New New Limited

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

Director Name	Jean Christophe Chopin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	36 Rue De Courcelles Paris 75008 Foreign

Director Name	Jean Francois Empain
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	26 Rue Parmentier Neuilly Sur Seine 92200 France

Director Name	Etienne Mouthon
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Rue Rouget De Lisle Asnieres Sur Seine 92600 France

Secretary Name	Etienne Mouthon
Nationality	French
Status	Closed
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	16 Rue Rouget De Lisle Asnieres Sur Seine 92600 France

Director Name	Pierre Chaker
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Closed
Appointed	20 December 2000(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	7 Rue Pelee Paris 75011 Foreign

Director Name	Pierre Edouard Sapin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	French
Status	Closed
Appointed	15 October 2001(1 year, 4 months after company formation)
Appointment Duration	2 years, 6 months (closed 20 April 2004)
Role	Company Director
Correspondence Address	10 Randolph Road Little Venice London W9 1AN

Director Name	Mary Katherine Hunter
Date of Birth	May 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	22a Campden Hill Gardens London W8 7AZ

Director Name	Andrew John Fawcett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 02 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Stamford Brook Avenue Chiswick W6 0YB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	31 May 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	C/O Blick Rothenberg Chartered Accountants 12 York Gate Regents Park London NW1 4QS
Region	London
Constituency	Westminster North
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

20 April 2004	Final Gazette dissolved via compulsory strike-off (1 page)
6 January 2004	First Gazette notice for compulsory strike-off (1 page)
13 May 2003	Registered office changed on 13/05/03 from: the first floor 1-13 boundary row london SE1 8HP (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
30 October 2001	New director appointed (2 pages)
2 October 2001	Full accounts made up to 31 December 2000 (15 pages)
3 July 2001	Return made up to 31/05/01; full list of members (6 pages)
6 March 2001	Director resigned (1 page)
21 January 2001	New director appointed (2 pages)
3 January 2001	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
26 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 September 2000	Nc inc already adjusted 15/09/00 (1 page)
7 September 2000	Registered office changed on 07/09/00 from: regent house 24-25 nutford place london W1H 5YN (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Secretary resigned (1 page)
31 May 2000	Incorporation (13 pages)

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