Newbay Media Uk Holdco Limited
Company Profile
dissolved
UnknownNewbay Media Uk Holdco Limited
08304765•Private Limited With Share Capital
Quay House The Ambury, Bath, BA11UA
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Incorporated
22/11/2012
Company Age
13 years
Directors
5
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Newbay Media Uk Holdco Limited (08304765) is a private limited with share capital incorporated on 22/11/2012 (13 years old) and registered in bath, BA11UA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/11/2012
BA11UA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
66
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-09-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2020
Gazette Notice Voluntary
Category:Gazette
Date:31-03-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2019
Legacy
Category:Capital
Date:24-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2019
Legacy
Category:Insolvency
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Resolution
Category:Resolution
Date:24-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-05-2019
Legacy
Category:Accounts
Date:29-05-2019
Legacy
Category:Other
Date:29-05-2019
Legacy
Category:Other
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2017
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Capital Allotment Shares
Category:Capital
Date:28-03-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Legacy
Category:Mortgage
Date:13-12-2012
Incorporation Company
Category:Incorporation
Date:22-11-2012
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2020
Filing Date22/05/2019
Latest Accounts30/09/2018
Trading Addresses
Quay House, The Ambury, Bath, BA11UARegistered
Related Companies
10
Contact
Quay House The Ambury, Bath, BA11UA