NEWNET GROUP LIMITED
Company is dissolved
General Information
NAME
NEWNET GROUP LIMITED
COMPANY NUMBER
10362193
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
07/09/2016
(8 years and 2 months old)
WEBSITE
BROOKFIELDIS.CN
CONFIRMATION STATEMENT MADE UP TO
02/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 4WU
c/o Gateley Legal
Ship Canal House
Manchester
M2 4WU
M2 4WU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 09/03/2023 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 15/12/2022 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
Credit Risk Overview
Want to learn more about NEWNET GROUP 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 NEWNET GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWNET GROUP 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 Oct 1967 |
Resigned | Director |
Current: 6 Past: 27 |
View Report |
|
BROOKFIELD INTERACTIVE SYSTEMS LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
Born in Jan 1975 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNN TECHNOLOGY PLC | In Liquidation | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| DJI HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE (ASIA) LIMITED | Active - Accounts Filed | View Report |
| DJI HOLDINGS LIMITED | Company is dissolved | View Report |
| NEWNET GROUP LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE (TRAVEL ENTERTAINMENT) LIMITED | Company is dissolved | View Report |
| BROOKFIELD INTERACTIVE SYSTEMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 09/03/2023 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 15/12/2022 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 07/04/2022 | New Board Member William Alan Grant Ramsay (924275630) Appointed |
| 31/03/2022 | Mark Hanson (924702863) has left the board |
| 31/03/2022 | BROOKFIELD INTERACTIVE SYSTEMS LIMITED (922573248) has left the board |
| 31/03/2022 | New Board Member William Ramsay (929416217) Appointed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 13/11/2019 | Darren Christian Mercer (909619602) has left the board |
| 15/10/2019 | New Confirmation Statement filed |
| 22/08/2019 | Change in Reg. Office |
| 12/09/2018 | New Confirmation Statement filed |
| 07/06/2018 | Patrick Edward O'Connor (921937953) has left the board |
| 07/06/2018 | New Board Member Mark Hanson (924702863) Appointed |
| 07/02/2018 | New Accounts filed |
| 18/01/2018 | New Board Member Darren Christian Mercer (909619602) Appointed |
| 16/01/2018 | New Board Member Patrick Edward O'Connor (921937953) Appointed |
| 30/09/2017 | New Confirmation Statement filed |
| 16/03/2017 | BROOKFIELD INTERACTIVE SYSTEMS LIMITED (922573276) has left the board |
| 16/03/2017 | New Board Member BROOKFIELD INTERACTIVE SYSTEMS LIMITED (922573248) Appointed |
| 02/03/2017 | Philip James Lawrence Owen (901976299) has left the board |
| 02/03/2017 | New Board Member BROOKFIELD INTERACTIVE SYSTEMS LIMITED (922573276) Appointed |
| 16/09/2016 | Philip James Owen (921363603) has left the board |
| 16/09/2016 | New Board Member Philip James Lawrence Owen (901976299) Appointed |
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