NEW SCIENTIST GROUP LIMITED

Dissolved London

Other business support service activities n.e.c.

Creative, media and publishing Other business support service activities n.e.c.
N

NEW SCIENTIST GROUP LIMITED

Other business support service activities n.e.c.

Founded 26 Oct 2015 Dissolved London, United Kingdom website.com
Creative, media and publishing Other business support service activities n.e.c.

Previous Company Names

KINGSTON HOLDCO LIMITED 5 Apr 2017 — 6 Mar 2018
DE FACTO 2220 LIMITED 26 Oct 2015 — 5 Apr 2017
Accounts
Confirmation Submitted 10 Nov 2022 Next due 8 Nov 2023 31 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for NEW SCIENTIST GROUP LIMITED (09840223), a dissolved creative, media and publishing company based in London, United Kingdom. Incorporated 26 Oct 2015. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 231,954 Shares £232k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Sept 20201,734£2k£1
7 Sept 202010,000£10k£1
13 Dec 201841,031£41k£1
13 Dec 2018151,902£152k£1
17 May 201817,287£17k£1

Officers

Officers

1 active 2 resigned
Status
Nina WrightDirectorBritishUnited Kingdom5517 Feb 2020Active

Shareholders

Shareholders (5)

Dmg Media Limited
93.5%
8,195,316
Dmg Media Limited
2.5%
219,512

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

James Richard St John Lenane

British

Active
Notified 10 May 2017
Residence United Kingdom
DOB June 1972
Nature of Control
  • Voting Rights 25 To 50 Percent

Dmg Media Limited

United Kingdom

Active
Notified 2 Mar 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Travers Smith Secretaries

Ceased 4 Apr 2017

Ceased

Bernard Peter Gray

Ceased 2 Mar 2021

Ceased

Travers Smith Limited

Ceased 4 Apr 2017

Ceased

Bernard Peter Gray

Ceased 9 May 2017

Ceased
Ceased

Group Structure

Group Structure

NEW SCIENTIST GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Dec 2023GazetteGazette Dissolved Liquidation
13 Sept 2023InsolvencyLiquidation Voluntary Members Return Of Final Meeting
24 Apr 2023InsolvencyLiquidation Voluntary Declaration Of Solvency
8 Apr 2023AddressChange Registered Office Address Company With Date Old Address New Address
8 Apr 2023ResolutionResolutions
13 Dec 2023 Gazette

Gazette Dissolved Liquidation

13 Sept 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

24 Apr 2023 Insolvency

Liquidation Voluntary Declaration Of Solvency

8 Apr 2023 Address

Change Registered Office Address Company With Date Old Address New Address

8 Apr 2023 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 13 Dec 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 13 Sept 2023

Liquidation Voluntary Declaration Of Solvency

3 years ago on 24 Apr 2023

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 8 Apr 2023

Resolutions

3 years ago on 8 Apr 2023