Newshare Limited

Company Name	Newshare Limited
Company Status	Active
Company Number	03979465
Category	Private Limited Company
Incorporation Date	25 April 2000(24 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Malcolm Charles Denmark
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(5 years, 11 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Russell William George Whitehair
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 March 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Secretary Name	Mr Russell William George Whitehair
Status	Current
Appointed	22 March 2017(16 years, 11 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	47 Great Marlborough Street London W1F 7JP

Director Name	Mr Keith John Andrew Bradley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Secretary Name	Mrs Diana Bradley
Nationality	British
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	25 Firs Walk Tewin Welwyn Hertfordshire AL6 0NY

Director Name	Mr Ian Michael Springett
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Secretary Name	Mr Ian Michael Springett
Nationality	British
Status	Resigned
Appointed	31 March 2006(5 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unstead Manor Trunley Heath Road Bramley Guildford Surrey GU5 0BW

Director Name	Mr Adrian Gaveglia
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(16 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 September 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.newshare.co.uk

Location

Registered Address	47 Great Marlborough Street London W1F 7JP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Filing History

27 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
16 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
16 May 2023	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 16 May 2023 (2 pages)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
29 April 2022	Director's details changed for Mr Malcolm Charles Denmark on 29 April 2022 (2 pages)
29 April 2022	Change of details for Mediaforce (Holdings) Limited as a person with significant control on 29 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr Russell William George Whitehair on 29 April 2022 (2 pages)
29 April 2022	Director's details changed for Mr Richard Emmerson Elliot on 29 April 2022 (2 pages)
29 April 2022	Secretary's details changed for Mr Russell William George Whitehair on 29 April 2022 (1 page)
28 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
29 June 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
4 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
21 December 2020	Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 21 December 2020 (1 page)
29 September 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
7 May 2020	Change of details for Mediaforce Holdings as a person with significant control on 7 May 2020 (2 pages)
7 May 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
21 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
24 September 2018	Termination of appointment of Adrian Gaveglia as a director on 24 September 2018 (1 page)
24 September 2018	Appointment of Mr Richard Emmerson Elliot as a director on 24 September 2018 (2 pages)
8 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
2 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Termination of appointment of Ian Michael Springett as a director on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Adrian Gaveglia as a director on 22 March 2017 (2 pages)
28 March 2017	Termination of appointment of Ian Michael Springett as a secretary on 31 December 2016 (1 page)
28 March 2017	Appointment of Mr Russell William George Whitehair as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Russell William George Whitehair as a secretary on 22 March 2017 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
5 October 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
12 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (5 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 July 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
8 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 1 (5 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
30 March 2015	Secretary's details changed for Mr Ian Michael Springett on 1 November 2014 (1 page)
30 March 2015	Director's details changed for Mr Ian Michael Springett on 1 November 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
6 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (5 pages)
13 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
13 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (5 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
10 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
31 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
29 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (5 pages)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
26 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 April 2009	Return made up to 25/04/09; full list of members (3 pages)
30 April 2009	Return made up to 25/04/09; full list of members (3 pages)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
28 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
23 July 2008	Director appointed mr malcolm charles denmark (1 page)
23 July 2008	Secretary appointed mr ian springett (1 page)
23 July 2008	Return made up to 25/04/08; full list of members (3 pages)
23 July 2008	Director appointed mr ian springett (1 page)
23 July 2008	Director appointed mr ian springett (1 page)
23 July 2008	Secretary appointed mr ian springett (1 page)
23 July 2008	Return made up to 25/04/08; full list of members (3 pages)
23 July 2008	Director appointed mr malcolm charles denmark (1 page)
20 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
20 March 2008	Curr sho from 30/04/2008 to 31/03/2008 (1 page)
31 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
31 December 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Director resigned (1 page)
6 June 2007	Return made up to 25/04/07; full list of members (2 pages)
6 June 2007	Return made up to 25/04/07; full list of members (2 pages)
1 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
1 May 2007	Accounts for a dormant company made up to 30 April 2006 (1 page)
12 June 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 (6 pages)
12 June 2006	Return made up to 25/04/06; full list of members 363(287) ‐ Registered office changed on 12/06/06 (6 pages)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
16 December 2005	Accounts for a dormant company made up to 30 April 2005 (1 page)
18 May 2005	Return made up to 25/04/05; full list of members (6 pages)
18 May 2005	Return made up to 25/04/05; full list of members (6 pages)
23 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
23 December 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
11 May 2004	Return made up to 25/04/04; full list of members (6 pages)
11 May 2004	Return made up to 25/04/04; full list of members (6 pages)
23 April 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
23 April 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
28 May 2003	Return made up to 25/04/03; full list of members (6 pages)
28 May 2003	Return made up to 25/04/03; full list of members (6 pages)
8 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 May 2002	Accounts for a dormant company made up to 30 April 2002 (1 page)
8 May 2002	Return made up to 25/04/02; full list of members (6 pages)
8 May 2002	Return made up to 25/04/02; full list of members (6 pages)
28 December 2001	Registered office changed on 28/12/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
28 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
28 December 2001	Registered office changed on 28/12/01 from: greenwood house 91-99 new london road chelmsford essex CM2 0PP (1 page)
28 December 2001	Accounts for a dormant company made up to 30 April 2001 (1 page)
14 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
14 May 2001	Return made up to 25/04/01; full list of members 363(287) ‐ Registered office changed on 14/05/01 (6 pages)
26 April 2000	Secretary resigned (1 page)
26 April 2000	Secretary resigned (1 page)
25 April 2000	Incorporation (15 pages)
25 April 2000	Incorporation (15 pages)

Newshare Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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