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NEW SCIENTIST LIMITED

Company number 10644366

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2022 AA Full accounts made up to 30 September 2021
28 Apr 2022 PSC02 Notification of Dmg Media Limited as a person with significant control on 10 March 2022
28 Apr 2022 PSC07 Cessation of Kingston Midco 2 Limited as a person with significant control on 10 March 2022
04 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
17 Dec 2021 TM01 Termination of appointment of Kevin Joseph Beatty as a director on 17 December 2021
01 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 28 February 2019
01 Nov 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 9 May 2017
  • GBP 8,254,999
04 Jun 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
15 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Mar 2021 AD01 Registered office address changed from 25 Bedford Street London WC2E 9ES England to Northcliffe House 2 Derry Street Kensington London W8 5TT on 4 March 2021
04 Mar 2021 TM01 Termination of appointment of Louise Anne Rogers as a director on 2 March 2021
04 Mar 2021 TM01 Termination of appointment of Bernard Peter Gray as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr Kevin Joseph Beatty as a director on 2 March 2021
04 Mar 2021 AP01 Appointment of Mr James Justin Siderfin Welsh as a director on 2 March 2021
04 Mar 2021 MR04 Satisfaction of charge 106443660001 in full
08 Oct 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with no updates
19 Feb 2020 AP01 Appointment of Nina Wright as a director on 17 February 2020
23 Dec 2019 TM01 Termination of appointment of Jennifer Prince as a director on 13 December 2019
24 Sep 2019 AA Full accounts made up to 31 December 2018
16 Apr 2019 CS01 Confirmation statement made on 28 February 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/11/2021
12 Mar 2019 CH01 Director's details changed for Ms Jennifer Prince on 1 March 2019
12 Nov 2018 AP01 Appointment of Ms Jennifer Prince as a director on 1 June 2018
12 Nov 2018 TM01 Termination of appointment of Matthew O'sullivan as a director on 1 June 2018