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NEWGATE MARKETING LIMITED

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

This company is commonly known as Newgate Marketing Limited. The company was founded 12 years ago and was given the registration number 07662723. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, -. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEWGATE MARKETING LIMITED
Company Number:07662723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, -, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director01 October 2020Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director05 February 2021Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director01 June 2018Active
3rd, Floor, 12 Gough Square, London, England, EC4A 3DW

Director08 June 2011Active

People with Significant Control

Morten Klein
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:Norwegian
Address:3rd, Floor, London, EC4A 3DW
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 (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
2023-08-15Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-01-12Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-09Confirmation statement

Confirmation statement with updates.

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2021-02-05Officers

Appoint person director company with name date.

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2021-01-19Capital

Capital allotment shares.

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2020-10-19Officers

Termination director company with name termination date.

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2020-10-19Officers

Appoint person director company with name date.

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2020-08-11Accounts

Accounts with accounts type total exemption full.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-05Officers

Termination director company with name termination date.

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2018-06-05Officers

Appoint person director company with name date.

Download
2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type total exemption small.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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