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G

GEORGE NEWNES LIMITED

Dissolved London

Dormant Company

Dormant Company
G

GEORGE NEWNES LIMITED

Dormant Company

Founded 17 Mar 1975 Dissolved London, England
Dormant Company
Accounts Submitted 4 Oct 2019
Confirmation Statement Submitted 9 Dec 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

3rd Floor 161 Marsh Wall London E14 9AP England

Credit Report

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Mutual Companies

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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

Officers

Officers

1 active 24 resigned
Status
Rachel Bernadette AddisonDirectorBritishUnited Kingdom5527 Sept 2018Active

Shareholders

Shareholders (2)

Independent Television Publications Limited
99.0%
9915 Dec 2018
Ti Media Limited
1.0%
115 Dec 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Independent Television Publications Limited

United Kingdom

Active
Notified 4 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Sapphire Topco Limited

United Kingdom

Active
Notified 15 Mar 2018
Nature of Control
  • Significant Influence Or Control

Time Inc.

Ceased 15 Mar 2018

Ceased
See All Controllers

Group Structure

Group Structure

INDEPENDENT TELEVISION PUBLICATIONS LIMITED united kingdom significant influence or control
SAPPHIRE TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TI MEDIA LIMITED united kingdom significant influence or control
FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
SAPPHIRE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GEORGE NEWNES LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2020GazetteGazette Dissolved VoluntaryView(1 page)
17 Sept 2020OfficersTermination of Marcus Alvin Rich as director on 2020-06-26View(1 page)
2 Jun 2020GazetteGazette Notice VoluntaryView(1 page)
21 May 2020DissolutionDissolution Application Strike Off CompanyView(1 page)
29 Apr 2020MortgageMortgage Satisfy Charge FullView(1 page)
6 Oct 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Sept 2020 Officers

Termination of Marcus Alvin Rich as director on 2020-06-26

View Document(1 page)
2 Jun 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
21 May 2020 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
29 Apr 2020 Mortgage

Mortgage Satisfy Charge Full

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Oct 2020

Termination of Marcus Alvin Rich as director on 2020-06-26

5 years ago on 17 Sept 2020

Gazette Notice Voluntary

5 years ago on 2 Jun 2020

Dissolution Application Strike Off Company

5 years ago on 21 May 2020

Mortgage Satisfy Charge Full

5 years ago on 29 Apr 2020