Company Information for NEWSNOW PUBLISHING LIMITED
THE STANLEY BUILDING, 7 PANCRAS SQUARE, LONDON, N1C 4AG,
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Company Registration Number
03435857
Private Limited Company
Active |
Company Name | |
---|---|
NEWSNOW PUBLISHING LIMITED | |
Legal Registered Office | |
THE STANLEY BUILDING 7 PANCRAS SQUARE LONDON N1C 4AG Other companies in NW1 | |
Company Number | 03435857 | |
---|---|---|
Company ID Number | 03435857 | |
Date formed | 1997-09-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/09/2015 | |
Return next due | 16/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB731495236 |
Last Datalog update: | 2023-10-08 00:49:35 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JANA BARTLETT |
||
STRUAN HENRY MANSER BARTLETT |
||
STRUAN HENRY MANSER BARTLETT |
||
ADAM ROGER NEWBY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT JAMES COOK |
Company Secretary | ||
ADAM ROGER NEWBY |
Director | ||
ADAM ROGER NEWBY |
Director | ||
NICOLAS GILBERT |
Director | ||
DARYL WILLCOX |
Director | ||
NICOLAS GILBERT |
Company Secretary | ||
DARYL WILLCOX |
Company Secretary | ||
KENNETH ALEXANDER YOUNG |
Company Secretary | ||
M & K NOMINEE SECRETARIES LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Roger Newby on 2021-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/21 FROM Northdown House 11-21 Northdown Street London N1 9BN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 16/08/20 | |
PSC04 | Change of details for Mr Struan Henry Manser Bartlett as a person with significant control on 2020-04-16 | |
PSC07 | CESSATION OF NICOLAS GILBERT AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2020-04-16 GBP 81.92 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
PSC04 | Change of details for Mr Struan Henry Manser Bartlett as a person with significant control on 2019-07-26 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS JANA BARTLETT | |
CH01 | Director's details changed for Mr Struan Henry Manser Bartlett on 2018-09-24 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/18 FROM 11-21 Northdown House 11-21 Northdown Street London N1 9BN England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/18 FROM Hudson House Platform 1 Main Concourse Victoria Station London SW1V 1JT England | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM The Euston Office 1 Euston Square 40 Melton Street London NW1 2FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/16 STATEMENT OF CAPITAL;GBP 108.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 108.4 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 108.4 | |
AR01 | 18/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/13 STATEMENT OF CAPITAL;GBP 108.4 | |
AR01 | 18/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/03/13 FROM 41a Beavor Lane London W6 9BL United Kingdom | |
AR01 | 18/09/12 ANNUAL RETURN FULL LIST | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 06/09/12 | |
SH19 | Statement of capital on 2012-09-13 GBP 108.40 | |
RES13 | Resolutions passed:
| |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STRUAN HENRY MANSER BARTLETT / 05/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANA BARTLETT / 05/04/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STRUAN HENRY MANSER BARTLETT / 01/06/2012 | |
AR01 | 18/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/10 NO CHANGES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER NEWBY / 22/09/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROGER NEWBY / 01/12/2008 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANA SCHROTTEROVA / 04/01/2009 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/03/09 | |
CAP-MDSC | MIN DETAIL AMEND CAPITAL EFF 01/04/09 | |
RES13 | REDUCING THE SHARE PREMIUM ACCOUNT 27/03/2009 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 89 LILLIE ROAD LONDON SW6 1UD | |
288a | SECRETARY APPOINTED MS JANA SCHROTTEROVA | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS; AMEND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
88(2)R | AD 24/12/05--------- £ SI 35@.01 £ IC 106/106 | |
88(2)R | AD 30/03/06--------- £ SI 95@.01 £ IC 106/106 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 27/09/05--------- £ SI 184@.01=1 £ IC 105/106 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(287) | REGISTERED OFFICE CHANGED ON 15/10/03 | |
363s | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.28 | 9 |
MortgagesNumMortOutstanding | 0.17 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities
Creditors Due Within One Year | 2012-09-30 | £ 397,364 |
---|---|---|
Creditors Due Within One Year | 2011-09-30 | £ 299,709 |
Creditors and other liabilities
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 NEWSNOW PUBLISHING LIMITED
Cash Bank In Hand | 2012-09-30 | £ 1,195,824 |
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Cash Bank In Hand | 2011-09-30 | £ 788,130 |
Current Assets | 2012-09-30 | £ 1,586,892 |
Current Assets | 2011-09-30 | £ 993,522 |
Debtors | 2012-09-30 | £ 391,068 |
Debtors | 2011-09-30 | £ 205,392 |
Shareholder Funds | 2012-09-30 | £ 1,224,690 |
Shareholder Funds | 2011-09-30 | £ 715,599 |
Tangible Fixed Assets | 2012-09-30 | £ 35,162 |
Tangible Fixed Assets | 2011-09-30 | £ 21,786 |
Debtors and other cash assets
NEWSNOW PUBLISHING LIMITED owns 6 domain names.
allthenewsnow.co.uk infodelica.co.uk newsnow.co.uk newsnowdirect.co.uk inthenewsnow.co.uk webmediamonitor.co.uk
The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as NEWSNOW PUBLISHING LIMITED are:
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,724,023 |
GL EDUCATION GROUP LIMITED | £ 662,965 |
SPEAKUP SELF ADVOCACY LIMITED | £ 311,337 |
ANSPEAR LIMITED | £ 282,130 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 176,784 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 117,238 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 44,021 |
SHAW & SONS LIMITED | £ 36,601 |
ISUBSCRIBE LTD | £ 29,954 |
BELMONT PRESS LIMITED | £ 15,657 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
FINANCIAL DATA MANAGEMENT LIMITED | £ 5,248,190 |
TRAVEL TRANSPORTATION & TOURISM LIMITED | £ 4,857,923 |
SAFERWORLD | £ 1,863,706 |
SHAW & SONS LIMITED | £ 1,851,785 |
GL EDUCATION GROUP LIMITED | £ 1,628,669 |
DISCOVERY EDUCATION EUROPE LIMITED | £ 1,134,431 |
PROQUEST INFORMATION AND LEARNING LIMITED | £ 816,764 |
COBWEB INFORMATION LIMITED | £ 813,117 |
COUNTY LIFE LIMITED | £ 664,866 |
SPEAKUP SELF ADVOCACY LIMITED | £ 577,154 |
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. |