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NEW WEB LTD

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

This company is commonly known as New Web Ltd. The company was founded 19 years ago and was given the registration number 05441217. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:NEW WEB LTD
Company Number:05441217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2005
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT

Director28 June 2012Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary03 May 2005Active
29, Harley Street, London, England, W1G 9QR

Director15 October 2010Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director03 May 2005Active

People with Significant Control

Ayima Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 1a, 1 Lindsey Street, London, United Kingdom, EC1A 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-22Dissolution

Dissolution application strike off company.

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2022-01-17Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2021-02-22Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2019-02-25Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-02-19Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-25Accounts

Accounts with accounts type total exemption small.

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2014-09-03Officers

Change person director company with change date.

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2014-08-13Address

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

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2014-05-07Annual return

Annual return company with made up date full list shareholders.

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2014-02-25Accounts

Accounts with accounts type total exemption small.

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2013-05-03Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Annual return

Annual return company with made up date full list shareholders.

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2012-06-28Address

Change registered office address company with date old address.

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