NEWGATE MEDIA HOLDINGS LIMITED

Overview

Company Name	NEWGATE MEDIA HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08125379
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2012
Date of Cessation	Mar 26, 2024

Summary

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

What is the purpose of NEWGATE MEDIA HOLDINGS LIMITED?

Public relations and communications activities (70210) / Professional, scientific and technical activities

Where is NEWGATE MEDIA HOLDINGS LIMITED located?

Registered Office Address	14 Greville Street EC1N 8SB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for NEWGATE MEDIA HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for NEWGATE MEDIA HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Mar 26, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 13, 2024	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 09, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 02, 2024	Application to strike the company off the register	1 pages	DS01

Jul 10, 2023	Confirmation statement made on Jul 08, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Full accounts made up to Dec 31, 2021	20 pages	AA

Aug 17, 2022	Part of the property or undertaking has been released and no longer forms part of charge 081253790001	2 pages	MR05

Aug 17, 2022	Part of the property or undertaking has been released and no longer forms part of charge 081253790003	2 pages	MR05

Jul 13, 2022	Confirmation statement made on Jul 08, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Change of details for Porta Communications Midco Holdings Limited as a person with significant control on Jan 04, 2022	2 pages	PSC05

Jan 10, 2022	Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE to 14 Greville Street London EC1N 8SB on Jan 10, 2022	1 pages	AD01

Jan 04, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Jan 04, 2022	legacy	96 pages	PARENT_ACC

Jan 04, 2022	legacy	3 pages	GUARANTEE2

Jan 04, 2022	legacy	1 pages	AGREEMENT2

Jul 08, 2021	Confirmation statement made on Jul 08, 2021 with no updates	3 pages	CS01

Nov 03, 2020	Audit exemption subsidiary accounts made up to Dec 31, 2019	15 pages	AA

Nov 03, 2020	legacy	135 pages	PARENT_ACC

Jul 16, 2020	legacy	1 pages	AGREEMENT2

Jul 16, 2020	legacy	3 pages	GUARANTEE2

Jun 29, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Appointment of Mr Sergio Penna as a director on Jun 15, 2020	2 pages	AP01

Jun 15, 2020	Termination of appointment of Federico Vecchio as a director on Jun 15, 2020	1 pages	TM01

Jun 15, 2020	Termination of appointment of Louise Hannah Franklin as a director on May 21, 2020	1 pages	TM01

Dec 13, 2019	Satisfaction of charge 081253790004 in full	1 pages	MR04

View All Filings

Who are the officers of NEWGATE MEDIA HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PENNA, Sergio Greville Street EC1N 8SB London 14 United Kingdom	Jun 15, 2020		Director	Greville Street EC1N 8SB London 14 United Kingdom	Italy	Italian	1977-4	270840120001
TAGLIABUE, Fiorenzo Vittorio Greville Street EC1N 8SB London 14 United Kingdom	Nov 12, 2019		Director	Greville Street EC1N 8SB London 14 United Kingdom	Italy	Italian	1950-5	264351440001
GOLEMBIEWSKI, Eugene 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Aug 01, 2013	Nov 12, 2019	Secretary	50 Basinghall Street EC2V 5DE London Sky Light City Tower England				180641980001
SPRINGALL, Keith 33 King William Street EC4R 9AS London Level 5 United Kingdom	Jun 29, 2012	Aug 01, 2013	Secretary	33 King William Street EC4R 9AS London Level 5 United Kingdom				170280900001
BANKES, Rhydian 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Aug 21, 2017	Aug 09, 2019	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	United Kingdom	British	1983-6	231113900001
FRANKLIN, Louise Hannah 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Aug 09, 2019	May 21, 2020	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	United Kingdom	British	1990-6	261858110001
GOLEMBIEWSKI, Eugene Gerard 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Aug 01, 2013	Nov 12, 2019	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	American	1958-3	180137240001
SPRINGALL, Keith John 33 King William Street EC4R 9AS London Level 5 United Kingdom	Jun 29, 2012	Aug 01, 2013	Director	33 King William Street EC4R 9AS London Level 5 United Kingdom	England	British	1955-12	92864040002
VECCHIO, Federico 50 Basinghall Street EC2V 5DE London Sky Light City Tower	Nov 12, 2019	Jun 15, 2020	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower	United Kingdom	Italian	1992-6	264404240001
WRIGHT, David Ernest 50 Basinghall Street EC2V 5DE London Sky Light City Tower England	Jun 29, 2012	Aug 21, 2017	Director	50 Basinghall Street EC2V 5DE London Sky Light City Tower England	England	British	1944-6	14119160008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWGATE MEDIA HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Porta Communications Midco Holdings Limited

Apr 06, 2016

Greville Street

EC1N 8SB London

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10024452

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.

View Detailed Information on Persons with Significant Control

Does NEWGATE MEDIA HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 09, 2017 Delivered On Jun 15, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
	Transactions Jun 15, 2017Registration of a charge (MR01) Feb 08, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Dec 13, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 22, 2014 Delivered On Sep 22, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Retro Grand Limited
	Transactions Sep 22, 2014Registration of a charge (MR01) Feb 08, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2022Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
A registered charge	Created On Jul 15, 2013 Delivered On Jul 26, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Retro Grand Limited
	Transactions Jul 26, 2013Registration of a charge (MR01) Jun 03, 2014Satisfaction of a charge (MR04)
A registered charge	Created On Jul 15, 2013 Delivered On Jul 26, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hawk Investment Holdings Limited
	Transactions Jul 26, 2013Registration of a charge (MR01) Feb 08, 2018Part of the property or undertaking has been released and no longer forms part of the charge (MR05) Aug 17, 2022Part of the property or undertaking has been released and no longer forms part of the charge (MR05)

View Detailed Information on Charges

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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