NEWMAN BOOKS LIMITED
Active - Accounts Filed
General Information
NAME
NEWMAN BOOKS LIMITED
COMPANY NUMBER
00316343
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/1936
(88 years and 4 months old)
WEBSITE
http://hgluk.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4Y 8EN
Telephone: 02079736402
TPS: No
32 Vauxhall Bridge Road
London
SW1V 2SS
Telephone: 79736402
Fourth Floor 3 Dorset Rise
London
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMMING GROUP LIMITED | Active - Accounts Filed | View Report |
| NEWMAN BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Abigail Waller Grace Gaynor (927198102) has left the board |
Credit Risk Overview
Want to learn more about NEWMAN BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWMAN BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWMAN BOOKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/10/1991 - Present (33years) Born in Jan 1935 (age: 89) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
Director: 01/01/1992 - Present (32 years and 10 months) Secretary: 07/03/1994 - Present (30 years and 8 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 10 Past: 28 |
View Report |
|
28/10/1998 - Present (26years) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
11/04/2024 - Present (7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
11/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEMMING GROUP LIMITED | Active - Accounts Filed | View Report |
| ALAD LIMITED | Active - Accounts Filed | View Report |
| EXECUTIVE HIRE NEWS LTD. | Active - Accounts Filed | View Report |
| EXECUTIVE HIRE SHOW LIMITED | Active - Accounts Filed | View Report |
| HEMMING PUBLISHING LIMITED | Non-Trading | View Report |
| BRINTEX LIMITED | Non-Trading | View Report |
| HEMMING INFORMATION SERVICES LIMITED | Non-Trading | View Report |
| KENNEDY COMMUNICATIONS LTD. | Active - Accounts Filed | View Report |
| NEWMAN BOOKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 11/07/2024 | New Confirmation Statement filed |
| 05/06/2024 | Abigail Waller Grace Gaynor (927198102) has left the board |
| 15/04/2024 | Abigail Waller Grace Gaynor (925514736) has left the board |
| 15/04/2024 | New Company Secretary James Robert Cook (932171863) Appointed |
| 15/04/2024 | New Board Member James Robert Cook (932171714) Appointed |
| 15/07/2023 | New Confirmation Statement filed |
| 05/04/2023 | New Accounts filed |
| 04/04/2023 | Joseph Dowling (904777091) has left the board |
| 04/04/2023 | New Board Member Abigail Waller Grace Gaynor (927198102) Appointed |
| 04/04/2023 | New Accounts filed |
| 04/04/2023 | New Confirmation Statement filed |
| 19/07/2020 | New Confirmation Statement filed |
| 04/12/2019 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 12/02/2019 | New Company Secretary Abigail Waller Grace Gaynor (925514736) Appointed |
| 21/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 01/08/2016 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 26/01/2015 | New Accounts filed |
| 29/07/2014 | New Confirmation Statement filed |
| 02/12/2013 | New Accounts filed |
| 21/11/2013 | Change in Reg. Office |
| 06/07/2013 | New Confirmation Statement filed |
| 19/03/2013 | New Accounts filed |
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