About

Registered Number: 02250991
Date of Incorporation: 04/05/1988 (33 years ago)
Company Status: Active
Registered Address: Wellington House, 125 Strand, London, WC2R 0AP

 

Newman Displays Ltd was established in 1988, it's status is listed as "Active". We don't know the number of employees at the organisation. There are 2 directors listed for Newman Displays Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLLINGTON, Mark Charles 30 September 2017 - 1
Secretary Name Appointed Resigned Total Appointments
SUMNER, Bernard Michael 25 June 2010 06 May 2011 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 17 July 2019
CS01 - N/A 02 July 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 26 June 2018
AP01 - Appointment of director 04 October 2017
TM01 - Termination of appointment of director 04 October 2017
CS01 - N/A 22 June 2017
AA - Annual Accounts 03 May 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 06 June 2016
MR04 - N/A 07 April 2016
MR04 - N/A 17 December 2015
MR01 - N/A 10 December 2015
MR05 - N/A 10 December 2015
AA - Annual Accounts 06 July 2015
AR01 - Annual Return 01 July 2015
AP01 - Appointment of director 23 January 2015
TM01 - Termination of appointment of director 28 October 2014
TM01 - Termination of appointment of director 14 October 2014
AR01 - Annual Return 03 July 2014
CH01 - Change of particulars for director 28 April 2014
AA - Annual Accounts 17 April 2014
TM01 - Termination of appointment of director 22 July 2013
TM02 - Termination of appointment of secretary 22 July 2013
AR01 - Annual Return 03 July 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 17 September 2012
TM01 - Termination of appointment of director 25 July 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 08 June 2012
AA01 - Change of accounting reference date 11 April 2012
TM01 - Termination of appointment of director 15 March 2012
AR01 - Annual Return 20 July 2011
AD04 - Change of location of company records to the registered office 20 July 2011
AA - Annual Accounts 12 July 2011
TM01 - Termination of appointment of director 23 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AP01 - Appointment of director 16 May 2011
AP03 - Appointment of secretary 13 May 2011
TM02 - Termination of appointment of secretary 13 May 2011
AR01 - Annual Return 28 July 2010
AP03 - Appointment of secretary 13 July 2010
TM02 - Termination of appointment of secretary 13 July 2010
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 12 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 October 2009
225 - Change of Accounting Reference Date 25 August 2009
288a - Notice of appointment of directors or secretaries 25 August 2009
363a - Annual Return 19 August 2009
AA - Annual Accounts 07 February 2009
288b - Notice of resignation of directors or secretaries 15 January 2009
288a - Notice of appointment of directors or secretaries 16 October 2008
288b - Notice of resignation of directors or secretaries 18 August 2008
363a - Annual Return 10 July 2008
AA - Annual Accounts 09 April 2008
363a - Annual Return 16 August 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 August 2007
353 - Register of members 15 August 2007
287 - Change in situation or address of Registered Office 15 August 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
287 - Change in situation or address of Registered Office 11 January 2007
225 - Change of Accounting Reference Date 11 January 2007
RESOLUTIONS - N/A 06 January 2007
RESOLUTIONS - N/A 06 January 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 January 2007
395 - Particulars of a mortgage or charge 23 December 2006
AA - Annual Accounts 23 August 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 17 August 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 07 August 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 23 July 2002
AA - Annual Accounts 08 August 2001
363s - Annual Return 16 July 2001
AA - Annual Accounts 28 July 2000
363s - Annual Return 28 July 2000
AA - Annual Accounts 03 August 1999
363s - Annual Return 21 July 1999
363s - Annual Return 12 October 1998
AA - Annual Accounts 15 July 1998
AA - Annual Accounts 24 July 1997
363s - Annual Return 23 July 1997
288b - Notice of resignation of directors or secretaries 23 June 1997
AA - Annual Accounts 06 August 1996
363s - Annual Return 05 July 1996
RESOLUTIONS - N/A 13 May 1996
RESOLUTIONS - N/A 13 May 1996
MA - Memorandum and Articles 13 May 1996
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 May 1996
363s - Annual Return 06 July 1995
AA - Annual Accounts 23 June 1995
288 - N/A 24 February 1995
AA - Annual Accounts 26 July 1994
363s - Annual Return 12 July 1994
288 - N/A 28 September 1993
363s - Annual Return 28 September 1993
AA - Annual Accounts 18 June 1993
363b - Annual Return 30 November 1992
CERTNM - Change of name certificate 09 July 1992
AA - Annual Accounts 23 June 1992
288 - N/A 25 April 1992
363a - Annual Return 28 November 1991
287 - Change in situation or address of Registered Office 24 October 1991
AA - Annual Accounts 21 August 1991
363 - Annual Return 01 May 1991
AA - Annual Accounts 11 September 1990
395 - Particulars of a mortgage or charge 22 August 1990
AA - Annual Accounts 20 April 1990
288 - N/A 10 November 1989
363 - Annual Return 10 November 1989
287 - Change in situation or address of Registered Office 14 September 1989
RESOLUTIONS - N/A 25 November 1988
RESOLUTIONS - N/A 25 October 1988
CERTNM - Change of name certificate 08 September 1988
287 - Change in situation or address of Registered Office 23 June 1988
NEWINC - New incorporation documents 04 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2015 Outstanding

N/A

Mortgage debenture 20 December 2006 Fully Satisfied

N/A

Fixed and floating charge 07 August 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.