NEW CENTURY HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEW CENTURY HOLDINGS LIMITED
COMPANY NUMBER
03056744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
15/05/1995
(29 years and 7 months old)
WEBSITE
www.newcenturymedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
15/05/1995
03/07/1995
MIXBLENDS LIMITED
LONDON
E1W 9US
Telephone: 02079308033
TPS: No
2 Leman Street
London
E1W 9US
E1W 9US
Dacre House
19 Dacre Street
London
SW1 0DJ
Telephone: 79308383
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 |
|---|---|---|
| NEW CENTURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID BURNSIDE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Dianne Lesley Marshall (903377191) has left the board |
Credit Risk Overview
Want to learn more about NEW CENTURY HOLDINGS 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 NEW CENTURY HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW CENTURY HOLDINGS 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 |
|---|---|---|---|---|
|
14/06/1995 - Present (29 years and 6 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
01/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/1995 - Present (29 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 1052 |
View Report |
|
15/05/1995 - Present (29 years and 7 months) Born in May 1958 |
Resigned | Director |
Current: 21 Past: 1405 |
View Report |
|
14/06/1995 - Present (29 years and 6 months) Born in Apr 1951 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW CENTURY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAVID BURNSIDE ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Accounts filed |
| 24/05/2024 | New Confirmation Statement filed |
| 16/04/2024 | Dianne Lesley Marshall (903377191) has left the board |
| 16/04/2024 | New Company Secretary Jacqueline Ann Fernandez (932177748) Appointed |
| 05/12/2023 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 07/11/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/11/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 04/07/2017 | New Confirmation Statement filed |
| 21/12/2016 | New Accounts filed |
| 04/06/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 01/07/2015 | Change in Reg. Office |
| 01/06/2015 | New Confirmation Statement filed |
| 29/05/2015 | New Accounts filed |
| 24/05/2014 | New Confirmation Statement filed |
| 22/11/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 05/06/2013 | Change in Reg. Office |
| 18/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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