NEWSNOW PUBLISHING LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2FD

Company number 03435857
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address THE EUSTON OFFICE 1 EUSTON SQUARE, 40 MELTON STREET, LONDON, NW1 2FD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 63120 - Web portals
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 108.4 . The most likely internet sites of NEWSNOW PUBLISHING LIMITED are www.newsnowpublishing.co.uk, and www.newsnow-publishing.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-eight years and two months. Newsnow Publishing Limited is a Private Limited Company. The company registration number is 03435857. Newsnow Publishing Limited has been working since 18 September 1997. The present status of the company is Active. The registered address of Newsnow Publishing Limited is The Euston Office 1 Euston Square 40 Melton Street London Nw1 2fd. The company`s financial liabilities are £1418.46k. It is £-772.53k against last year. The cash in hand is £1804.28k. It is £-345.1k against last year. And the total assets are £2481.12k, which is £-88.14k against last year. BARTLETT, Jana is a Secretary of the company. BARTLETT, Struan Henry Manser is a Secretary of the company. BARTLETT, Struan Henry Manser is a Director of the company. NEWBY, Adam Roger is a Director of the company. Secretary COOK, Robert James has been resigned. Secretary GILBERT, Nicolas has been resigned. Secretary WILLCOX, Daryl has been resigned. Secretary YOUNG, Kenneth Alexander has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director GILBERT, Nicolas has been resigned. Director NEWBY, Adam Roger has been resigned. Director NEWBY, Adam Roger has been resigned. Director WILLCOX, Daryl has been resigned. The company operates in "Other publishing activities".


newsnow publishing Key Finiance

LIABILITIES £1418.46k
-36%
CASH £1804.28k
-17%
TOTAL ASSETS £2481.12k
-4%
All Financial Figures

Current Directors

Secretary
BARTLETT, Jana
Appointed Date: 11 July 2008
Secretary
BARTLETT, Struan Henry Manser
Appointed Date: 21 December 2005
Director
BARTLETT, Struan Henry Manser
Appointed Date: 18 September 1997
51 years old
Director
NEWBY, Adam Roger
Appointed Date: 01 September 2004
52 years old

Resigned Directors

Secretary
COOK, Robert James
Resigned: 20 December 2005
Appointed Date: 07 February 2003
Secretary
GILBERT, Nicolas
Resigned: 07 February 2003
Appointed Date: 26 July 2002
Secretary
WILLCOX, Daryl
Resigned: 26 July 2002
Appointed Date: 20 January 1998
Secretary
YOUNG, Kenneth Alexander
Resigned: 19 January 1998
Appointed Date: 18 September 1997
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Director
GILBERT, Nicolas
Resigned: 18 May 2004
Appointed Date: 21 September 1999
57 years old
Director
NEWBY, Adam Roger
Resigned: 13 August 2004
Appointed Date: 30 June 2004
52 years old
Director
NEWBY, Adam Roger
Resigned: 24 June 2004
Appointed Date: 25 May 2004
52 years old
Director
WILLCOX, Daryl
Resigned: 20 June 2003
Appointed Date: 20 January 1998
55 years old

Persons With Significant Control

Mr Struan Henry Manser Bartlett
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicolas Gilbert
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

NEWSNOW PUBLISHING LIMITED Events

02 Oct 2016
Confirmation statement made on 18 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 108.4
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
10 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 108.4
...
... and 90 more events
30 Jan 1998
Registered office changed on 30/01/98 from: 58 esmond road london W4 1JF
11 Nov 1997
Registered office changed on 11/11/97 from: 53 munster square london NW1 3PS
23 Oct 1997
Ad 01/10/97--------- £ si [email protected]
29 Sep 1997
Secretary resigned
18 Sep 1997
Incorporation

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