NEWSFLO LTD - LONDON


Company Profile Company Filings

Overview

NEWSFLO LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEWSFLO LTD was incorporated 11 years ago on 10/07/2012 and has the registered number: 08137796. The accounts status is DORMANT.

NEWSFLO LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

1-3 STRAND
LONDON
WC2N 5JR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/06/2020 28/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RE SECRETARIES LIMITED Corporate Secretary 2016-11-16 CURRENT
JORIS ROGIER ADRIAAN VLUG Oct 1975 Dutch Director 2014-12-22 CURRENT
RUTH ANNE KITSON Jul 1962 British Director 2014-12-22 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2015-09-15 UNTIL 2016-11-16 RESIGNED
MR FREDDIE DAVID WITHERDEN Jul 1990 British Director 2012-07-10 UNTIL 2014-12-22 RESIGNED
TIMOTHY O'DONOGHUE Oct 1965 British Director 2014-12-22 UNTIL 2017-05-27 RESIGNED
MR BENJAMIN KAUBE May 1990 German Director 2012-07-10 UNTIL 2014-12-22 RESIGNED
MR HARALAMBOS CHRISTOS DAYANTIS Apr 1990 British Director 2013-06-01 UNTIL 2014-02-21 RESIGNED
MR JACOB CRAIGIE Nov 1987 Uk Director 2012-07-10 UNTIL 2013-06-01 RESIGNED
MR ALEXANDER PETROV CHAUSHEV Nov 1989 Bulgarian Director 2012-07-10 UNTIL 2013-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Elsevier Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elsevier Limited 2016-04-06 Oxford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ELSEVIER LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WOODHEAD PUBLISHING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 58110 - Book publishing
YAHOO! UK SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
KOPERNIO LIMITED LONDON Dissolved... SMALL 62012 - Business and domestic software development
QUADRATURE SOLUTIONS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NEWSFLO LTD Accounts filed on 31-07-2014 2014-09-23 31-07-2014 £419 Cash £419 equity

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