NEWMAN ONLINE LIMITED
BRENTFORD CITY SCREEN (BIRMINGHAM) LIMITED

Hellopages » Greater London » Hounslow » TW8 9AG

Company number 03875902
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address 8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, ENGLAND, TW8 9AG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016; Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016. The most likely internet sites of NEWMAN ONLINE LIMITED are www.newmanonline.co.uk, and www.newman-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Newman Online Limited is a Private Limited Company. The company registration number is 03875902. Newman Online Limited has been working since 12 November 1999. The present status of the company is Active. The registered address of Newman Online Limited is 8th Floor Vantage London Great West Road Brentford England England Tw8 9ag. . SMITH, Fiona Elizabeth is a Secretary of the company. BOUSKILA, Ariel Nisim is a Director of the company. Secretary OATEY, Alastair Irven has been resigned. Secretary SHERWOOD, Jacquelyn has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOWCOCK, Philip has been resigned. Director GOLEBY, Lyn Mary has been resigned. Director JONES, Anthony John has been resigned. Director OATEY, Alastair Irven has been resigned. Director WIENER, Stephen Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SMITH, Fiona Elizabeth
Appointed Date: 01 October 2013

Director
BOUSKILA, Ariel Nisim
Appointed Date: 31 October 2016
51 years old

Resigned Directors

Secretary
OATEY, Alastair Irven
Resigned: 20 December 2012
Appointed Date: 01 June 2003

Secretary
SHERWOOD, Jacquelyn
Resigned: 01 June 2003
Appointed Date: 12 November 1999

Secretary
OLSWANG COSEC LIMITED
Resigned: 30 September 2013
Appointed Date: 20 December 2012

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Director
BOWCOCK, Philip
Resigned: 09 June 2015
Appointed Date: 20 December 2012
57 years old

Director
GOLEBY, Lyn Mary
Resigned: 31 October 2016
Appointed Date: 12 November 1999
68 years old

Director
JONES, Anthony John
Resigned: 01 November 2005
Appointed Date: 12 November 1999
76 years old

Director
OATEY, Alastair Irven
Resigned: 03 November 2015
Appointed Date: 11 February 2008
56 years old

Director
WIENER, Stephen Mark
Resigned: 31 March 2014
Appointed Date: 20 December 2012
74 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999

Persons With Significant Control

Picturehouse Cinemas Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWMAN ONLINE LIMITED Events

21 Dec 2016
Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016
18 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Nov 2016
Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016
04 Nov 2016
Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016
25 Oct 2016
Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 25 October 2016
...
... and 74 more events
03 Dec 1999
New secretary appointed
03 Dec 1999
Director resigned
03 Dec 1999
New director appointed
03 Dec 1999
New director appointed
12 Nov 1999
Incorporation

NEWMAN ONLINE LIMITED Charges

18 August 2010
Debenture
Delivered: 31 August 2010
Status: Satisfied on 9 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 April 2003
Guarantee & debenture
Delivered: 10 April 2003
Status: Satisfied on 19 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…