This company is commonly known as News Wrap Uk Limited. The company was founded 21 years ago and was given the registration number 04795051. The firm's registered office is in ST. ALBANS. You can find them at 273-275 High Street, London Colney, St. Albans, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | NEWS WRAP UK LIMITED |
|---|---|---|
| Company Number | : | 04795051 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 June 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 273-275 High Street, London Colney, St. Albans, England, AL2 1HA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 273-275, High Street, London Colney, St. Albans, England, AL2 1HA | Secretary | 08 February 2012 | Active |
| 25 Fleet St, Marina Del Rey, California, United States, | Director | 14 July 2004 | Active |
| 4711 Roma Ct., Marina Del Rey, California, United States, | Director | 11 June 2003 | Active |
| 48 Sandhurst Court, Acre Lane, London, SW2 5TX | Secretary | 22 May 2007 | Active |
| 7 Letchmore Road, Radlett, WD7 8HU | Secretary | 11 June 2003 | Active |
| 56 Highbury Grove, London, N5 2EG | Secretary | 24 January 2005 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 11 June 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 11 June 2003 | Active |
| Mr Gary Morgan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Address | : | 2, Station Road, Radlett, WD7 8JX |
| Nature of control | : |
|
| Mr Kevin Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 273-275, High Street, St. Albans, England, AL2 1HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2018-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2014-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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