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NEWMED SERVICES LIMITED

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

This company is commonly known as Newmed Services Limited. The company was founded 8 years ago and was given the registration number 10596471. The firm's registered office is in LONDON. You can find them at Atc Cameo House, 11 Bear Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEWMED SERVICES LIMITED
Company Number:10596471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/F Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director10 March 2023Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director22 February 2017Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director01 November 2020Active
Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director02 February 2017Active
Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS

Director08 March 2022Active
1/F Atc Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS

Director16 March 2017Active

People with Significant Control

Mandy Brookes
Notified on:10 March 2023
Status:Active
Date of birth:November 1959
Nationality:British
Country of residence:England
Address:1/F Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Masami Honda
Notified on:08 March 2022
Status:Active
Date of birth:March 1982
Nationality:Japanese
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Simon Chang
Notified on:01 November 2020
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:England
Address:Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Sylvia Li
Notified on:18 March 2017
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:England
Address:1/F Atc Cameo House, 11 Bear Street, London, England, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Hao Lin Chang
Notified on:28 February 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Atc Cameo House, 11 Bear Street, London, United Kingdom, WC2H 7AS
Nature of control:
  • Ownership of shares 75 to 100 percent
Woodberry Secretarial Limited
Notified on:02 February 2017
Status:Active
Country of residence:United Kingdom
Address:Winnington House, 2 Woodberry Grove, London, United Kingdom,
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 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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