NEWINGTON COMMUNICATIONS LIMITED
LONDON BELLENDEN LIMITED BELLENDEN PUBLIC AFFAIRS LIMITED

Hellopages » Greater London » Westminster » W1W 8DW
Company number 05674779
Status Active
Incorporation Date 13 January 2006
Company Type Private Limited Company
Address NABARRO, 34-35 EASTCASTLE ST, LONDON, W1W 8DW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 056747790005, created on 29 September 2016. The most likely internet sites of NEWINGTON COMMUNICATIONS LIMITED are www.newingtoncommunications.co.uk, and www.newington-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Newington Communications Limited is a Private Limited Company. The company registration number is 05674779. Newington Communications Limited has been working since 13 January 2006. The present status of the company is Active. The registered address of Newington Communications Limited is Nabarro 34 35 Eastcastle St London W1w 8dw. . ROSEN, Greg is a Secretary of the company. BRISCOE, Philip John is a Director of the company. GLOVER, Mark Henry is a Director of the company. TAGLIABUE, Fiorenzo Vittorio is a Director of the company. Secretary WINGFIELD, Robert Ian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROSEN, Greg
Appointed Date: 05 June 2007
Director
BRISCOE, Philip John
Appointed Date: 14 June 2010
56 years old
Director
GLOVER, Mark Henry
Appointed Date: 13 January 2006
59 years old
Director
TAGLIABUE, Fiorenzo Vittorio
Appointed Date: 12 September 2016
75 years old

Resigned Directors

Secretary
WINGFIELD, Robert Ian
Resigned: 05 June 2007
Appointed Date: 13 January 2006

Persons With Significant Control

Sec S.P.A
Notified on: 12 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

NEWINGTON COMMUNICATIONS LIMITED Events

20 Feb 2017
Confirmation statement made on 11 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Registration of charge 056747790005, created on 29 September 2016
12 Oct 2016
Registration of charge 056747790004, created on 11 October 2016
26 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 36 more events
05 Jun 2007
Secretary resigned
26 Apr 2007
Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100
17 Jan 2007
Return made up to 13/01/07; full list of members
30 Jan 2006
Accounting reference date extended from 31/01/07 to 31/03/07
13 Jan 2006
Incorporation

NEWINGTON COMMUNICATIONS LIMITED Charges

11 October 2016
Charge code 0567 4779 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
29 September 2016
Charge code 0567 4779 0005
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Mark Glover
Description: Contains fixed charge…
10 August 2016
Charge code 0567 4779 0003
Delivered: 17 August 2016
Status: Satisfied on 26 September 2016
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 April 2008
Rent security deposit deed
Delivered: 2 May 2008
Status: Satisfied on 7 January 2014
Persons entitled: Swan Court (Southwark) Limited
Description: £7,120.50 see image for full details.
25 April 2008
Rent security deposit deed
Delivered: 8 May 2008
Status: Satisfied on 7 January 2014
Persons entitled: Swan Court (Southwark) Limited
Description: The sum of £7,120.50.

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