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Company Information for NEWFORM MARKETING LTD
8 STEEPLE STREET, KILBARCHAN, RENFREWSHIRE, PA10 2JE,
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Company Registration Number
 SC239098 Private Limited Company
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Company Overview
About Newform Marketing Ltd
NEWFORM MARKETING LTD was founded on 2002-11-04 and has its registered office in Kilbarchan. The organisation's status is listed as "Active". Newform Marketing Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | ||
|---|---|---|
| NEWFORM MARKETING LTD | ||
| Legal Registered Office | ||
| 8 STEEPLE STREET KILBARCHAN RENFREWSHIRE PA10 2JE Other companies in PA10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC239098 | |
|---|---|---|
| Company ID Number | SC239098 | |
| Date formed | 2002-11-04 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/11/2022 | |
| Account next due | 31/08/2024 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-07 01:55:25 |
| Companies House |
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Company Officers of NEWFORM MARKETING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUDOVIC ROY |
||
LUDOVIC ROY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGOT COHEN |
Director | ||
KENNETH DRUMMOND MCGEOCH |
Company Secretary | ||
KENNETH DRUMMOND MCGEOCH |
Director | ||
LUDOVIC ROY |
Director | ||
MAXINE TOGNERI |
Director | ||
FRAZER GRAHAM |
Director | ||
UK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
UK INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| G2-WELL COMMUNITY INTEREST COMPANY | Director | 2016-08-18 | CURRENT | 2016-08-18 | Active |
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 |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/04/17 FROM 14 High Barholm Kilbarchan Renfrewshire PA10 2EF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGOT COHEN | |
| LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MARGOT COHEN | |
| AP03 | Appointment of Mr Ludovic Roy as company secretary on 2016-08-01 | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/12/15 FROM 14 High Barholm Barrhill Crescent Kilbarchan Renfrewshire PA10 2NB | |
| TM02 | Termination of appointment of Kenneth Drummond Mcgeoch on 2015-09-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DRUMMOND MCGEOCH | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR LUDOVIC ROY | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM Cairdeas Barrhill Crescent Kilbarchan PA10 2EU | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC ROY | |
| AP01 | DIRECTOR APPOINTED MR LUDOVIC ROY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE TOGNERI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AR01 | 04/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 04/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED XCEL TRACING LTD. CERTIFICATE ISSUED ON 30/03/10 | |
| RES15 | CHANGE OF NAME 22/03/2010 | |
| AR01 | 04/11/09 FULL LIST | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/06/08 | |
| 363s | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to NEWFORM MARKETING LTD 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 NEWFORM MARKETING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
NEWFORM MARKETING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.42 | 9 |
| MortgagesNumMortOutstanding | 0.28 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies
Creditors
| Creditors Due After One Year | 2011-12-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-01 | £ 4,577 |
| Provisions For Liabilities Charges | 2011-12-01 | £ 0 |
Creditors and other liabilities
Filed Financial Reports
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 NEWFORM MARKETING LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 2,296 |
| Current Assets | 2011-12-01 | £ 2,947 |
| Debtors | 2011-12-01 | £ 651 |
| Shareholder Funds | 2011-12-01 | £ 1,630 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of NEWFORM MARKETING LTD registering or being granted any patents Domain Names
We do not have the domain name information for NEWFORM MARKETING LTD
Income
Government Income
We have not found government income sources for NEWFORM MARKETING 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 (73110 - Advertising agencies) as NEWFORM MARKETING LTD are:
| JCDECAUX UK LIMITED | £ 919,842 |
| AMBLEGLOW LIMITED | £ 660,189 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 591,268 |
| CLEAR CHANNEL UK LIMITED | £ 509,510 |
| APRIL SIX (MOBILITY) LIMITED | £ 300,232 |
| WCRS&CO LIMITED | £ 274,807 |
| FIVE BY FIVE LIMITED | £ 234,179 |
| THIRTY THREE GROUP LIMITED | £ 192,577 |
| GREENREDEEM LTD | £ 171,449 |
| PEOPLESCOUT LIMITED | £ 160,710 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
| PEOPLESCOUT LIMITED | £ 20,355,995 |
| GROUPM UK LTD | £ 13,514,665 |
| JCDECAUX UK LIMITED | £ 12,936,034 |
| CLEAR CHANNEL UK LIMITED | £ 10,730,684 |
| HAVAS PEOPLE LIMITED | £ 3,715,795 |
| GLOBAL OUTDOOR MEDIA LIMITED | £ 3,055,285 |
| RK MARKETING LTD | £ 2,526,227 |
| TARGET LIVE LIMITED | £ 2,461,528 |
| ESSENCEMEDIACOM NORTH LIMITED | £ 2,293,754 |
| BAY MEDIA LTD | £ 1,940,571 |
Outgoings
Business Rates/Property Tax
No properties were found where NEWFORM MARKETING 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 NEWFORM MARKETING 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 NEWFORM MARKETING LTD 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. |
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