NEWBASE EUROPE LTD
LONDON PUBLICITAS EUROPE LIMITED PUBLICITAS PROMOTION NETWORK EUROPE LIMITED PUBLIGROUPE HOLDING (UK) LIMITED

Hellopages » Greater London » Westminster » SW1W 0AH

Company number 03901247
Status Active
Incorporation Date 23 December 1999
Company Type Private Limited Company
Address 60 BUCKINGHAM PALACE ROAD, LONDON, ENGLAND, SW1W 0AH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Group of companies' accounts made up to 31 December 2015; Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 60 Buckingham Palace Road London SW1W 0AH on 15 September 2016. The most likely internet sites of NEWBASE EUROPE LTD are www.newbaseeurope.co.uk, and www.newbase-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newbase Europe Ltd is a Private Limited Company. The company registration number is 03901247. Newbase Europe Ltd has been working since 23 December 1999. The present status of the company is Active. The registered address of Newbase Europe Ltd is 60 Buckingham Palace Road London England Sw1w 0ah. . TAYLOR, Simon Andrew is a Director of the company. Secretary CUTHBERTSON, Andrew James has been resigned. Secretary LEMAY, Martin has been resigned. Secretary MONCKTON, Gregory James has been resigned. Secretary MORRIS, David William has been resigned. Secretary STRUDWICK, Jacqueline has been resigned. Secretary STRUDWICK, Jacqueline has been resigned. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANNASOHN, Walter has been resigned. Director BAUMANN, Nicholas has been resigned. Director BRAUN, Johannes Christoph has been resigned. Director FLUCKIGER, Lionel has been resigned. Director FRUH, Rene has been resigned. Director HOFER, Daniel has been resigned. Director MARTIGNONI, Renato has been resigned. Director ROHNER, Hans Peter has been resigned. Director SOFIA, Joseph has been resigned. Director TURNER, Anthony Colin has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
TAYLOR, Simon Andrew
Appointed Date: 11 October 2010
61 years old

Resigned Directors

Secretary
CUTHBERTSON, Andrew James
Resigned: 01 March 2001
Appointed Date: 23 December 1999
Secretary
LEMAY, Martin
Resigned: 01 August 2002
Appointed Date: 01 April 2000
Secretary
MONCKTON, Gregory James
Resigned: 03 July 2012
Appointed Date: 25 January 2012
Secretary
MORRIS, David William
Resigned: 07 November 2008
Appointed Date: 01 August 2002
Secretary
STRUDWICK, Jacqueline
Resigned: 25 June 2014
Appointed Date: 05 July 2012
Secretary
STRUDWICK, Jacqueline
Resigned: 25 January 2012
Appointed Date: 07 November 2008
Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 28 April 2016
Appointed Date: 05 September 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999
Director
ANNASOHN, Walter
Resigned: 01 September 2000
Appointed Date: 23 December 1999
80 years old
Director
BAUMANN, Nicholas
Resigned: 04 November 2003
Appointed Date: 23 December 1999
75 years old
Director
BRAUN, Johannes Christoph
Resigned: 27 January 2015
Appointed Date: 10 December 2012
50 years old
Director
FLUCKIGER, Lionel
Resigned: 17 September 2008
Appointed Date: 01 March 2004
57 years old
Director
FRUH, Rene
Resigned: 08 November 2013
Appointed Date: 16 April 2007
64 years old
Director
HOFER, Daniel
Resigned: 07 November 2005
Appointed Date: 01 March 2002
62 years old
Director
MARTIGNONI, Renato
Resigned: 01 March 2004
Appointed Date: 04 November 2003
60 years old
Director
ROHNER, Hans Peter
Resigned: 01 March 2002
Appointed Date: 01 September 2000
72 years old
Director
SOFIA, Joseph
Resigned: 17 September 2008
Appointed Date: 07 November 2005
72 years old
Director
TURNER, Anthony Colin
Resigned: 11 October 2010
Appointed Date: 16 April 2007
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1999
Appointed Date: 23 December 1999

NEWBASE EUROPE LTD Events

09 Mar 2017
Confirmation statement made on 23 December 2016 with updates
13 Feb 2017
Group of companies' accounts made up to 31 December 2015
15 Sep 2016
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 60 Buckingham Palace Road London SW1W 0AH on 15 September 2016
09 Sep 2016
Registered office address changed from C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB England to 12 New Fetter Lane London EC4A 1JP on 9 September 2016
04 Aug 2016
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to C/O Faegre Baker Daniels Llp 7 Pilgrim Street London EC4V 6LB on 4 August 2016
...
... and 89 more events
19 Jan 2000
New director appointed
11 Jan 2000
Director resigned
11 Jan 2000
Secretary resigned
11 Jan 2000
New secretary appointed
23 Dec 1999
Incorporation

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