Company Information for NEW STATESMAN LIMITED
STUDIO 5 SALTERS HOUSE, 156 HIGH STREET, HULL, HU1 1NQ,
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Company Registration Number
03143654
Private Limited Company
Active |
Company Name | |
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NEW STATESMAN LIMITED | |
Legal Registered Office | |
STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL HU1 1NQ Other companies in EC4Y | |
Company Number | 03143654 | |
---|---|---|
Company ID Number | 03143654 | |
Date formed | 1996-01-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 16:50:27 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
NEW STATESMAN GROUP LIMITED | STUDIO 5 SALTERS HOUSE 156 HIGH STREET HULL HU1 1NQ | Active | Company formed on the 2007-06-06 | |
NEW STATESMAN INVESTMENTS LP | Arizona | Unknown | ||
NEW STATESMAN MEDIA GROUP LIMITED | 40-42 Hatton Garden London EC1N 8EB | Active | Company formed on the 2024-03-18 |
Officer | Role | Date Appointed |
---|---|---|
KENNETH KURANKYI APPIAH |
||
PETER JOHN DANSON |
||
GEOFFREY ROBINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JOHN PYPER |
Director | ||
KENNETH KURANKYI APPIAH |
Company Secretary | ||
KENNETH KURANKYI APPIAH |
Director | ||
MICHAEL THOMAS DANSON |
Director | ||
ROBERT JOHN MARCUS |
Company Secretary | ||
SIMON JOHN PYPER |
Company Secretary | ||
BRENDA MARY PRICE |
Director | ||
ROBERT WILFRID STEVENSON |
Director | ||
BRENDA MARY PRICE |
Company Secretary | ||
IAN HARGREAVES |
Director | ||
GEOFFREY ROBINSON |
Director | ||
MALCOLM SHIERSON |
Company Secretary | ||
SCOTT BARNES |
Director | ||
MALCOLM SHIERSON |
Director | ||
HALLIWELLS SECRETARIES LIMITED |
Nominated Secretary | ||
HALLIWELLS DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPELO MEDIA LTD | Director | 2017-10-31 | CURRENT | 2010-11-10 | Active | |
SISYPHUS MEDIA LIMITED | Director | 2017-10-26 | CURRENT | 2009-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA-TECH LIMITED | Director | 2017-10-26 | CURRENT | 2007-03-22 | Active | |
PROGRESSIVE MEDIA PUBLISHING WORLDWIDE LIMITED | Director | 2017-10-26 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
PROGRESSIVE RECRUITING LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA TECHNOLOGY LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
PROGRESSIVE.AI LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA ACTIVE RESEARCH LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE PUBLICATIONS LIMITED | Director | 2017-10-26 | CURRENT | 2007-07-12 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA INTERNATIONAL LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
ESTEL ASSET MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
ACCELERATE VENTURES LIMITED | Director | 2017-10-26 | CURRENT | 2007-04-13 | Active | |
PROGRESSIVE MEDIA WEALTH MANAGEMENT LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE ANALYTICS AND MEDIA LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active | |
PROGRESSIVE GLOBAL MEDIA LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA.AI LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active | |
PROGRESSIVE MEDIA PUBLICATIONS LIMITED | Director | 2017-10-26 | CURRENT | 2007-03-22 | Active - Proposal to Strike off | |
PROGRESSIVE CONTENT HOLDINGS LIMITED | Director | 2017-10-26 | CURRENT | 2007-06-18 | Active - Proposal to Strike off | |
PROGRESSIVE CONTENT LIMITED | Director | 2017-10-10 | CURRENT | 2007-04-13 | Active | |
PROGRESSIVE TRADE MEDIA LIMITED | Director | 2017-08-18 | CURRENT | 2015-12-03 | Active | |
SPEAR PUBLISHING LIMITED | Director | 2016-09-30 | CURRENT | 2003-10-14 | Active | |
PROGRESSIVE MEDIA INVESTMENTS LIMITED | Director | 2016-09-30 | CURRENT | 2007-08-09 | Active | |
PROGRESSIVE LUXURY PUBLISHING LIMITED | Director | 2016-08-30 | CURRENT | 2010-03-04 | Active | |
PROGRESSIVE TREASURY SERVICES LIMITED | Director | 2010-03-29 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA INTERNATIONAL (BOAT) LIMITED | Director | 2015-02-18 | CURRENT | 2013-06-28 | Active - Proposal to Strike off | |
ELANDEAL LIMITED | Director | 2012-09-05 | CURRENT | 2007-06-27 | Active - Proposal to Strike off | |
ESTEL PROPERTY INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 2008-07-16 | Active | |
ESTEL PROPERTY INVESTMENTS NO.2 LIMITED | Director | 2012-09-04 | CURRENT | 2009-09-03 | Active | |
SPEAR PUBLISHING LIMITED | Director | 2012-09-04 | CURRENT | 2003-10-14 | Active | |
PROGRESSIVE CONTENT LIMITED | Director | 2012-09-04 | CURRENT | 2007-04-13 | Active | |
NEW STATESMAN GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE NOMINEES LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA IOT LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA SOLUTIONS LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE INNOVATIONS LTD | Director | 2012-09-04 | CURRENT | 2009-09-11 | Active - Proposal to Strike off | |
