NEWBAY MEDIA UK HOLDCO LIMITED

QUAY HOUSE, THE AMBURY, BATH  BA1 1UA
  • Dissolved
  • Private Limited Company
  • Company No. 08304765
  • Last Updated: 27 Jun 2021

Company Profile

NEWBAY MEDIA UK HOLDCO LIMITED was incorporated on Thursday, November 22, 2012 as a Private Limited Company with registered address in BATH. NEWBAY MEDIA UK HOLDCO LIMITED has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 7 years 10 months and 7 days.

Name NEWBAY MEDIA UK HOLDCO LIMITED
Company number 08304765
Company type Private Limited Company
Incorporation date 22 Nov 2012
Status Dissolved
Industry (SIC 2007)

Address

Registered Address QUAY HOUSE
THE AMBURY
BATH
BA1 1UA
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
Future Holdings 2002 Limited The Ambury, BA1 1UA Dates: Tuesday, April 3, 2018 - 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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 30 September
Next annual accounts due Not available
Latest accounts 30 September 2018
Next confirmation statement due Not available
Last confirmation statement dated 01 May 2019

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
NEWBAY MEDIA UK HOLDCO LIMITED 22 Nov 2012