NEWBAY MEDIA UK HOLDCO LIMITED
Company is dissolved
General Information
NAME
NEWBAY MEDIA UK HOLDCO LIMITED
COMPANY NUMBER
08304765
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/11/2012
(12years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/05/2019
ACCOUNTS MADE UP TO
30/09/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
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 UK HOLDCO 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 UK HOLDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBAY MEDIA UK HOLDCO 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 20 Past: 217 |
View Report |
|
Born in Nov 1974 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
30/06/2014 - 31/03/2019 (4 years and 9 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
30/06/2014 - 17/10/2017 (3 years and 3 months) Born in Jul 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
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 Michael Andrew Robbins (926806014) Appointed |
| 07/09/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 31/08/2023 | New Board Member Rachel Bernadette Addison (925081646) Appointed |
| 20/08/2020 | New Company Secretary Anne Steele (927324426) Appointed |
| 19/08/2020 | Timothy Ian Maw (926485483) 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 Timothy Ian Maw (910151493) Appointed |
| 16/03/2020 | New Board Member Michael Andrew Robbins (926806014) Appointed |
| 02/12/2019 | Penelope Ladkin-Brand (924627615) has left the board |
| 02/12/2019 | New Company Secretary Timothy Ian Maw (926485483) Appointed |
| 03/06/2019 | 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 |
| 06/09/2018 | Zillah Ellen Byng-Thorne (924595022) has left the board |
| 06/09/2018 | New Board Member Zillah Ellen Byng-Thorne (924594901) Appointed |
| 23/07/2018 | Oliver James Foster (924594837) has left the board |
| 15/05/2018 | New Company Secretary Penelope Ladkin-Brand (924627615) Appointed |
| 05/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | Change in Reg. Office |
| 04/05/2018 | New Board Member Zillah Ellen Byng-Thorne (924595022) Appointed |
| 04/05/2018 | New Board Member Oliver James Foster (924594837) Appointed |
| 04/05/2018 | New Board Member Penelope Ladkin-Brand (924594930) Appointed |
| 01/05/2018 | New Board Member Paul Mastronardi (916332677) Appointed |
| 13/02/2018 | New Accounts filed |
| 13/02/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 08/12/2017 | Max Von Zuben (917439051) has left the board |
| 30/06/2017 | New Accounts filed |
| 12/12/2016 | New Annual Return filed |
| 21/04/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 30/03/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 20/07/2015 | TEMPLE SECRETARIAL LIMITED (917386698) has left the board |
| 20/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 03/12/2014 | New Annual Return filed |
| 03/12/2014 | Irina Igorevna Krasik (919189050) has left the board |
| 03/12/2014 | Paul Mastronardi (916332677) has left the board |
| 29/10/2014 | New Board Member Paul Mastronardi (916332677) Appointed |
| 29/10/2014 | Paul Mastronardi (918836047) has left the board |
| 29/10/2014 | Irina Krasik (918901291) has left the board |
| 21/10/2014 | New Board Member Paul Mastronardi (919189155) Appointed |
| 21/10/2014 | New Board Member Irina Igorevna Krasik (919189050) Appointed |
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