NAVIGA UK 1 LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGA UK 1 LIMITED
COMPANY NUMBER
01876409
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
11/01/1985
(39 years and 10 months old)
WEBSITE
www.newscyclesolutions.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/02/2014
27/11/2019
NEWSCYCLE SOLUTIONS UK LIMITED
View all previous names
LONDON
E1 0SG
Telephone: 01277246000
TPS: No
5 Brayford Square
LONDON
E1 0SG
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 |
|---|---|---|
| NAVIGA UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NAVIGA UK 1 LIMITED | Active - Accounts Filed | View Report |
| ACQUIRE MEDIA 1 UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
Credit Risk Overview
Want to learn more about NAVIGA UK 1 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 NAVIGA UK 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGA UK 1 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 |
|---|---|---|---|---|
|
15/06/2018 - Present (6 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
15/06/2018 - Present (6 years and 5 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
06/11/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
Director: 24/06/1991 - Present (33 years and 4 months) Secretary: 12/11/1987 - Present (37years) Born in Jul 1943 |
Resigned | Director&Secretary |
Current: 2 Past: 19 |
View Report |
|
24/06/1991 - 26/04/1999 (7 years and 10 months) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 116 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGA INC | N/A | N/A |
| NAVIGA UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NAVIGA UK 1 LIMITED | Active - Accounts Filed | View Report |
| ACQUIRE MEDIA 1 UK LIMITED | Active - Accounts Filed | View Report |
| THE MEDIA SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
| 30/01/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 24/01/2022 | New Board Member Scott Edward Roessler (924237080) Appointed |
| 05/12/2021 | New Accounts filed |
| 01/06/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926296364) has left the board |
| 10/10/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 03/10/2019 | Change in Reg. Office |
| 03/10/2019 | New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
| 03/10/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926296364) Appointed |
| 03/10/2019 | Justin Cho (918025145) has left the board |
| 25/06/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 25/06/2018 | New Board Member Scott Edward Roessler (924764218) Appointed |
| 22/06/2018 | John Preston McKenzie (919031768) has left the board |
| 05/10/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 21/06/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 15/06/2016 | New Confirmation Statement filed |
| 13/10/2015 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 08/09/2014 | Change in Reg. Office |
| 22/08/2014 | New Board Member John Preston McKenzie (919031768) Appointed |
| 26/07/2014 | New Confirmation Statement filed |
| 25/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Justin Cho (918025145) Appointed |
| 02/08/2013 | Paul Gillogaley (914719030) has left the board |
| 19/06/2013 | New Confirmation Statement filed |
| 03/10/2012 | New Accounts filed |
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