NEW SCIENTIST GROUP LIMITED
BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40, BANK STREET, LONDON E14 5NR- Liquidation
- Private Limited Company
- Company No. 09840223
- Last Updated: 01 Dec 2023
Company Profile
NEW SCIENTIST GROUP LIMITED was incorporated on Monday, October 26, 2015 as a Private Limited Company with registered address in LONDON. NEW SCIENTIST GROUP LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 29 days.
| Name | NEW SCIENTIST GROUP LIMITED |
|---|---|
| Company number | 09840223 |
| Company type | Private Limited Company |
| Incorporation date | 26 Oct 2015 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
BEGBIES TRAYNOR (LONDON) LLP 31ST FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Dmg Media Limited 2 Derry Street, W8 5TT |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Richard St John Lenane Nationality: British |
Dates: Wednesday, May 10, 2017 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
| Reed Business Information Limited The Quadrant, SM2 5AS |
Dates: Wednesday, May 10, 2017 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
|
| Sir Bernard Peter Gray Nationality: British |
Dates: Tuesday, May 9, 2017 - Tuesday, March 2, 2021
voting rights 25 to 50 percent
|
| Sir Bernard Peter Gray Nationality: British |
Dates: Tuesday, April 4, 2017 - Tuesday, May 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Travers Smith Limited Snow Hill, EC1A 2AL |
Dates: Tuesday, October 25, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Travers Smith Secretaries Snow Hill, EC1A 2AL |
Dates: Tuesday, October 25, 2016 - Tuesday, April 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 23 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW SCIENTIST GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEW SCIENTIST GROUP LIMITED | 26 Oct 2015 |
| DE FACTO 2220 LIMITED | 05 Apr 2017 |
| KINGSTON HOLDCO LIMITED | 06 Mar 2018 |