NEWMEDIA SPARK LIMITED

Key Data

Status

Dissolved

Company No.

03910540

Incorporation date

19/01/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2000)

05/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/06/2016

Registered office address changed from 5 st. John's Lane London EC1M 4BH to 62 Dean Street London W1D 4QF on 2016-06-29

View PDF (1 pages)

20/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/06/2016

Application to strike the company off the register

View PDF (3 pages)

07/04/2016

Statement by Directors

View PDF (1 pages)

07/04/2016

Statement of capital on 2016-04-08

View PDF (4 pages)

07/04/2016

Solvency Statement dated 07/04/16

View PDF (1 pages)

06/04/2016

Resolutions

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (3 pages)

10/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (5 pages)

08/04/2015

Termination of appointment of Andrew Bruce Carruthers as a director on 2015-04-09

View PDF (1 pages)

14/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

14/01/2015

Secretary's details changed for Newmedia Spark Secretaries Limited on 2014-02-13

View PDF (1 pages)

14/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

12/02/2014

Registered office address changed from Smithfield Business Centre 5 St. John's Lane London EC1M 4BH England on 2014-02-13

View PDF (1 pages)

05/02/2014

Registered office address changed from 33 Glasshouse Street London W1B 5DG on 2014-02-06

View PDF (1 pages)

12/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

02/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (5 pages)

22/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

02/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (5 pages)

16/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

10/01/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

14/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

22/02/2010

Director's details changed for Mr Andrew Bruce Carruthers on 2010-01-01

View PDF (2 pages)

22/02/2010

Director's details changed for Mr Andrew David Norman Betton on 2010-01-01

View PDF (2 pages)

22/02/2010

Secretary's details changed for Newmedia Spark Secretaries Limited on 2010-01-01

View PDF (2 pages)

13/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

04/03/2009

Director appointed mr andrew david norman betton

View PDF (1 pages)

04/03/2009

Appointment terminated director michael whitaker

View PDF (1 pages)

04/03/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

03/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

01/05/2008

Return made up to 10/01/08; full list of members

View PDF (4 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

22/10/2007

Certificate of change of name

View PDF (2 pages)

09/03/2007

Return made up to 10/01/07; full list of members

View PDF (7 pages)

07/03/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

19/01/2006

Return made up to 10/01/06; full list of members

View PDF (7 pages)

03/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

24/04/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

24/04/2005

Re-registration of Memorandum and Articles

View PDF (17 pages)

24/04/2005

Application for reregistration from PLC to private

View PDF (1 pages)

24/04/2005

Resolutions

View PDF (1 pages)

10/02/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

03/11/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

29/09/2004

Director's particulars changed

View PDF (1 pages)

28/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

03/11/2003

Full accounts made up to 2003-03-31

View PDF (6 pages)

01/04/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

22/01/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

13/06/2002

Secretary's particulars changed

View PDF (1 pages)

31/01/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

31/01/2002

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

09/05/2001

Return made up to 20/01/01; full list of members

View PDF (8 pages)

09/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Director resigned

View PDF (1 pages)

06/08/2000

Secretary resigned

View PDF (1 pages)

06/08/2000

New secretary appointed

View PDF (2 pages)

06/08/2000

New director appointed

View PDF (3 pages)

06/08/2000

New director appointed

View PDF (3 pages)

25/07/2000

Secretary's particulars changed

View PDF (2 pages)

21/04/2000

New director appointed

View PDF (2 pages)

26/03/2000

Ad 03/03/00--------- £ si [email protected]=335000 £ ic 50000/385000

View PDF (3 pages)

26/03/2000

S-div 03/03/00

View PDF (1 pages)

26/03/2000

Nc inc already adjusted 03/03/00

View PDF (1 pages)

26/03/2000

Resolutions

View PDF (1 pages)

23/03/2000

Resolutions

View PDF (35 pages)

09/03/2000

New director appointed

View PDF (1 pages)

09/03/2000

New secretary appointed;new director appointed

View PDF (1 pages)

07/03/2000

Prospectus

View PDF (42 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (3 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (3 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

Registered office changed on 06/03/00 from: ropewalk house 1 north walls winchester hampshire SO23 8BZ

View PDF (1 pages)

05/03/2000

Ad 16/02/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

05/03/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

22/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

20/02/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/02/2000

Application to commence business

View PDF (2 pages)

19/01/2000

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of NEWMEDIA SPARK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About NEWMEDIA SPARK LIMITED

NEWMEDIA SPARK LIMITED is an(a) Dissolved company incorporated on 19/01/2000 with the registered office located at 62 Dean Street, London W1D 4QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NEWMEDIA SPARK LIMITED?

NEWMEDIA SPARK LIMITED is currently Dissolved. It was registered on 19/01/2000 and dissolved on 05/09/2016.

Where is NEWMEDIA SPARK LIMITED located?

NEWMEDIA SPARK LIMITED is registered at 62 Dean Street, London W1D 4QF.

What does NEWMEDIA SPARK LIMITED do?

NEWMEDIA SPARK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NEWMEDIA SPARK LIMITED?

The latest filing was on 05/09/2016: Final Gazette dissolved via voluntary strike-off.