| Company Name | Newzeye Limited |
|---|---|
| Director | Christopher Kyle Shirley |
| Company Status | Active |
| Company Number | 04139237 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 2001(23 years, 3 months ago) |
| Previous Name | Pinco 1570 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Christopher Kyle Shirley |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 May 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Clarendon Road London W11 2HR |
| Secretary Name | Mrs Carmel McLoughlin |
|---|---|
| Status | Current |
| Appointed | 20 September 2014(13 years, 8 months after company formation) |
| Appointment Duration | 9 years, 7 months |
| Role | Company Director |
| Correspondence Address | The Chapel Wellington Road London NW10 5LJ |
| Director Name | Mr Ian Grant |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 20 September 2014) |
| Role | Managing Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Burghley Road London NW5 1UH |
| Secretary Name | Mr Christopher Kyle Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2001(4 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 20 December 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Clarendon Road London W11 2HR |
| Secretary Name | Lt. Cdr Christopher Bertram Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 2001(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 6 months (resigned 28 June 2010) |
| Role | Company Director |
| Correspondence Address | 1 St Johns Manor House De Havilland Drive, Hazlemere High Wycombe HP15 7FW |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2001(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Contact
| Website | www.newzeye.com |
|---|
Location
| Registered Address | The Chapel Wellington Road London NW10 5LJ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Queens Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Turnover | £295,833 |
| Gross Profit | £186,766 |
| Net Worth | -£1,812,370 |
| Cash | £9,844 |
| Current Liabilities | £1,871,528 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 March 2024 (3 weeks, 4 days ago) |
|---|---|
| Next Return Due | 14 April 2025 (11 months, 3 weeks from now) |
Filing History
| 27 April 2023 | Confirmation statement made on 31 March 2023 with no updates (3 pages) |
|---|---|
| 26 April 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 4 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
| 3 May 2022 | Total exemption full accounts made up to 31 July 2021 (2 pages) |
| 12 May 2021 | Accounts for a dormant company made up to 31 July 2020 (6 pages) |
| 30 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 28 April 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
| 4 December 2019 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
| 10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
| 4 January 2019 | Accounts for a dormant company made up to 31 July 2018 (6 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 4 May 2017 | Total exemption full accounts made up to 31 July 2016 (10 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
| 21 April 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 21 April 2016 | Full accounts made up to 31 July 2015 (14 pages) |
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 8 May 2015 | Full accounts made up to 31 July 2014 (13 pages) |
| 8 May 2015 | Full accounts made up to 31 July 2014 (13 pages) |
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 4 November 2014 | Termination of appointment of Ian Grant as a director on 20 September 2014 (1 page) |
| 4 November 2014 | Appointment of Mrs Carmel Mcloughlin as a secretary on 20 September 2014 (2 pages) |
| 4 November 2014 | Termination of appointment of Ian Grant as a director on 20 September 2014 (1 page) |
| 4 November 2014 | Appointment of Mrs Carmel Mcloughlin as a secretary on 20 September 2014 (2 pages) |
| 15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 2 May 2014 | Full accounts made up to 31 July 2013 (14 pages) |
| 2 May 2014 | Full accounts made up to 31 July 2013 (14 pages) |
| 8 May 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 8 May 2013 | Full accounts made up to 31 July 2012 (13 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 5 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
| 17 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 17 October 2012 | Previous accounting period extended from 31 January 2012 to 31 July 2012 (1 page) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 2 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Full accounts made up to 31 January 2011 (15 pages) |
| 20 February 2012 | Full accounts made up to 31 January 2011 (15 pages) |
| 7 December 2011 | Termination of appointment of Christopher Shirley as a secretary (1 page) |
| 7 December 2011 | Termination of appointment of Christopher Shirley as a secretary (1 page) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Termination of appointment of Christopher Shirley as a secretary (1 page) |
