Newman Online Limited

Company Name	Newman Online Limited
Directors	Roei Kaufman and Clare Louise Binns
Company Status	Active
Company Number	03875902
Category	Private Limited Company
Incorporation Date	12 November 1999(24 years, 5 months ago)
Previous Name	City Screen (Birmingham) Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Roei Kaufman
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Romanian
Status	Current
Appointed	21 March 2017(17 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Clare Louise Binns
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	20 April 2018(18 years, 5 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Scott Brooker
Status	Current
Appointed	01 March 2022(22 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Anthony John Jones
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Hauxton Road Trumpington Cambridge Cambridgeshire CB2 2LT

Director Name	Ms Lyn Mary Goleby
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Cinema Operator
Country of Residence	England
Correspondence Address	Witnesham Hall Church Lane Witnesham Ipswich Suffolk IP6 9JD

Secretary Name	Jacquelyn Sherwood
Nationality	British
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Role	Company Director
Correspondence Address	Courtlands Rushbrooke Lane Bury St Edmunds Suffolk IP33 2RR

Secretary Name	Mr Alastair Irven Oatey
Nationality	British
Status	Resigned
Appointed	01 June 2003(3 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR

Director Name	Mr Alastair Irven Oatey
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(8 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 03 November 2015)
Role	Director Of Operations
Country of Residence	England
Correspondence Address	3 Lawrance Lea Harston Cambridge Cambridgeshire CB22 7QR

Director Name	Stephen Mark Wiener
Date of Birth	October 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2012(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios Power Road Chiswick London W4 5PY

Director Name	Philip Bowcock
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2012(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Power Road Studios Power Road Chiswick London W4 5PY

Secretary Name	Fiona Elizabeth Smith
Nationality	British
Status	Resigned
Appointed	01 October 2013(13 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 27 January 2022)
Role	Company Director
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Mr Ariel Nisim Bouskila
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Israeli
Status	Resigned
Appointed	31 October 2016(16 years, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 March 2017)
Role	Accountant
Country of Residence	Israel
Correspondence Address	8th Floor Vantage London Great West Road Brentford TW8 9AG

Secretary Name	Nigel Kravitz
Status	Resigned
Appointed	27 January 2022(22 years, 2 months after company formation)
Appointment Duration	1 month (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Cineworld Group Plc 8th Floor Vantage London Great West Road Brentford TW8 9AG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	20 December 2012(13 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 30 September 2013)
Correspondence Address	90 High Holborn London WC1V 6XX

Contact

Website	www.newmanonline.org.uk
Email address	[email protected]
Telephone	07 958614774
Telephone region	Mobile

Location

Registered Address	8th Floor Vantage London Great West Road Brentford TW8 9AG
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Picturehouse Cinemas LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£495,216
Gross Profit	-£36,595
Net Worth	-£1,597,028
Cash	£1,944
Current Liabilities	£1,602,138

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Charges

9 September 2022	Delivered on: 29 September 2022 Persons entitled: Barclays Bank PLC (As Administrative and Collateral Agent for the Secured Parties) Classification: A registered charge Outstanding
23 November 2020	Delivered on: 23 November 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
28 February 2018	Delivered on: 7 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
18 August 2010	Delivered on: 31 August 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
4 April 2003	Delivered on: 10 April 2003 Satisfied on: 19 August 2010 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

