Active - Proposal to Strike off
Free data on 57M+ companies
Home > England & Wales Companies > NEWBAY MEDIA EUROPE LIMITED
Company Information for NEWBAY MEDIA EUROPE LIMITED
QUAY HOUSE, THE AMBURY, BATH, BA1 1UA,
|
Company Registration Number
 03641099 Private Limited Company
|
Company Overview
About Newbay Media Europe Ltd
NEWBAY MEDIA EUROPE LIMITED was founded on 1998-09-24 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Newbay Media Europe Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY Key Data
| Company Name | ||
|---|---|---|
| NEWBAY MEDIA EUROPE LIMITED | ||
| Legal Registered Office | ||
| QUAY HOUSE THE AMBURY BATH BA1 1UA Other companies in EC4M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03641099 | |
|---|---|---|
| Company ID Number | 03641099 | |
| Date formed | 1998-09-24 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/09/2018 | |
| Account next due | 30/09/2020 | |
| Latest return | 20/04/2016 | |
| Return next due | 18/05/2017 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2020-07-15 08:34:57 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWBAY MEDIA EUROPE LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Company Officers of NEWBAY MEDIA EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PENELOPE LADKIN-BRAND |
||
ZILLAH ELLEN BYNG-THORNE |
||
PENELOPE LADKIN-BRAND |
||
PAUL MASTRONARDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OLIVER JAMES FOSTER |
Director | ||
BENJAMIN NEWTON |
Director | ||
IRINA IGOREVNA KRASIK |
Director | ||
MAX VON ZUBEN |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
HILARY ANN COLE |
Company Secretary | ||
HILARY ANN COLE |
Director | ||
STUART IAN DINSEY |
Director | ||
FRANK EPHRAIM HERMAN |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary | ||
HAL DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUTURE NEW1 LIMITED | Director | 2018-05-01 | CURRENT | 2017-01-13 | Active | |
| FUTURE NEW1 LIMITED | Director | 2018-05-01 | CURRENT | 2017-01-13 | Active | |
| NEWBAY MEDIA UK HOLDCO LIMITED | Director | 2018-04-03 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| NEWBAY MEDIA UK HOLDCO LIMITED | Director | 2014-06-30 | CURRENT | 2012-11-22 | Active - Proposal to Strike off | |
| MCV MEDIA UK LIMITED | Director | 2013-08-08 | CURRENT | 1998-03-30 | Liquidation | |
| CTW MEDIA LIMITED | Director | 2013-08-08 | CURRENT | 2002-02-12 | Liquidation | |
| MOBILE ENTERTAINMENT LIMITED | Director | 2013-08-08 | CURRENT | 2004-12-22 | Liquidation | |
| IMAS PUBLISHING (UK) LIMITED | Director | 2011-09-22 | CURRENT | 1999-12-22 | Dissolved 2014-07-08 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AP01 | DIRECTOR APPOINTED RACHEL BERNADETTE ADDISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE LADKIN-BRAND | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CH01 | Director's details changed for Mr Timothy Ian Maw on 2020-03-11 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ROBBINS | |
| TM02 | Termination of appointment of Penelope Ladkin-Brand on 2019-11-15 | |
| AP03 | Appointment of Mr Timothy Ian Maw as company secretary on 2019-11-15 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-10-24 GBP 1 | |
| CAP-SS | Solvency Statement dated 28/09/19 | |
| RES13 | Resolutions passed:
| |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | |
| SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 791 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MASTRONARDI | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/09/18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036410990006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036410990005 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NEWTON | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN NEWTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER FOSTER | |
| AP03 | SECRETARY APPOINTED PENELOPE LADKIN-BRAND | |
| AP03 | SECRETARY APPOINTED PENELOPE LADKIN-BRAND | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED PENELOPE LADKIN-BRAND | |
| AP01 | DIRECTOR APPOINTED ZILLAH ELLEN BYNG-THORNE | |
| AP01 | DIRECTOR APPOINTED OLIVER JAMES FOSTER | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/18 FROM 16 Old Bailey London EC4M 7EG | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036410990006 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX VON ZUBEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IRINA KRASIK | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 790 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
| LATEST SOC | 22/04/16 STATEMENT OF CAPITAL;GBP 790 | |
| AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
