About

Registered Number: 00454555
Date of Incorporation: 26/05/1948 (71 years and 8 months ago)
Company Status: Active
Registered Address: Robert Taylor House, 11 Angel Gate, City Road, London, EC1V 2SD

 

Newtrade Media Ltd was registered on 26 May 1948 and has its registered office in City Road in London. The current directors of the organisation are Gohil, Parin, Archer, Stephen Charles, Collins, Christopher, Maclaren, John Stuart, Peters, Kenneth Edwin John, Sheikh, Dilawar, Arnott-job, Peter, Baillie, Robert, Church, Owen Leonard, Desforges, Alexander, Di Cara, Nino, Eaton, James Roy, Frost, Robert Philip, Hingorani, Chander, Hopkins, Michael Anthony, Macvicar, Stephen Neil, Mitchelson, Michael Robert, Morgan, Christopher Gale, Morris, Douglas William, Pancholi, Raj, Parkinson, John, Patrick, Michael Edward, Peters, Kenneth Edwin John, Pigg, Terence Robert, Rowe, George William, Rowley, Michael, Rushbrook, Ronald William, Seaman, Peter Anthony, Searle, Thomas Michael, Shanagher, Gerard Nicholas Shea, Sharman, Jack, Taylor, Glyn, Turnbull, Roy, Ward, Dennis Charles, Director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARCHER, Stephen Charles 16 April 2012 - 1
COLLINS, Christopher 01 October 2009 - 1
MACLAREN, John Stuart 16 April 2012 - 1
ARNOTT-JOB, Peter N/A 05 January 1994 1
BAILLIE, Robert 19 June 2012 31 August 2015 1
CHURCH, Owen Leonard 30 March 1994 05 February 1996 1
DESFORGES, Alexander 16 April 2002 28 October 2005 1
DI CARA, Nino 14 April 1998 28 June 2002 1
EATON, James Roy N/A 05 January 1994 1
FROST, Robert Philip 05 January 1994 26 January 1996 1
HINGORANI, Chander 05 January 1994 01 January 2002 1
HOPKINS, Michael Anthony 24 August 2005 20 April 2009 1
MACVICAR, Stephen Neil 25 May 2016 30 June 2018 1
MITCHELSON, Michael Robert 30 March 1994 11 September 1995 1
MORGAN, Christopher Gale 25 August 2004 16 April 2012 1
MORRIS, Douglas William 19 April 2004 19 June 2012 1
PANCHOLI, Raj 19 April 2004 30 September 2005 1
PARKINSON, John 25 May 2016 30 June 2018 1
PATRICK, Michael Edward N/A 05 January 1994 1
PETERS, Kenneth Edwin John N/A 05 January 1994 1
PIGG, Terence Robert 15 February 1996 30 April 2005 1
ROWE, George William N/A 06 December 1993 1
ROWLEY, Michael 07 April 2003 25 July 2003 1
RUSHBROOK, Ronald William 06 July 1995 04 June 2006 1
SEAMAN, Peter Anthony 05 January 1994 29 June 1994 1
SEARLE, Thomas Michael 19 April 2006 16 April 2012 1
SHANAGHER, Gerard Nicholas Shea 14 April 1997 31 August 2018 1
SHARMAN, Jack N/A 06 December 1993 1
TAYLOR, Glyn 19 April 2010 18 April 2016 1
TURNBULL, Roy 29 June 1994 07 April 2003 1
WARD, Dennis Charles, Director N/A 20 September 1993 1
Secretary Name Appointed Resigned Total Appointments
GOHIL, Parin 01 September 2018 - 1
PETERS, Kenneth Edwin John N/A 05 January 1994 1
SHEIKH, Dilawar 14 March 2002 30 September 2008 1

