| Company Name | Newington Communications Limited |
|---|---|
| Directors | Fiorenzo Vittorio Tagliabue and Sergio Penna |
| Company Status | Active - Proposal to Strike off |
| Company Number | 05674779 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2006(18 years, 4 months ago) |
| Previous Names | Bellenden Public Affairs Limited and Bellenden Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Fiorenzo Vittorio Tagliabue |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 12 September 2016(10 years, 8 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 34-35 Eastcastle Street London W1W 8DW |
| Director Name | Mr Sergio Penna |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 15 January 2021(15 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Group Cfo |
| Country of Residence | Italy |
| Correspondence Address | 14 Greville Street London EC1N 8SB |
| Director Name | Mr Mark Henry Glover |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 57 Bellenden Road London SE15 5BH |
| Secretary Name | Robert Ian Wingfield |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Barforth Rd London SE15 3PS |
| Secretary Name | Greg Rosen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2007(1 year, 4 months after company formation) |
| Appointment Duration | 14 years, 9 months (resigned 18 March 2022) |
| Role | Journalist |
| Correspondence Address | 24 Jerningham Road London SE14 5NX |
| Director Name | Mr Philip John Briscoe |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 June 2010(4 years, 5 months after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 15 January 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34-35 Eastcastle St London W1W 8DW |
Contact
| Website | bellenden.co.uk |
|---|---|
| Telephone | 07 110231638 |
| Telephone region | Mobile |
Location
| Registered Address | 14 Greville Street London EC1N 8SB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 490 at £1 | Mark Henry Glover 50.78% Ordinary A |
|---|---|
| 340 at £1 | Philip Briscoe 35.23% Ordinary B |
| 35 at £1 | Nicola Da Costa 3.63% Ordinary C |
| 100 at £1 | Greg Rosen 10.36% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £456,344 |
| Cash | £119,293 |
| Current Liabilities | £327,474 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 March 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 2 April 2023 (overdue) |
Charges
| 29 September 2016 | Delivered on: 13 October 2016 Persons entitled: Mark Glover Classification: A registered charge Outstanding |
|---|---|
| 11 October 2016 | Delivered on: 12 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 10 August 2016 | Delivered on: 17 August 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
| 25 April 2008 | Delivered on: 2 May 2008 Satisfied on: 7 January 2014 Persons entitled: Swan Court (Southwark) Limited Classification: Rent security deposit deed Secured details: £7,120.50 due or to become due from the company to the chargee. Particulars: £7,120.50 see image for full details. Fully Satisfied |
| 25 April 2008 | Delivered on: 8 May 2008 Satisfied on: 7 January 2014 Persons entitled: Swan Court (Southwark) Limited Classification: Rent security deposit deed Secured details: £7,120.50 due or to become due from the company to the chargee. Particulars: The sum of £7,120.50. Fully Satisfied |
Filing History
| 27 January 2021 | Notification of Sec Newgate S.P.A as a person with significant control on 15 January 2021 (2 pages) |
|---|---|
| 27 January 2021 | Change of details for a person with significant control (2 pages) |
| 27 January 2021 | Appointment of Mr Sergio Penna as a director on 15 January 2021 (2 pages) |
| 26 January 2021 | Termination of appointment of Philip John Briscoe as a director on 15 January 2021 (1 page) |
| 26 January 2021 | Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 26 January 2021 (1 page) |
| 26 January 2021 | Termination of appointment of Mark Henry Glover as a director on 15 January 2021 (1 page) |
| 26 January 2021 | Cessation of Sec S.P.A as a person with significant control on 15 January 2021 (1 page) |
| 3 June 2020 | Full accounts made up to 31 December 2019 (21 pages) |
| 19 March 2020 | Confirmation statement made on 19 March 2020 with updates (5 pages) |
| 13 February 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 29 May 2019 | Full accounts made up to 31 December 2018 (22 pages) |
| 10 January 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 18 July 2018 | Full accounts made up to 31 December 2017 (24 pages) |
| 22 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 5 January 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (26 pages) |
| 20 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 October 2016 | Registration of charge 056747790005, created on 29 September 2016 (41 pages) |
| 13 October 2016 | Registration of charge 056747790005, created on 29 September 2016 (41 pages) |
| 12 October 2016 | Registration of charge 056747790004, created on 11 October 2016 (8 pages) |
| 12 October 2016 | Registration of charge 056747790004, created on 11 October 2016 (8 pages) |
| 26 September 2016 | Satisfaction of charge 056747790003 in full (1 page) |
| 26 September 2016 | Resolutions
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| 26 September 2016 | Satisfaction of charge 056747790003 in full (1 page) |
| 23 September 2016 | Resolutions
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| 23 September 2016 | Resolutions
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| 23 September 2016 | Change of share class name or designation (2 pages) |
| 23 September 2016 | Change of share class name or designation (2 pages) |
| 23 September 2016 | Appointment of Fiorenzo Vittorio Tagliabue as a director on 12 September 2016 (3 pages) |
| 23 September 2016 | Appointment of Fiorenzo Vittorio Tagliabue as a director on 12 September 2016 (3 pages) |
| 17 August 2016 | Registration of charge 056747790003, created on 10 August 2016 (8 pages) |
| 17 August 2016 | Registration of charge 056747790003, created on 10 August 2016 (8 pages) |
| 1 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 10 February 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
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| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 13 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 30 May 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 30 May 2014 (1 page) |
| 30 May 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 30 May 2014 (1 page) |
| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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| 24 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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| 7 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 7 January 2014 | Satisfaction of charge 2 in full (4 pages) |
| 7 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 7 January 2014 | Satisfaction of charge 1 in full (4 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 6 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 6 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 6 November 2012 | Statement of capital following an allotment of shares on 1 April 2012
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| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Appointment of Philip John Briscoe as a director (2 pages) |
| 11 January 2011 | Appointment of Philip John Briscoe as a director (2 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (6 pages) |
| 29 July 2010 | Company name changed bellenden public affairs LIMITED\certificate issued on 29/07/10
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| 29 July 2010 | Change of name notice (2 pages) |
| 29 July 2010 | Company name changed bellenden public affairs LIMITED\certificate issued on 29/07/10
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| 29 July 2010 | Change of name notice (2 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 28 July 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 27 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 27 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 April 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 105/106\ (2 pages) |
| 14 April 2009 | Ad 01/04/09\gbp si 1@1=1\gbp ic 105/106\ (2 pages) |
| 14 April 2009 | Ad 01/04/09\gbp si 3@1=3\gbp ic 106/109\ (2 pages) |
| 14 April 2009 | Ad 31/03/09\gbp si 5@1=5\gbp ic 100/105\ (2 pages) |
| 14 April 2009 | Ad 01/04/09\gbp si 3@1=3\gbp ic 106/109\ (2 pages) |
| 14 April 2009 | Ad 31/03/09\gbp si 5@1=5\gbp ic 100/105\ (2 pages) |
| 16 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 16 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 2 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 1 May 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 16 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 16 January 2008 | Return made up to 13/01/08; full list of members (2 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 12 November 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 5 June 2007 | New secretary appointed (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | Secretary resigned (1 page) |
| 5 June 2007 | New secretary appointed (1 page) |
| 26 April 2007 | Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2007 | Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 17 January 2007 | Return made up to 13/01/07; full list of members (2 pages) |
| 30 January 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 30 January 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 13 January 2006 | Incorporation (17 pages) |
| 13 January 2006 | Incorporation (17 pages) |