NEWSQUEST CAPITAL LIMITED - NEWPORT
| Company Profile | Company Filings |
Overview
NEWSQUEST CAPITAL LIMITED is a Private Limited Company from NEWPORT WALES and has the status: Active.
NEWSQUEST CAPITAL LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085915. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWSQUEST CAPITAL LIMITED was incorporated 28 years ago on 31/07/1995 and has the registered number: 03085915. The accounts status is FULL and accounts are next due on 30/09/2024.
NEWSQUEST CAPITAL LIMITED - NEWPORT
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
NEWSQUEST MEDIA GROUP LTD 1ST FLOOR, CHARTIST TOWER
NEWPORT
NP20 1DW
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NEIL EDWARD CARPENTER | Apr 1971 | British | Secretary | 2003-06-02 | CURRENT |
| HENRY KENNEDY FAURE WALKER | Jul 1972 | British | Director | 2014-04-01 | CURRENT |
| MR DOUGLAS EDWARD HORNE | Sep 1970 | American | Director | 2020-06-19 | CURRENT |
| PAUL ANTHONY HUNTER | Feb 1964 | English | Director | 2001-07-02 | CURRENT |
| MR MICHAEL REED | May 1966 | American | Director | 2020-01-30 | CURRENT |
| SIMON ALTON WESTROP | Secretary | 2006-06-26 | CURRENT | ||
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Director | 1996-01-04 UNTIL 2001-07-02 | RESIGNED |
| VICTORIA DANIELLE HARKER | Oct 1964 | American | Director | 2013-10-22 UNTIL 2015-06-29 | RESIGNED |
| GEORGE ROSENBERG ROBERTS | Sep 1943 | American | Director | 1996-03-04 UNTIL 1997-10-30 | RESIGNED |
| IAN ALEXANDER MARTIN | Feb 1935 | British | Director | 1995-12-22 UNTIL 1997-10-15 | RESIGNED |
| CLIFTON SCOTT ROBBINS | Feb 1958 | American | Director | 1995-11-20 UNTIL 1999-07-26 | RESIGNED |
| NEIL ADAMSON RICHARDSON | Jan 1957 | British | Director | 1995-12-22 UNTIL 1997-10-30 | RESIGNED |
| MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-07-31 UNTIL 1995-11-20 | RESIGNED |
| JOSEPHINE MARY GLASS | Apr 1940 | Secretary | 1996-03-06 UNTIL 1996-05-23 | RESIGNED | |
| MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-07-31 UNTIL 1995-11-20 | RESIGNED |
| MR JOHN CHRISTOPHER PFEIL | Apr 1958 | British | Secretary | 1996-04-03 UNTIL 2001-07-02 | RESIGNED |
| TODD ANDREW MAYMAN | Secretary | 2013-10-22 UNTIL 2015-06-29 | RESIGNED | ||
| BARBARA WARTELLE WALL | Secretary | 2015-06-29 UNTIL 2020-01-30 | RESIGNED | ||
| PAUL ANTHONY HUNTER | Feb 1964 | English | Secretary | 2001-07-02 UNTIL 2003-06-02 | RESIGNED |
| ALEX NAVAB | Nov 1965 | American | Director | 1996-05-31 UNTIL 1999-07-26 | RESIGNED |
| RICHARD JAMES MUNTON | Mar 1956 | British | Director | 1996-12-06 UNTIL 1999-07-26 | RESIGNED |
| BARBARA WARTELLE WALL | Sep 1956 | American | Director | 2015-06-29 UNTIL 2020-01-30 | RESIGNED |
| MR ANDREW NEVILLE JOY | Apr 1957 | British | Director | 1996-12-06 UNTIL 1997-10-30 | RESIGNED |
| HENRY ROBERTS KRAVIS | Jan 1944 | British | Director | 1996-03-04 UNTIL 1999-07-26 | RESIGNED |
| ROBERT JOHN DICKEY | Apr 1957 | American | Director | 2014-10-21 UNTIL 2019-05-07 | RESIGNED |
| GRACIA CATHERINE MARTORE | Sep 1951 | American | Director | 2013-10-22 UNTIL 2015-06-29 | RESIGNED |
| TODD ANDREW MAYMAN | May 1959 | American | Director | 2013-10-22 UNTIL 2015-06-29 | RESIGNED |
| SCOTT M STUART | Jun 1959 | American | Director | 1995-11-20 UNTIL 1999-07-26 | RESIGNED |
| ALISON KAYE ENGEL | Dec 1970 | American | Director | 2015-06-29 UNTIL 2020-04-14 | RESIGNED |
| PAUL DAVIDSON | Apr 1954 | British | Director | 1996-01-04 UNTIL 2015-05-01 | RESIGNED |
| JAMES THOMSON BROWN | Aug 1935 | British | Director | 1995-12-22 UNTIL 2003-07-31 | RESIGNED |
| MR PAUL JOSEPH BASCOBERT | Apr 1964 | American | Director | 2020-01-30 UNTIL 2020-06-19 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-07-31 UNTIL 1996-03-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newsquest Limited | 2016-04-06 | High Wycombe | Ownership of shares 75 to 100 percent |