NEWGEN CREATIVE LTD
GATESHEAD H&E MEDIA LTD.

Hellopages » Tyne and Wear » Gateshead » NE8 1AN

Company number 09851684
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address OFFICE 51 GATESHEAD INTERNATIONAL BUSINESS CENTRE, MULGRAVE TERRACE, GATESHEAD, TYNE AND WEAR, ENGLAND, NE8 1AN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-29 ; Registered office address changed from 24 International House Holborn Viaduct London London EC1A 2BN United Kingdom to Office 51 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20 April 2016. The most likely internet sites of NEWGEN CREATIVE LTD are www.newgencreative.co.uk, and www.newgen-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Newgen Creative Ltd is a Private Limited Company. The company registration number is 09851684. Newgen Creative Ltd has been working since 02 November 2015. The present status of the company is Active. The registered address of Newgen Creative Ltd is Office 51 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear England Ne8 1an. . EDLAGAN, Justine is a Director of the company. HENDERSON, Alexander is a Director of the company. The company operates in "Video production activities".


Current Directors

Director
EDLAGAN, Justine
Appointed Date: 02 November 2015
31 years old
Director
HENDERSON, Alexander
Appointed Date: 02 November 2015
30 years old

Persons With Significant Control

Mr Alexander Henderson
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justine Jae Edlagan
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWGEN CREATIVE LTD Events

06 Nov 2016
Confirmation statement made on 1 November 2016 with updates
03 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-29
20 Apr 2016
Registered office address changed from 24 International House Holborn Viaduct London London EC1A 2BN United Kingdom to Office 51 Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 20 April 2016
19 Apr 2016
Director's details changed for Mr Justine Edlagan on 19 April 2016
04 Nov 2015
Registered office address changed from 17 Carnoustie Court Whitley Bay Tyne and Wear NE25 9EZ United Kingdom to 24 International House Holborn Viaduct London London EC1A 2BN on 4 November 2015
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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