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Company Information for

NEWSPREAD (UNITED KINGDOM) LTD

39 WELBECK STREET, LONDON, W1G 8DR,

Company Registration Number

04989692

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Newspread (united Kingdom) Ltd

NEWSPREAD (UNITED KINGDOM) LTD was founded on 2003-12-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newspread (united Kingdom) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

NEWSPREAD (UNITED KINGDOM) LTD

Legal Registered Office

39 WELBECK STREET
LONDON
W1G 8DR
Other companies in W1G

Previous Names

INDEPENDENT NEWS & MEDIA (INVESTMENTS) UK LTD

13/06/2006

Filing Information

Company Number		04989692
Company ID Number		04989692
Date formed		2003-12-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		27/12/2019
Account next due		30/09/2021
Latest return		09/12/2015
Return next due		06/01/2017
Type of accounts		DORMANT

Last Datalog update:	2021-05-06 13:10:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSPREAD (UNITED KINGDOM) LTD

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Company Officers of NEWSPREAD (UNITED KINGDOM) LTD

Current Directors

Officer	Role	Date Appointed
RICHARD GRAY	Company Secretary	2017-10-02
RICHARD MC CLEAN	Director	2011-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON SNODDY	Company Secretary	2011-05-16	2017-10-02
EAMONN O'KENNEDY	Director	2011-09-30	2014-12-31
VINCENT CROWLEY	Director	2010-03-16	2014-06-02
ANDREW JOHN ROUND	Director	2003-12-09	2011-09-30
DEREK ANDREW BRACKEN	Company Secretary	2003-12-09	2011-05-16
IVAN GREGORY FALLON	Director	2003-12-09	2010-03-16
MAWLAW SECRETARIES LIMITED	Company Secretary	2003-12-09	2003-12-09
MAWLAW CORPORATE SERVICES LIMITED	Director	2003-12-09	2003-12-09

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD MC CLEAN	MISS LONDON LIMITED	Director	2011-09-30	CURRENT	1966-08-03	Dissolved 2016-02-02
RICHARD MC CLEAN	NINE TO FIVE MAGAZINE LIMITED	Director	2011-09-30	CURRENT	1996-08-02	Dissolved 2016-02-02
RICHARD MC CLEAN	NORTH WEST LONDON PRESS LTD.	Director	2011-09-30	CURRENT	1984-11-07	Dissolved 2016-02-02
RICHARD MC CLEAN	PERFECT POSTER COMPANY LIMITED (THE)	Director	2011-09-30	CURRENT	1973-08-24	Dissolved 2016-01-12
RICHARD MC CLEAN	TOUCH TONE TRAINING LIMITED	Director	2011-09-30	CURRENT	1987-02-20	Dissolved 2016-02-02
RICHARD MC CLEAN	LAM ENTERPRISES LIMITED	Director	2011-09-30	CURRENT	1998-04-21	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT 3761191 LIMITED	Director	2011-09-30	CURRENT	1999-04-28	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT NEWSPAPERS (UK) LTD	Director	2011-09-30	CURRENT	2000-08-25	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS CN LIMITED	Director	2011-09-30	CURRENT	1986-12-18	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS CRN LIMITED	Director	2011-09-30	CURRENT	1976-06-24	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS GLEN LIMITED	Director	2011-09-30	CURRENT	1971-11-02	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS HD LIMITED	Director	2011-09-30	CURRENT	1987-10-13	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS HG LIMITED	Director	2011-09-30	CURRENT	1973-03-12	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS K LIMITED	Director	2011-09-30	CURRENT	1993-11-29	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS KT LIMITED	Director	2011-09-30	CURRENT	1997-05-30	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS LRN LIMITED	Director	2011-09-30	CURRENT	1995-08-23	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS NLN LIMITED	Director	2011-09-30	CURRENT	1992-01-07	Dissolved 2016-02-02
RICHARD MC CLEAN	INDEPENDENT REGIONALS WHN LIMITED	Director	2011-09-30	CURRENT	1983-04-11	Dissolved 2016-02-02
RICHARD MC CLEAN	STANTONMILL LIMITED	Director	2011-09-30	CURRENT	1990-09-07	Dissolved 2016-02-02
RICHARD MC CLEAN	TIH (BELFAST)	Director	2011-09-30	CURRENT	1995-02-27	Dissolved 2016-06-07
RICHARD MC CLEAN	INDEPENDENT NEWSPAPERS (PUBLISHING) LIMITED	Director	2011-09-30	CURRENT	1978-05-24	Active - Proposal to Strike off
RICHARD MC CLEAN	INDEPENDENT NEWS & MEDIA (NORTHERN IRELAND) LIMITED	Director	2011-09-30	CURRENT	1999-12-24	Active - Proposal to Strike off
RICHARD MC CLEAN	BELFAST TELEGRAPH NEWSPAPERS LIMITED	Director	2011-09-30	CURRENT	1897-04-06	Active - Proposal to Strike off
RICHARD MC CLEAN	INDEPENDENT NEWSPAPERS EXHIBITIONS LIMITED	Director	2011-09-29	CURRENT	1989-05-25	Dissolved 2016-02-02

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.