VOLTAIRE XVII LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA SOFT-TECH LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active | |
PROGRESSIVE MEDIA SERVICES LIMITED | Director | 2012-09-04 | CURRENT | 2007-06-06 | Active - Proposal to Strike off | |
PROGRESSIVE MEDIA INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 2007-08-09 | Active | |
PROGRESSIVE LUXURY PUBLISHING LIMITED | Director | 2012-09-04 | CURRENT | 2010-03-04 | Active | |
ESTEL PROPERTY INVESTMENTS NO.3 LIMITED | Director | 2012-09-04 | CURRENT | 2010-08-27 | Active | |
ESTEL PROPERTY GROUP LIMITED | Director | 2012-09-04 | CURRENT | 2010-08-27 | Active | |
ESTEL INVESTMENTS LIMITED | Director | 2012-09-04 | CURRENT | 2008-05-14 | Active - Proposal to Strike off | |
SKORTHALIA CATERING LIMITED | Director | 2012-09-04 | CURRENT | 2010-02-05 | Active | |
WARWICK INTERNATIONAL INVESTMENTS LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2017-06-06 | |
WARWICK INTERNATIONAL EDUCATION GROUP LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Dissolved 2017-06-06 | |
THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
THE MATHEMATICS AND SCIENCE NATIONAL COLLEGE LIMITED | Director | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR WILLIAM EDWARD CROCKER | ||
DIRECTOR APPOINTED MR LUCAS DANSON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID PHILLIPS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN DANSON | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH | ||
DIRECTOR APPOINTED MR MICHAEL DAVID PHILLIPS | ||
Director's details changed for Mr Kenneth Appiah on 2023-01-25 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF MICHAEL THOMAS DANSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Progressive Holdco Limited as a person with significant control on 2022-03-04 | |
CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/21 FROM 12-13 Essex Street London WC2R 3AA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM John Carpenter House John Carpenter Street London EC4Y 0AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ROBINSON | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kenneth Kurankyi Appiah on 2017-11-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN PYPER | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH KURANKYI APPIAH | |
TM02 | Termination of appointment of Kenneth Kurankyi Appiah on 2015-01-27 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED PETER DANSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON | |
AR01 | 04/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DANSON / 18/06/2012 | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/01/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT MARCUS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBINSON / 01/01/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AA01 | PREVSHO FROM 30/03/2009 TO 31/12/2008 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PYPER | |
AA01 | CURRSHO FROM 30/03/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM PROGRESSIVE HOUSE 2 MAIDSTONE ROAD FOOTS CRAY KENT DA14 5HZ | |
AP03 | SECRETARY APPOINTED MR ROBERT JOHN MARCUS | |
288a | DIRECTOR APPOINTED KENNETH KURANKYI APPIAH | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR BRENDA PRICE | |
AUD | AUDITOR'S RESIGNATION | |
225 | PREVSHO FROM 31/03/2008 TO 30/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DANSON / 07/11/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT STEVENSON | |
288b | APPOINTMENT TERMINATED SECRETARY BRENDA PRICE | |
288a | DIRECTOR APPOINTED MICHAEL DANSON | |
288a | DIRECTOR AND SECRETARY APPOINTED SIMON JOHN PYPER | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 7,150,844 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW STATESMAN LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 11,495 |
Current Assets | 2012-01-01 | £ 1,394,472 |
Debtors | 2012-01-01 | £ 1,368,210 |
Fixed Assets | 2012-01-01 | £ 3,194 |
Shareholder Funds | 2012-01-01 | £ 5,753,178 |
Stocks Inventory | 2012-01-01 | £ 14,767 |
Tangible Fixed Assets | 2012-01-01 | £ 3,194 |
Debtors and other cash assets
NEW STATESMAN LIMITED owns 5 domain names.
christianlouboutinshops.co.uk healthdebate.co.uk newstatesman.co.uk policyforum.co.uk fantasypolitics.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Hull City Council | |
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CAPITAL |
Hull City Council | |
|
CAPITAL |
Hull City Council | |
|
CAPITAL |
Hull City Council | |
|
CAPITAL |
Hull City Council | |
|
Customer Services |
City of London | |
|
Expenses |
South Tyneside Council | |
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South Tyneside Council | |
|
Non-Staff Advertising |
Hull City Council | |
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Customer Services |
City of London | |
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Fees & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |