Company NameNewsletter Innovations Limited
DirectorsDavid Milton Rowan and Sarah Elisabeth Harris
Company StatusActive
Company Number03786664
CategoryPrivate Limited Company
Incorporation Date10 June 1999(24 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities
Section RArts, entertainment and recreation
SIC 90010Performing arts
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr David Milton Rowan
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 1999(same day as company formation)
RoleJournalist
Country of ResidenceEngland
Correspondence Address121 Heath Street
London
NW3 6SS
Secretary NameMs Sarah Elisabeth Harris
NationalityBritish
StatusCurrent
Appointed10 June 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address121 Heath Street
London
NW3 6SS
Director NameMs Sarah Elisabeth Harris
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2002(2 years, 10 months after company formation)
Appointment Duration22 years
RoleWriter
Country of ResidenceEngland
Correspondence Address121 Heath Street
London
NW3 6SS

Location

Registered Address121 Heath Street
London
NW3 6SS
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardHampstead Town
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£202,160
Cash£253,046
Current Liabilities£66,837

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return11 April 2024 (2 weeks, 2 days ago)
Next Return Due25 April 2025 (12 months from now)

Filing History

14 April 2023Confirmation statement made on 11 April 2023 with updates (5 pages)
22 March 2023Micro company accounts made up to 30 June 2022 (5 pages)
11 April 2022Confirmation statement made on 11 April 2022 with no updates (3 pages)
4 April 2022Statement of capital following an allotment of shares on 7 March 2022
  • GBP 4
(3 pages)
1 April 2022Confirmation statement made on 1 April 2022 with updates (5 pages)
1 April 2022Statement of capital following an allotment of shares on 5 March 2022
  • GBP 2
(3 pages)
25 March 2022Micro company accounts made up to 30 June 2021 (5 pages)
1 April 2021Confirmation statement made on 1 April 2021 with updates (5 pages)
19 March 2021Micro company accounts made up to 30 June 2020 (5 pages)
26 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (4 pages)
31 May 2019Confirmation statement made on 20 May 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 30 June 2018 (5 pages)
1 June 2018Confirmation statement made on 20 May 2018 with no updates (3 pages)
20 February 2018Micro company accounts made up to 30 June 2017 (5 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (7 pages)
2 June 2017Confirmation statement made on 20 May 2017 with updates (7 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
28 March 2017Total exemption small company accounts made up to 30 June 2016 (7 pages)
12 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
(5 pages)
12 June 2016Annual return made up to 20 May 2016 with a full list of shareholders
Statement of capital on 2016-06-12
  • GBP 2
(5 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016Total exemption small company accounts made up to 30 June 2015 (7 pages)
8 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(5 pages)
8 June 2015Annual return made up to 20 May 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(5 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
30 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(5 pages)
28 May 2014Annual return made up to 20 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
(5 pages)
24 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 December 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
18 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
18 June 2013Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
22 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
22 March 2013Total exemption full accounts made up to 30 June 2012 (9 pages)
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
12 June 2012Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
15 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
15 March 2012Total exemption full accounts made up to 30 June 2011 (10 pages)
22 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
22 May 2011Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
5 April 2011Total exemption full accounts made up to 30 June 2010 (9 pages)
31 May 2010Director's details changed for David Rowan on 20 May 2010 (2 pages)
31 May 2010Director's details changed for Sarah Elisabeth Harris on 20 May 2010 (2 pages)
31 May 2010Director's details changed for Sarah Elisabeth Harris on 20 May 2010 (2 pages)
31 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
31 May 2010Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
31 May 2010Director's details changed for David Rowan on 20 May 2010 (2 pages)
4 May 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
4 May 2010Total exemption full accounts made up to 30 June 2009 (9 pages)
14 June 2009Return made up to 20/05/09; full list of members (4 pages)
14 June 2009Return made up to 20/05/09; full list of members (4 pages)
22 May 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
22 May 2009Total exemption full accounts made up to 30 June 2008 (12 pages)
3 June 2008Return made up to 20/05/08; full list of members (4 pages)
3 June 2008Return made up to 20/05/08; full list of members (4 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
30 April 2008Total exemption full accounts made up to 30 June 2007 (12 pages)
24 May 2007Return made up to 20/05/07; full list of members (2 pages)
24 May 2007Return made up to 20/05/07; full list of members (2 pages)
8 May 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
8 May 2007Total exemption full accounts made up to 30 June 2006 (12 pages)
16 June 2006Return made up to 20/05/06; full list of members (2 pages)
16 June 2006Return made up to 20/05/06; full list of members (2 pages)
19 April 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
19 April 2006Total exemption full accounts made up to 30 June 2005 (12 pages)
26 May 2005Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
26 May 2005Return made up to 20/05/05; full list of members
  • 363(287) ‐ Registered office changed on 26/05/05
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(3 pages)
13 January 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
13 January 2005Total exemption full accounts made up to 30 June 2004 (12 pages)
26 May 2004Return made up to 20/05/04; full list of members (7 pages)
26 May 2004Return made up to 20/05/04; full list of members (7 pages)
13 November 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
13 November 2003Total exemption full accounts made up to 30 June 2003 (11 pages)
14 June 2003Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 June 2003Return made up to 29/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
15 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
15 April 2003Total exemption full accounts made up to 30 June 2002 (9 pages)
20 December 2002Registered office changed on 20/12/02 from: 17 the mount square london NW3 6SX (1 page)
20 December 2002Registered office changed on 20/12/02 from: 17 the mount square london NW3 6SX (1 page)
7 June 2002Return made up to 29/05/02; full list of members (7 pages)
7 June 2002Return made up to 29/05/02; full list of members (7 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
29 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
29 April 2002Total exemption full accounts made up to 30 June 2001 (10 pages)
18 June 2001Return made up to 10/06/01; full list of members (6 pages)
18 June 2001Return made up to 10/06/01; full list of members (6 pages)
15 June 2001Full accounts made up to 30 June 2000 (10 pages)
15 June 2001Full accounts made up to 30 June 2000 (10 pages)
28 June 2000Return made up to 10/06/00; full list of members (6 pages)
28 June 2000Return made up to 10/06/00; full list of members (6 pages)
10 June 1999Incorporation (22 pages)
10 June 1999Incorporation (22 pages)