NEW STATE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
NEW STATE HOLDINGS LIMITED
COMPANY NUMBER
04038883
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/07/2000
(24 years and 4 months old)
WEBSITE
www.newstate.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 9JX
Telephone: 02073724474
TPS: Yes
58 Rochester Place
London
NW1 9JX
Telephone: 73724474
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 |
|---|---|---|
| NEW STATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYPHER PRESS & PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Timothy Richard Binns (920984379) Appointed |
Credit Risk Overview
Want to learn more about NEW STATE HOLDINGS LIMITED?
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 NEW STATE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEW STATE HOLDINGS LIMITED?
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 |
|---|---|---|---|---|
|
21/07/2000 - Present (24 years and 4 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 15 Past: 3 |
View Report |
|
21/07/2000 - Present (24 years and 4 months) Born in Oct 1947 (age: 77) |
Active | Secretary |
Current: 12 Past: 12 |
View Report |
|
12/02/2024 - Present (10 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (10 months) Born in Oct 1947 (age: 77) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/07/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1670 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEW STATE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CYPHER PRESS & PROMOTIONS LIMITED | Active - Accounts Filed | View Report |
| LOFLY WEB TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| NEW STATE ENTERTAINMENT (MANAGEMENT) LIMITED | Active - Accounts Filed | View Report |
| NEW STATE ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| NEW STATE MUSIC LIMITED | Active - Accounts Filed | View Report |
| SKYLINE RECORDS LIMITED | Active - Accounts Filed | View Report |
| ZIP DESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 09/07/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Timothy Richard Binns (920984379) Appointed |
| 21/02/2024 | New Board Member Michael Edgar Jones (921096776) Appointed |
| 30/12/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 10/08/2022 | New Confirmation Statement filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 17/04/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 21/12/2017 | Change in Reg. Office |
| 28/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 02/08/2015 | New Annual Return filed |
| 31/07/2015 | New Accounts filed |
| 13/09/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 29/07/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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