Newbase International Ltd

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dissolved
Unknown

Newbase International Ltd

00890924•Private Limited With Share Capital

Allen House, 1 Westmead Road, Westmead Road, Sutton, SM14LA
Website

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Incorporated

01/11/1966

Company Age

59 years

Directors

1

Employees

—

SIC Code

73120

Risk

not scored

Company Overview

Registration, classification & business activity

Newbase International Ltd (00890924) is a private limited with share capital incorporated on 01/11/1966 (59 years old) and registered in sutton, SM14LA. The company operates under SIC code 73120 - media representation services.

At newbase we provide expert and independent marketing and advertising services across all media channels globally. we thrive on creatively achieving our client’s goals, strong in our industry knowledge and audience-centric approach.newbase content, adbase, mediascope and matrix media in india are a...

Private Limited With Share Capital
SIC: 73120
Unknown
Incorporated 01/11/1966
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

2

Shareholders

1

CCJs

Board of Directors

1
J
joerg nuernberg
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:20-12-2024
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:20-09-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-03-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-05-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-04-2020
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:20-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-02-2019
Resolution
Category:Resolution
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:08-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Resolution
Category:Resolution
Date:01-06-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-04-2016
Auditors Resignation Company
Category:Auditors
Date:08-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Miscellaneous
Category:Miscellaneous
Date:16-06-2015
Auditors Resignation Company
Category:Auditors
Date:10-06-2015
Miscellaneous
Category:Miscellaneous
Date:26-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:17-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2014
Termination Secretary Company With Name
Category:Officers
Date:25-06-2014
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:25-01-2012
Termination Secretary Company With Name
Category:Officers
Date:25-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:25-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Legacy
Category:Address
Date:17-07-2009
Legacy
Category:Capital
Date:22-04-2009
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:01-12-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Memorandum Articles
Category:Incorporation
Date:03-09-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:29-08-2008
Legacy
Category:Annual Return
Date:23-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2008
Legacy
Category:Annual Return
Date:27-07-2007
Legacy
Category:Officers
Date:27-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Address
Date:08-08-2006
Legacy
Category:Officers
Date:15-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Annual Return
Date:19-11-2004
Legacy
Category:Officers
Date:11-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Officers
Date:07-05-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Address
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Mortgage
Date:22-07-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Officers
Date:08-08-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2018
Filing Date07/02/2018
Latest Accounts31/12/2016

Trading Addresses

1 Westmead Road, Sutton, SM14LARegistered
4Th Floor, 10 Greycoat Place, London, SW1P1SB

Contact

thenewbase.com
Allen House, 1 Westmead Road, Westmead Road, Sutton, SM14LA