Newbase International Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

PUBLICITAS LIMITED
THE COLIN TURNER GROUP LIMITED
THE POWERS TURNER GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 00890924
Record last updated Friday, February 8, 2019 1:24:42 AM UTC
Official Address 10 Greycoat Place London England Sw1p1sb St James's
There are 118 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code SW1P1SB
Sector Media representation services

Charts

Visits

NEWBASE INTERNATIONAL LTD (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-42020-12020-22022-52022-122025-12025-301234

Searches

NEWBASE INTERNATIONAL LTD (United Kingdom)Searches ©2025 https://en.datocapital.com2016-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Feb 8, 2019 Appointment of liquidators Appointment of liquidators
Notices Feb 8, 2019 Resolutions for winding-up Resolutions for winding-up
Notices Feb 8, 2019 Notices to creditors Notices to creditors
Notices Jan 28, 2019 Meetings of creditors Meetings of creditors
Registry May 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 8, 2018 Amended accounts Amended accounts
Financials Mar 8, 2018 Amended accounts 1660950... Amended accounts 1660950...
Financials Feb 9, 2018 Annual accounts Annual accounts
Financials Feb 9, 2018 Annual accounts 1660840... Annual accounts 1660840...
Registry Jan 22, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Jan 22, 2018 Resignation of one Secretary 2601142... Resignation of one Secretary 2601142...
Registry Dec 31, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 8, 2017 Change of registered office address Change of registered office address
Registry Nov 8, 2017 Change of registered office address 2600211... Change of registered office address 2600211...
Registry Jul 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 14, 2017 Persons with significant control Persons with significant control
Registry Jul 14, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 14, 2017 Persons with significant control Persons with significant control
Registry Jun 1, 2017 Company name change Company name change
Registry Apr 20, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 20, 2017 Appointment of a person as Secretary 2599360... Appointment of a person as Secretary 2599360...
Registry Mar 8, 2017 Annual return Annual return
Registry Mar 8, 2017 Annual return 2599183... Annual return 2599183...
Registry Jan 27, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jan 5, 2017 Annual accounts Annual accounts
Financials Jan 5, 2017 Annual accounts 1657882... Annual accounts 1657882...
Registry Sep 15, 2016 Change of registered office address Change of registered office address
Registry Sep 15, 2016 Change of registered office address 2597843... Change of registered office address 2597843...
Registry Sep 9, 2016 Change of registered office address Change of registered office address
Registry Sep 9, 2016 Change of registered office address 2597817... Change of registered office address 2597817...
Registry Aug 4, 2016 Change of registered office address Change of registered office address
Registry Aug 4, 2016 Change of registered office address 2597668... Change of registered office address 2597668...
Registry Apr 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 28, 2016 Resignation of one Secretary 2597254... Resignation of one Secretary 2597254...
Registry Apr 28, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 8, 2016 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 8, 2016 Auditor's letter of resignation 7937370... Auditor's letter of resignation 7937370...
Financials Oct 13, 2015 Annual accounts Annual accounts
Financials Oct 13, 2015 Annual accounts 7933780... Annual accounts 7933780...
Registry Jul 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2015 Appointment of a person as Director 2595483... Appointment of a person as Director 2595483...
Registry Jul 27, 2015 Change of registered office address Change of registered office address
Registry Jul 27, 2015 Resignation of one Director Resignation of one Director
Registry Jul 27, 2015 Change of registered office address Change of registered office address
Registry Jul 2, 2015 Annual return Annual return
Registry Jul 2, 2015 Annual return 2595378... Annual return 2595378...
Registry Jul 2, 2015 Annual return Annual return
Registry Jun 16, 2015 Miscellaneous document Miscellaneous document
Registry Jun 16, 2015 Miscellaneous document 7928905... Miscellaneous document 7928905...
Registry Jun 16, 2015 Miscellaneous document Miscellaneous document
Registry Jun 10, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 10, 2015 Auditor's letter of resignation 7928733... Auditor's letter of resignation 7928733...
Registry Jun 10, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry May 26, 2015 Miscellaneous document Miscellaneous document
Registry May 26, 2015 Miscellaneous document 7927962... Miscellaneous document 7927962...
Registry May 26, 2015 Miscellaneous document Miscellaneous document
Registry Feb 1, 2015 Appointment of a man as Director and Global Ceo Appointment of a man as Director and Global Ceo
Registry Jan 31, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 2, 2014 Annual return Annual return
Registry Oct 2, 2014 Annual return 2593615... Annual return 2593615...
Registry Oct 2, 2014 Annual return Annual return
Registry Sep 17, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 17, 2014 Appointment of a person as Secretary 2593554... Appointment of a person as Secretary 2593554...
Registry Sep 17, 2014 Change of registered office address Change of registered office address
Registry Sep 5, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Aug 14, 2014 Annual accounts Annual accounts
Financials Aug 14, 2014 Annual accounts 7909914... Annual accounts 7909914...
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2014 Resignation of one Secretary 2593201... Resignation of one Secretary 2593201...
Registry Jun 25, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2013 Resignation of one Director 2591669... Resignation of one Director 2591669...
Registry Nov 19, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Sep 27, 2013 Annual accounts Annual accounts
Financials Sep 27, 2013 Annual accounts 7890619... Annual accounts 7890619...
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Jul 3, 2013 Annual return Annual return
Registry Jul 3, 2013 Annual return 2591086... Annual return 2591086...
Registry Jul 3, 2013 Annual return Annual return
Registry Mar 13, 2013 Change of registered office address Change of registered office address
Registry Mar 13, 2013 Change of registered office address 2590617... Change of registered office address 2590617...
Registry Mar 13, 2013 Change of registered office address Change of registered office address
Financials Feb 12, 2013 Annual accounts Annual accounts
Financials Feb 12, 2013 Annual accounts 1650105... Annual accounts 1650105...
Financials Feb 12, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Registry Feb 4, 2013 Change of registered office address 2590460... Change of registered office address 2590460...
Registry Feb 4, 2013 Change of registered office address Change of registered office address
Registry Dec 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2012 Appointment of a person as Director 2589649... Appointment of a person as Director 2589649...
Registry Dec 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 19, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 19, 2012 Appointment of a person as Secretary 2589008... Appointment of a person as Secretary 2589008...
Registry Jul 19, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 5, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
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