NEWGATE PUBLIC AFFAIRS LIMITED
LONDON BCOMP414 PLC PORTA COMMUNICATIONS PLC

Hellopages » City of London » City of London » EC2V 5DE

Company number 07427401
Status Active
Incorporation Date 2 November 2010
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, EC2V 5DE
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of NEWGATE PUBLIC AFFAIRS LIMITED are www.newgatepublicaffairs.co.uk, and www.newgate-public-affairs.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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 Public Affairs Limited is a Private Limited Company. The company registration number is 07427401. Newgate Public Affairs Limited has been working since 02 November 2010. The present status of the company is Active. The registered address of Newgate Public Affairs 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 GRAHAM, Ronald has been resigned. Secretary SPRINGALL, Keith John has been resigned. Director GRAHAM, Ronald Stewart has been resigned. Director O'LEARY, Katie has been resigned. Director SPRINGALL, Keith John has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
GOLEMBIEWSKI, Eugene
Appointed Date: 01 August 2013
Director
GOLEMBIEWSKI, Eugene Gerard
Appointed Date: 01 August 2013
67 years old
Director
WRIGHT, David Ernest
Appointed Date: 04 August 2011
81 years old

Resigned Directors

Secretary
GRAHAM, Ronald
Resigned: 04 August 2011
Appointed Date: 02 November 2010
Secretary
SPRINGALL, Keith John
Resigned: 01 August 2013
Appointed Date: 04 August 2011
Director
GRAHAM, Ronald Stewart
Resigned: 04 August 2011
Appointed Date: 02 November 2010
56 years old
Director
O'LEARY, Katie
Resigned: 04 August 2011
Appointed Date: 02 November 2010
38 years old
Director
SPRINGALL, Keith John
Resigned: 01 August 2013
Appointed Date: 04 August 2011
69 years old

Persons With Significant Control

Newgate Pr Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWGATE PUBLIC AFFAIRS LIMITED Events

23 Nov 2016
Confirmation statement made on 2 November 2016 with updates
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
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
24 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 41 more events
11 Aug 2011
Appointment of Mr David Ernest Wright as a director
21 Dec 2010
Memorandum and Articles of Association
17 Dec 2010
Company name changed porta communications PLC\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-16
17 Dec 2010
Change of name notice
02 Nov 2010
Incorporation

NEWGATE PUBLIC AFFAIRS LIMITED Charges

22 September 2014
Charge code 0742 7401 0003
Delivered: 22 September 2014
Status: Outstanding
Persons entitled: Retro Grand Limited
Description: Contains fixed charge…
15 July 2013
Charge code 0742 7401 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…
3 April 2012
Guarantee & debenture
Delivered: 12 April 2012
Status: Outstanding
Persons entitled: Hawk Investment Holdings Limited
Description: Fixed and floating charge over the undertaking and all…

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