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 | |
| Date of Cessation |
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?
| 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 |
|
|---|
What are the latest filings for NEWMEDIA SPARK SECRETARIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Andrew Bruce Carruthers as a director on Apr 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England* on Feb 13, 2014 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 33 Glasshouse Street London W1B 5DG* on Feb 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Andrew David Norman Betton on Aug 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew David Norman Betton on Aug 01, 2010 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a dormant company made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of NEWMEDIA SPARK SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BETTON, Andrew David Norman | Secretary | St. John's Lane EC1M 4BH London 5 England | British | 92456310001 | ||||||
| BETTON, Andrew David Norman | Director | St. John's Lane EC1M 4BH London 5 England | United Kingdom | British | 92456310002 | |||||
| FREEMAN, Susanna Elizabeth Genevieve | Secretary | 53b Ongar Road SW6 1SH London | British | 78852850001 | ||||||
| KING, Alastair John Naisbitt | Secretary | 212 Queens Quay 58 Upper Thames Street EC4V 3EH London | British | 69680760001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| CARRUTHERS, Andrew Bruce | Director | 22 Napier Avenue SW6 3PT London | England | British | 49806540004 | |||||
| FREEMAN, Susanna Elizabeth Genevieve | Director | 53b Ongar Road SW6 1SH London | British | 78852850001 | ||||||
| KING, Alastair John Naisbitt | Director | 212 Queens Quay 58 Upper Thames Street EC4V 3EH London | England | British | 69680760001 | |||||
| PLASCO, Joel Darren | Director | Flat 5 1 Chepstow Place W2 4TE London | British | 78522900003 | ||||||
| MIKJON LIMITED | Director | Lacon House 84 Theobald's Road WC1X 8RW London | 72341560001 |
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