NEWSPLAYER LIMITED

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NEWSPLAYER LIMITED

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Key Data

Status

Dissolved

Company No.

03861663

Incorporation date

13/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor Roxburghe House 273-287 Regent Street, London W1B 2HACopy
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Latest events (Record since 13/10/1999)
dot icon21/05/2012
Final Gazette dissolved via compulsory strike-off
dot icon06/02/2012
First Gazette notice for compulsory strike-off
dot icon09/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon01/12/2010
Termination of appointment of Alan Perrin as a director
dot icon23/11/2010
Annual return made up to 2010-10-14 with full list of shareholders
dot icon03/08/2010
Total exemption small company accounts made up to 2009-03-31
dot icon10/05/2010
First Gazette notice for compulsory strike-off
dot icon08/02/2010
First Gazette notice for compulsory strike-off
dot icon05/02/2010
Compulsory strike-off action has been discontinued
dot icon04/02/2010
Annual return made up to 2009-10-14 with full list of shareholders
dot icon04/02/2010
Director's details changed for Mr Alan Jacob Perrin on 2009-10-01
dot icon04/02/2010
Director's details changed for Niall Donnelly on 2009-10-01
dot icon04/02/2010
Director's details changed for Brendan Morrisey on 2009-10-01
dot icon04/02/2010
Secretary's details changed for Brendan Morissey on 2009-10-01
dot icon24/09/2009
Full accounts made up to 2008-03-31
dot icon18/09/2009
Compulsory strike-off action has been discontinued
dot icon15/09/2009
Return made up to 14/10/08; full list of members
dot icon14/09/2009
Director appointed alan jacob perrin
dot icon08/09/2009
Registered office changed on 09/09/2009 from c/o catalyst media group PLC portland house 4 great portland street london W1W 8QJ
dot icon08/09/2009
Appointment Terminated Director michael rosenberg
dot icon08/09/2009
Appointment Terminated Secretary anna prestwich
dot icon08/09/2009
Secretary appointed brendan morissey
dot icon25/05/2009
First Gazette notice for compulsory strike-off
dot icon13/05/2009
Director appointed brendan morrisey
dot icon13/05/2009
Director appointed niall donnelly
dot icon11/12/2007
Declaration of satisfaction of mortgage/charge
dot icon11/12/2007
Declaration of satisfaction of mortgage/charge
dot icon13/11/2007
Return made up to 14/10/07; no change of members
dot icon06/11/2007
Full accounts made up to 2007-03-31
dot icon22/01/2007
New director appointed
dot icon22/01/2007
Director resigned
dot icon25/10/2006
Return made up to 14/10/06; full list of members
dot icon05/10/2006
Full accounts made up to 2006-03-31
dot icon16/05/2006
Registered office changed on 17/05/06 from: 12 gough square london EC4A 3DW
dot icon09/04/2006
Director resigned
dot icon17/11/2005
Return made up to 14/10/05; full list of members
dot icon17/11/2005
Secretary's particulars changed;director resigned
dot icon05/10/2005
Full accounts made up to 2004-10-31
dot icon11/09/2005
Accounting reference date extended from 31/10/05 to 31/03/06
dot icon06/07/2005
Particulars of mortgage/charge
dot icon06/04/2005
Declaration of satisfaction of mortgage/charge
dot icon29/03/2005
New secretary appointed
dot icon29/03/2005
Secretary resigned;director resigned
dot icon22/02/2005
Return made up to 14/10/04; full list of members
dot icon22/02/2005
Secretary's particulars changed;director's particulars changed
dot icon01/06/2004
Full accounts made up to 2003-10-31
dot icon22/02/2004
Return made up to 14/10/03; full list of members
dot icon22/02/2004
Secretary resigned;director's particulars changed
dot icon14/09/2003
New secretary appointed;new director appointed
dot icon27/07/2003
Particulars of mortgage/charge
dot icon12/07/2003
Full accounts made up to 2002-10-31
dot icon18/12/2002
Secretary resigned
dot icon18/12/2002
New secretary appointed
dot icon23/10/2002
Return made up to 14/10/02; full list of members
dot icon27/08/2002
Full accounts made up to 2001-10-31
dot icon16/08/2002
New secretary appointed
dot icon05/08/2002
Secretary resigned;director resigned
dot icon10/01/2002
New director appointed
dot icon05/11/2001
Return made up to 14/10/01; full list of members
dot icon05/11/2001
Director's particulars changed
dot icon05/11/2001
Director resigned
dot icon29/07/2001
Full accounts made up to 2000-10-31
dot icon18/03/2001
Registered office changed on 19/03/01 from: 6TH floor windsor house 50 victoria street london SW1H 0NW
dot icon17/12/2000
Return made up to 14/10/00; full list of members
dot icon17/12/2000
Director's particulars changed
dot icon17/12/2000
Registered office changed on 18/12/00
dot icon02/10/2000
Secretary resigned
dot icon02/10/2000
Registered office changed on 03/10/00 from: 12 great james street london WC1N 3DR
dot icon02/10/2000
New secretary appointed;new director appointed
dot icon25/06/2000
Particulars of mortgage/charge
dot icon04/06/2000
New director appointed
dot icon11/05/2000
Memorandum and Articles of Association
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon26/04/2000
S-div 19/11/99
dot icon24/11/1999
Director resigned
dot icon24/11/1999
New director appointed
dot icon24/11/1999
New director appointed
dot icon24/11/1999
Ad 01/11/99--------- £ si 99@1=99 £ ic 1/100
dot icon13/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Duffen, Paul Jeremy
Director
31/10/1999 - 18/12/2006
32
Perrin, Alan Jacob
Director
09/09/2009 - 30/10/2010
10
Rosenberg, Michael Samuel
Director
18/12/2006 - 20/08/2009
28
MH DIRECTORS LIMITED
Corporate Director
13/10/1999 - 31/10/1999
138
MH SECRETARIES LIMITED
Corporate Secretary
13/10/1999 - 23/08/2000
224

Persons with Significant Control

0

No PSC data available.

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Description

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About NEWSPLAYER LIMITED

NEWSPLAYER LIMITED is an(a) Dissolved company incorporated on 13/10/1999 with the registered office located at First Floor Roxburghe House 273-287 Regent Street, London W1B 2HA. There are currently 3 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 NEWSPLAYER LIMITED?

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NEWSPLAYER LIMITED is currently Dissolved. It was registered on 13/10/1999 and dissolved on 21/05/2012.

Where is NEWSPLAYER LIMITED located?

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NEWSPLAYER LIMITED is registered at First Floor Roxburghe House 273-287 Regent Street, London W1B 2HA.

What does NEWSPLAYER LIMITED do?

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NEWSPLAYER LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for NEWSPLAYER LIMITED?

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The latest filing was on 21/05/2012: Final Gazette dissolved via compulsory strike-off.