NEWBAY MEDIA UK HOLDCO LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7EG

Company number 08304765
Status Active
Incorporation Date 22 November 2012
Company Type Private Limited Company
Address 16 OLD BAILEY, LONDON, EC4M 7EG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016; Full accounts made up to 31 December 2014. The most likely internet sites of NEWBAY MEDIA UK HOLDCO LIMITED are www.newbaymediaukholdco.co.uk, and www.newbay-media-uk-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbay Media Uk Holdco Limited is a Private Limited Company. The company registration number is 08304765. Newbay Media Uk Holdco Limited has been working since 22 November 2012. The present status of the company is Active. The registered address of Newbay Media Uk Holdco Limited is 16 Old Bailey London Ec4m 7eg. . KRASIK, Irina Igorevna is a Director of the company. MASTRONARDI, Paul is a Director of the company. VON ZUBEN, Max is a Director of the company. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KRASIK, Irina Igorevna
Appointed Date: 30 June 2014
42 years old
Director
MASTRONARDI, Paul
Appointed Date: 30 June 2014
66 years old
Director
VON ZUBEN, Max
Appointed Date: 22 November 2012
51 years old

Resigned Directors

Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 22 November 2012

NEWBAY MEDIA UK HOLDCO LIMITED Events

07 Dec 2016
Confirmation statement made on 22 November 2016 with updates
19 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
17 Feb 2016
Full accounts made up to 31 December 2014
24 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
28 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 2
...
... and 7 more events
20 Mar 2014
Satisfaction of charge 1 in full
20 Mar 2014
Registration of charge 083047650002
22 Nov 2013
Annual return made up to 22 November 2013 with full list of shareholders
13 Dec 2012
Particulars of a mortgage or charge / charge no: 1
22 Nov 2012
Incorporation

NEWBAY MEDIA UK HOLDCO LIMITED Charges

13 March 2014
Charge code 0830 4765 0002
Delivered: 20 March 2014
Status: Outstanding
Persons entitled: Kayne Anderson Senior Credit Advisors, Llc
Description: Notification of addition to or amendment of charge…
3 December 2012
Security agreement
Delivered: 13 December 2012
Status: Satisfied on 20 March 2014
Persons entitled: Goldman Sachs Specialty Lending Group, L.P. (As Agent and Security Trustee for the Secured Parties)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

NEWBAY LIMITED NEWBAY MEDIA EUROPE LIMITED NEWBAY PROPERTIES LIMITED NEWBAY PROPERTY SERVICES LTD NEWBAY RESTAURANT LIMITED NEWBAY TRADING LIMITED NEWBE LIMITED