New Scientist Limited

Company Name	New Scientist Limited
Directors	James Justin Siderfin Welsh and Roland James Agambar
Company Status	Active
Company Number	10644366
Category	Private Limited Company
Incorporation Date	28 February 2017(7 years, 1 month ago)
Previous Name	Kingston Acquisitions Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Mr James Justin Siderfin Welsh
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 March 2021(4 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Roland James Agambar
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(6 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Ceo Of Publishing Business
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Sir Bernard Peter Gray
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2017(same day as company formation)
Role	Company Director
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 month, 3 weeks after company formation)
Appointment Duration	2 weeks, 4 days (resigned 09 May 2017)
Role	Private Equity Executive
Country of Residence	United Kingdom
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Mr Matthew O'Sullivan
Status	Resigned
Appointed	25 April 2017(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2018)
Role	Company Director
Correspondence Address	7 Queens Crescent Richmond Surrey TW10 6HG

Director Name	Mr Matthew O'Sullivan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2017(2 months, 1 week 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(2 months, 1 week 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(1 year, 3 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	Mrs Nina Wright
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(2 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Kevin Joseph Beatty
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2021(4 years 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

Location

Registered Address	Northcliffe House 2 Derry Street Kensington London W8 5TT
Region	London
Constituency	Kensington
County	Greater London
Ward	Queen's Gate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	29 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Charges

10 May 2017	Delivered on: 18 May 2017 Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land (except for any restricted land or floating charge property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, UK trademarks 'new scientist' numbered 2013163 and 1293484, and UK trademark 'new scientist planet science' number 2033050. for more details please refer to the debenture. Outstanding

10 May 2017

Delivered on: 18 May 2017
Persons entitled: Hsbc Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)

Classification: A registered charge
Particulars: All current and future land (except for any restricted land or floating charge property) and intellectual property (except for any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including, amongst others, UK trademarks 'new scientist' numbered 2013163 and 1293484, and UK trademark 'new scientist planet science' number 2033050. for more details please refer to the debenture.
Outstanding

Filing History

8 October 2020	Full accounts made up to 31 December 2019 (26 pages)
10 March 2020	Confirmation statement made on 28 February 2020 with no updates (3 pages)
19 February 2020	Appointment of Nina Wright as a director on 17 February 2020 (2 pages)
23 December 2019	Termination of appointment of Jennifer Prince as a director on 13 December 2019 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (26 pages)
16 April 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
12 March 2019	Director's details changed for Ms Jennifer Prince on 1 March 2019 (2 pages)
12 November 2018	Termination of appointment of Matthew O'sullivan as a secretary on 1 June 2018 (1 page)
12 November 2018	Appointment of Ms Jennifer Prince as a director on 1 June 2018 (2 pages)
12 November 2018	Termination of appointment of Matthew O'sullivan as a director on 1 June 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (25 pages)
14 March 2018	Previous accounting period shortened from 28 February 2018 to 31 December 2017 (1 page)
13 March 2018	Change of details for Sir Bernard Peter Gray as a person with significant control on 4 April 2017 (2 pages)
13 March 2018	Cessation of Bernard Peter Gray as a person with significant control on 21 April 2017 (1 page)
13 March 2018	Change of details for De Facto 2222 Limited as a person with significant control on 5 April 2017 (2 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with updates (5 pages)
13 March 2018	Notification of De Facto 2222 Limited as a person with significant control on 4 April 2017 (2 pages)
13 March 2018	Change of details for Sir Bernard Peter Gray as a person with significant control on 28 February 2017 (2 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)
25 May 2017	Appointment of Ms Louise Anne Rogers as a director on 9 May 2017 (2 pages)
25 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 8,249,999 (3 pages)
25 May 2017	Termination of appointment of James Richard St John Lenane as a director on 9 May 2017 (1 page)
25 May 2017	Termination of appointment of James Richard St John Lenane as a director on 9 May 2017 (1 page)
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 Mr Matthew O'sullivan as a director on 9 May 2017 (2 pages)
25 May 2017	Statement of capital following an allotment of shares on 9 May 2017 GBP 8,249,999 (3 pages)
18 May 2017	Registration of charge 106443660001, created on 10 May 2017 (61 pages)
18 May 2017	Registration of charge 106443660001, created on 10 May 2017 (61 pages)
2 May 2017	Appointment of Mr Matthew O'sullivan as a secretary on 25 April 2017 (2 pages)
2 May 2017	Appointment of Mr Matthew O'sullivan as a secretary on 25 April 2017 (2 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
26 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 April 2017	Resolutions RES13 ‐ Appoint of dir 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2017	Appointment of Mr James Richard St John Lenane as a director on 21 April 2017 (2 pages)
21 April 2017	Resolutions RES13 ‐ Appoint of dir 07/04/2017 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
21 April 2017	Appointment of Mr James Richard St John Lenane as a director on 21 April 2017 (2 pages)
12 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 (3 pages)
12 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-12 (3 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 1 (16 pages)
28 February 2017	Incorporation Statement of capital on 2017-02-28 GBP 1 (16 pages)