23 November 2020	Registration of charge 038759020004, created on 23 November 2020 (96 pages)
18 November 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
13 November 2019	Confirmation statement made on 12 November 2019 with updates (4 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with updates (4 pages)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
20 April 2018	Appointment of Clare Louise Binns as a director on 20 April 2018 (2 pages)
7 March 2018	Registration of charge 038759020003, created on 28 February 2018 (89 pages)
13 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 November 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
28 March 2017	Appointment of Mr Roei Kaufman as a director on 21 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 (1 page)
28 March 2017	Appointment of Mr Roei Kaufman as a director on 21 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ariel Nisim Bouskila as a director on 21 March 2017 (1 page)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
21 December 2016	Secretary's details changed for Fiona Elizabeth Smith on 24 October 2016 (1 page)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 12 November 2016 with updates (6 pages)
4 November 2016	Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016 (1 page)
4 November 2016	Appointment of Mr Ariel Nisim Bouskila as a director on 31 October 2016 (2 pages)
4 November 2016	Termination of appointment of Lyn Mary Goleby as a director on 31 October 2016 (1 page)
25 October 2016	Registered office address changed from , Power Road Studios 114 Power Road, Chiswick, London, W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Power Road Studios 114 Power Road Chiswick London W4 5PY to 8th Floor Vantage London Great West Road Brentford England TW8 9AG on 25 October 2016 (1 page)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
6 October 2016	Full accounts made up to 31 December 2015 (19 pages)
9 June 2016	Satisfaction of charge 2 in full (1 page)
9 June 2016	Satisfaction of charge 2 in full (1 page)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
2 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 2 (4 pages)
1 December 2015	Termination of appointment of Alastair Irven Oatey as a director on 3 November 2015 (2 pages)
1 December 2015	Termination of appointment of Alastair Irven Oatey as a director on 3 November 2015 (2 pages)
1 December 2015	Termination of appointment of Alastair Irven Oatey as a director on 3 November 2015 (2 pages)
3 July 2015	Full accounts made up to 1 January 2015 (14 pages)
3 July 2015	Full accounts made up to 1 January 2015 (14 pages)
3 July 2015	Full accounts made up to 1 January 2015 (14 pages)
18 June 2015	Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Philip Bowcock as a director on 9 June 2015 (1 page)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
1 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 2 (6 pages)
9 September 2014	Section 519 (2 pages)
9 September 2014	Section 519 (2 pages)
2 September 2014	Section 519 (4 pages)
2 September 2014	Section 519 (4 pages)
9 July 2014	Full accounts made up to 26 December 2013 (14 pages)
9 July 2014	Full accounts made up to 26 December 2013 (14 pages)
25 April 2014	Termination of appointment of Stephen Wiener as a director (2 pages)
25 April 2014	Termination of appointment of Stephen Wiener as a director (2 pages)
11 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (8 pages)
11 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (8 pages)
10 December 2013	Register(s) moved to registered office address (1 page)
10 December 2013	Register(s) moved to registered office address (1 page)
17 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
17 October 2013	Termination of appointment of Olswang Cosec Limited as a secretary (2 pages)
14 October 2013	Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
14 October 2013	Appointment of Fiona Elizabeth Smith as a secretary (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
3 October 2013	Full accounts made up to 31 December 2012 (16 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Statement of company's objects (2 pages)
12 July 2013	Registered office address changed from , 16-18 Beak Street, London, W1F 9rd on 12 July 2013 (2 pages)
12 July 2013	Registered office address changed from 16-18 Beak Street London W1F 9RD on 12 July 2013 (2 pages)
12 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 February 2013	Section 519 (1 page)
13 February 2013	Section 519 (1 page)
15 January 2013	Appointment of Philip Bowcock as a director (3 pages)
15 January 2013	Appointment of Philip Bowcock as a director (3 pages)
10 January 2013	Appointment of Stephen Mark Wiener as a director (3 pages)
10 January 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
10 January 2013	Termination of appointment of Alastair Oatey as a secretary (2 pages)
10 January 2013	Appointment of Stephen Mark Wiener as a director (3 pages)
10 January 2013	Termination of appointment of Alastair Oatey as a secretary (2 pages)
10 January 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
23 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
23 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (6 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
13 June 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
18 November 2011	Register inspection address has been changed (1 page)
18 November 2011	Register inspection address has been changed (1 page)
18 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Register(s) moved to registered inspection location (1 page)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (6 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
