NEWBASE EUROPE LTD
ALLEN HOUSE, 1 WESTMEAD ROAD, WESTMEAD ROAD, SUTTON SM1 4LA- Liquidation
- Private Limited Company
- Company No. 03901247
- Last Updated: 01 Jul 2022
Company Profile
NEWBASE EUROPE LTD was incorporated on Thursday, December 23, 1999 as a Private Limited Company with registered address in SUTTON. NEWBASE EUROPE LTD has the status: Liquidation and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 24 years 10 months and 16 days.
| Name | NEWBASE EUROPE LTD |
|---|---|
| Company number | 03901247 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 1999 |
| 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 |
|---|---|
| Ms Barbara Brinkmeier Nationality: Austrian |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Friedrich Trautwein Nationality: German |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Joerg Nuernberg Nationality: German |
Dates: Wednesday, December 28, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2019, (-1866 days left) |
| Latest accounts | 31 December 2017 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against NEWBASE EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEWBASE EUROPE LTD | 23 Dec 1999 |
| PUBLIGROUPE HOLDING (UK) LIMITED | 17 Apr 2007 |
| PUBLICITAS PROMOTION NETWORK EUROPE LIMITED | 29 Aug 2008 |
| PUBLICITAS EUROPE LIMITED | 31 May 2017 |