Date	Document Type	Document Description
2021-04-13	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-04-01	DS01	Application to strike the company off the register
2021-02-01	CS01	CONFIRMATION STATEMENT MADE ON 09/12/20, WITH NO UPDATES
2020-12-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/12/19
2019-12-18	CS01	CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18
2018-12-20	CS01	CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-08-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/17
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES
2017-10-02	AP03	Appointment of Mr Richard Gray as company secretary on 2017-10-02
2017-10-02	TM02	Termination of appointment of Simon Snoddy on 2017-10-02
2017-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2016-12-13	LATEST SOC	13/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-13	CS01	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/15
2015-12-14	LATEST SOC	14/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-14	AR01	09/12/15 ANNUAL RETURN FULL LIST
2015-08-10	AD01	REGISTERED OFFICE CHANGED ON 10/08/15 FROM 11 Welbeck Street London W1G 9XZ
2015-07-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/12/14
2015-03-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EAMONN O'KENNEDY
2014-12-10	LATEST SOC	10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10	AR01	09/12/14 ANNUAL RETURN FULL LIST
2014-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR VINCENT CROWLEY
2013-12-10	LATEST SOC	10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10	AR01	09/12/13 ANNUAL RETURN FULL LIST
2013-06-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-10	AR01	09/12/12 ANNUAL RETURN FULL LIST
2012-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/12 FROM C/O 2Nd Floor 5 Jubilee Place London London SW3 3TD England
2012-06-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19	AR01	09/12/11 ANNUAL RETURN FULL LIST
2011-10-21	AD01	REGISTERED OFFICE CHANGED ON 21/10/11 FROM 2 Derry Street London W8 5HF United Kingdom
2011-10-21	AP01	DIRECTOR APPOINTED MR RICHARD MC CLEAN
2011-10-21	AP01	DIRECTOR APPOINTED MR EAMONN O'KENNEDY
2011-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROUND
2011-09-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-16	TM02	APPOINTMENT TERMINATED, SECRETARY DEREK BRACKEN
2011-05-16	AP03	SECRETARY APPOINTED MR SIMON SNODDY
2011-01-28	AR01	09/12/10 FULL LIST
2011-01-28	AP01	DIRECTOR APPOINTED MR VINCENT CROWLEY
2011-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN FALLON
2010-09-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-01-05	AR01	09/12/09 FULL LIST
2010-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2010 FROM INDEPENDENT HOUSE 191 MARSH WALL LONDON E14 9RS
2009-10-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-22	363a	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
2008-10-27	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-01-31	363a	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-14	363a	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-13	CERTNM	COMPANY NAME CHANGED INDEPENDENT NEWS & MEDIA (INVEST MENTS) UK LTD CERTIFICATE ISSUED ON 13/06/06
2006-01-31	363a	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
2005-08-03	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-01-24	363s	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
2004-01-08	288a	NEW DIRECTOR APPOINTED
2004-01-08	288b	DIRECTOR RESIGNED
2004-01-08	288b	SECRETARY RESIGNED
2004-01-08	288a	NEW DIRECTOR APPOINTED
2004-01-08	288a	NEW SECRETARY APPOINTED
2004-01-08	88(2)R	AD 09/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-09	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

58 - Publishing activities

581 - Publishing of books, periodicals and other publishing activities

58130 - Publishing of newspapers

Licences & Regulatory approval

We could not find any licences issued to NEWSPREAD (UNITED KINGDOM) LTD or authorisation from an industry specific regulator to operate. These may not be required.

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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 NEWSPREAD (UNITED KINGDOM) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NEWSPREAD (UNITED KINGDOM) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.39	9
MortgagesNumMortOutstanding	0.55	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.84	9

This shows the max and average number of mortgages for companies with the same SIC code of 58130 - Publishing of newspapers

Intangible Assets

Patents

We have not found any records of NEWSPREAD (UNITED KINGDOM) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NEWSPREAD (UNITED KINGDOM) LTD

Trademarks

We have not found any records of NEWSPREAD (UNITED KINGDOM) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWSPREAD (UNITED KINGDOM) LTD. 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 (58130 - Publishing of newspapers) as NEWSPREAD (UNITED KINGDOM) LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where NEWSPREAD (UNITED KINGDOM) LTD 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NEWSPREAD (UNITED KINGDOM) LTD 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 NEWSPREAD (UNITED KINGDOM) LTD any grants or awards.

Ownership

We could not find any group structure information

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