| Company Name | Newspepper Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06311443 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2007(16 years, 9 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59112 | Video production activities |
Directors
| Director Name | Miss Hermione Lazulie Elizabeth Way |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6, No. 3 Mercer Street London WC2H 9QN |
| Secretary Name | Ms Chloe Nicholls |
|---|---|
| Status | Closed |
| Appointed | 01 July 2012(4 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 February 2015) |
| Role | Company Director |
| Correspondence Address | Hms President Victoria Embankment London EC4Y 0HJ |
| Secretary Name | Matthew Nicholas Schonborn |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 Langley Tower, 25 Langley Road Surbiton KT6 6LW |
Contact
| Website | newspepper.com |
|---|---|
| Email address | [email protected] |
| Telephone | 07 857109872 |
| Telephone region | Mobile |
Location
| Registered Address | Hms President Victoria Embankment London EC4Y 0HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
Shareholders
| 100k at £0.01 | Richard Alderson & Hermione Newspepper LTD & Michael Smith & Ben Way & Paul Walsh & Matthew Schonborn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,580 |
| Current Liabilities | £6,732 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 9 August 2012 | Appointment of Ms Chloe Nicholls as a secretary on 1 July 2012 (1 page) |
| 9 August 2012 | Termination of appointment of Matthew Nicholas Schonborn as a secretary on 1 July 2012 (1 page) |
| 9 August 2012 | Termination of appointment of Matthew Nicholas Schonborn as a secretary on 1 July 2012 (1 page) |
| 9 August 2012 | Appointment of Ms Chloe Nicholls as a secretary on 1 July 2012 (1 page) |
| 9 August 2012 | Appointment of Ms Chloe Nicholls as a secretary on 1 July 2012 (1 page) |
| 9 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Termination of appointment of Matthew Nicholas Schonborn as a secretary on 1 July 2012 (1 page) |
| 9 August 2012 | Annual return made up to 13 July 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 20 April 2012 | Administrative restoration application (3 pages) |
| 20 April 2012 | Registered office address changed from Flat 6, No. 3 Mercer Street London WC2H 9QN on 20 April 2012 (2 pages) |
| 20 April 2012 | Annual return made up to 13 July 2011 (14 pages) |
| 20 April 2012 | Annual return made up to 13 July 2011 (14 pages) |
| 20 April 2012 | Administrative restoration application (3 pages) |
| 20 April 2012 | Registered office address changed from Flat 6, No. 3 Mercer Street London WC2H 9QN on 20 April 2012 (2 pages) |
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 31 August 2010 | Director's details changed for Hermione Lazulie Elizabeth Way on 8 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Director's details changed for Hermione Lazulie Elizabeth Way on 8 July 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Hermione Lazulie Elizabeth Way on 8 July 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 13 July 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 22 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 13/07/09; full list of members (3 pages) |
| 21 September 2009 | Registered office changed on 21/09/2009 from, 25 floral street, london, WC2E 9DS (1 page) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Director's change of particulars / hermione way / 21/09/2009 (1 page) |
| 21 September 2009 | Location of debenture register (1 page) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Director's change of particulars / hermione way / 21/09/2009 (1 page) |
| 21 September 2009 | Location of register of members (1 page) |
| 21 September 2009 | Registered office changed on 21/09/2009 from, 25 floral street, london, WC2E 9DS (1 page) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from, c/o rainmakers bedford chambers the piazza, london, WC2E 8HA (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from, c/o rainmakers bedford chambers the piazza, london, WC2E 8HA (1 page) |
| 1 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from, bedford chambers, the piazza, london, WC2E 8HA (1 page) |
| 1 August 2008 | Return made up to 13/07/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from, bedford chambers, the piazza, london, WC2E 8HA (1 page) |
| 13 July 2007 | Incorporation (13 pages) |
| 13 July 2007 | Incorporation (13 pages) |