SEC NEWGATE UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SEC NEWGATE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEC NEWGATE UK LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964377. The accounts status is FULL and accounts are next due on 30/09/2024.
SEC NEWGATE UK LIMITED was incorporated 10 years ago on 28/03/2014 and has the registered number: 08964377. The accounts status is FULL and accounts are next due on 30/09/2024.
SEC NEWGATE UK LIMITED - LONDON
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
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
14 GREVILLE STREET
LONDON
EC1N 8SB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NEWGATE COMMUNICATIONS LIMITED (until 01/12/2020)
NEWGATE COMMUNICATIONS LIMITED (until 01/12/2020)
NEWGATE INTEGRATED LIMITED (until 29/05/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/10/2023 | 21/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FIORENZO TAGLIABUE | May 1950 | Italian | Director | 2019-11-12 | CURRENT |
MR SERGIO PENNA | Apr 1977 | Italian | Director | 2020-06-15 | CURRENT |
MRS EMMA VICTORIA KANE | May 1967 | British | Director | 2018-04-18 | CURRENT |
MR MARK HENRY GLOVER | Nov 1966 | British | Director | 2021-01-15 | CURRENT |
NINA DOWELL | Mar 1963 | British | Director | 2018-12-12 | CURRENT |
DAVID ERNEST WRIGHT | Jun 1944 | British | Director | 2014-03-28 UNTIL 2017-08-21 | RESIGNED |
MR STEFFAN RHYS WILLIAMS | Dec 1967 | Welsh | Director | 2015-11-01 UNTIL 2018-05-04 | RESIGNED |
MR FEDERICO VECCHIO | Jun 1992 | Italian | Director | 2019-11-12 UNTIL 2020-06-15 | RESIGNED |
RHYDIAN BANKES | Jun 1983 | British | Director | 2017-08-21 UNTIL 2019-08-09 | RESIGNED |
MR STEPHEN KEITH BYFIELD | Apr 1963 | British | Director | 2015-06-01 UNTIL 2018-01-26 | RESIGNED |
MR JONATHAN CLARE | Jul 1954 | British | Director | 2015-06-01 UNTIL 2015-12-31 | RESIGNED |
MRS DEBORAH MARGARET SAW | May 1954 | British | Director | 2015-06-01 UNTIL 2019-10-09 | RESIGNED |
MR TIMOTHY THOMPSON | Dec 1953 | British | Director | 2015-06-01 UNTIL 2015-12-16 | RESIGNED |
MR EUGENE GERARD GOLEMBIEWSKI | Mar 1958 | American | Director | 2014-03-28 UNTIL 2019-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Newgate Pr Holdings Limited | 2016-05-28 | London | Ownership of shares 75 to 100 percent |