NEWMAN ONLINE LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
NEWMAN ONLINE LIMITED is a Private Limited Company from BRENTFORD ENGLAND and has the status: Active.
NEWMAN ONLINE LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03875902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWMAN ONLINE LIMITED was incorporated 24 years ago on 12/11/1999 and has the registered number: 03875902. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NEWMAN ONLINE LIMITED - BRENTFORD
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR VANTAGE LONDON
BRENTFORD
ENGLAND
TW8 9AG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CITY SCREEN (BIRMINGHAM) LIMITED (until 05/01/2008)
CITY SCREEN (BIRMINGHAM) LIMITED (until 05/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/06/2023 | 16/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROEI KAUFMAN | Apr 1985 | Romanian | Director | 2017-03-21 | CURRENT |
| CLARE LOUISE BINNS | Aug 1954 | British | Director | 2018-04-20 | CURRENT |
| SCOTT BROOKER | Secretary | 2022-03-01 | CURRENT | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-12 UNTIL 1999-11-12 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2012-12-20 UNTIL 2013-09-30 | RESIGNED | ||
| STEPHEN MARK WIENER | Oct 1951 | United States | Director | 2012-12-20 UNTIL 2014-03-31 | RESIGNED |
| MR ALASTAIR IRVEN OATEY | Sep 1969 | British | Director | 2008-02-11 UNTIL 2015-11-03 | RESIGNED |
| ANTHONY JOHN JONES | Jul 1949 | British | Director | 1999-11-12 UNTIL 2005-11-01 | RESIGNED |
| MS LYN MARY GOLEBY | Nov 1957 | British | Director | 1999-11-12 UNTIL 2016-10-31 | RESIGNED |
| PHILIP BOWCOCK | Apr 1968 | British | Director | 2012-12-20 UNTIL 2015-06-09 | RESIGNED |
| MR ARIEL NISIM BOUSKILA | Dec 1973 | Israeli | Director | 2016-10-31 UNTIL 2017-03-21 | RESIGNED |
| FIONA ELIZABETH SMITH | British | Secretary | 2013-10-01 UNTIL 2022-01-27 | RESIGNED | |
| JACQUELYN SHERWOOD | Secretary | 1999-11-12 UNTIL 2003-06-01 | RESIGNED | ||
| MR ALASTAIR IRVEN OATEY | Sep 1969 | British | Secretary | 2003-06-01 UNTIL 2012-12-20 | RESIGNED |
| NIGEL KRAVITZ | Secretary | 2022-01-27 UNTIL 2022-03-01 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-12 UNTIL 1999-11-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Picturehouse Cinemas Limited | 2016-04-06 | Brentford | Ownership of shares 75 to 100 percent |