New Scientist Group Limited

Company Name	New Scientist Group Limited
Company Status	Dissolved
Company Number	09840223
Category	Private Limited Company
Incorporation Date	26 October 2015(8 years, 6 months ago)
Dissolution Date	13 December 2023 (4 months, 2 weeks ago)
Previous Names	De Facto 2220 Limited and Kingston Holdco 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	Mrs Nina Wright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	17 February 2020(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 December 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor (London) Llp 31st Floor 40 Bank St London E14 5NR

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2021(5 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (closed 13 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor (London) Llp 31st Floor 40 Bank St London E14 5NR

Director Name	Mr William John Yates
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Sir Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2017(1 year, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 March 2021)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr James Richard St John Lenane
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2017(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 March 2021)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(1 year, 6 months after company formation)
Appointment Duration	1 year (resigned 01 June 2018)
Role	Financial Director
Country of Residence	England
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Louise Anne Rogers
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(1 year, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 March 2021)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Ms Jennifer Prince
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2018(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(5 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 17 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 October 2015(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Location

Registered Address	Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 November 2020	Confirmation statement made on 25 October 2020 with updates (10 pages)
19 October 2020	Second filing of a statement of capital following an allotment of shares on 22 September 2020 GBP 9,400.2996 (6 pages)
15 October 2020	Statement of capital following an allotment of shares on 7 September 2020 GBP 9,400.2996 (5 pages)
8 October 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
1 October 2020	Cancellation of shares. Statement of capital on 1 September 2020 GBP 9,043.4996 (11 pages)
1 October 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
19 February 2020	Appointment of Nina Wright as a director on 17 February 2020 (2 pages)
24 January 2020	Purchase of own shares. (3 pages)
13 January 2020	Cancellation of shares. Statement of capital on 14 November 2019 GBP 10,053.4996 (11 pages)
23 December 2019	Termination of appointment of Jennifer Prince as a director on 13 December 2019 (1 page)
10 December 2019	Confirmation statement made on 25 October 2019 with updates (11 pages)
24 September 2019	Group of companies' accounts made up to 31 December 2018 (33 pages)
12 March 2019	Director's details changed for Ms Jennifer Prince on 1 March 2019 (2 pages)
23 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased 17/05/2018 (4 pages)
23 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increase 13/12/2018 (3 pages)
11 January 2019	Statement of capital following an allotment of shares on 17 May 2018 GBP 10,290.6784 (5 pages)
11 January 2019	Statement of capital following an allotment of shares on 13 December 2018 GBP 10,346.8996 (5 pages)
3 December 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Matthew O'sullivan as a director on 1 June 2018 (1 page)
12 November 2018	Appointment of Ms Jennifer Prince as a director on 1 June 2018 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
25 July 2018	Second filing of a statement of capital following an allotment of shares on 9 May 2017 GBP 8,203.608 (21 pages)
18 June 2018	Second filing of a statement of capital following an allotment of shares on 21 June 2017 GBP 8,273.3923 (68 pages)
28 March 2018	Confirmation statement made on 25 October 2017 with updates (10 pages)
27 March 2018	Notification of James Richard St John Lenane as a person with significant control on 10 May 2017 (2 pages)
27 March 2018	Notification of Bernard Peter Gray as a person with significant control on 9 May 2017 (2 pages)
27 March 2018	Notification of Reed Business Information Limited as a person with significant control on 10 May 2017 (2 pages)
13 March 2018	Cessation of Travers Smith Secretaries as a person with significant control on 4 April 2017 (1 page)
13 March 2018	Notification of Bernard Peter Gray as a person with significant control on 4 April 2017 (2 pages)
13 March 2018	Cessation of Travers Smith Limited as a person with significant control on 4 April 2017 (1 page)
13 March 2018	Cessation of Bernard Peter Gray as a person with significant control on 9 May 2017 (1 page)
13 March 2018	Notification of Bernard Peter Gray as a person with significant control on 4 April 2017 (2 pages)
6 March 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-03-01 (3 pages)
27 September 2017	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 27 September 2017 (1 page)
27 September 2017	Registered office address changed from 10 Snow Hill London EC1A 2AL England to 25 Bedford Street London WC2E 9ES on 27 September 2017 (1 page)
8 September 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 7,783.3923 (64 pages)
8 September 2017	Statement of capital following an allotment of shares on 21 June 2017 GBP 7,783.3923 ANNOTATION Clarification a second filed SH01 was registered on 18/06/2018. (65 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
2 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
17 June 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 7,713.608 (18 pages)
17 June 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 7,713.608 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2018. (19 pages)
16 June 2017	Sub-division of shares on 9 May 2017 (5 pages)
16 June 2017	Sub-division of shares on 9 May 2017 (5 pages)
12 June 2017	Change of share class name or designation (2 pages)
12 June 2017	Change of share class name or designation (2 pages)
9 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
9 June 2017	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (53 pages)
25 May 2017	Appointment of Mr Matthew O'sullivan as a director on 9 May 2017 (2 pages)
25 May 2017	Appointment of Ms Louise Anne Rogers as a director on 9 May 2017 (2 pages)
25 May 2017	Appointment of Ms Louise Anne Rogers as a director on 9 May 2017 (2 pages)
25 May 2017	Appointment of Mr Matthew O'sullivan as a director on 9 May 2017 (2 pages)
4 May 2017	Memorandum and Articles of Association (51 pages)
4 May 2017	Resolutions RES13 ‐ The written resolution (the "resolution"), a copy of which is attached, was passed as ordinary resolution by or on behalf of the sole member of the company who, at the date of circulation of the resolution was entitled to attend and vote at a general meeting of the company. The resolution was signed by or on behalf of the sole member on 07/04/2017. 07/04/2017 (1 page)
4 May 2017	Resolutions RES13 ‐ The written resolution (the "resolution"), a copy of which is attached, was passed as ordinary resolution by or on behalf of the sole member of the company who, at the date of circulation of the resolution was entitled to attend and vote at a general meeting of the company. The resolution was signed by or on behalf of the sole member on 07/04/2017. 07/04/2017 (1 page)
4 May 2017	Resolutions RES13 ‐ Appointment of director. That richard lenane having consented to act as such and is hereby appointed as director of the company with immediate effect. 07/04/2017 (3 pages)
4 May 2017	Resolutions RES13 ‐ Appointment of director. That richard lenane having consented to act as such and is hereby appointed as director of the company with immediate effect. 07/04/2017 (3 pages)
4 May 2017	Memorandum and Articles of Association (51 pages)
21 April 2017	Appointment of Mr James Richard St John Lenane as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr James Richard St John Lenane as a director on 21 April 2017 (2 pages)
20 April 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
20 April 2017	Previous accounting period extended from 31 October 2016 to 31 December 2016 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Limited as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Limited as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of William John Yates as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of William John Yates as a director on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a secretary on 4 April 2017 (1 page)
7 April 2017	Termination of appointment of Travers Smith Secretaries Limited as a director on 4 April 2017 (1 page)
5 April 2017	Appointment of Sir Bernard Peter Gray as a director on 4 April 2017 (2 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
5 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 (3 pages)
5 April 2017	Appointment of Sir Bernard Peter Gray as a director on 4 April 2017 (2 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (6 pages)
26 October 2015	Incorporation Statement of capital on 2015-10-26 GBP 2 (16 pages)
26 October 2015	Incorporation Statement of capital on 2015-10-26 GBP 2 (16 pages)

New Scientist Group Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London