NEW ORDER LIMITED
LONDON TOP ROBE LIMITED

Hellopages » City of London » City of London » EC4V 4BE

Company number 07589316
Status Active
Incorporation Date 4 April 2011
Company Type Private Limited Company
Address 71 QUEEN VICTORIA STREET, LONDON, UNITED KINGDOM, EC4V 4BE
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 3 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of NEW ORDER LIMITED are www.neworder.co.uk, and www.new-order.co.uk. The predicted number of employees is 50 to 60. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Order Limited is a Private Limited Company. The company registration number is 07589316. New Order Limited has been working since 04 April 2011. The present status of the company is Active. The registered address of New Order Limited is 71 Queen Victoria Street London United Kingdom Ec4v 4be. The company`s financial liabilities are £1015.76k. It is £840.11k against last year. The cash in hand is £1043.21k. It is £1037.79k against last year. And the total assets are £1685.88k, which is £1153.12k against last year. MORRIS, Gillian Lesley is a Director of the company. MORRIS, Stephen Paul David is a Director of the company. SUMNER, Bernard is a Director of the company. Secretary T.P.D.S. LIMITED has been resigned. Director BOOTH, Andrew William has been resigned. Director STEPHENS, Graham Robertson has been resigned. Director T.P.D.D.LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


new order Key Finiance

LIABILITIES £1015.76k
+478%
CASH £1043.21k
+19154%
TOTAL ASSETS £1685.88k
+216%
All Financial Figures

Current Directors

Director
MORRIS, Gillian Lesley
Appointed Date: 28 July 2011
64 years old
Director
MORRIS, Stephen Paul David
Appointed Date: 28 July 2011
68 years old
Director
SUMNER, Bernard
Appointed Date: 28 July 2011
69 years old

Resigned Directors

Secretary
T.P.D.S. LIMITED
Resigned: 28 July 2011
Appointed Date: 11 July 2011
Director
BOOTH, Andrew William
Resigned: 28 July 2011
Appointed Date: 11 July 2011
61 years old
Director
STEPHENS, Graham Robertson
Resigned: 04 April 2011
Appointed Date: 04 April 2011
75 years old
Director
T.P.D.D.LIMITED
Resigned: 28 July 2011
Appointed Date: 11 July 2011

NEW ORDER LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Apr 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 3
03 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2016
Registered office address changed from Lion House Red Lion Street London WC1R 4GB United Kingdom to 71 Queen Victoria Street London EC4V 4BE on 1 March 2016
24 Sep 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 23 more events
12 Jul 2011
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales on 12 July 2011
11 Jul 2011
Appointment of T.P.D.D.Limited as a director
11 Jul 2011
Appointment of Mr Andrew William Booth as a director
11 Jul 2011
Termination of appointment of Graham Stephens as a director
04 Apr 2011
Incorporation

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