CompanyTrack
N

NEWBAY MEDIA EUROPE LIMITED

Dissolved Bath

Publishing of learned journals

Publishing of learned journals
N

NEWBAY MEDIA EUROPE LIMITED

Publishing of learned journals

Founded 24 Sept 1998 Dissolved Bath, England
Publishing of learned journals
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

Quay House The Ambury Bath BA1 1UA England

Credit Report

Discover NEWBAY MEDIA EUROPE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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

1 Allotment 1 Shares £1.70m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20191£1.70m£1.70m

Officers

Officers

4 active 16 resigned
Status
Anne SteeleSecretaryUnknownUnknown10 Aug 2020Active
Michael Andrew RobbinsDirectorBritishEngland5311 Mar 2020Active
Rachel Bernadette AddisonDirectorBritishUnited Kingdom551 Jun 2020Active
Zillah Ellen Byng-thorneDirectorBritishEngland513 Apr 2018Active

Shareholders

Shareholders (1)

Newbay Media Uk Holdco Limited
100.0%
7911 May 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Newbay Media Uk Holdco Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

NEWBAY MEDIA UK HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE HOLDINGS 2002 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE PLC united kingdom
NEWBAY MEDIA EUROPE LIMITED Current Company
CTW MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MCV MEDIA UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MOBILE ENTERTAINMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

6 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
18 Aug 2020OfficersAppointment of Anne Steele as director on 2020-08-10View(2 pages)
17 Aug 2020OfficersTermination of Timothy Ian Maw as director on 2020-07-31View(1 page)
17 Aug 2020OfficersTermination of Timothy Ian Maw as director on 2020-07-31View(1 page)
11 Jun 2020OfficersAppointment of Rachel Bernadette Addison as director on 2020-06-01View(2 pages)
29 Sept 2020 Gazette

Gazette Dissolved Voluntary

18 Aug 2020 Officers

Appointment of Anne Steele as director on 2020-08-10

17 Aug 2020 Officers

Termination of Timothy Ian Maw as director on 2020-07-31

17 Aug 2020 Officers

Termination of Timothy Ian Maw as director on 2020-07-31

11 Jun 2020 Officers

Appointment of Rachel Bernadette Addison as director on 2020-06-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 29 Sept 2020

Appointment of Anne Steele as director on 2020-08-10

5 years ago on 18 Aug 2020

Termination of Timothy Ian Maw as director on 2020-07-31

5 years ago on 17 Aug 2020

Termination of Timothy Ian Maw as director on 2020-07-31

5 years ago on 17 Aug 2020

Appointment of Rachel Bernadette Addison as director on 2020-06-01

5 years ago on 11 Jun 2020