Datalog Logo

Company Information for

NEWS NETWORK INTERNATIONAL LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
02973653
Private Limited Company
Liquidation

Company Overview

About News Network International Ltd
NEWS NETWORK INTERNATIONAL LIMITED was founded on 1994-10-05 and has its registered office in London. The organisation's status is listed as "Liquidation". News Network International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWS NETWORK INTERNATIONAL LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in WC1B
 
Filing Information
Company Number 02973653
Company ID Number 02973653
Date formed 1994-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 05/10/2014
Return next due 02/11/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:49:14
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWS NETWORK INTERNATIONAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of NEWS NETWORK INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN DAMON
Director 1994-10-05
SIAN DAMON
Company Secretary 1994-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
SIAN DAMON
Director 1996-03-05 2015-05-12
TOBIAS DANIEL DAMON
Director 2009-04-01 2009-10-01
KEITH BERNARD SMITH
Director 1994-10-05 1995-10-30
HALLMARK REGISTRARS LIMITED
Nominated Director 1994-10-05 1994-10-05
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1994-10-05 1994-10-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-09-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2016-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/05/2016
2015-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 21 BEDFORD SQUARE LONDON WC1B 3HH
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-05-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-05-28LRESSPSPECIAL RESOLUTION TO WIND UP
2015-05-284.70DECLARATION OF SOLVENCY
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIAN DAMON
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR SIAN DAMON
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-05AR0105/10/14 FULL LIST
2015-02-03GAZ1FIRST GAZETTE
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-24AR0105/10/13 FULL LIST
2013-11-24AD02SAIL ADDRESS CHANGED FROM: 7 MONK STREET MONMOUTH MONMOUTHSHIRE NP25 3NZ WALES
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-10-05AR0105/10/12 FULL LIST
2012-05-02AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-10AR0105/10/11 FULL LIST
2011-04-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-15AR0105/10/10 FULL LIST
2010-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS DAMON
2010-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/2010 FROM, 7 MONK STREET, MONMOUTH, NP25 3NZ
2010-08-13AA31/08/09 TOTAL EXEMPTION SMALL
2009-11-03AR0105/10/09 FULL LIST
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SIAN DAMON / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY DANIEL DAMON / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / SIAN DAMON / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. DANIEL JOHN DAMON / 01/10/2009
2009-08-11AA31/08/08 TOTAL EXEMPTION SMALL
2009-06-19287REGISTERED OFFICE CHANGED ON 19/06/2009 FROM, 21 BEDFORD SQUARE, LONDON, WC1B 3HH
2009-04-30288aDIRECTOR APPOINTED TOBY DANIEL DAMON
2009-02-05363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-07-24288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIAN DAMON / 24/07/2008
2008-07-24288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAMON / 24/07/2008
2007-12-12363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-11363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-07363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-07-04244DELIVERY EXT'D 3 MTH 31/08/04
2004-10-18363aRETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-04363aRETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
2003-11-14RES06REDUCE ISSUED CAPITAL 17/07/03
2003-11-14RES05£ NC 100000/99900 17/07/03
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-22363aRETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
2002-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-23363aRETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
2001-07-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-07-04128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2001-07-04RES12VARYING SHARE RIGHTS AND NAMES
2001-07-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-07-0488(2)RAD 21/05/01--------- £ SI 10@1=10 £ IC 100/110
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-10-24363aRETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-03363aRETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
1999-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-02-22363aRETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-03-24(W)ELRESS252 DISP LAYING ACC 20/02/98
1998-03-24(W)ELRESS366A DISP HOLDING AGM 20/02/98
1998-03-24(W)ELRESS386 DIS APP AUDS 20/02/98
1998-01-05363aRETURN MADE UP TO 05/10/97; FULL LIST OF MEMBERS
1997-10-07288cDIRECTOR'S PARTICULARS CHANGED
1997-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-08-19288cDIRECTOR'S PARTICULARS CHANGED
1997-01-28363aRETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
1996-10-27288cDIRECTOR'S PARTICULARS CHANGED
1996-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-22288NEW DIRECTOR APPOINTED

Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to NEWS NETWORK INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meetings2016-07-15
Appointment of Liquidators2015-05-21
Resolutions for Winding-up2015-05-21
Notices to Creditors2015-05-21
Fines / Sanctions
No fines or sanctions have been issued against NEWS NETWORK INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWS NETWORK INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWS NETWORK INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of NEWS NETWORK INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

NEWS NETWORK INTERNATIONAL LIMITED owns 2 domain names.

newsnet-i.co.uk   newsnetworkinternational.co.uk  

Trademarks
We have not found any records of NEWS NETWORK INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWS NETWORK INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NEWS NETWORK INTERNATIONAL LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP PUBLIC LIMITED COMPANY £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532

Outgoings
Business Rates/Property Tax
No properties were found where NEWS NETWORK INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWS NETWORK INTERNATIONAL LIMITEDEvent Date2015-05-14
Lloyd Edward Hinton , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com, 0207 495 2348
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWS NETWORK INTERNATIONAL LIMITEDEvent Date2015-05-14
Passed: 14 May 2015 At a General Meeting of the company duly convened and held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 14 May 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Lloyd Hinton (IP No: 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion and that the Liquidator be authorised to pay any class of creditors in full. Lloyd Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 020 7495 2348. Daniel Damon , Chairman of the meeting :
 
Initiating party Event TypeNotices to Creditors
Defending partyNEWS NETWORK INTERNATIONAL LIMITEDEvent Date2015-05-14
Nature of Business: Distribution of international news and features for television print & radio In accordance with Rule 4.106 , I, Lloyd Edward Hinton , give notice that on 14 May 2015 , I was appointed Liquidator of News Network International Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 14 August 2015 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Lloyd Hinton of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street London W1G 0AH , (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Lloyd Edward Hinton (IP Number 9516 ) Liquidator of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street London W1G 0AH , (telephone: 0207 495 2348 ) : Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com . 020 7495 2348
 
Initiating party Event TypeFinal Meetings
Defending partyNEWS NETWORK INTERNATIONAL LIMITEDEvent Date2015-05-14
Nature of Business: Distribution of international news and features NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 that the final general meeting of the Company will be held at the offices of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 12 September 2016 at 10.00 am, for the purpose of having a final account laid before the Members by the Liquidator, showing the manner in which the winding-up has been conducted and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. The following resolution will be proposed at the final meeting of members as detailed in the final report: That the Liquidator be granted his release from office. Any member entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the Company. Proxies for the meeting must be lodged at the above address no later than 12.00 noon on the last working day preceding the meeting. Lloyd Hinton (IP No 9516 ) Liquidator (appointed 14 May 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH (telephone: 020 7495 2348 ). Alternative contact: Kelly Levelle, kellylevelle@insolveplus.com. 020 7495 2348.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWS NETWORK INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWS NETWORK INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode W1G 0AH

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4