CompanyTrack
N

NEWBAY MEDIA UK HOLDCO LIMITED

Dissolved Bath

Other business support service activities n.e.c.

Other business support service activities n.e.c.
N

NEWBAY MEDIA UK HOLDCO LIMITED

Other business support service activities n.e.c.

Founded 22 Nov 2012 Dissolved Bath, England
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 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 UK HOLDCO 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 £5.50m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 20141£5.50m£5.50m

Officers

Officers

4 active 10 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 (2)

Future Holdings 2002 Limited
100.0%
22 May 2018
Newbay Media Llc
0.0%
02 May 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Future Holdings 2002 Limited

United Kingdom

Active
Notified 3 Apr 2018
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

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 UK HOLDCO LIMITED Current Company
NEWBAY MEDIA EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

3 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 2020OfficersTermination of Penelope Ladkin-Brand as director on 2020-06-01View(1 page)
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

Termination of Penelope Ladkin-Brand 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

Termination of Penelope Ladkin-Brand as director on 2020-06-01

5 years ago on 11 Jun 2020