NEWBASE INTERNATIONAL LTD
Company is dissolved
General Information
NAME
NEWBASE INTERNATIONAL LTD
COMPANY NUMBER
00890924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
01/11/1966
(58 years and 1 months old)
WEBSITE
THENEWBASE.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
29/08/2008
01/06/2017
PUBLICITAS LIMITED
View all previous names
SUTTON
SM1 4LA
1 Westmead Road
SUTTON
SM1 4LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWBASE EUROPE LTD | Company is dissolved | View Report |
| NEWBASE INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Simon Andrew Taylor (907045427) has left the board |
Credit Risk Overview
Want to learn more about NEWBASE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEWBASE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEWBASE INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1930 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Aug 1927 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1922 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Oct 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWBASE EUROPE LTD | Company is dissolved | View Report |
| ADBASE LTD | Company is dissolved | View Report |
| NEWBASE INTERNATIONAL LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/01/2019 | Change in Reg. Office |
| 07/07/2018 | New Confirmation Statement filed |
| 07/06/2018 | Simon Andrew Taylor (907045427) has left the board |
| 16/02/2018 | New Accounts filed |
| 24/01/2018 | FAEGRE BAKER DANIELS LLP (922956369) has left the board |
| 10/11/2017 | Change in Reg. Office |
| 19/07/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Company Secretary FAEGRE BAKER DANIELS LLP (922956369) Appointed |
| 10/05/2017 | FAEGRE BAKER DANIELS LLP (922966931) has left the board |
| 24/04/2017 | New Company Secretary FAEGRE BAKER DANIELS LLP (922966931) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 19/09/2016 | Change in Reg. Office |
| 13/09/2016 | Change in Reg. Office |
| 08/08/2016 | Change in Reg. Office |
| 02/05/2016 | BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) has left the board |
| 30/03/2016 | New Accounts filed |
| 29/07/2015 | Change in Reg. Office |
| 29/07/2015 | New Board Member Joerg Nuernberg (919969538) Appointed |
| 29/07/2015 | Johannes Christoph Braun (917446998) has left the board |
| 20/07/2015 | BIRD & BIRD COMPANY SECRETARIES LIMITED (919104039) has left the board |
| 20/07/2015 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 07/07/2015 | New Confirmation Statement filed |
| 08/10/2014 | New Confirmation Statement filed |
| 19/09/2014 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (919104039) Appointed |
| 19/09/2014 | Change in Reg. Office |
| 19/09/2014 | New Accounts filed |
| 27/06/2014 | Jacqueline Strudwick (917077445) has left the board |
| 21/11/2013 | Rene Jakob Frueh (913429532) has left the board |
| 03/10/2013 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/03/2013 | Change in Reg. Office |
| 06/02/2013 | Change in Reg. Office |
| 03/01/2013 | New Board Member Johannes Christoph Braun (917446998) Appointed |
| 03/01/2013 | Johannes Christoph Braun (917447066) has left the board |
| 20/12/2012 | New Board Member Johannes Christoph Braun (917447066) Appointed |
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