NEWTON MEDIA LTD
BROMLEY JAR PROMOTIONS LIMITED

Hellopages » Greater London » Bromley » BR1 1LT

Company number 04884596
Status Active
Incorporation Date 2 September 2003
Company Type Private Limited Company
Address KINGFISHER HOUSE, 21 - 23 ELMFIELD ROAD, BROMLEY, BR1 1LT
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of NEWTON MEDIA LTD are www.newtonmedia.co.uk, and www.newton-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Newton Media Ltd is a Private Limited Company. The company registration number is 04884596. Newton Media Ltd has been working since 02 September 2003. The present status of the company is Active. The registered address of Newton Media Ltd is Kingfisher House 21 23 Elmfield Road Bromley Br1 1lt. . LIPINSKI, Nicholas is a Secretary of the company. LIPINSKI, Nicholas Grant is a Director of the company. Secretary ROSE, Elizabeth Sarah has been resigned. Director EDDINGTON, John has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
LIPINSKI, Nicholas
Appointed Date: 22 May 2012
Director
LIPINSKI, Nicholas Grant
Appointed Date: 13 November 2004
52 years old

Resigned Directors

Secretary
ROSE, Elizabeth Sarah
Resigned: 22 May 2012
Appointed Date: 02 September 2003
Director
EDDINGTON, John
Resigned: 22 May 2012
Appointed Date: 02 September 2003
55 years old

Persons With Significant Control

Mr Nicholas Grant Lipinski
Notified on: 2 October 2016
52 years old
Nature of control: Right to appoint and remove directors

NEWTON MEDIA LTD Events

08 Mar 2017
Total exemption full accounts made up to 31 December 2016
14 Oct 2016
Confirmation statement made on 2 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
28 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2,000
06 Oct 2015
Total exemption full accounts made up to 31 December 2014
...
... and 34 more events
13 Dec 2004
New director appointed
31 Oct 2004
Return made up to 02/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Sep 2004
Company name changed jar promotions LIMITED\certificate issued on 21/09/04
21 Sep 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2003
Incorporation

NEWTON MEDIA LTD Charges

23 May 2012
Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
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…

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