Newsflo Ltd

Company Name	Newsflo Ltd
Company Status	Dissolved
Company Number	08137796
Category	Private Limited Company
Incorporation Date	10 July 2012(11 years, 9 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Ruth Anne Kitson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2014(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 August 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	Physical Sciences - Stm Journals, Elsevier The Bou Kidlington Oxford England And Wales OX15 1GB

Director Name	Joris Rogier Adriaan Vlug
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Dutch
Status	Closed
Appointed	22 December 2014(2 years, 5 months after company formation)
Appointment Duration	6 years, 7 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Radarweg 29 1043 Nx Amsterdam Netherlands

Secretary Name	Re Secretaries Limited (Corporation)
Status	Closed
Appointed	16 November 2016(4 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 August 2021)
Correspondence Address	1-3 Strand London WC2N 5JR

Director Name	Mr Alexander Petrov Chaushev
Date of Birth	November 1989 (Born 34 years ago)
Nationality	Bulgarian
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Broka Court Pine Street Aylesbury Buckinghamshire HP19 7HX

Director Name	Mr Jacob Craigie
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Hampden Way London N14 7LY

Director Name	Mr Benjamin Kaube
Date of Birth	May 1990 (Born 33 years ago)
Nationality	German
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	192 Hampden Way London N14 7LY

Director Name	Dr Freddie David Witherden
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	192 Hampden Way London N14 7LY

Director Name	Mr Haralambos Christos Dayantis
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2013(10 months, 3 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 21 February 2014)
Role	Chief Operating Officer Of Newsflo Ltd
Country of Residence	England
Correspondence Address	136 Finborough Road London SW10 9AQ

Director Name	Dr Timothy O'Donoghue
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2014(2 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Idmiston House 30 Church Road Idmiston Salisbury, Wilts SP4 0AZ

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	15 September 2015(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 November 2016)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	www.newsflo.net

Location

Registered Address	1-3 Strand London WC2N 5JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£7,623
Cash	£7,623

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 September 2020	Accounts for a dormant company made up to 31 December 2019 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 September 2019	Accounts for a dormant company made up to 31 December 2018 (1 page)
18 June 2019	Confirmation statement made on 14 June 2019 with updates (4 pages)
27 March 2019	Termination of appointment of Timothy O'donoghue as a director on 27 May 2017 (1 page)
28 August 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
18 June 2018	Confirmation statement made on 14 June 2018 with updates (4 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
18 November 2016	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
18 November 2016	Register inspection address has been changed to 1-3 Strand London WC2N 5JR (1 page)
16 November 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016 (1 page)
16 November 2016	Appointment of Re Secretaries Limited as a secretary on 16 November 2016 (2 pages)
16 November 2016	Registered office address changed from The Boulevard Langford Lane Kidlington Oxford OX5 1GB United Kingdom to 1-3 Strand London WC2N 5JR on 16 November 2016 (1 page)
16 November 2016	Registered office address changed from The Boulevard Langford Lane Kidlington Oxford OX5 1GB United Kingdom to 1-3 Strand London WC2N 5JR on 16 November 2016 (1 page)
16 November 2016	Director's details changed for Joris Rogier Adriaan Vlug on 16 November 2016 (2 pages)
16 November 2016	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 16 November 2016 (1 page)
16 November 2016	Appointment of Re Secretaries Limited as a secretary on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for Joris Rogier Adriaan Vlug on 16 November 2016 (2 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 June 2016	Director's details changed for Ruth Anne Kitson on 1 June 2016 (2 pages)
17 June 2016	Director's details changed for Ruth Anne Kitson on 1 June 2016 (2 pages)
29 September 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
29 September 2015	Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
28 September 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 September 2015 (2 pages)
28 September 2015	Registered office address changed from White Bear Yard Ground Floor 144a Clerkenwell Road London EC1R 5DF to The Boulevard Langford Lane Kidlington Oxford OX5 1GB on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from White Bear Yard Ground Floor 144a Clerkenwell Road London EC1R 5DF to The Boulevard Langford Lane Kidlington Oxford OX5 1GB on 28 September 2015 (1 page)
28 September 2015	Appointment of Tmf Corporate Administration Services Limited as a secretary on 15 September 2015 (2 pages)
4 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
4 September 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 100 (6 pages)
17 February 2015	Appointment of Timothy O'donoghue as a director on 22 December 2014 (2 pages)
17 February 2015	Appointment of Joris Rogier Adriaan Vlug as a director on 22 December 2014 (2 pages)
17 February 2015	Appointment of Joris Rogier Adriaan Vlug as a director on 22 December 2014 (2 pages)
17 February 2015	Appointment of Ruth Anne Kitson as a director on 22 December 2014 (2 pages)
17 February 2015	Appointment of Timothy O'donoghue as a director on 22 December 2014 (2 pages)
17 February 2015	Appointment of Ruth Anne Kitson as a director on 22 December 2014 (2 pages)
22 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 December 2014	Termination of appointment of Benjamin Kaube as a director on 22 December 2014 (1 page)
22 December 2014	Registered office address changed from 192 Hampden Way London N14 7LY to White Bear Yard Ground Floor 144a Clerkenwell Road London EC1R 5DF on 22 December 2014 (1 page)
22 December 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
22 December 2014	Registered office address changed from 192 Hampden Way London N14 7LY to White Bear Yard Ground Floor 144a Clerkenwell Road London EC1R 5DF on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Freddie David Witherden as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Benjamin Kaube as a director on 22 December 2014 (1 page)
22 December 2014	Termination of appointment of Freddie David Witherden as a director on 22 December 2014 (1 page)
14 November 2014	Sub-division of shares on 7 October 2012 (5 pages)
14 November 2014	Sub-division of shares on 7 October 2012 (5 pages)
14 November 2014	Sub-division of shares on 7 October 2012 (5 pages)
20 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
20 September 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (4 pages)
16 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 200 (4 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
6 March 2014	Termination of appointment of Haralambos Dayantis as a director (1 page)
6 March 2014	Termination of appointment of Haralambos Dayantis as a director (1 page)
13 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
13 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
6 June 2013	Appointment of Mr Haralambos Christos Dayantis as a director (2 pages)
6 June 2013	Appointment of Mr Haralambos Christos Dayantis as a director (2 pages)
5 June 2013	Termination of appointment of Jacob Craigie as a director (1 page)
5 June 2013	Termination of appointment of Jacob Craigie as a director (1 page)
31 May 2013	Registered office address changed from 21 Broka Court Pine Street Aylesbury Buckinghamshire HP19 7HX United Kingdom on 31 May 2013 (1 page)
31 May 2013	Registered office address changed from 21 Broka Court Pine Street Aylesbury Buckinghamshire HP19 7HX United Kingdom on 31 May 2013 (1 page)
30 May 2013	Termination of appointment of Alexander Chaushev as a director (1 page)
30 May 2013	Termination of appointment of Alexander Chaushev as a director (1 page)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Newsflo Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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