About

Registered Number: 02446362
Date of Incorporation: 24/11/1989 (35 years and 4 months ago)
Company Status: Active
Registered Address: 16 Shaw Road, Oldham, Lancs, OL1 3LQ

 

Having been setup in 1989, New Image (Public Relations) Ltd are based in Lancs. We do not know the number of employees at this organisation. There are 4 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Nicholas Anthony N/A - 1
WHITEHEAD, David Charles N/A - 1
LAWRENCE, Michael 01 December 1998 24 March 2006 1
SUPYK, Peter Nicholas N/A 07 January 1992 1

Filing History

Document Type Date
CS01 - N/A 26 November 2019
AA - Annual Accounts 06 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 27 August 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 04 December 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 12 November 2016
AA - Annual Accounts 08 December 2015
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 26 December 2014
AR01 - Annual Return 24 December 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 03 December 2013
AA01 - Change of accounting reference date 09 June 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH01 - Change of particulars for director 15 December 2010
CH03 - Change of particulars for secretary 15 December 2010
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 20 July 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 21 December 2007
AA - Annual Accounts 30 July 2007
363a - Annual Return 26 January 2007
RESOLUTIONS - N/A 21 August 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 August 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2006
123 - Notice of increase in nominal capital 21 August 2006
AA - Annual Accounts 31 July 2006
288b - Notice of resignation of directors or secretaries 05 April 2006
363a - Annual Return 20 December 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 30 November 2004
AA - Annual Accounts 17 December 2003
363s - Annual Return 05 December 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 14 January 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 01 August 2001
363s - Annual Return 12 December 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 23 December 1999
288a - Notice of appointment of directors or secretaries 25 October 1999
AA - Annual Accounts 21 September 1999
363s - Annual Return 08 March 1999
395 - Particulars of a mortgage or charge 24 December 1998
AA - Annual Accounts 01 September 1998
363s - Annual Return 05 February 1998
AA - Annual Accounts 14 April 1997
363s - Annual Return 17 January 1997
AA - Annual Accounts 28 June 1996
363s - Annual Return 15 November 1995
AA - Annual Accounts 26 September 1995
363s - Annual Return 30 November 1994
AA - Annual Accounts 05 July 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 04 August 1993
363s - Annual Return 09 March 1993
AA - Annual Accounts 06 April 1992
288 - N/A 06 April 1992
AA - Annual Accounts 18 March 1992
363b - Annual Return 18 March 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 March 1992
288 - N/A 24 February 1992
288 - N/A 24 February 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 February 1992
287 - Change in situation or address of Registered Office 07 February 1992
CERTNM - Change of name certificate 03 February 1992
287 - Change in situation or address of Registered Office 28 April 1991
MEM/ARTS - N/A 08 February 1990
288 - N/A 08 February 1990
287 - Change in situation or address of Registered Office 08 February 1990
CERTNM - Change of name certificate 15 December 1989
NEWINC - New incorporation documents 24 November 1989

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 December 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.