Filing History

Document Type Date
CS01 - N/A 24 October 2019
RESOLUTIONS - N/A 05 June 2019
AA - Annual Accounts 02 May 2019
CS01 - N/A 18 October 2018
AP03 - Appointment of secretary 04 September 2018
TM01 - Termination of appointment of director 04 September 2018
TM01 - Termination of appointment of director 11 July 2018
TM01 - Termination of appointment of director 11 July 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 03 October 2016
AP01 - Appointment of director 27 May 2016
AP01 - Appointment of director 27 May 2016
TM01 - Termination of appointment of director 19 April 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 15 October 2015
TM01 - Termination of appointment of director 23 September 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 01 October 2014
MISC - Miscellaneous document 14 August 2014
AA - Annual Accounts 26 June 2014
CH01 - Change of particulars for director 30 October 2013
CH01 - Change of particulars for director 30 October 2013
AR01 - Annual Return 23 September 2013
AA - Annual Accounts 25 June 2013
TM01 - Termination of appointment of director 24 April 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
CH01 - Change of particulars for director 06 February 2013
AR01 - Annual Return 25 September 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 19 June 2012
AA - Annual Accounts 17 May 2012
CH01 - Change of particulars for director 16 May 2012
AP01 - Appointment of director 11 May 2012
TM01 - Termination of appointment of director 10 May 2012
TM01 - Termination of appointment of director 10 May 2012
AP01 - Appointment of director 10 May 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AP01 - Appointment of director 01 June 2010
AA - Annual Accounts 05 May 2010
AP01 - Appointment of director 12 February 2010
363a - Annual Return 29 September 2009
288b - Notice of resignation of directors or secretaries 10 August 2009
AA - Annual Accounts 11 July 2009
363a - Annual Return 17 October 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 13 March 2008
363a - Annual Return 21 September 2007
AA - Annual Accounts 10 May 2007
363a - Annual Return 22 September 2006
288c - Notice of change of directors or secretaries or in their particulars 22 September 2006
288b - Notice of resignation of directors or secretaries 20 June 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
AA - Annual Accounts 19 May 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
363a - Annual Return 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
AA - Annual Accounts 01 August 2005
RESOLUTIONS - N/A 17 November 2004
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 06 October 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
288a - Notice of appointment of directors or secretaries 30 April 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 28 September 2003
288b - Notice of resignation of directors or secretaries 06 August 2003
288a - Notice of appointment of directors or secretaries 20 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
288b - Notice of resignation of directors or secretaries 08 May 2003
288a - Notice of appointment of directors or secretaries 08 May 2003
AA - Annual Accounts 29 April 2003
363s - Annual Return 11 November 2002
288b - Notice of resignation of directors or secretaries 15 July 2002
288a - Notice of appointment of directors or secretaries 15 July 2002
AA - Annual Accounts 06 June 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
363s - Annual Return 26 November 2001
AA - Annual Accounts 21 August 2001
MEM/ARTS - N/A 28 December 2000
363s - Annual Return 05 October 2000
395 - Particulars of a mortgage or charge 19 September 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 25 November 1999
AA - Annual Accounts 10 June 1999
RESOLUTIONS - N/A 21 April 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 April 1999
123 - Notice of increase in nominal capital 21 April 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 28 July 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
363s - Annual Return 25 September 1997
AA - Annual Accounts 02 July 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
AA - Annual Accounts 07 October 1996
363s - Annual Return 27 September 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 July 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 June 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 May 1996
288 - N/A 31 March 1996
288 - N/A 26 March 1996
288 - N/A 26 March 1996
288 - N/A 01 March 1996
363s - Annual Return 13 October 1995
288 - N/A 12 October 1995
395 - Particulars of a mortgage or charge 30 August 1995
395 - Particulars of a mortgage or charge 15 August 1995
288 - N/A 10 August 1995
AA - Annual Accounts 07 June 1995
363s - Annual Return 03 October 1994
288 - N/A 12 July 1994
288 - N/A 07 July 1994
AA - Annual Accounts 19 May 1994
288 - N/A 21 April 1994
288 - N/A 21 April 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
288 - N/A 13 February 1994
363a - Annual Return 04 October 1993
AA - Annual Accounts 22 September 1993
363a - Annual Return 10 December 1992
AA - Annual Accounts 03 December 1992
AA - Annual Accounts 20 December 1991
363a - Annual Return 20 December 1991
AA - Annual Accounts 06 December 1990
363 - Annual Return 06 December 1990
287 - Change in situation or address of Registered Office 18 September 1990
395 - Particulars of a mortgage or charge 17 March 1990
AA - Annual Accounts 28 November 1989
363 - Annual Return 28 November 1989
AA - Annual Accounts 09 December 1988
363 - Annual Return 09 December 1988
AA - Annual Accounts 08 December 1987
363 - Annual Return 08 December 1987
363 - Annual Return 18 December 1986
MISC - Miscellaneous document 26 May 1948

Mortgages & Charges

Description Date Status Charge by
Debenture 11 September 2000 Outstanding

N/A

Legal charge 18 August 1995 Outstanding

N/A

Fixed and floating charge 28 July 1995 Fully Satisfied

N/A

Legal charge 07 March 1990 Fully Satisfied

N/A

Debenture 28 April 1952 Fully Satisfied

N/A

Series of debentures 15 December 1950 Fully Satisfied

N/A

Series of debentures 09 July 1948 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.