Company Information for NEWSTEL MEDIA LIMITED
12 PAYNE STREET, GLASGOW, G4 0LF,
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Company Registration Number
SC349187
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||||
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NEWSTEL MEDIA LIMITED | ||||||||
Legal Registered Office | ||||||||
12 PAYNE STREET GLASGOW G4 0LF Other companies in G4 | ||||||||
Previous Names | ||||||||
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Company Number | SC349187 | |
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Company ID Number | SC349187 | |
Date formed | 2008-09-26 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/09/2015 | |
Return next due | 24/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB976611293 |
Last Datalog update: | 2024-04-07 01:55:54 |
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Registered address | Last known status | Formation date | ||
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Newstel Media (HK) Limited | Unknown | Company formed on the 2019-10-25 |
Officer | Role | Date Appointed |
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SCOTT DINGWALL |
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JANE GARRAD |
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JANE LOCHRIE |
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STEWART LOCHRIE |
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RICCARDO RIGAMONTI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DANIEL NIVEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SKEICH LTD | Director | 2017-03-02 | CURRENT | 2015-04-15 | Dissolved 2018-04-17 | |
HIGHLAND HERBS LIMITED | Director | 2014-04-08 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
EATFISH LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2018-04-24 | |
NAPIERS 1860 GROUP LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-26 | Active | |
VIAMEDIA ONE LIMITED | Director | 2011-10-31 | CURRENT | 2007-05-25 | Dissolved 2018-02-13 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
Unaudited abridged accounts made up to 2021-12-31 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT DINGWALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/21 FROM 10 Payne Street Glasgow G4 0LF | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICCARDO RIGAMONTI | |
RES15 | CHANGE OF COMPANY NAME 06/05/20 | |
RES15 | CHANGE OF COMPANY NAME 27/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Jane Garrad | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE GARRAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN FREDERICK PYKETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/18 TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR MARTYN FREDERICK PYKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL NIVEN | |
AP01 | DIRECTOR APPOINTED MRS JANE LOCHRIE | |
RES15 | CHANGE OF COMPANY NAME 26/10/17 | |
CERTNM | COMPANY NAME CHANGED LUUP OMNI LIMITED CERTIFICATE ISSUED ON 26/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS JANE GARRAD | |
RES15 | CHANGE OF COMPANY NAME 24/03/17 | |
CERTNM | COMPANY NAME CHANGED NEWSTEL MEDIA LTD CERTIFICATE ISSUED ON 24/03/17 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-09-26 | |
ANNOTATION | Second Filing | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 26/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 12000 | |
SH01 | 19/12/14 STATEMENT OF CAPITAL GBP 12000 | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 11000 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR RICCARDO RIGAMONTI | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DANIEL NIVEN | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 26/09/13 FULL LIST | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/12 FULL LIST | |
SH01 | 10/08/12 STATEMENT OF CAPITAL GBP 10000 | |
AP01 | DIRECTOR APPOINTED MR SCOTT DINGWALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 18-20 PAYNE STREET GLASGOW G4 0LF | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LOCHRIE / 25/09/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 26/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 18 PAYNE STREET GLASGOW G4 0LF | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 26/09/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 443-459 PINKSTON ROAD GLASGOW G21 1 HU UNITED KINGDOM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART LOCHRIE / 26/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HOO-LOCHRIE / 21/10/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-01-22 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.54 | 92 |
MortgagesNumMortOutstanding | 0.31 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.24 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities
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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 NEWSTEL MEDIA LIMITED
NEWSTEL MEDIA LIMITED owns 7 domain names.
footfantasy.co.uk jailhouserock.co.uk newstel.co.uk silenthill.co.uk redfury.co.uk thegolfvalley.co.uk villagolfvalley.co.uk
The top companies supplying to UK government with the same SIC code (61900 - Other telecommunications activities) as NEWSTEL MEDIA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
40141000 | Sheath contraceptives, of vulcanised rubber (excl. hard rubber) | |||
33049900 | Beauty or make-up preparations and preparations for the care of the skin (other than medicaments), incl. sunscreen or suntan preparations (excl. medicaments, lip and eye make-up preparations, manicure or pedicure preparations and make-up or skin care powders, incl. baby powders) | |||
21061020 | Protein concentrates and textured protein substances, not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
55121100 | Woven fabrics containing >= 85% polyester staple fibres by weight, unbleached or bleached | |||
55121100 | Woven fabrics containing >= 85% polyester staple fibres by weight, unbleached or bleached | |||
63079098 | Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens) | |||
94052091 | Electric table, desk, bedside or floor-standing lamps, used with filament lamps (excl. of plastics, ceramics and glass) | |||
21069092 | Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | NEWSTEL MEDIA LTD | Event Date | 2010-01-22 |
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. |