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 - LONDON

This company is listed in the following categories:
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 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

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