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NEW STANCE LIMITED

NEW STANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNEW STANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10886931
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NEW STANCE LIMITED?

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

    Where is NEW STANCE LIMITED located?

    Registered Office Address
    Elsley Court, 20-22 Great Titchfield Street
    W1W 8BE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NEW STANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for NEW STANCE LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2027
    Next Confirmation Statement DueMar 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2026
    OverdueNo

    What are the latest filings for NEW STANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    		14 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		74 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 01, 2025 with updates

    		4 pagesCS01

    Statement of capital on Sep 04, 2024

    • Capital: GBP 1,000
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 21/08/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Change of details for Way to Blue Ltd as a person with significant control on Jun 27, 2024

    		2 pagesPSC05

    Cessation of Mark Keisner as a person with significant control on Jun 27, 2024

    		1 pagesPSC07

    Cessation of Miroma Corp Holdings Limited as a person with significant control on Jun 27, 2024

    		1 pagesPSC07

    Notification of Way to Blue Ltd as a person with significant control on Jun 27, 2024

    		2 pagesPSC02

    Cessation of Miroma Holdings Ltd as a person with significant control on Jun 27, 2024

    		1 pagesPSC07

    Notification of Miroma Corp Holdings Limited as a person with significant control on Jun 27, 2024

    		2 pagesPSC02

    Amended audit exemption subsidiary accounts made up to Jun 30, 2023

    		10 pagesAAMD

    legacy

    		68 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Unaudited abridged accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of NEW STANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYAN, Marc Jason
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		United KingdomBritish211596550001
    KEISNER, Mark
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		United KingdomBritish229623560001
    SUMMERS, Paul
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Director
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		EnglandBritish197888300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NEW STANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miroma Corp Holdings Limited
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Jun 27, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15592771
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Way To Blue Ltd
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		Jun 27, 2024
    20-22 Great Titchfield Street
    W1W 8BE London
    Elsley Court
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03872642
    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.
    Miroma Holdings Ltd
    Cavendish Place
    W1G 0QF London
    2nd Floor, 1
    England
    		Sep 07, 2018
    Cavendish Place
    W1G 0QF London
    2nd Floor, 1
    England
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Keisner
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Jul 27, 2017
    Great Titchfield Street
    W1W 8BE London
    Elsley Court, 20-22
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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