Active - Proposal to Strike off
Company Information for NEWGATE SPONSORSHIP LIMITED
14 GREVILLE STREET, LONDON, EC1N 8SB,
|
Company Registration Number
04285942
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
---|---|---|---|---|---|---|
NEWGATE SPONSORSHIP LIMITED | ||||||
Legal Registered Office | ||||||
14 GREVILLE STREET LONDON EC1N 8SB Other companies in EC2V | ||||||
Previous Names | ||||||
|
Company Number | 04285942 | |
---|---|---|
Company ID Number | 04285942 | |
Date formed | 2001-09-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2022-12-29 16:57:47 |
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Officer | Role | Date Appointed |
---|---|---|
RHYDIAN BANKES |
||
EUGENE GERARD GOLEMBIEWSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ERNEST WRIGHT |
Director | ||
EUGENE GOLEMBIEWSKI |
Company Secretary | ||
DEBORAH MARGARET SAW |
Director | ||
JAIN ANNE CASTIAU |
Director | ||
ANNE MCMEEHAN |
Director | ||
KEITH JOHN SPRINGALL |
Company Secretary | ||
KEITH JOHN SPRINGALL |
Director | ||
JAIN ANNE CASTIAU |
Company Secretary | ||
DAVID LAURENCE ACFIELD |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REDLEAF POLHILL LIMITED | Director | 2017-09-27 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
VELVET CONSULTANCY LTD | Director | 2017-08-21 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
21:12 COMMUNICATIONS LIMITED | Director | 2017-08-21 | CURRENT | 2007-12-12 | Active | |
NEWGATE PUBLIC AFFAIRS LIMITED | Director | 2017-08-21 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
13 COMMUNICATIONS LIMITED | Director | 2017-08-21 | CURRENT | 2013-03-13 | Active - Proposal to Strike off | |
NEWGATE PUBLIC RELATIONS LIMITED | Director | 2017-08-21 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
NEWGATE MEDIA HOLDINGS LIMITED | Director | 2017-08-21 | CURRENT | 2012-06-29 | Active - Proposal to Strike off | |
SEC NEWGATE UK LIMITED | Director | 2017-08-21 | CURRENT | 2014-03-28 | Active | |
PPS (LOCAL & REGIONAL) LIMITED | Director | 2017-08-21 | CURRENT | 1989-12-11 | Active - Proposal to Strike off | |
ICAS LIMITED | Director | 2017-08-21 | CURRENT | 1966-04-19 | Active - Proposal to Strike off | |
PORTA COMMUNICATIONS MIDCO HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
NEWGATE PR HOLDINGS LIMITED | Director | 2017-08-03 | CURRENT | 2011-06-21 | Active | |
UKFH LIMITED | Director | 2017-05-03 | CURRENT | 2005-02-04 | Active | |
PPS GROUP LIMITED | Director | 2014-11-10 | CURRENT | 2001-08-07 | Dissolved 2016-07-12 | |
PPS (LOCAL & REGIONAL) LIMITED | Director | 2014-11-10 | CURRENT | 1989-12-11 | Active - Proposal to Strike off | |
KODU DIGITAL MARKETING LTD | Director | 2014-03-28 | CURRENT | 2007-01-15 | Dissolved 2015-12-08 | |
21:12 PRINT MANAGEMENT AND CREATIVE SERVICES LIMITED | Director | 2014-03-28 | CURRENT | 2006-12-08 | Dissolved 2016-04-19 | |
SEC NEWGATE UK LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
21:12 DORMANT LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Dissolved 2015-10-27 | |
IMPACT PR LIMITED | Director | 2014-01-01 | CURRENT | 2011-10-12 | Active - Proposal to Strike off | |
INVESTOR COMMUNICATIONS INTERNATIONAL SERVICES LIMITED | Director | 2013-08-01 | CURRENT | 1999-05-13 | Dissolved 2014-04-29 | |
BCOMP 416 LIMITED | Director | 2013-08-01 | CURRENT | 2010-06-29 | Dissolved 2014-06-10 | |
NEWGATE DIGITAL LIMITED | Director | 2013-08-01 | CURRENT | 2012-03-29 | Dissolved 2014-06-10 | |
CRAZY HORSE INTEGRATED LIMITED | Director | 2013-08-01 | CURRENT | 2011-09-20 | Dissolved 2015-12-08 | |
21 TWELVE MARKETING LIMITED | Director | 2013-08-01 | CURRENT | 2012-05-01 | Dissolved 2014-06-10 | |
NEWGATE THREADNEEDLE LIMITED | Director | 2013-08-01 | CURRENT | 2003-08-28 | Dissolved 2016-07-12 | |
NEWGATE PUBLIC AFFAIRS LIMITED | Director | 2013-08-01 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
NEWGATE PUBLIC RELATIONS LIMITED | Director | 2013-08-01 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
NEWGATE MEDIA HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2012-06-29 | Active - Proposal to Strike off | |
NEWGATE PR HOLDINGS LIMITED | Director | 2013-08-01 | CURRENT | 2011-06-21 | Active | |
VELVET CONSULTANCY LTD | Director | 2013-07-25 | CURRENT | 2005-07-11 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
REGISTERED OFFICE CHANGED ON 10/01/22 FROM Sky Light City Tower 50 Basinghall Street London EC2V 5DE | ||
Change of details for Newgate Pr Holdings Limited as a person with significant control on 2022-01-04 | ||
