NEWMED SERVICES LIMITED
ATC CAMEO HOUSE, 11 BEAR STREET, LONDON WC2H 7AS- Active
- Private Limited Company
- Company No. 10596471
- Last Updated: 01 Mar 2024
Company Profile
NEWMED SERVICES LIMITED was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in LONDON. NEWMED SERVICES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 7 years 7 months and 18 days.
| Name | NEWMED SERVICES LIMITED |
|---|---|
| Company number | 10596471 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATC CAMEO HOUSE 11 BEAR STREET LONDON WC2H 7AS |
|---|---|
| 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 |
|---|---|
| Mandy Brookes Nationality: British |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Masami Honda Nationality: Japanese |
Dates: Tuesday, March 8, 2022 - Friday, March 10, 2023
ownership of shares 75 to 100 percent
|
| Simon Chang Nationality: British |
Dates: Sunday, November 1, 2020 - Tuesday, March 8, 2022
ownership of shares 75 to 100 percent
|
| Ms Sylvia Li Nationality: British |
Dates: Saturday, March 18, 2017 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Hao Lin Chang Nationality: British |
Dates: Tuesday, February 28, 2017 - Saturday, March 18, 2017
ownership of shares 75 to 100 percent
|
| Woodberry Secretarial Limited 2 Woodberry Grove |
Dates: Thursday, February 2, 2017 - Thursday, March 16, 2017
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 | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWMED SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWMED SERVICES LIMITED | 02 Feb 2017 |