NEWBASE EUROPE LTD
Company is dissolved
General Information
NAME
NEWBASE EUROPE LTD
COMPANY NUMBER
03901247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
23/12/1999
(24 years and 11 months old)
WEBSITE
PUBLICITAS.COM
CONFIRMATION STATEMENT MADE UP TO
29/08/2018
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
29/08/2008
31/05/2017
PUBLICITAS EUROPE LIMITED
View all previous names
SUTTON
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
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 |
|---|---|---|
| NEWBASE EUROPE LTD | Company is dissolved | View Report |
| ADBASE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NEWBASE EUROPE LTD?
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 NEWBASE EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBASE EUROPE LTD?
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 |
|---|---|---|---|---|
|
Born in Jul 1945 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1969 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWBASE EUROPE LTD | Company is dissolved | View Report |
| ADBASE LTD | Company is dissolved | View Report |
| NEWBASE INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/03/2019 | New Accounts filed |
| 25/01/2019 | Change in Reg. Office |
| 12/10/2018 | New Confirmation Statement filed |
| 14/06/2018 | Simon Andrew Taylor (907045427) has left the board |
| 15/02/2018 | New Accounts filed |
| 24/01/2018 | FAEGRE BAKER DANIELS LLP (922956369) has left the board |
| 10/11/2017 | Change in Reg. Office |
| 01/11/2017 | New Board Member Joerg Nuernberg (923735875) Appointed |
| 03/09/2017 | New Annual Return filed |
| 21/04/2017 | New Company Secretary FAEGRE BAKER DANIELS LLP (922956369) Appointed |
| 14/03/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 13/09/2016 | Change in Reg. Office |
| 08/08/2016 | Change in Reg. Office |
| 02/05/2016 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 10/01/2016 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | Johannes Christoph Braun (917446998) has left the board |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (919104001) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 23/01/2015 | New Annual Return filed |
| 19/09/2014 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (919104001) Appointed |
| 19/09/2014 | Change in Reg. Office |
| 19/09/2014 | New Accounts filed |
| 27/06/2014 | Jacqueline Strudwick (917077489) has left the board |
| 11/01/2014 | New Annual Return filed |
| 21/11/2013 | Rene Fruh (912744037) has left the board |
| 03/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 15/02/2013 | New Accounts filed |
| 14/02/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 15/01/2013 | New Annual Return filed |
| 20/12/2012 | New Board Member Johannes Christoph Braun (917446998) Appointed |
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