PSC05 | Change of details for Newgate Pr Holdings Limited as a person with significant control on 2022-01-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/22 FROM Sky Light City Tower 50 Basinghall Street London EC2V 5DE | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SERGIO PENNA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE HANNAH FRANKLIN | |
AP01 | DIRECTOR APPOINTED MR FEDERICO VECCHIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENE GERARD GOLEMBIEWSKI | |
AP01 | DIRECTOR APPOINTED FIORENZO TAGLIABUE | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYDIAN BANKES | |
AP01 | DIRECTOR APPOINTED MS LOUISE HANNAH FRANKLIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
LATEST SOC | 04/10/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERNEST WRIGHT | |
AP01 | DIRECTOR APPOINTED RHYDIAN BANKES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 6 | |
SH01 | 01/02/16 STATEMENT OF CAPITAL GBP 6 | |
SH02 | Sub-division of shares on 2016-01-26 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 26/01/2016 | |
RES10 | Resolutions passed:Resolution of allotment of securitiesResolution of variation of share rightsResolution of removal of pre-emption rightsResolution of adoption of Articles of AssociationResolution of adoption of Articles of Association... | |
RES15 | CHANGE OF NAME 19/01/2016 | |
CERTNM | Company name changed newgate sports LIMITED\certificate issued on 20/01/16 | |
RES15 | CHANGE OF NAME 18/11/2015 | |
CERTNM | Company name changed threadneedle communications LIMITED\certificate issued on 18/11/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 16/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY EUGENE GOLEMBIEWSKI | |
RES15 | CHANGE OF NAME 16/12/2014 | |
CERTNM | COMPANY NAME CHANGED CAULDRON CONSULTING LIMITED CERTIFICATE ISSUED ON 16/12/14 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042859420003 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042859420002 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM LEVEL 5 33 KING WILLIAM STREET LONDON EC4R 9AS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCMEEHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAIN CASTIAU | |
AR01 | 12/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCMEEHAN / 23/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIN ANNE CASTIAU / 23/09/2013 | |
AP01 | DIRECTOR APPOINTED MR EUGENE GOLEMBIEWSKI | |
AP03 | SECRETARY APPOINTED EUGENE GOLEMBIEWSKI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH SPRINGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042859420002 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM ENTERPRISE HOUSE BEESON'S YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS UNITED KINGDOM | |
AP03 | SECRETARY APPOINTED KEITH JOHN SPRINGALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAIN CASTIAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ACFIELD | |
AP01 | DIRECTOR APPOINTED DEBORAH SAW | |
AP01 | DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT | |
AP01 | DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES01 | ALTER ARTICLES 20/02/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAIN ANNE CASTIAU / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIN ANNE CASTIAU / 31/01/2013 | |
AR01 | 12/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID LAURENCE ACFIELD | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JAIN ANNE CASTIAU / 10/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAIN ANNE CASTIAU / 10/08/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM ENTERPRISE HOUSE BEESON'S YARD, BURY LANE RICKMANSWORTH HERTS WD3 1DS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 1 COLDBATH SQUARE LONDON EC1R 5HL | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 1 COLDBATH SQUARE LONDON EC1R 5HL | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 1 WHITES ROW LONDON E1 7NF | |
363(287) | REGISTERED OFFICE CHANGED ON 09/10/03 | |
363s | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
Director resigned |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | RETRO GRAND LIMITED | ||
Satisfied | RETRO GRAND LIMITED | ||
GUARANTEE & DEBENTURE | Outstanding | HAWK INVESTMENT HOLDINGS LIMITED |
NEWGATE SPONSORSHIP LIMITED owns 2 domain names.
cauldron-consulting.co.uk cauldronconsulting.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as NEWGATE SPONSORSHIP LIMITED are:
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. |