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