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Company Information for

NEWTON MEDIA LTD

KINGFISHER HOUSE, 21 - 23 ELMFIELD ROAD, BROMLEY, BR1 1LT,
Company Registration Number
04884596
Private Limited Company
Active

Company Overview

About Newton Media Ltd
NEWTON MEDIA LTD was founded on 2003-09-02 and has its registered office in Bromley. The organisation's status is listed as "Active". Newton Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NEWTON MEDIA LTD
 
Legal Registered Office
KINGFISHER HOUSE
21 - 23 ELMFIELD ROAD
BROMLEY
BR1 1LT
Other companies in BR1
 
Previous Names
JAR PROMOTIONS LIMITED21/09/2004
Filing Information
Company Number 04884596
Company ID Number 04884596
Date formed 2003-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/10/2015
Return next due 30/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB855939470  
Last Datalog update: 2023-11-06 11:39:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWTON MEDIA LTD
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Companies with same name NEWTON MEDIA LTD
The following companies were found which have the same name as NEWTON MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NEWTON MEDIA HOLDINGS LIMITED SUITE 24 KINGFISHER HOUSE 21-23 ELMFIELD ROAD BROMLEY BR1 1LT Active Company formed on the 2012-05-01
Newton Media, LLC 16420 E Fairlynn Dr Fountain Hills AZ 85268 Active Company formed on the 2014-07-22
NEWTON MEDIA & ASSOCIATES, INC. 824 GREENBRIER PARKWAY 516 BAYLOR CT CHESAPEAKE VA 23320 Active Company formed on the 1995-12-27
NEWTON MEDIA GROUP LTD 4 EDISON WAY ARNOLD NOTTINGHAM NG5 7NJ Active Company formed on the 2023-01-25

Company Officers of NEWTON MEDIA LTD

Current Directors
Officer Role Date Appointed
NICHOLAS LIPINSKI
 Company Secretary 2012-05-22
NICHOLAS GRANT LIPINSKI
 Director 2004-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
ELIZABETH SARAH ROSE
 Company Secretary 2003-09-02 2012-05-22
JOHN EDDINGTON
 Director 2003-09-02 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS GRANT LIPINSKI NVL PROPERTIES LTD Director 2018-03-06 CURRENT 2018-03-06 Active
NICHOLAS GRANT LIPINSKI NEWTON MEDIA HOLDINGS LIMITED Director 2012-05-01 CURRENT 2012-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-13CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-09-2631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES
2022-03-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-12PSC04Change of details for Mr Nicholas Grant Lipinski as a person with significant control on 2021-02-10
2021-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORLA MARIE LIPINSKI
2021-02-11PSC04Change of details for Mr Nicholas Grant Lipinski as a person with significant control on 2021-02-10
2020-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 048845960003
2020-11-06AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2020-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-08AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-10-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-28AR0102/10/15 ANNUAL RETURN FULL LIST
2015-10-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-20AR0102/10/14 ANNUAL RETURN FULL LIST
2014-09-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 2000
2013-10-23AR0102/10/13 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0102/10/12 ANNUAL RETURN FULL LIST
2012-09-28AR0102/09/12 ANNUAL RETURN FULL LIST
2012-09-27CH01Director's details changed for Mr Nicholas Grant Lipinski on 2012-08-31
2012-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/12 FROM 20 Stubbs Wood Chesham Buckinghamshire HP6 6EY
2012-06-06AP03Appointment of Mr Nicholas Lipinski as company secretary
2012-06-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY ELIZABETH ROSE
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDDINGTON
2012-05-28MG01Particulars of a mortgage or charge / charge no: 2
2012-05-26MG01Particulars of a mortgage or charge / charge no: 1
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-09-07AR0102/09/11 FULL LIST
2010-11-29AA01CURREXT FROM 30/09/2010 TO 31/12/2010
2010-09-04AR0102/09/10 FULL LIST
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRANT LIPINSKI / 02/09/2010
2010-09-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDDINGTON / 02/09/2010
2010-04-14AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
2008-07-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-26363aRETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-02363aRETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
2006-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-26363aRETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
2005-04-12123NC INC ALREADY ADJUSTED 14/03/05
2005-03-29RES04£ NC 1000/2000 14/03/0
2005-03-2988(2)RAD 14/03/05--------- £ SI 1000@1=1000 £ IC 1000/2000
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-12-13288aNEW DIRECTOR APPOINTED
2004-10-31363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-31363sRETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
2004-09-21CERTNMCOMPANY NAME CHANGED JAR PROMOTIONS LIMITED CERTIFICATE ISSUED ON 21/09/04
2003-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-09-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to NEWTON MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWTON MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-28 Outstanding JOHN EDDINGTON AND CAROLINE EDDINGTON
DEBENTURE 2012-05-26 Outstanding SME INVOICE FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of NEWTON MEDIA LTD registering or being granted any patents
Domain Names

NEWTON MEDIA LTD owns 1 domain names.

newtonmedia.co.uk  

Trademarks
We have not found any records of NEWTON MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWTON MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as NEWTON MEDIA LTD 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
Outgoings
Business Rates/Property Tax
No properties were found where NEWTON MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWTON MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWTON MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BR1 1LT