NEWBASE INTERNATIONAL LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 00890924
- Last Updated: 01 Mar 2024
Company Profile
NEWBASE INTERNATIONAL LTD was incorporated on Tuesday, November 1, 1966 as a Private Limited Company with registered address in SUTTON. NEWBASE INTERNATIONAL LTD has the status: Liquidation and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 58 years 3 months and 21 days.
| Name | NEWBASE INTERNATIONAL LTD |
|---|---|
| Company number | 00890924 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1966 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
ALLEN HOUSE, 1 WESTMEAD ROAD WESTMEAD ROAD SUTTON SM1 4LA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newbase Europe Limited Buckingham Palace Road, SW1W 0AH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2018, (-2337 days left) |
| Latest accounts | 31 December 2016 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWBASE INTERNATIONAL LTD | 01 Nov 1966 |
| THE POWERS TURNER GROUP LIMITED | 29 Aug 2008 |
| PUBLICITAS LIMITED | 01 Jun 2017 |