NEWSUBSTANCE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 7EY

Company number 05198525
Status Active
Incorporation Date 5 August 2004
Company Type Private Limited Company
Address ST PETER'S HOUSE, THE CALLS, LEEDS, WEST YORKSHIRE, ENGLAND, LS2 7EY
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of NEWSUBSTANCE LIMITED are www.newsubstance.co.uk, and www.newsubstance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. Newsubstance Limited is a Private Limited Company. The company registration number is 05198525. Newsubstance Limited has been working since 05 August 2004. The present status of the company is Active. The registered address of Newsubstance Limited is St Peter S House The Calls Leeds West Yorkshire England Ls2 7ey. . O'MAHONY, Patrick James is a Secretary of the company. DENISON, Mungo is a Director of the company. FAIRHURST, Stuart is a Director of the company. O'MAHONY, Patrick James is a Director of the company. Secretary STOWE, Amy Louise has been resigned. Director STOWE, Matthew has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
O'MAHONY, Patrick James
Appointed Date: 16 December 2013
Director
DENISON, Mungo
Appointed Date: 09 July 2012
52 years old
Director
FAIRHURST, Stuart
Appointed Date: 18 April 2014
44 years old
Director
O'MAHONY, Patrick James
Appointed Date: 28 July 2005
43 years old

Resigned Directors

Secretary
STOWE, Amy Louise
Resigned: 16 December 2013
Appointed Date: 05 August 2004
Director
STOWE, Matthew
Resigned: 16 December 2013
Appointed Date: 05 August 2004
43 years old

Persons With Significant Control

Mr Patrick James O'Mahony
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mungo Edward Dension
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEWSUBSTANCE LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 May 2015
16 Sep 2015
Statement of capital following an allotment of shares on 11 May 2015
  • GBP 130
01 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 130
...
... and 38 more events
18 Aug 2005
Return made up to 05/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2005
Total exemption small company accounts made up to 31 May 2005
10 Aug 2005
New director appointed
12 Jul 2005
Accounting reference date shortened from 31/08/05 to 31/05/05
05 Aug 2004
Incorporation

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