NEW COMMERCIAL ARTS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
NEW COMMERCIAL ARTS GROUP LIMITED
COMPANY NUMBER
12455030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2020
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9GL
Ground Floor
33-37 University Street
London
WC1E 6JL
Sea Containers House
18 Upper Ground
LONDON
SE1 9GL
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 |
|---|---|---|
| NEW COMMERCIAL ARTS GROUP LIMITED | Active - Accounts Filed | View Report |
| NEW COMMERCIAL ARTS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 18/10/2024 | New Board Member David Golding (913377915) Appointed |
| 17/10/2024 | James Murphy (932582041) has left the board |
Credit Risk Overview
Want to learn more about NEW COMMERCIAL ARTS 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 NEW COMMERCIAL ARTS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW COMMERCIAL ARTS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/05/2020 - Present (4 years and 7 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 2 Past: 13 |
View Report |
|
15/05/2020 - Present (4 years and 7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
04/09/2024 - Present (3 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
04/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW COMMERCIAL ARTS GROUP LIMITED | Active - Accounts Filed | View Report |
| NEW COMMERCIAL ARTS LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (908014377) Appointed |
| 18/10/2024 | New Board Member David Golding (913377915) Appointed |
| 17/10/2024 | James Murphy (932582041) has left the board |
| 17/10/2024 | David Golding (913377915) has left the board |
| 17/10/2024 | Ian Heartfield (916724236) has left the board |
| 17/10/2024 | Rob Curran (926978487) has left the board |
| 17/10/2024 | New Company Secretary WPP GROUP (NOMINEES) LIMITED (932825422) Appointed |
| 17/10/2024 | New Board Member Patricia Helene Nuytemans (932825353) Appointed |
| 17/10/2024 | New Board Member James David Barnes-Austin (932825397) Appointed |
| 17/10/2024 | New Board Member Karla Smith (924378877) Appointed |
| 30/08/2024 | New Accounts filed |
| 07/08/2024 | New Company Secretary James Murphy (932582041) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 01/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 16/03/2021 | New Confirmation Statement filed |
| 25/05/2020 | New Board Member David Golding (913377915) Appointed |
| 20/05/2020 | Shirley Watson (900145959) has left the board |
| 20/05/2020 | New Board Member Ian Heartfield (916724236) Appointed |
| 20/05/2020 | New Board Member James Benedict Patrick Murphy (909171263) Appointed |
| 20/05/2020 | New Board Member Rob Curran (926978487) Appointed |
| 24/03/2020 | Shirley Watson (926701867) has left the board |
| 24/03/2020 | New Board Member Shirley Watson (900145959) Appointed |
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