NEWSHARE LIMITED
Overview
| Company Name | NEWSHARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03979465 |
| 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 NEWSHARE LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is NEWSHARE LIMITED located?
| Registered Office Address | 22 Princes Street W1B 2LU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWSHARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWSHARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for NEWSHARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from 47 Great Marlborough Street London W1F 7JP England to 22 Princes Street London W1B 2LU on Jun 24, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mediaforce (Holdings) Limited as a person with significant control on May 16, 2023 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Director's details changed for Mr Richard Emmerson Elliot on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Russell William George Whitehair on Apr 29, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Malcolm Charles Denmark on Apr 29, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Russell William George Whitehair on Apr 29, 2022 | 1 pages | CH03 | ||
Change of details for Mediaforce (Holdings) Limited as a person with significant control on Apr 29, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on Dec 21, 2020 | 1 pages | AD01 | ||
Current accounting period extended from Mar 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||
Confirmation statement made on Apr 25, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mediaforce Holdings as a person with significant control on May 07, 2020 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 25, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Appointment of Mr Richard Emmerson Elliot as a director on Sep 24, 2018 | 2 pages | AP01 | ||
Who are the officers of NEWSHARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITEHAIR, Russell William George | Secretary | Princes Street W1B 2LU London 22 England | 227905640001 | |||||||
| DENMARK, Malcolm Charles | Director | Princes Street W1B 2LU London 22 England | United Kingdom | British | Director | 2940270002 | ||||
| ELLIOT, Richard Emmerson | Director | Princes Street W1B 2LU London 22 England | England | British | Finance Director | 243464820002 | ||||
| WHITEHAIR, Russell William George | Director | Princes Street W1B 2LU London 22 England | England | British | Director | 225152250001 | ||||
| BRADLEY, Diana | Secretary | 25 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire | British | 11456390001 | ||||||
| SPRINGETT, Ian Michael | Secretary | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | British | Director | 81651760001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BRADLEY, Keith John Andrew | Director | 25 Firs Walk Tewin AL6 0NY Welwyn Hertfordshire | England | British | Company Director | 11456400001 | ||||
| GAVEGLIA, Adrian | Director | Gunpowder Square EC4A 3EP London 1 England | England | British | Finance Director | 227529890001 | ||||
| SPRINGETT, Ian Michael | Director | Trunley Heath Road Bramley GU5 0BW Guildford Unstead Manor Surrey England | England | British | Director | 180936390001 |
Who are the persons with significant control of NEWSHARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Media Concierge (Holdings) Limited | Apr 25, 2017 | Great Marlborough Street W1F 7JP London 47 England | No | ||||||||||
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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