• UK
  • NEWMAN BOOKS LIMITED - Fourth Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

Company Information

Company registration number
00316343
Company Status
LIVE
Country
United Kingdom
Registered Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN
England
Fourth Floor, 3 Dorset Rise, London, EC4Y 8EN, England UK

Management

Managing Directors
GAYNOR, Abigail Waller Grace
HEMMING, John Henry, Dr
SERVICE, Nicholas Alastair Mcfee Douglas
SERVICE, Sophia Alice Louisa Douglas
COOK, James Robert
Company secretaries
COOK, James Robert

Company Details

Type of Business
ltd
Incorporated
1936-07-11
Age Of Company
1936-07-11 87 years
SIC/NACE
99999

Ownership

Beneficial Owners
Hemming Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-06-30
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

NEWMAN BOOKS LIMITED Company Description

NEWMAN BOOKS LIMITED is a ltd registered in United Kingdom with the Company reg no 00316343. Its current trading status is "live". It was registered 1936-07-11. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-06-30.It can be contacted at Fourth Floor .
More information

Get NEWMAN BOOKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Newman Books Limited - Fourth Floor, 3 Dorset Rise, London, EC4Y 8EN, United Kingdom

1936-07-11 87 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for NEWMAN BOOKS LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-previous-extended (2024-03-28) - AA01

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  • termination-secretary-company-with-name-termination-date (2024-04-11) - TM02

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  • appoint-person-secretary-company-with-name-date (2024-04-11) - AP03

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  • appoint-person-director-company-with-name-date (2024-04-11) - AP01

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  • appoint-person-director-company-with-name-date (2023-03-31) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-03-31) - AD01

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  • accounts-with-accounts-type-micro-entity (2023-03-31) - AA

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  • termination-director-company-with-name-termination-date (2023-03-31) - TM01

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  • change-to-a-person-with-significant-control (2023-07-10) - PSC05

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  • confirmation-statement-with-updates (2023-07-11) - CS01

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  • confirmation-statement-with-updates (2022-07-13) - CS01

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  • accounts-with-accounts-type-dormant (2022-04-06) - AA

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  • accounts-with-accounts-type-dormant (2021-07-27) - AA

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  • confirmation-statement-with-no-updates (2021-07-14) - CS01

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  • confirmation-statement-with-no-updates (2020-07-15) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-16) - AA

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  • appoint-person-secretary-company-with-name-date (2019-02-08) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-02-08) - TM02

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  • confirmation-statement-with-no-updates (2019-07-08) - CS01

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  • accounts-with-accounts-type-dormant (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2018-07-05) - CS01

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  • accounts-with-accounts-type-dormant (2018-03-05) - AA

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  • accounts-with-accounts-type-dormant (2017-01-08) - AA

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  • confirmation-statement-with-no-updates (2017-07-05) - CS01

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • gazette-notice-compulsory (2016-09-20) - GAZ1

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  • gazette-filings-brought-up-to-date (2016-10-01) - DISS40

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  • accounts-with-accounts-type-dormant (2016-02-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • change-person-director-company-with-change-date (2015-07-28) - CH01

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  • accounts-with-accounts-type-dormant (2015-01-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-24) - AR01

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  • accounts-with-accounts-type-dormant (2013-03-13) - AA

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  • accounts-with-accounts-type-dormant (2013-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-02) - AR01

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  • accounts-with-accounts-type-dormant (2012-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-27) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01

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  • accounts-with-accounts-type-dormant (2010-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • change-person-secretary-company-with-change-date (2010-07-08) - CH03

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  • change-person-director-company-with-change-date (2010-07-08) - CH01

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  • accounts-with-accounts-type-dormant (2010-01-25) - AA

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  • accounts-with-accounts-type-dormant (2009-04-05) - AA

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  • legacy (2009-07-22) - 363a

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  • legacy (2008-07-14) - 363a

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  • accounts-with-made-up-date (2008-02-18) - AA

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  • legacy (2007-07-16) - 363a

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  • accounts-with-accounts-type-dormant (2007-04-12) - AA

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  • legacy (2006-07-18) - 363a

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  • accounts-with-accounts-type-dormant (2006-03-09) - AA

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  • legacy (2005-07-22) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-07) - AA

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  • accounts-with-accounts-type-full (2004-12-14) - AA

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  • legacy (2004-07-27) - 363s

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  • legacy (2003-07-28) - 363s

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  • accounts-with-accounts-type-dormant (2002-12-30) - AA

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  • legacy (2002-07-25) - 363s

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  • legacy (2001-12-05) - 288a

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  • legacy (2001-12-05) - 288b

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  • accounts-with-accounts-type-dormant (2001-11-19) - AA

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  • legacy (2001-08-15) - 363s

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  • legacy (2001-07-25) - 288b

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  • legacy (2000-12-14) - 225

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  • legacy (2000-07-20) - 363s

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  • legacy (2000-03-02) - 288b

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  • accounts-with-accounts-type-dormant (2000-09-26) - AA

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  • legacy (1999-07-26) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-23) - AA

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  • legacy (1999-10-04) - 288a

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  • legacy (1998-11-05) - 288a

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  • accounts-with-accounts-type-dormant (1998-09-17) - AA

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  • legacy (1998-05-27) - 288c

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  • legacy (1998-06-10) - 288a

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  • legacy (1998-06-10) - 288b

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  • legacy (1998-07-10) - 288a

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  • legacy (1998-10-23) - 288b

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  • legacy (1998-07-10) - 288b

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  • legacy (1998-07-10) - 363s

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  • legacy (1998-07-23) - 288a

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  • accounts-with-accounts-type-dormant (1997-11-06) - AA

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  • legacy (1997-08-13) - 288b

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  • legacy (1997-08-13) - 363s

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  • legacy (1996-08-07) - 363s

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  • accounts-with-accounts-type-dormant (1996-11-04) - AA

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  • legacy (1995-08-03) - 288

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  • accounts-with-accounts-type-dormant (1995-07-11) - AA

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  • legacy (1995-07-11) - 363s

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  • accounts-with-accounts-type-dormant (1994-08-16) - AA

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  • resolution (1994-08-16) - RESOLUTIONS

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  • legacy (1994-07-27) - 363s

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  • legacy (1994-03-21) - 288

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  • legacy (1994-03-02) - 288

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  • legacy (1994-02-24) - 288

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  • resolution (1993-07-19) - RESOLUTIONS

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  • legacy (1993-07-20) - 363s

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  • accounts-with-accounts-type-full (1993-10-02) - AA

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  • accounts-with-accounts-type-full (1992-08-04) - AA

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  • legacy (1992-07-24) - 288

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  • legacy (1992-07-24) - 363s

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  • legacy (1992-03-16) - 363b

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  • legacy (1992-01-19) - 288

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  • accounts-with-accounts-type-full (1991-10-18) - AA

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  • legacy (1991-06-10) - 288

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  • legacy (1990-03-28) - 287

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  • accounts-with-accounts-type-full (1990-11-13) - AA

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  • legacy (1990-12-04) - 288

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  • legacy (1990-11-27) - 363a

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  • accounts-with-accounts-type-full (1989-11-24) - AA

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  • legacy (1989-11-24) - 363

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  • legacy (1989-09-12) - 288

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  • legacy (1988-12-19) - 363

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  • accounts-with-accounts-type-full (1988-12-19) - AA

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  • legacy (1988-02-11) - 363

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  • accounts-with-accounts-type-full (1988-02-11) - AA

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  • legacy (1987-02-04) - 363

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  • legacy (1987-02-04) - 288

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-12-12) - AA

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