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NEWGATE MEDIA HOLDINGS LIMITED - 14 Greville Street, London, EC1N 8SB, United Kingdom
Company Information
- Company registration number
- 08125379
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14 Greville Street
- London
- EC1N 8SB
- United Kingdom 14 Greville Street, London, EC1N 8SB, United Kingdom UK
Management
- Managing Directors
- PENNA, Sergio
- TAGLIABUE, Fiorenzo Vittorio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-29
- Age Of Company 2012-06-29 11 years
- SIC/NACE
- 70210
Ownership
- Beneficial Owners
- Porta Communications Midco Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-07-22
- Last Date: 2023-07-08
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NEWGATE MEDIA HOLDINGS LIMITED Company Description
- NEWGATE MEDIA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08125379. Its current trading status is "live". It was registered 2012-06-29. It has declared SIC or NACE codes as "70210". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 14 Greville Street .
Get NEWGATE MEDIA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newgate Media Holdings Limited - 14 Greville Street, London, EC1N 8SB, United Kingdom
- 2012-06-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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dissolution-voluntary-strike-off-suspended (2024-02-13) - SOAS(A)
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dissolution-application-strike-off-company (2024-01-02) - DS01
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gazette-notice-voluntary (2024-01-09) - GAZ1(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-08) - AA
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confirmation-statement-with-no-updates (2023-07-10) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-10) - AD01
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legacy (2022-01-04) - GUARANTEE2
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legacy (2022-01-04) - PARENT_ACC
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legacy (2022-01-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA
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change-to-a-person-with-significant-control (2022-01-10) - PSC05
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confirmation-statement-with-no-updates (2022-07-13) - CS01
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mortgage-charge-part-both-with-charge-number (2022-08-17) - MR05
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-08) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-03) - AA
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legacy (2020-11-03) - PARENT_ACC
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legacy (2020-07-16) - AGREEMENT2
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legacy (2020-07-16) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-15) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-01) - CS01
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appoint-person-director-company-with-name-date (2019-08-28) - AP01
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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legacy (2019-10-02) - GUARANTEE2
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legacy (2019-10-02) - AGREEMENT2
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legacy (2019-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-02) - AA
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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mortgage-satisfy-charge-full (2019-12-13) - MR04
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termination-secretary-company-with-name-termination-date (2019-11-13) - TM02
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
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mortgage-charge-part-both-with-charge-number (2018-02-08) - MR05
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confirmation-statement-with-updates (2018-06-29) - CS01
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legacy (2018-10-02) - AGREEMENT2
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legacy (2018-10-02) - GUARANTEE2
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legacy (2018-10-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-02) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-18) - PSC02
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termination-director-company-with-name-termination-date (2017-09-19) - TM01
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confirmation-statement-with-updates (2017-07-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-15) - MR01
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resolution (2017-09-04) - RESOLUTIONS
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legacy (2017-10-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-08) - AA
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appoint-person-director-company-with-name-date (2017-09-19) - AP01
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legacy (2017-09-25) - GUARANTEE2
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legacy (2017-09-25) - AGREEMENT2
keyboard_arrow_right 2016
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legacy (2016-10-24) - PARENT_ACC
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legacy (2016-10-24) - GUARANTEE2
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legacy (2016-10-24) - AGREEMENT2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-14) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-17) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-06) - AA
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legacy (2015-10-06) - PARENT_ACC
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legacy (2015-09-24) - AGREEMENT2
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legacy (2015-09-24) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-04-22) - AD01
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mortgage-satisfy-charge-full (2014-06-03) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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legacy (2014-08-18) - GUARANTEE2
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legacy (2014-08-18) - AGREEMENT2
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legacy (2014-08-18) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-22) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-25) - AA
keyboard_arrow_right 2013
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legacy (2013-06-11) - GUARANTEE2
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change-person-secretary-company-with-change-date (2013-07-01) - CH03
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change-person-director-company-with-change-date (2013-07-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-01) - AR01
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mortgage-create-with-deed-with-charge-number (2013-07-26) - MR01
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legacy (2013-09-26) - AGREEMENT2
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termination-director-company-with-name (2013-08-16) - TM01
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appoint-person-director-company-with-name (2013-08-16) - AP01
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appoint-person-secretary-company-with-name (2013-08-16) - AP03
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accounts-with-accounts-type-total-exemption-full (2013-09-17) - AA
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legacy (2013-09-26) - PARENT_ACC
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termination-secretary-company-with-name (2013-08-16) - TM02
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-09) - AD01
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change-account-reference-date-company-current-shortened (2012-07-17) - AA01
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incorporation-company (2012-06-29) - NEWINC