This company is commonly known as Newman Online Limited. The company was founded 24 years ago and was given the registration number 03875902. The firm's registered office is in BRENTFORD. You can find them at 8th Floor Vantage London, Great West Road, Brentford, England. This company's SIC code is 62012 - Business and domestic software development.
| Name | : | NEWMAN ONLINE LIMITED |
|---|---|---|
| Company Number | : | 03875902 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 November 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8th Floor Vantage London, Great West Road, Brentford, England, England, TW8 9AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Secretary | 01 March 2022 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Director | 20 April 2018 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Director | 21 March 2017 | Active |
| Cineworld Group Plc, 8th Floor Vantage London, Great West Road, Brentford, United Kingdom, TW8 9AG | Secretary | 27 January 2022 | Active |
| 3, Lawrance Lea, Harston, Cambridge, CB22 7QR | Secretary | 01 June 2003 | Active |
| Courtlands Rushbrooke Lane, Bury St Edmunds, IP33 2RR | Secretary | 12 November 1999 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Secretary | 01 October 2013 | Active |
| 90, High Holborn, London, United Kingdom, WC1V 6XX | Corporate Secretary | 20 December 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 12 November 1999 | Active |
| 8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG | Director | 31 October 2016 | Active |
| Power Road Studios, Power Road, Chiswick, London, United Kingdom, W4 5PY | Director | 20 December 2012 | Active |
| Witnesham Hall Church Lane, Witnesham, Ipswich, IP6 9JD | Director | 12 November 1999 | Active |
| 6 Hauxton Road, Trumpington, Cambridge, CB2 2LT | Director | 12 November 1999 | Active |
| 3, Lawrance Lea, Harston, Cambridge, CB22 7QR | Director | 11 February 2008 | Active |
| Power Road Studios, Power Road, Chiswick, United Kingdom, W4 5PY | Director | 20 December 2012 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 12 November 1999 | Active |
| Picturehouse Cinemas Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 8th Floor, Vantage, Brentford, England, TW8 9AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-08-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2023-01-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-02 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-02 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-27 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
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