NEWSHIELD LIMITED

Overview

Company Name	NEWSHIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06556470
Jurisdiction	England/Wales
Date of Creation	Apr 05, 2008

Summary

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

What is the purpose of NEWSHIELD LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is NEWSHIELD LIMITED located?

Registered Office Address	4th Floor 4 Tabernacle Street EC2A 4LU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEWSHIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for NEWSHIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 05, 2026
Next Confirmation Statement Due	Apr 19, 2026
Next Confirmation Statement Made Up To	Apr 05, 2025
Overdue	No

What are the latest filings for NEWSHIELD LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Confirmation statement made on Apr 05, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Apr 08, 2024	Confirmation statement made on Apr 05, 2024 with no updates	3 pages	CS01

Jan 26, 2024	Micro company accounts made up to Apr 30, 2023	4 pages	AA

Apr 05, 2023	Confirmation statement made on Apr 05, 2023 with no updates	3 pages	CS01

Jan 30, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Apr 05, 2022	Confirmation statement made on Apr 05, 2022 with updates	5 pages	CS01

Dec 21, 2021	Micro company accounts made up to Apr 30, 2021	4 pages	AA

Apr 12, 2021	Director's details changed for John Lloyd Cozens on Apr 12, 2021	2 pages	CH01

Apr 12, 2021	Change of details for Mr John Lloyd Cozens as a person with significant control on Apr 12, 2021	2 pages	PSC04

Apr 06, 2021	Confirmation statement made on Apr 05, 2021 with updates	5 pages	CS01

Jan 12, 2021	Micro company accounts made up to Apr 30, 2020	4 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 05, 2020 with updates	5 pages	CS01

Apr 02, 2020	Change of details for Mr John Lloyd Cozens as a person with significant control on Oct 03, 2019	2 pages	PSC04

Jan 29, 2020	Micro company accounts made up to Apr 30, 2019	4 pages	AA

Oct 03, 2019	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on Oct 03, 2019	1 pages	AD01

Apr 08, 2019	Confirmation statement made on Apr 05, 2019 with updates	5 pages	CS01

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Jun 14, 2018	Change of details for Mr John Lloyd Cozens as a person with significant control on Jun 14, 2018	2 pages	PSC04

Jun 14, 2018	Director's details changed for John Lloyd Cozens on Jun 14, 2018	2 pages	CH01

Jun 14, 2018	Secretary's details changed for Miranda Jane Lloyd Cozens on Jun 14, 2018	1 pages	CH03

Apr 09, 2018	Confirmation statement made on Apr 05, 2018 with updates	5 pages	CS01

Jan 26, 2018	Micro company accounts made up to Apr 30, 2017	3 pages	AA

Apr 05, 2017	Confirmation statement made on Apr 05, 2017 with updates	6 pages	CS01

Jan 31, 2017	Total exemption small company accounts made up to Apr 30, 2016	5 pages	AA

View All Filings

Who are the officers of NEWSHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LLOYD COZENS, Miranda Jane 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2008		Secretary	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom		British		Musician	132117780001
LLOYD COZENS, John 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2008		Director	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	England	British	1959-7	Director	132117840003
VALLANCE, David John 75 Mutton Lane EN6 2NX Potters Bar Hertfordshire	Apr 05, 2008	Apr 06, 2008	Secretary	75 Mutton Lane EN6 2NX Potters Bar Hertfordshire		British			62040680001
GALLOWAY, Lee William 24 Gray`S Inn Road WC1X 8HP London	Apr 05, 2008	Apr 06, 2008	Director	24 Gray`S Inn Road WC1X 8HP London	United Kingdom	British	1984-6	Director	125484030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWSHIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Lloyd Cozens 4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	Apr 06, 2016	4 Tabernacle Street EC2A 4LU London 4th Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons 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.
license: CC0