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NEW SCIENTIST GROUP LIMITED - Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 09840223
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Begbies Traynor (London) Llp 31st Floor 40
- Bank Street
- London
- E14 5NR Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR UK
Management
- Managing Directors
- WELSH, James Justin Siderfin
- WRIGHT, Nina
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-10-26
- Age Of Company 2015-10-26 8 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Dmg Media Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- KINGSTON HOLDCO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-11-08
- Last Date: 2022-10-25
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NEW SCIENTIST GROUP LIMITED Company Description
- NEW SCIENTIST GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09840223. Its current trading status is "live". It was registered 2015-10-26. It was previously called KINGSTON HOLDCO LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2020-12-31.It can be contacted at Begbies Traynor (London) Llp 31St Floor 40 .
Get NEW SCIENTIST GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Scientist Group Limited - Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR, United Kingdom
- 2015-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-08) - AD01
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gazette-notice-compulsory (2023-01-17) - GAZ1
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liquidation-voluntary-appointment-of-liquidator (2023-04-08) - 600
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resolution (2023-04-08) - RESOLUTIONS
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-10) - CS01
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resolution (2022-03-02) - RESOLUTIONS
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legacy (2022-03-02) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2022-03-02) - SH19
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capital-variation-of-rights-attached-to-shares (2022-03-03) - SH10
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legacy (2022-03-02) - SH20
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resolution (2022-03-08) - RESOLUTIONS
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memorandum-articles (2022-03-08) - MA
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capital-cancellation-shares (2022-04-06) - SH06
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capital-return-purchase-own-shares (2022-04-07) - SH03
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capital-name-of-class-of-shares (2022-03-04) - SH08
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-04) - AP01
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termination-director-company-with-name-termination-date (2021-03-04) - TM01
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cessation-of-a-person-with-significant-control (2021-03-17) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-04) - AD01
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accounts-with-accounts-type-group (2021-12-29) - AA
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termination-director-company-with-name-termination-date (2021-12-17) - TM01
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confirmation-statement-with-updates (2021-11-09) - CS01
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notification-of-a-person-with-significant-control (2021-03-17) - PSC02
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capital-return-purchase-own-shares (2021-09-22) - SH03
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-20) - CS01
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second-filing-capital-allotment-shares (2020-10-19) - RP04SH01
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capital-allotment-shares (2020-10-15) - SH01
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capital-cancellation-shares (2020-10-01) - SH06
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capital-return-purchase-own-shares (2020-10-01) - SH03
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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capital-return-purchase-own-shares (2020-01-24) - SH03
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capital-cancellation-shares (2020-01-13) - SH06
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accounts-with-accounts-type-group (2020-10-08) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-03-12) - CH01
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termination-director-company-with-name-termination-date (2019-12-23) - TM01
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confirmation-statement-with-updates (2019-12-10) - CS01
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accounts-with-accounts-type-group (2019-09-24) - AA
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resolution (2019-01-23) - RESOLUTIONS
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capital-allotment-shares (2019-01-11) - SH01
keyboard_arrow_right 2018
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resolution (2018-03-06) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-03-13) - PSC07
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notification-of-a-person-with-significant-control (2018-03-13) - PSC01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC01
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confirmation-statement-with-updates (2018-03-28) - CS01
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second-filing-capital-allotment-shares (2018-06-18) - RP04SH01
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second-filing-capital-allotment-shares (2018-07-25) - RP04SH01
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accounts-with-accounts-type-group (2018-10-04) - AA
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termination-director-company-with-name-termination-date (2018-11-12) - TM01
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appoint-person-director-company-with-name-date (2018-11-12) - AP01
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notification-of-a-person-with-significant-control (2018-03-27) - PSC02
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confirmation-statement-with-no-updates (2018-12-03) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-04-21) - AP01
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change-account-reference-date-company-previous-extended (2017-04-20) - AA01
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termination-director-company-with-name-termination-date (2017-04-07) - TM01
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resolution (2017-04-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2017-04-07) - TM02
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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resolution (2017-05-04) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-08-02) - AA
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appoint-person-director-company-with-name-date (2017-05-25) - AP01
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resolution (2017-06-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-12) - SH08
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capital-alter-shares-subdivision (2017-06-16) - SH02
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capital-allotment-shares (2017-06-17) - SH01
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capital-allotment-shares (2017-09-08) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-27) - AD01
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memorandum-articles (2017-05-04) - MA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-10-26) - NEWINC