Company number 08125379
Status Active
Incorporation Date 29 June 2012
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Audit exemption statement of guarantee by parent company for period ending 31/12/15. The most likely internet sites of NEWGATE MEDIA HOLDINGS LIMITED are www.newgatemediaholdings.co.uk, and www.newgate-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newgate Media Holdings Limited is a Private Limited Company.
The company registration number is 08125379. Newgate Media Holdings Limited has been working since 29 June 2012.
The present status of the company is Active. The registered address of Newgate Media Holdings Limited is Sky Light City Tower 50 Basinghall Street London Ec2v 5de. . GOLEMBIEWSKI, Eugene is a Secretary of the company. GOLEMBIEWSKI, Eugene Gerard is a Director of the company. WRIGHT, David Ernest is a Director of the company. Secretary SPRINGALL, Keith has been resigned. Director SPRINGALL, Keith John has been resigned. The company operates in "Public relations and communications activities".
Current Directors
Resigned Directors
NEWGATE MEDIA HOLDINGS LIMITED Events
17 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
24 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
24 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
24 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Sep 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-09-14
...
... and 26 more events
11 Jun 2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
09 Oct 2012
Registered office address changed from Level 5 33 King William Street London EC4R 9AS United Kingdom on 9 October 2012
09 Oct 2012
Registered office address changed from 36 Leadenhall Street London EC3A 1AT United Kingdom on 9 October 2012
17 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
29 Jun 2012
Incorporation
22 September 2014
Charge code 0812 5379 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
15 July 2013
Charge code 0812 5379 0002
Delivered: 26 July 2013
Status: Satisfied
on 3 June 2014
Persons entitled: Retro Grand Limited
Description: Notification of addition to or amendment of charge…
15 July 2013
Charge code 0812 5379 0001
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Notification of addition to or amendment of charge…