NEWTRADE MEDIA LIMITED - CITY ROAD
Company Profile | Company Filings |
Overview
NEWTRADE MEDIA LIMITED is a Private Limited Company from CITY ROAD and has the status: Active.
NEWTRADE MEDIA LIMITED was incorporated 75 years ago on 26/05/1948 and has the registered number: 00454555. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWTRADE MEDIA LIMITED was incorporated 75 years ago on 26/05/1948 and has the registered number: 00454555. The accounts status is SMALL and accounts are next due on 30/09/2024.
NEWTRADE MEDIA LIMITED - CITY ROAD
This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals
58142 - Publishing of consumer and business journals and periodicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROBERT TAYLOR HOUSE
CITY ROAD
LONDON
EC1V 2SD
This Company Originates in : United Kingdom
Previous trading names include:
NEWTRADE PUBLISHING LIMITED (until 05/06/2019)
NEWTRADE PUBLISHING LIMITED (until 05/06/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MUNTAZIR DIPOTI | Feb 1977 | British | Director | 2020-08-19 | CURRENT |
MR PARIN GOHIL | Secretary | 2018-09-01 | CURRENT | ||
NEIL HILTON JAGGER | Mar 1962 | British | Director | 2020-09-07 | CURRENT |
MR VINCENT SCOTT MALONE | Aug 1966 | British | Director | 2022-08-25 | CURRENT |
MS STEPHANIE RICE | Apr 1965 | British | Director | 2020-09-07 | CURRENT |
MR ANDREW PATRICK TAYLOR | Nov 1962 | British | Director | 2020-08-19 | CURRENT |
JACK SHARMAN | Apr 1928 | British | Director | RESIGNED | |
MICHAEL ROWLEY | Dec 1962 | British | Director | 2003-04-07 UNTIL 2003-07-25 | RESIGNED |
MICHAEL ROBERT MITCHELSON | Apr 1949 | British | Director | 1994-03-30 UNTIL 1995-09-11 | RESIGNED |
MR THOMAS MICHAEL SEARLE | May 1941 | British | Director | 2006-04-19 UNTIL 2012-04-16 | RESIGNED |
GERARD NICHOLAS SHEA SHANAGHER | May 1961 | Irish | Director | 1997-04-14 UNTIL 2018-08-31 | RESIGNED |
RONALD WILLIAM RUSHBROOK | Sep 1939 | British | Director | 1995-07-06 UNTIL 2006-06-04 | RESIGNED |
GEORGE WILLIAM ROWE | Dec 1943 | British | Director | RESIGNED | |
PETER ANTHONY SEAMAN | Sep 1938 | British | Director | 1994-01-05 UNTIL 1994-06-29 | RESIGNED |
TERENCE ROBERT PIGG | Dec 1943 | British | Director | 1996-02-15 UNTIL 2005-04-30 | RESIGNED |
KENNETH EDWIN JOHN PETERS | Dec 1929 | British | Director | RESIGNED | |
MR MICHAEL EDWARD PATRICK | Nov 1941 | British | Director | RESIGNED | |
JOHN PARKINSON | May 1950 | British | Director | 2016-05-25 UNTIL 2018-06-30 | RESIGNED |
RAJ PANCHOLI | Oct 1954 | British | Director | 2004-04-19 UNTIL 2005-09-30 | RESIGNED |
MR DOUGLAS WILLIAM MORRIS | Jan 1939 | British | Director | 2004-04-19 UNTIL 2012-06-19 | RESIGNED |
MR CHANDER HINGORANI | Apr 1941 | Asian-British | Secretary | 1994-01-05 UNTIL 2002-03-14 | RESIGNED |
KENNETH EDWIN JOHN PETERS | Secretary | RESIGNED | |||
DILAWAR SHEIKH | Aug 1956 | Secretary | 2002-03-14 UNTIL 2008-09-30 | RESIGNED | |
MR DENNIS CHARLES WARD | Jun 1930 | British | Director | RESIGNED | |
MR ROBERT BAILLIE | Nov 1953 | British | Director | 2012-06-19 UNTIL 2015-08-31 | RESIGNED |
MICHAEL ANTHONY HOPKINS | Jul 1948 | British | Director | 2005-08-24 UNTIL 2009-04-20 | RESIGNED |
MR CHANDER HINGORANI | Apr 1941 | Asian-British | Director | 1994-01-05 UNTIL 2002-01-01 | RESIGNED |
MR CHANDER HINGORANI | Apr 1941 | Asian-British | Director | 2003-04-07 UNTIL 2013-04-15 | RESIGNED |
ROBERT PHILIP FROST | Sep 1939 | British | Director | 1994-01-05 UNTIL 1996-01-26 | RESIGNED |
JAMES ROY EATON | Jan 1932 | British | Director | RESIGNED | |
NINO DI CARA | Apr 1968 | British | Director | 1998-04-14 UNTIL 2002-06-28 | RESIGNED |
ALEXANDER DESFORGES | Jul 1968 | British | Director | 2002-04-16 UNTIL 2005-10-28 | RESIGNED |
MR STEPHEN NEIL MACVICAR | Apr 1956 | British | Director | 2016-05-25 UNTIL 2018-06-30 | RESIGNED |
MR CHRISTOPHER COLLINS | Dec 1954 | English | Director | 2009-10-01 UNTIL 2020-09-01 | RESIGNED |
MR GLYN TAYLOR | Jan 1946 | British | Director | 2010-04-19 UNTIL 2016-04-18 | RESIGNED |
PETER ARNOTT-JOB | Feb 1952 | British | Director | RESIGNED | |
MR. STEPHEN CHARLES ARCHER | Dec 1952 | British | Director | 2012-04-16 UNTIL 2020-10-08 | RESIGNED |
MR OWEN LEONARD CHURCH | Nov 1942 | British | Director | 1994-03-30 UNTIL 1996-02-05 | RESIGNED |
MICHAEL ROBERT MITCHELSON | Apr 1949 | British | Director | 1996-02-15 UNTIL 2020-08-29 | RESIGNED |
MR JOHN STUART MACLAREN | Jul 1954 | British | Director | 2012-04-16 UNTIL 2020-09-01 | RESIGNED |
CHRISTOPHER GALE MORGAN | Mar 1947 | British | Director | 2004-08-25 UNTIL 2012-04-16 | RESIGNED |
ROY TURNBULL | Oct 1935 | British | Director | 1994-06-29 UNTIL 2003-04-07 | RESIGNED |
MR KAMAL JASWANT THAKER | Jul 1957 | British | Director | 2020-08-19 UNTIL 2022-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nfrn Holdings Limited | 2016-09-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newtrade Media Limited - Period Ending 2023-12-31 | 2024-04-26 | 31-12-2023 | £725,063 Cash |
Newtrade Media Limited - Period Ending 2022-12-31 | 2023-04-19 | 31-12-2022 | £696,964 Cash |
Newtrade Media Limited - Period Ending 2021-12-31 | 2022-04-14 | 31-12-2021 | £1,236,269 Cash |
Newtrade Media Limited - Period Ending 2020-12-31 | 2021-08-24 | 31-12-2020 | £1,167,961 Cash |