NEW NARRATIVE GLOBAL UK LTD
Overview
| Company Name | NEW NARRATIVE GLOBAL UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14397638 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEW NARRATIVE GLOBAL UK LTD?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is NEW NARRATIVE GLOBAL UK LTD located?
| Registered Office Address | 56 Leman Street E1 8EU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEW NARRATIVE GLOBAL UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NEW NARRATIVE GLOBAL UK LTD?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for NEW NARRATIVE GLOBAL UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Geoffrey Line on Mar 07, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joseph Hunt Chaney on Mar 07, 2025 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Jonathan Gordon Hopfner as a director on Nov 22, 2024 | 1 pages | TM01 | ||||||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr David Geoffrey Line on Mar 13, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Joseph Hunt Chaney on Mar 13, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Hawksford Uk Secretaries Limited as a secretary on Aug 01, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Jonathan Gordon Hopfner as a director on Nov 15, 2023 | 2 pages | AP01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||||||
Previous accounting period shortened from Oct 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr James Brazier on Aug 01, 2023 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Hawksford Uk Secretaries Limited on Aug 01, 2023 | 1 pages | CH04 | ||||||||||||||
Change of details for Mr James Brazier as a person with significant control on Aug 01, 2023 | 2 pages | PSC04 | ||||||||||||||
Registered office address changed from Ground Floor 123 Pall Mall London SW1Y 5EA United Kingdom to 56 Leman Street London E1 8EU on Aug 01, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Notification of James Brazier as a person with significant control on Mar 02, 2023 | 2 pages | PSC01 | ||||||||||||||
Withdrawal of a person with significant control statement on Mar 15, 2023 | 2 pages | PSC09 | ||||||||||||||
Termination of appointment of Lorraine Susannah Cushnie as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr James Brazier as a director on Dec 07, 2022 | 2 pages | AP01 | ||||||||||||||
Secretary's details changed for Hawksford Uk Secretaries Limited on Nov 14, 2022 | 1 pages | CH04 | ||||||||||||||
Registered office address changed from 3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA on Nov 14, 2022 | 1 pages | AD01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NEW NARRATIVE GLOBAL UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAZIER, James | Director | Leman Street E1 8EU London 56 England | England | British | 303189620001 | |||||||||
| CHANEY, Joseph Hunt | Director | 28 Stanley Street Central 901 Hong Kong | Hong Kong | American | 300770270001 | |||||||||
| LINE, David Geoffrey | Director | 28 Stanley Street Central 901 Hong Kong | Hong Kong | British | 300770290001 | |||||||||
| HAWKSFORD UK SECRETARIES LIMITED | Secretary | Leman Street E1 8EU London 56 England |
| 283052600001 | ||||||||||
| CUSHNIE, Lorraine Susannah | Director | 12p Smithfield Kennedy Town 6/F Hong Kong | Hong Kong | British | 300770280001 | |||||||||
| HOPFNER, Jonathan Gordon | Director | Leman Street E1 8EU London 56 England | England | Canadian | 315986660001 |
Who are the persons with significant control of NEW NARRATIVE GLOBAL UK LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Brazier | Mar 02, 2023 | Leman Street E1 8EU London 56 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NEW NARRATIVE GLOBAL UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 04, 2022 | Mar 03, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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