NEWMEDIA SPARK SECRETARIES LIMITED

Overview

Company Name	NEWMEDIA SPARK SECRETARIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04299983
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2001
Date of Cessation	Mar 08, 2016

Summary

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

What is the purpose of NEWMEDIA SPARK SECRETARIES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is NEWMEDIA SPARK SECRETARIES LIMITED located?

Registered Office Address	5 St. John'S Lane EC1M 4BH London
Undeliverable Registered Office Address	No

What were the previous names of NEWMEDIA SPARK SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
SPARK SECRETARIES LIMITED	Oct 26, 2001	Oct 26, 2001
SHELFCO (NO. 2570) LIMITED	Oct 05, 2001	Oct 05, 2001

What are the latest accounts for NEWMEDIA SPARK SECRETARIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for NEWMEDIA SPARK SECRETARIES LIMITED?

Annual Return

Last Annual Return	Sep 21, 2015

What are the latest filings for NEWMEDIA SPARK SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Mar 08, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 22, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 14, 2015

Application to strike the company off the register

3 pages

DS01

Oct 06, 2015

Annual return made up to Sep 21, 2015 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 06, 2015	Statement of capital on Oct 06, 2015 Capital: GBP 1	SH01

Apr 09, 2015

Termination of appointment of Andrew Bruce Carruthers as a director on Apr 09, 2015

1 pages

TM01

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

4 pages

Oct 13, 2014

Annual return made up to Sep 21, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 13, 2014	Statement of capital on Oct 13, 2014 Capital: GBP 1	SH01

Feb 13, 2014

Registered office address changed from * Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England* on Feb 13, 2014

1 pages

AD01

Feb 06, 2014

Registered office address changed from * 33 Glasshouse Street London W1B 5DG* on Feb 06, 2014

1 pages

AD01

Oct 23, 2013

Annual return made up to Sep 21, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 23, 2013	Statement of capital on Oct 23, 2013 Capital: GBP 1	SH01

Jun 03, 2013

Accounts for a dormant company made up to Mar 31, 2013

5 pages

Jan 03, 2013

Accounts for a dormant company made up to Mar 31, 2012

5 pages

Sep 21, 2012

Annual return made up to Sep 21, 2012 with full list of shareholders

4 pages

AR01

Dec 14, 2011

Accounts for a dormant company made up to Mar 31, 2011

5 pages

Oct 18, 2011

Annual return made up to Sep 21, 2011 with full list of shareholders

4 pages

AR01

Dec 15, 2010

Accounts for a dormant company made up to Mar 31, 2010

5 pages

Nov 10, 2010

Annual return made up to Sep 21, 2010 with full list of shareholders

4 pages

AR01

Nov 10, 2010

Director's details changed for Mr Andrew David Norman Betton on Aug 01, 2010

2 pages

CH01

Nov 10, 2010

Secretary's details changed for Mr Andrew David Norman Betton on Aug 01, 2010

1 pages

CH03

Jan 14, 2010

Accounts for a dormant company made up to Mar 31, 2009

5 pages

Sep 25, 2009

legacy

3 pages

363a

Mar 05, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts for a dormant company made up to Mar 31, 2008

5 pages

Feb 02, 2008

Accounts for a dormant company made up to Mar 31, 2007

5 pages

Jan 11, 2008

legacy

2 pages

363a

View All Filings

Who are the officers of NEWMEDIA SPARK SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BETTON, Andrew David Norman St. John's Lane EC1M 4BH London 5 England	Aug 27, 2003		Secretary	St. John's Lane EC1M 4BH London 5 England		British		Accountant	92456310001
BETTON, Andrew David Norman St. John's Lane EC1M 4BH London 5 England	Aug 27, 2003		Director	St. John's Lane EC1M 4BH London 5 England	United Kingdom	British	1971-4	Accountant	92456310002
FREEMAN, Susanna Elizabeth Genevieve 53b Ongar Road SW6 1SH London	Feb 10, 2002	Aug 27, 2003	Secretary	53b Ongar Road SW6 1SH London		British		Solicitor	78852850001
KING, Alastair John Naisbitt 212 Queens Quay 58 Upper Thames Street EC4V 3EH London	Oct 26, 2001	Feb 10, 2002	Secretary	212 Queens Quay 58 Upper Thames Street EC4V 3EH London		British		Venture Capitalist	69680760001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Oct 05, 2001	Oct 26, 2001	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
CARRUTHERS, Andrew Bruce 22 Napier Avenue SW6 3PT London	Oct 14, 2003	Apr 09, 2015	Director	22 Napier Avenue SW6 3PT London	England	British	1966-11	Venture Capitalist	49806540004
FREEMAN, Susanna Elizabeth Genevieve 53b Ongar Road SW6 1SH London	Oct 26, 2001	Aug 27, 2003	Director	53b Ongar Road SW6 1SH London		British	1970-1	Solicitor	78852850001
KING, Alastair John Naisbitt 212 Queens Quay 58 Upper Thames Street EC4V 3EH London	Oct 26, 2001	Feb 10, 2002	Director	212 Queens Quay 58 Upper Thames Street EC4V 3EH London	England	British	1968-11	Venture Capitalist	69680760001
PLASCO, Joel Darren Flat 5 1 Chepstow Place W2 4TE London	Feb 10, 2002	Jan 26, 2004	Director	Flat 5 1 Chepstow Place W2 4TE London		British	1971-1	Solicitor	78522900003
MIKJON LIMITED Lacon House 84 Theobald's Road WC1X 8RW London	Oct 05, 2001	Oct 26, 2001	Director	Lacon House 84 Theobald's Road WC1X 8RW London					72341560001

View Detailed Information on Officers and People with Significant Control

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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