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Company Information for

NEWSTEL MEDIA LIMITED

12 PAYNE STREET, GLASGOW, G4 0LF,
Company Registration Number
SC349187
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newstel Media Ltd
NEWSTEL MEDIA LIMITED was founded on 2008-09-26 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Newstel Media Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
NEWSTEL MEDIA LIMITED
 
Legal Registered Office
12 PAYNE STREET
GLASGOW
G4 0LF
Other companies in G4
 
Previous Names
WOLFSON BRANDS LIMITED06/05/2020
NEWSTEL MEDIA LIMITED27/02/2020
LUUP OMNI LIMITED26/10/2017
NEWSTEL MEDIA LTD24/03/2017
Filing Information
Company Number SC349187
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWSTEL MEDIA LIMITED
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Companies with same name NEWSTEL MEDIA LIMITED
The following companies were found which have the same name as NEWSTEL MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Newstel Media (HK) Limited Unknown Company formed on the 2019-10-25

Company Officers of NEWSTEL MEDIA LIMITED

Current Directors
Officer Role Date Appointed
SCOTT DINGWALL
Director 2012-08-17
JANE GARRAD
Director 2017-06-07
JANE LOCHRIE
Director 2017-01-09
STEWART LOCHRIE
Director 2008-09-26
RICCARDO RIGAMONTI
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER DANIEL NIVEN
Director 2014-05-01 2018-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE GARRAD SKEICH LTD Director 2017-03-02 CURRENT 2015-04-15 Dissolved 2018-04-17
STEWART LOCHRIE HIGHLAND HERBS LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active - Proposal to Strike off
STEWART LOCHRIE EATFISH LIMITED Director 2013-06-26 CURRENT 2013-06-26 Dissolved 2018-04-24
STEWART LOCHRIE NAPIERS 1860 GROUP LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
STEWART LOCHRIE VIAMEDIA ONE LIMITED Director 2011-10-31 CURRENT 2007-05-25 Dissolved 2018-02-13

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.

DateDocument TypeDocument Description
2023-10-17FIRST GAZETTE notice for voluntary strike-off
2023-10-09Application to strike the company off the register
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2022-09-30Unaudited abridged accounts made up to 2021-12-31
2022-03-15TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT DINGWALL
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/09/21, WITH NO UPDATES
2021-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/21 FROM 10 Payne Street Glasgow G4 0LF
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-08-27TM01APPOINTMENT TERMINATED, DIRECTOR RICCARDO RIGAMONTI
2020-05-06RES15CHANGE OF COMPANY NAME 06/05/20
2020-02-27RES15CHANGE OF COMPANY NAME 27/02/20
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-10-31RP04TM01Second filing for the termination of Jane Garrad
2019-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JANE GARRAD
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN FREDERICK PYKETT
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES
2018-10-25AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-08-29AP01DIRECTOR APPOINTED MR MARTYN FREDERICK PYKETT
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DANIEL NIVEN
2017-11-20AP01DIRECTOR APPOINTED MRS JANE LOCHRIE
2017-10-26RES15CHANGE OF COMPANY NAME 26/10/17
2017-10-26CERTNMCOMPANY NAME CHANGED LUUP OMNI LIMITED CERTIFICATE ISSUED ON 26/10/17
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-06-22AP01DIRECTOR APPOINTED MISS JANE GARRAD
2017-03-24RES15CHANGE OF COMPANY NAME 24/03/17
2017-03-24CERTNMCOMPANY NAME CHANGED NEWSTEL MEDIA LTD CERTIFICATE ISSUED ON 24/03/17
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 12000
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-09-26
2016-03-08ANNOTATIONSecond Filing
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 12000
2015-09-28AR0126/09/15 ANNUAL RETURN FULL LIST
2015-09-28LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 12000
2015-09-16SH0119/12/14 STATEMENT OF CAPITAL GBP 12000
2015-09-15SH0114/05/14 STATEMENT OF CAPITAL GBP 11000
2015-06-25AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11AP01DIRECTOR APPOINTED MR RICCARDO RIGAMONTI
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-20AR0126/09/14 FULL LIST
2014-09-01AP01DIRECTOR APPOINTED MR CHRISTOPHER DANIEL NIVEN
2014-06-19AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-16AR0126/09/13 FULL LIST
2013-05-07AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-05AR0126/09/12 FULL LIST
2012-09-18SH0110/08/12 STATEMENT OF CAPITAL GBP 10000
2012-09-07AP01DIRECTOR APPOINTED MR SCOTT DINGWALL
2012-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2012 FROM 18-20 PAYNE STREET GLASGOW G4 0LF
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-22AR0126/09/11 FULL LIST
2011-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEWART LOCHRIE / 25/09/2011
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-18AR0126/09/10 FULL LIST
2010-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 18 PAYNE STREET GLASGOW G4 0LF
2010-08-06AA30/09/09 TOTAL EXEMPTION SMALL
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-19AR0126/09/09 FULL LIST
2010-01-22GAZ1FIRST GAZETTE
2009-07-08287REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 443-459 PINKSTON ROAD GLASGOW G21 1 HU UNITED KINGDOM
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART LOCHRIE / 26/06/2009
2008-11-17288cDIRECTOR'S CHANGE OF PARTICULARS / STEWART HOO-LOCHRIE / 21/10/2008
2008-09-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to NEWSTEL MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-01-22
Fines / Sanctions
No fines or sanctions have been issued against NEWSTEL MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWSTEL MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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

