NEWTECH MARKETING NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GHELANI, Paresh 1 Dwyer Close Syston LE7 2BP Leicester Leicestershire	Sep 29, 1998		Secretary	1 Dwyer Close Syston LE7 2BP Leicester Leicestershire		British			50643470002
GHELANI, Hitesh Granby Street LE1 6FD Leicester 121 England	Dec 23, 2011		Director	Granby Street LE1 6FD Leicester 121 England	England	British	1961-5	Company Director	101924450002
SINGH, Rajan Ring Road LE2 3RR Leicester 10 United Kingdom	Dec 20, 2017		Director	Ring Road LE2 3RR Leicester 10 United Kingdom	United Kingdom	British	1959-6	Ceo - Television Networks	96035510001
SOMANI, Mehul Kishor Granby Street LE1 6FD Leicester 121 England	Dec 23, 2011		Director	Granby Street LE1 6FD Leicester 121 England	United Kingdom	British	1984-7	Company Director	166088720001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Sep 29, 1997	Sep 29, 1998	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
GHELANI, Meena 1 Dwyer Close Syston LE7 2BP Leicester	Sep 29, 1998	Dec 23, 2011	Director	1 Dwyer Close Syston LE7 2BP Leicester	United Kingdom	British	1962-3	Director	61048770002
SINGH, Ajay 180 Catherine Street Corner Of Canon Street LE4 6GA Leicester Leicestershire	Dec 23, 2011	Dec 20, 2017	Director	180 Catherine Street Corner Of Canon Street LE4 6GA Leicester Leicestershire	United Kingdom	British	1985-3	Company Director	153939100001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Sep 29, 1997	Sep 29, 1998	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for NEWTECH MARKETING NETWORK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 29, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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