NEWBAY MEDIA EUROPE LIMITED
Company is dissolved
General Information
NAME
NEWBAY MEDIA EUROPE LIMITED
COMPANY NUMBER
03641099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58141 -
Publishing of learned journals
INCORPORATION DATE
24/09/1998
(26 years and 2 months old)
WEBSITE
NEWBAYMEDIA.COM
CONFIRMATION STATEMENT MADE UP TO
20/04/2019
ACCOUNTS MADE UP TO
30/09/2018
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PREVIOUS NAMES
24/09/1998
13/11/2014
INTENT MEDIA LIMITED
BATH
BA1 1UA
Quay House
The Ambury
BATH
BA1 1UA
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 04/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
Credit Risk Overview
Want to learn more about NEWBAY MEDIA EUROPE 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 NEWBAY MEDIA EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBAY MEDIA EUROPE 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 |
|---|---|---|---|---|
|
24/09/1998 - 03/12/2012 (14 years and 2 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 30 Past: 479 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 490 Past: 900 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 5 Past: 61 |
View Report |
|
Born in Apr 1933 |
Resigned | Director |
Current: 0 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 11/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 04/04/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 14/03/2024 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 09/11/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 07/09/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 07/09/2023 | New Board Member Michael Andrew Robbins (926806014) Appointed |
| 31/08/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 20/08/2020 | New Company Secretary Anne Steele (927324415) Appointed |
| 19/08/2020 | Timothy Ian Maw (926485486) has left the board |
| 19/08/2020 | Timothy Ian Maw (910151493) has left the board |
| 15/06/2020 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 15/06/2020 | Penelope Ladkin-Brand (924594930) has left the board |
| 16/03/2020 | New Board Member Michael Andrew Robbins (926806014) Appointed |
| 16/03/2020 | New Board Member Timothy Ian Maw (910151493) Appointed |
| 02/12/2019 | Penelope Ladkin-Brand (924627632) has left the board |
| 02/12/2019 | New Company Secretary Timothy Ian Maw (926485486) Appointed |
| 07/06/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 04/04/2019 | Paul Mastronardi (916332677) has left the board |
| 08/10/2018 | New Accounts filed |
| 23/07/2018 | Oliver James Foster (924594837) has left the board |
| 15/05/2018 | New Company Secretary Penelope Ladkin-Brand (924627632) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Penelope Ladkin-Brand (924594930) Appointed |
| 04/05/2018 | New Board Member Zillah Ellen Byng-Thorne (924594901) Appointed |
| 04/05/2018 | New Board Member Oliver James Foster (924594837) Appointed |
| 04/05/2018 | Change in Reg. Office |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 08/12/2017 | Irina Igorevna Krasik (919189050) has left the board |
| 08/12/2017 | Max Von Zuben (917439051) has left the board |
| 01/07/2017 | New Accounts filed |
| 06/05/2017 | New Annual Return filed |
| 27/04/2016 | New Annual Return filed |
| 21/04/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 18/10/2015 | New Accounts filed |
| 20/07/2015 | TEMPLE SECRETARIAL LIMITED (917438295) has left the board |
| 20/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 01/05/2015 | New Annual Return filed |
| 21/10/2014 | New Board Member Irina Igorevna Krasik (919189050) Appointed |
| 19/05/2014 | New Accounts filed |
| 30/04/2014 | New Annual Return filed |
| 30/08/2013 | New Board Member Paul Mastronardi (916332677) Appointed |
| 30/08/2013 | Paul Mastronardi (918070122) has left the board |
| 22/08/2013 | New Board Member Paul Mastronardi (918070122) Appointed |
| 08/08/2013 | New Accounts filed |
| 01/05/2013 | New Annual Return filed |
| 30/04/2013 | Change in Reg. Office |
| 28/12/2012 | Max Von Zuben (917439044) has left the board |
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