| TM02 | Termination of appointment of Temple Secretarial Limited on 2016-04-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 790 | |
| AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 11/11/2014 | |
| CERTNM | COMPANY NAME CHANGED INTENT MEDIA LIMITED CERTIFICATE ISSUED ON 13/11/14 | |
| AP01 | DIRECTOR APPOINTED IRINA IGOREVNA KRASIK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 25/04/14 STATEMENT OF CAPITAL;GBP 790 | |
| AR01 | 20/04/14 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036410990005 | |
| AP01 | DIRECTOR APPOINTED PAUL MASTRONARDI | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 20/04/13 FULL LIST | |
| SH06 | 11/01/13 STATEMENT OF CAPITAL GBP 750 | |
| SH03 | RETURN OF PURCHASE OF OWN SHARES | |
| RES01 | ADOPT ARTICLES 03/12/2012 | |
| CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| RES13 | SECTION 175 03/12/2012 | |
| AUD | AUDITOR'S RESIGNATION | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED MR MAX VON ZUBEN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 116 OLD BAILEY LONDON EC4M 7EG ENGLAND | |
| AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 311 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LY | |
| AP04 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DINSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY COLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HILARY COLE | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 788.00 | |
| AR01 | 20/04/09 FULL LIST AMEND | |
| 122 | GBP SR 28@1 | |
| SH02 | SUB-DIVISION 11/06/12 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AR01 | 20/04/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 20/04/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| AR01 | 20/04/10 FULL LIST | |
| SH02 | 02/01/10 STATEMENT OF CAPITAL GBP 750 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| MISC | 123 INCREASED BY £26 | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES04 | NC INC ALREADY ADJUSTED | |
| 88(2) | AD 09/09/09 GBP SI 26@1=26 GBP IC 805/831 | |
| 363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
| 122 | GBP SR 7@1 | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 122 | GBP SR 35@1 | |
| 122 | GBP SR 35@1 | |
| 363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 122 | £ IC 930/840 24/08/07 £ SR 90@1=90 | |
| 363a | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
| 122 | £ IC 965/930 02/04/07 £ SR 35@1=35 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | |
| 122 | £ IC 1000/965 02/01/07 £ SR 35@1=35 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
| 363a | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals
Licences & Regulatory approval
We could not find any licences issued to NEWBAY MEDIA EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against NEWBAY MEDIA EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | KAYNE ANDERSON SENIOR CREDIT ADVISORS, LLC | ||
| DEED OF ACCESSION | Satisfied | GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. (AS AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
| RENT DEPOSIT DEED | Outstanding | DERWENT VALLEY CENTRAL LIMITED | |
| DEBENTURE | Satisfied | HSBC BANK PLC | |
| DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of NEWBAY MEDIA EUROPE LIMITED registering or being granted any patents Domain Names
NEWBAY MEDIA EUROPE LIMITED owns 14 domain names.
ctw.co.uk mi-pro.co.uk bikebiz.co.uk bikebizbible.co.uk develop100.co.uk intentmedia.co.uk londongamesconference.co.uk musicmeetsbrands.co.uk mw4jobs.co.uk musicweek.co.uk musicweekevents.co.uk pcretailmag.co.uk mcvuk.co.uk toynewsmag.co.uk
Income
Government Income
Government spend with NEWBAY MEDIA EUROPE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Essex County Council | |
|
|
| Essex County Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where NEWBAY MEDIA EUROPE 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.
Import/Export of Goods
Goods imported/exported by NEWBAY MEDIA EUROPE LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWBAY MEDIA EUROPE 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 NEWBAY MEDIA EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode BA1 1UA
- A&S PUBLISHING COMPANY LIMITED
- ASCENT PUBLISHING LTD
- BARCROFT MEDIA LIMITED
- BARCROFT PRODUCTIONS LTD
- CENTAUR CONSUMER EXHIBITIONS LIMITED
- CTW MEDIA LTD
- DENNIS PUBLISHING LIMITED
- EUROPEAN MAGAZINES LTD
- FUTURE HOLDINGS 2002 LIMITED
- FUTURE PLC
- FUTURE PUBLISHING (OVERSEAS) LIMITED
- FUTURE PUBLISHING HOLDINGS LTD
- FUTURE PUBLISHING LIMITED
- FUTUREFOLIO LTD
- TI MEDIA LIMITED
- MARKETFORCE (U.K.) LTD
- MCV MEDIA UK LIMITED
- MOBILE ENTERTAINMENT LTD
- NEWBAY MEDIA UK HOLDCO LIMITED
- SARRACENIA LTD