NEWTON MEDIA HOLDINGS LIMITED
BROMLEY

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Company number 08053309
Status Active
Incorporation Date 1 May 2012
Company Type Private Limited Company
Address SUITE 24 KINGFISHER HOUSE, 21-23 ELMFIELD ROAD, BROMLEY, BR1 1LT
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of NEWTON MEDIA HOLDINGS LIMITED are www.newtonmediaholdings.co.uk, and www.newton-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Newton Media Holdings Limited is a Private Limited Company. The company registration number is 08053309. Newton Media Holdings Limited has been working since 01 May 2012. The present status of the company is Active. The registered address of Newton Media Holdings Limited is Suite 24 Kingfisher House 21 23 Elmfield Road Bromley Br1 1lt. . LIPINSKI, Nicholas Grant is a Director of the company. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Director
LIPINSKI, Nicholas Grant
Appointed Date: 01 May 2012
52 years old

NEWTON MEDIA HOLDINGS LIMITED Events

20 Feb 2017
Total exemption full accounts made up to 31 December 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000

06 Oct 2015
Total exemption full accounts made up to 31 December 2014
25 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-25
  • GBP 1,000

...
... and 5 more events
31 May 2012
Duplicate mortgage certificatecharge no:1
28 May 2012
Particulars of a mortgage or charge / charge no: 1
25 May 2012
Statement of capital following an allotment of shares on 22 May 2012
  • GBP 1,000

25 May 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities

01 May 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

NEWTON MEDIA HOLDINGS LIMITED Charges

22 May 2012
Debenture
Delivered: 28 May 2012
Status: Outstanding
Persons entitled: John Eddington and Caroline Eddington
Description: Fixed and floating charge over the undertaking and all…