NEWMAN ONLINE LIMITED
Overview
| Company Name | NEWMAN ONLINE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03875902 |
| 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 NEWMAN ONLINE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NEWMAN ONLINE LIMITED located?
| Registered Office Address | 8th Floor Vantage London Great West Road TW8 9AG Brentford England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWMAN ONLINE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CITY SCREEN (BIRMINGHAM) LIMITED | Nov 12, 1999 | Nov 12, 1999 |
What are the latest accounts for NEWMAN ONLINE 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 NEWMAN ONLINE LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for NEWMAN ONLINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for James Horton on Oct 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Jun 02, 2026 with updates | 3 pages | CS01 | ||
Termination of appointment of Roei Kaufman as a director on Apr 10, 2026 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of James Horton as a director on Oct 10, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||
Registration of charge 038759020008, created on Dec 02, 2024 | 136 pages | MR01 | ||
Satisfaction of charge 038759020006 in full | 1 pages | MR04 | ||
Satisfaction of charge 038759020007 in full | 1 pages | MR04 | ||
Appointment of Mr John Martin Henrich as a secretary on Jun 28, 2024 | 2 pages | AP03 | ||
Termination of appointment of Scott Brooker as a secretary on Jun 28, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Registration of charge 038759020007, created on Jul 31, 2023 | 149 pages | MR01 | ||
Registration of charge 038759020006, created on Jul 31, 2023 | 147 pages | MR01 | ||
Satisfaction of charge 038759020005 in full | 1 pages | MR04 | ||
Satisfaction of charge 038759020003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Roei Kaufman on Mar 31, 2020 | 2 pages | CH01 | ||
Satisfaction of charge 038759020004 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 038759020005, created on Sep 09, 2022 | 97 pages | MR01 | ||
Who are the officers of NEWMAN ONLINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HENRICH, John Martin | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 325236010001 | |||||||||||
| BINNS, Clare Louise | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 80797740001 | |||||||||
| HORTON, James Gregory | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | British | 314011980002 | |||||||||
| BROOKER, Scott | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | 293118090001 | |||||||||||
| KRAVITZ, Nigel | Secretary | 8th Floor Vantage London Great West Road TW8 9AG Brentford Cineworld Group Plc United Kingdom | 291881000001 | |||||||||||
| OATEY, Alastair Irven | Secretary | Lawrance Lea Harston CB22 7QR Cambridge 3 Cambridgeshire | British | 85567070003 | ||||||||||
| SHERWOOD, Jacquelyn | Secretary | Courtlands Rushbrooke Lane IP33 2RR Bury St Edmunds Suffolk | British | 37270270001 | ||||||||||
| SMITH, Fiona Elizabeth | Secretary | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | British | 182083580001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| BOUSKILA, Ariel Nisim | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | Israel | Israeli | 217850580001 | |||||||||
| BOWCOCK, Philip | Director | Power Road Chiswick W4 5PY London Power Road Studios United Kingdom | United Kingdom | British | 166007090001 | |||||||||
| GOLEBY, Lyn Mary | Director | Witnesham Hall Church Lane Witnesham IP6 9JD Ipswich Suffolk | England | British | 7611970003 | |||||||||
| JONES, Anthony John | Director | 6 Hauxton Road Trumpington CB2 2LT Cambridge Cambridgeshire | England | British | 61423430002 | |||||||||
| KAUFMAN, Roei | Director | Great West Road TW8 9AG Brentford 8th Floor Vantage London England England | United Kingdom | Romanian | 227938020002 | |||||||||
| OATEY, Alastair Irven | Director | Lawrance Lea Harston CB22 7QR Cambridge 3 Cambridgeshire | United Kingdom | British | 85567070003 | |||||||||
| WIENER, Stephen Mark | Director | Power Road W4 5PY Chiswick Power Road Studios London United Kingdom | United Kingdom | United States | 41603390004 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of NEWMAN ONLINE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Picturehouse Cinemas Limited | Apr 06, 2016 | Vantage London Great West Road TW8 9AG Brentford 8th Floor 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