Intangible Assets
Patents
We have not found any records of NEWSTEL MEDIA LIMITED registering or being granted any patents
Domain Names

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  

Trademarks

Trademark applications by NEWSTEL MEDIA LIMITED

NEWSTEL MEDIA LIMITED is the Original Applicant for the trademark Image for mark UK00003086557 Eatfish ™ (UK00003086557) through the UKIPO on the 2014-12-17
Trademark classes: Fish, Smoked fish, Preserved fish, Pickled fish, Salted fish, Salted fish, Foods made from fish, Fish meal for human consumption, Tinned fish and packaged fish goods, including tinned and preserved seafood. Advertising; Business management; Business administration; Office functions; Organisation, operation and supervision of loyalty schemes and incentive schemes; Advertising services provided via the Internet; Radio and television advertising; Conducting, arranging and organizing trade shows and trade fairs for commercial and advertising purposes; Provision of business information; Shop retail servicesand retail services via global computer networks, including the internet connected with the sale of foodstuffs, in particular fish and foodstuffs based on fish and seafood. Food delivery services; Delivery of food by restaurants; Delivery of hampers containing food and drink; Delivery of food and drink prepared for consumption; Distribution and transport of foodstuffs, In particular fish and foodstuffs based on fish and seafood.
Income
Government Income
We have not found government income sources for NEWSTEL MEDIA LIMITED. 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 (61900 - Other telecommunications activities) as NEWSTEL MEDIA LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where NEWSTEL MEDIA 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 NEWSTEL MEDIA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0040141000Sheath contraceptives, of vulcanised rubber (excl. hard rubber)
2016-10-0033049900Beauty 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)
2016-09-0021061020Protein 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
2015-06-0163079098Made-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)
2015-06-0063079098Made-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)
2015-02-0155121100Woven fabrics containing >= 85% polyester staple fibres by weight, unbleached or bleached
2015-02-0055121100Woven fabrics containing >= 85% polyester staple fibres by weight, unbleached or bleached
2014-11-0163079098Made-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)
2014-10-0194052091Electric table, desk, bedside or floor-standing lamps, used with filament lamps (excl. of plastics, ceramics and glass)
2013-05-0121069092Food 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

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyNEWSTEL MEDIA LTDEvent Date2010-01-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWSTEL MEDIA 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 NEWSTEL MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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