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NEW SCIENTIST GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Scientist Group Limited. The company was founded 8 years ago and was given the registration number 09840223. The firm's registered office is in LONDON. You can find them at 25 Bedford Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NEW SCIENTIST GROUP LIMITED
Company Number:09840223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Bedford Street, London, England, WC2E 9ES
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR

Director02 March 2021Active
Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR

Director17 February 2020Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Secretary26 October 2015Active
Northcliffe House, 2 Derry Street, Kensington, London, England, W8 5TT

Director02 March 2021Active
25, Bedford Street, London, England, WC2E 9ES

Director04 April 2017Active
25, Bedford Street, London, England, WC2E 9ES

Director21 April 2017Active
25, Bedford Street, London, England, WC2E 9ES

Director09 May 2017Active
25, Bedford Street, London, England, WC2E 9ES

Director01 June 2018Active
25, Bedford Street, London, England, WC2E 9ES

Director09 May 2017Active
10 Snow Hill, London, England, EC1A 2AL

Director26 October 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director26 October 2015Active
10 Snow Hill, London, England, EC1A 2AL

Corporate Director26 October 2015Active

People with Significant Control

Dmg Media Limited
Notified on:02 March 2021
Status:Active
Country of residence:United Kingdom
Address:Northcliffe House, 2 Derry Street, Kensington, United Kingdom, W8 5TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Richard St John Lenane
Notified on:10 May 2017
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Northcliffe House, 2 Derry Street, London, England, W8 5TT
Nature of control:
  • Voting rights 25 to 50 percent
Reed Business Information Limited
Notified on:10 May 2017
Status:Active
Country of residence:United Kingdom
Address:Quadrant House, The Quadrant, Sutton, United Kingdom, SM2 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
Sir Bernard Peter Gray
Notified on:09 May 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Northcliffe House, 2 Derry Street, London, England, W8 5TT
Nature of control:
  • Voting rights 25 to 50 percent
Sir Bernard Peter Gray
Notified on:04 April 2017
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:25, Bedford Street, London, England, WC2E 9ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travers Smith Limited
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:10, Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Travers Smith Secretaries
Notified on:25 October 2016
Status:Active
Country of residence:England
Address:10, Snow Hill, London, England, EC1A 2AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Gazette

Gazette dissolved liquidation.

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2023-09-13Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-08Address

Change registered office address company with date old address new address.

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2023-04-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-08Resolution

Resolution.

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2023-01-17Gazette

Gazette notice compulsory.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-04-07Capital

Capital return purchase own shares.

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2022-04-06Capital

Capital cancellation shares.

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2022-03-08Incorporation

Memorandum articles.

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2022-03-08Resolution

Resolution.

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2022-03-04Capital

Capital name of class of shares.

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2022-03-03Capital

Capital variation of rights attached to shares.

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2022-03-02Capital

Capital statement capital company with date currency figure.

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2022-03-02Capital

Legacy.

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2022-03-02Insolvency

Legacy.

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2022-03-02Resolution

Resolution.

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2021-12-29Accounts

Accounts with accounts type group.

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2021-12-17Officers

Termination director company with name termination date.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-09-22Capital

Capital return purchase own shares.

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2021-03-17Persons with significant control

Notification of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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2021-03-17Persons with significant control

Cessation of a person with significant control.

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