About

Registered Number: 02446362
Date of Incorporation: 24/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 16 Shaw Road, Oldham, Lancs, OL1 3LQ

 

New Image (Public Relations) Ltd was founded on 24 November 1989 with its registered office in Lancs, it has a status of "Active". The companies directors are listed as Shaw, Nicholas Anthony, Whitehead, David Charles, Lawrence, Michael, Supyk, Peter Nicholas.

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.