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Newzoids One Limited, WA14 5UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

NEWZOIDS ONE LIMITED

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

This company is commonly known as Newzoids One Limited. The company was founded 9 years ago and was given the registration number 09249681. The firm's registered office is in ALTRINCHAM. You can find them at Unit 5 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:NEWZOIDS ONE LIMITED
Company Number:09249681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Unit 5 St. Georges Court, Dairyhouse Lane, Broadheath, Altrincham, England, WA14 5UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4b Hill End Road, Delph, United Kingdom, OL3 5JA

Director06 October 2014Active
71 Iffley Road, London, United Kingdom, W6 0PD

Director06 October 2014Active

People with Significant Control

Citrus Television Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Factory Transmedia Ltd
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:7, St. Petersgate, Stockport, United Kingdom, SK1 1EB
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-07-22Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2019-07-24Accounts

Accounts with accounts type total exemption full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type total exemption full.

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2017-10-20Confirmation statement

Confirmation statement with no updates.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Accounts with accounts type total exemption small.

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2016-05-06Mortgage

Mortgage charge whole release with charge number.

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2016-05-06Mortgage

Mortgage satisfy charge full.

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2016-02-12Address

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

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-02-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-10-06Incorporation

Incorporation company.

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