SEC NEWGATE UK LIMITED
Active - Accounts Filed
General Information
NAME
SEC NEWGATE UK LIMITED
COMPANY NUMBER
08964377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
28/03/2014
(10 years and 7 months old)
WEBSITE
http://ppsgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/05/2015
01/12/2020
NEWGATE COMMUNICATIONS LIMITED
View all previous names
LONDON
EC1N 8SB
Telephone: 02037576767
TPS: No
14 Greville Street
London
EC1N 8SB
Skylight City Tower
50 Basinghall Street
London
EC2V 5DE
Telephone: 37576767
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 |
|---|---|---|
| NEWGATE PR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SEC NEWGATE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEC NEWGATE UK 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 SEC NEWGATE UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEC NEWGATE UK 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 |
|---|---|---|---|---|
|
18/04/2018 - Present (6 years and 7 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 6 Past: 26 |
View Report |
|
12/12/2018 - Present (5 years and 11 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/11/2019 - Present (5years) Born in May 1950 (age: 74) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
15/06/2020 - Present (4 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
15/01/2021 - Present (3 years and 10 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 11/10/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Confirmation Statement filed |
| 22/07/2023 | New Accounts filed |
| 20/12/2022 | New Accounts filed |
| 19/10/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 28/01/2021 | New Board Member Mark Henry Glover (911002824) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 27/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 18/06/2020 | New Board Member Sergio Penna (927084012) Appointed |
| 17/06/2020 | Federico Vecchio (926440424) has left the board |
| 14/01/2020 | Deborah Margaret Saw (919885832) has left the board |
| 19/11/2019 | New Board Member Federico Vecchio (926440424) Appointed |
| 18/11/2019 | Eugene Gerard Golembiewski (918013724) has left the board |
| 18/11/2019 | New Board Member Fiorenzo Tagliabue (926435144) Appointed |
| 10/10/2019 | New Accounts filed |
| 21/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | Rhydian Bankes (923111390) has left the board |
| 17/01/2019 | New Board Member Nina Dowell (918482496) Appointed |
| 11/10/2018 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 18/05/2018 | Stephen Keith Byfield (919885800) has left the board |
| 17/05/2018 | Steffan Rhys Williams (907579275) has left the board |
| 07/05/2018 | New Board Member Emma Victoria Rosenblatt (905633693) Appointed |
| 07/10/2017 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 21/09/2017 | David Ernest Wright (901411916) has left the board |
| 21/09/2017 | New Board Member Rhydian Bankes (923111390) Appointed |
| 13/11/2016 | New Accounts filed |
| 20/09/2016 | New Annual Return filed |
| 09/04/2016 | New Annual Return filed |
| 12/02/2016 | Jonathan Clare (919259178) has left the board |
| 12/02/2016 | Jonathan Clare (919259178) has left the board |
| 25/12/2015 | Tim Thompson (919885808) has left the board |
| 25/12/2015 | New Board Member Steffan Rhys Williams (907579275) Appointed |
| 29/06/2015 | New Board Member Jonathan Clare (919259178) Appointed |
| 29/06/2015 | New Board Member Deborah Saw (919885832) Appointed |
| 29/06/2015 | New Board Member Tim Thompson (919885808) Appointed |
| 29/06/2015 | New Board Member Stephen Keith Byfield (919885800) Appointed |
| 02/06/2015 | New Annual Return filed |
| 30/04/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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