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NEWCOMM - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
Company Information
- Company registration number
- 02583319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- United Kingdom 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom UK
Management
- Managing Directors
- IERVOLINO, Andrea
- MASCIELLO, James
- SULTAN, Julie Ann
- Company secretaries
- ELEMENTAL COMPANY SECRETARY LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1991-02-18
- Age Of Company 1991-02-18 33 years
- SIC/NACE
- 59131
Ownership
- Beneficial Owners
- Majestic Films
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURGINHALL 537 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-02-18
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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NEWCOMM Company Description
- NEWCOMM is a private-unlimited registered in United Kingdom with the Company reg no 02583319. Its current trading status is "live". It was registered 1991-02-18. It was previously called BURGINHALL 537 LIMITED. It has declared SIC or NACE codes as "59131". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-02-18.It can be contacted at 27 Old Gloucester Street .
Get NEWCOMM Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Newcomm - 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
- 1991-02-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2024-04-11) - AA
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confirmation-statement-with-no-updates (2024-02-02) - CS01
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-02-02) - CH01
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change-person-director-company-with-change-date (2023-01-29) - CH01
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change-person-director-company-with-change-date (2023-02-15) - CH01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-07-12) - CH01
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confirmation-statement-with-no-updates (2022-02-17) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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accounts-with-accounts-type-small (2021-02-04) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-08-24) - CH01
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confirmation-statement-with-no-updates (2020-02-18) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-03-04) - AA
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confirmation-statement-with-updates (2019-02-07) - CS01
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confirmation-statement-with-updates (2018-02-22) - CS01
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accounts-with-accounts-type-small (2018-03-05) - AA
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appoint-person-director-company-with-name-date (2017-04-20) - AP01
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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auditors-resignation-limited-company (2015-08-20) - AA03
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mortgage-satisfy-charge-full (2015-09-10) - MR04
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auditors-resignation-company (2015-09-10) - AUD
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appoint-corporate-secretary-company-with-name-date (2015-09-14) - AP04
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-14) - AD01
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appoint-person-director-company-with-name-date (2015-09-16) - AP01
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-22) - AD01
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change-person-director-company-with-change-date (2014-08-02) - CH01
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change-corporate-secretary-company-with-change-date (2014-07-20) - CH04
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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appoint-person-director-company-with-name (2013-04-30) - AP01
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appoint-corporate-secretary-company-with-name (2013-04-30) - AP04
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accounts-with-accounts-type-full (2013-09-16) - AA
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termination-director-company-with-name (2013-04-30) - TM01
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termination-secretary-company-with-name (2013-04-30) - TM02
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change-account-reference-date-company (2013-05-10) - AA01
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-21) - AP01
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termination-director-company-with-name (2012-02-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2012-05-02) - AD01
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accounts-with-accounts-type-full (2012-11-19) - AA
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termination-director-company-with-name (2012-09-04) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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termination-director-company-with-name (2011-01-14) - TM01
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appoint-person-director-company-with-name (2011-01-07) - AP01
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accounts-with-accounts-type-full (2011-09-27) - AA
keyboard_arrow_right 2010
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auditors-resignation-company (2010-08-25) - AUD
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change-registered-office-address-company-with-date-old-address (2010-04-27) - AD01
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change-account-reference-date-company-current-extended (2010-03-30) - AA01
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accounts-with-accounts-type-full (2010-03-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-19) - CH01
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accounts-with-accounts-type-full (2009-10-30) - AA
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resolution (2009-11-05) - RESOLUTIONS
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termination-director-company-with-name (2009-11-16) - TM01
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legacy (2009-02-27) - 363a
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appoint-person-director-company-with-name (2009-11-16) - AP01
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resolution (2009-12-02) - RESOLUTIONS
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statement-of-companys-objects (2009-12-02) - CC04
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legacy (2009-04-07) - 288b
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appoint-person-secretary-company-with-name (2009-11-16) - AP03
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change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
keyboard_arrow_right 2008
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legacy (2008-02-28) - 288a
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legacy (2008-02-28) - 288b
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legacy (2008-04-04) - 363a
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legacy (2008-11-13) - 403a
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legacy (2008-02-28) - 287
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legacy (2007-10-09) - 287
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legacy (2007-03-05) - 363s
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legacy (2006-08-08) - 288c
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legacy (2006-04-20) - 363s
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legacy (2005-04-06) - 288b
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legacy (2005-03-07) - 363s
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legacy (2004-12-14) - 288a
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legacy (2004-03-03) - 363s
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legacy (2003-02-25) - 288a
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resolution (2003-02-24) - RESOLUTIONS
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legacy (2003-02-28) - 363s
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legacy (2002-02-26) - 363s
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legacy (2001-03-07) - 363s
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legacy (2001-03-05) - 288b
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legacy (2000-05-02) - 244
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legacy (2000-03-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-07-23) - 288b
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legacy (1999-02-01) - 225
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legacy (1999-05-06) - 244
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legacy (1999-06-30) - 49(1)
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legacy (1999-06-30) - 49(8)(a)
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re-registration-memorandum-articles (1999-06-30) - MAR
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certificate-re-registration-limited-to-unlimited (1999-06-30) - CERT3
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legacy (1999-07-23) - 287
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legacy (1999-06-30) - 49(8)(b)
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legacy (1999-08-02) - 353
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legacy (1999-07-30) - 288a
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legacy (1999-07-23) - 288a
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legacy (1999-08-02) - 363a
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accounts-with-accounts-type-full (1999-08-03) - AA
keyboard_arrow_right 1998
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legacy (1998-05-18) - 363a
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accounts-with-accounts-type-full (1998-05-01) - AA
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legacy (1998-02-02) - 244
keyboard_arrow_right 1997
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legacy (1997-02-28) - 288b
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legacy (1997-02-28) - 288a
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legacy (1997-05-07) - 363a
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legacy (1997-05-07) - 363(353)
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legacy (1997-06-04) - 288b
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legacy (1997-06-05) - 288a
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legacy (1997-05-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-31) - AA
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legacy (1996-02-27) - 288
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legacy (1996-03-12) - 288
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legacy (1996-04-12) - 288
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legacy (1996-04-22) - 363x
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legacy (1996-05-26) - 288
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legacy (1996-08-04) - 288
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accounts-with-accounts-type-full (1996-12-15) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-15) - 288
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legacy (1995-09-12) - 395
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legacy (1995-03-15) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-28) - 288
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legacy (1994-09-30) - 395
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legacy (1994-07-11) - 395
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legacy (1994-04-05) - 363x
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legacy (1994-01-06) - 288
keyboard_arrow_right 1993
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legacy (1993-04-04) - 363x
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legacy (1993-02-08) - 395
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legacy (1993-04-16) - 395
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accounts-with-accounts-type-full (1993-11-04) - AA
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legacy (1993-11-29) - 288
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legacy (1993-10-14) - 395
keyboard_arrow_right 1992
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legacy (1992-01-23) - 288
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legacy (1992-04-16) - 363x
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legacy (1992-04-16) - 288
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legacy (1992-04-27) - 288
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accounts-with-accounts-type-full (1992-11-13) - AA
keyboard_arrow_right 1991
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legacy (1991-06-26) - 288
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certificate-change-of-name-company (1991-05-29) - CERTNM
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resolution (1991-06-26) - RESOLUTIONS
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legacy (1991-10-22) - 88(2)R
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legacy (1991-06-26) - 123
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legacy (1991-09-24) - 224
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resolution (1991-10-17) - RESOLUTIONS
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legacy (1991-11-27) - 288
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incorporation-company (1991-02-18) - NEWINC