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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)
29 Apr 2024 AA Full accounts made up to 30 September 2023
08 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
18 Oct 2023 AP01 Appointment of Roland James Agambar as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Nina Wright as a director on 1 October 2023
23 May 2023 AA Full accounts made up to 30 September 2022
01 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with updates
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