| 6 April 2011 | Termination of appointment of Christopher Shirley as a secretary (1 page) |
| 10 March 2011 | Registered office address changed from the Chapel Wellington Road London NW10 5LJ England on 10 March 2011 (1 page) |
| 10 March 2011 | Registered office address changed from the Chapel Wellington Road London NW10 5LJ England on 10 March 2011 (1 page) |
| 2 November 2010 | Full accounts made up to 31 January 2010 (20 pages) |
| 2 November 2010 | Full accounts made up to 31 January 2010 (20 pages) |
| 24 May 2010 | Registered office address changed from the Chapel Wellington Road London NW10 5LJ on 24 May 2010 (1 page) |
| 24 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 24 May 2010 | Director's details changed for Ian Grant on 31 March 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Ian Grant on 31 March 2010 (2 pages) |
| 24 May 2010 | Registered office address changed from the Chapel Wellington Road London NW10 5LJ on 24 May 2010 (1 page) |
| 7 December 2009 | Full accounts made up to 31 January 2009 (18 pages) |
| 7 December 2009 | Full accounts made up to 31 January 2009 (18 pages) |
| 9 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 9 April 2009 | Return made up to 31/03/09; full list of members (5 pages) |
| 10 October 2008 | Full accounts made up to 31 January 2008 (19 pages) |
| 10 October 2008 | Full accounts made up to 31 January 2008 (19 pages) |
| 14 April 2008 | Return made up to 04/01/08; no change of members
|
| 14 April 2008 | Return made up to 04/01/08; no change of members
|
| 2 December 2007 | Full accounts made up to 31 January 2007 (19 pages) |
| 2 December 2007 | Full accounts made up to 31 January 2007 (19 pages) |
| 5 February 2007 | Return made up to 04/01/07; full list of members
|
| 5 February 2007 | Return made up to 04/01/07; full list of members
|
| 5 December 2006 | Full accounts made up to 31 January 2006 (18 pages) |
| 5 December 2006 | Full accounts made up to 31 January 2006 (18 pages) |
| 11 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 11 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
| 6 December 2005 | Full accounts made up to 31 January 2005 (16 pages) |
| 6 December 2005 | Full accounts made up to 31 January 2005 (16 pages) |
| 3 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 3 March 2005 | Return made up to 11/01/05; full list of members (7 pages) |
| 3 December 2004 | Full accounts made up to 31 January 2004 (15 pages) |
| 3 December 2004 | Full accounts made up to 31 January 2004 (15 pages) |
| 19 January 2004 | Return made up to 11/01/04; no change of members (7 pages) |
| 19 January 2004 | Return made up to 11/01/04; no change of members (7 pages) |
| 16 December 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 16 December 2003 | Full accounts made up to 31 January 2003 (15 pages) |
| 8 October 2003 | Auditor's resignation (1 page) |
| 8 October 2003 | Auditor's resignation (1 page) |
| 3 April 2003 | Return made up to 11/01/03; no change of members
|
| 3 April 2003 | Return made up to 11/01/03; no change of members
|
| 5 December 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 5 December 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 23 April 2002 | Resolutions
|
| 23 April 2002 | Resolutions
|
| 20 February 2002 | Return made up to 11/01/02; full list of members
|
| 20 February 2002 | Return made up to 11/01/02; full list of members
|
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 10 January 2002 | Secretary resigned (1 page) |
| 10 January 2002 | New secretary appointed (2 pages) |
| 9 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 July 2001 | Nc inc already adjusted 29/05/01 (1 page) |
| 2 July 2001 | S-div 29/05/01 (1 page) |
| 2 July 2001 | Nc inc already adjusted 29/05/01 (1 page) |
| 2 July 2001 | Ad 29/05/01--------- £ si [email protected]=4749 £ ic 1/4750 (2 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | S-div 29/05/01 (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Resolutions
|
| 2 July 2001 | Ad 29/05/01--------- £ si [email protected]=4749 £ ic 1/4750 (2 pages) |
| 2 July 2001 | New director appointed (2 pages) |
| 29 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | Director resigned (1 page) |
| 29 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2001 | Secretary resigned (1 page) |
| 29 June 2001 | Secretary resigned (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 1 park row leeds LS1 5AB (1 page) |
| 27 February 2001 | Registered office changed on 27/02/01 from: 1 park row leeds LS1 5AB (1 page) |
| 12 February 2001 | Company name changed pinco 1570 LIMITED\certificate issued on 12/02/01 (2 pages) |
| 12 February 2001 | Company name changed pinco 1570 LIMITED\certificate issued on 12/02/01 (2 pages) |
| 11 January 2001 | Incorporation (15 pages) |
| 11 January 2001 | Incorporation (15 pages) |