14 July 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
31 August 2010	Particulars of a mortgage or charge / charge no: 2 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (10 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
25 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 December 2009	Director's details changed for Alastair Irven Oatey on 30 November 2009 (2 pages)
9 December 2009	Director's details changed for Alastair Irven Oatey on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alastair Irven Oatey on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Alastair Irven Oatey on 30 November 2009 (2 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
30 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
29 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
18 November 2008	Return made up to 12/11/08; full list of members (3 pages)
18 November 2008	Location of register of members (1 page)
18 November 2008	Location of register of members (1 page)
18 November 2008	Director and secretary's change of particulars / alastair oatey / 18/11/2008 (1 page)
18 November 2008	Location of debenture register (1 page)
18 November 2008	Director and secretary's change of particulars / alastair oatey / 18/11/2008 (1 page)
18 November 2008	Return made up to 12/11/08; full list of members (3 pages)
18 November 2008	Location of debenture register (1 page)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 February 2008	New director appointed (1 page)
11 February 2008	New director appointed (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 8 baltic street east london EC1Y 0UP (1 page)
30 January 2008	Registered office changed on 30/01/08 from: 8 baltic street east, london, EC1Y 0UP (1 page)
7 January 2008	Company name changed city screen (birmingham) LIMITED\certificate issued on 05/01/08 (2 pages)
7 January 2008	Company name changed city screen (birmingham) LIMITED\certificate issued on 05/01/08 (2 pages)
6 December 2007	Return made up to 12/11/07; full list of members (2 pages)
6 December 2007	Return made up to 12/11/07; full list of members (2 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 August 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
14 December 2006	Return made up to 12/11/06; full list of members (2 pages)
14 December 2006	Return made up to 12/11/06; full list of members (2 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
4 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
19 December 2005	Return made up to 12/11/05; full list of members (2 pages)
19 December 2005	Return made up to 12/11/05; full list of members (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
12 January 2005	Secretary's particulars changed (1 page)
12 January 2005	Secretary's particulars changed (1 page)
8 December 2004	Return made up to 12/11/04; full list of members (2 pages)
8 December 2004	Return made up to 12/11/04; full list of members (2 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
9 July 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 December 2003	Return made up to 12/11/03; full list of members (2 pages)
1 December 2003	Return made up to 12/11/03; full list of members (2 pages)
17 November 2003	Director's particulars changed (1 page)
17 November 2003	Director's particulars changed (1 page)
27 September 2003	Location of register of members (1 page)
27 September 2003	Location of register of members (1 page)
12 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
12 June 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
6 June 2003	Registered office changed on 06/06/03 from: hardy house, 16-18 beak street, london, W1F 9RD (1 page)
6 June 2003	New secretary appointed (1 page)
6 June 2003	New secretary appointed (1 page)
6 June 2003	Registered office changed on 06/06/03 from: hardy house 16-18 beak street london W1F 9RD (1 page)
6 June 2003	Secretary resigned (1 page)
6 June 2003	Secretary resigned (1 page)
10 April 2003	Particulars of mortgage/charge (8 pages)
10 April 2003	Particulars of mortgage/charge (8 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
4 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 December 2002	Registered office changed on 13/12/02 from: 86 dean street, london, W1D 3SR (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 86 dean street london W1D 3SR (1 page)
16 November 2002	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (7 pages)
16 November 2002	Return made up to 12/11/02; full list of members 363(287) ‐ Registered office changed on 16/11/02 (7 pages)
4 September 2002	Director's particulars changed (1 page)
4 September 2002	Director's particulars changed (1 page)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
16 November 2001	Return made up to 12/11/01; full list of members (6 pages)
16 November 2001	Return made up to 12/11/01; full list of members (6 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
4 September 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
28 November 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
28 November 2000	Return made up to 12/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	New director appointed (3 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
3 December 1999	Director resigned (1 page)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New secretary appointed (2 pages)
3 December 1999	New director appointed (3 pages)
3 December 1999	New director appointed (3 pages)
12 November 1999	Incorporation (17 pages)
12 November 1999	Incorporation (17 pages)

Newman Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London