NEW SCIENTIST GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 10 Nov 2022

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

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

Credit Report

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Mutual Companies

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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 allotments and capital structure

6 Allotments 231,954 Shares £232k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
7 Sept 2020	B2 ORDINARY	1,734	£2k	£1
7 Sept 2020	B1 ORDINARY	10,000	£10k	£1
13 Dec 2018	B1 ORDINARY	41,031	£41k	£1
13 Dec 2018	SUBORDINATED PREFERENCE	151,902	£152k	£1
17 May 2018	B1 ORDINARY	17,287	£17k	£1

Officers

2 active 10 resigned

Show resigned officers

						Status
James Justin Siderfin Welsh	Director	British	United Kingdom	58	2 Mar 2021	Active
Nina Wright	Director	British	United Kingdom	55	17 Feb 2020	Active

Shareholders

Shareholders (5)


Dmg Media Limited	93.5%	8,195,316	Ordinary	10 Nov 2022
Dmg Media Limited	2.5%	219,512	A1 Ordinary	10 Nov 2022
Dmg Media Limited	2.5%	217,074	A2 Ordinary	10 Nov 2022

Persons with Significant Control

Persons with Significant Control (2)

2 Active 5 Ceased

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

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

Bernard Peter Gray

Ceased 9 May 2017

Ceased

Travers Smith Secretaries

Ceased 4 Apr 2017

Ceased

Travers Smith Limited

Ceased 4 Apr 2017

Ceased

Reed Business Information Limited

Ceased 2 Mar 2021

Ceased

Bernard Peter Gray

Ceased 2 Mar 2021

Ceased

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Group Structure

DMG MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAILY MAIL AND GENERAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DAILY MAIL AND GENERAL TRUST P L C united kingdom

NEW SCIENTIST GROUP LIMITED Current Company

KINGSTON MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Dec 2023	Gazette	Gazette Dissolved Liquidation	View(1 page)
13 Sept 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(19 pages)
24 Apr 2023	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)
8 Apr 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
8 Apr 2023	Resolution	Resolutions	View(1 page)