Sec Newgate Uk Limited in LONDON

Sec Newgate Uk Limited LONDON

Founded in 2014, Sec Newgate Uk, classified under reg no. 08964377 is an active company. Currently registered at 14 Greville Street EC1N 8SB, London the company has been in the business for 10 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 1st Dec 2020 Sec Newgate Uk Limited is no longer carrying the name Newgate Communications.

The firm has 5 directors, namely Mark G., Sergio P. and Fiorenzo T. and others. Of them, Emma R. has been with the company the longest, being appointed on 18 April 2018 and Mark G. has been with the company for the least time - from 15 January 2021. As of 23 April 2024, there were 9 ex directors - Federico V., Rhydian B. and others listed below. There were no ex secretaries.

Sec Newgate Uk Limited Address / Contact

Office Address	14 Greville Street
Town	London
Post code	EC1N 8SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08964377
Date of Incorporation	Fri, 28th Mar 2014
Industry	Media representation services
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated	Sat, 7th Oct 2023

Company staff

Mark G.

Position: Director

Appointed: 15 January 2021

Sergio P.

Position: Director

Appointed: 15 June 2020

Fiorenzo T.

Position: Director

Appointed: 12 November 2019

Nina D.

Position: Director

Appointed: 12 December 2018

Emma R.

Position: Director

Appointed: 18 April 2018

Federico V.

Position: Director

Appointed: 12 November 2019

Resigned: 15 June 2020

Rhydian B.

Position: Director

Appointed: 21 August 2017

Resigned: 09 August 2019

Steffan W.

Position: Director

Appointed: 01 November 2015

Resigned: 04 May 2018

Deborah S.

Position: Director

Appointed: 01 June 2015

Resigned: 09 October 2019

Stephen B.

Position: Director

Appointed: 01 June 2015

Resigned: 26 January 2018

Jonathan C.

Position: Director

Appointed: 01 June 2015

Resigned: 31 December 2015

Timothy T.

Position: Director

Appointed: 01 June 2015

Resigned: 16 December 2015

David W.

Position: Director

Appointed: 28 March 2014

Resigned: 21 August 2017

Eugene G.

Position: Director

Appointed: 28 March 2014

Resigned: 12 November 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we researched, there is Newgate Pr Holdings Limited from London, England. The abovementioned PSC is classified as "a company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Newgate Pr Holdings Limited

14 Greville Street, London, EC1N 8SB, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	7676949
Notified on	28 May 2016
Nature of control:	75,01-100% shares

Company previous names

Newgate Communications	December 1, 2020
Newgate Integrated	May 29, 2015

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (42 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 18th, July 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 15th, December 2022	accounts	Free Download (41 pages)
MA	Articles and Memorandum of Association filed on: 22nd, February 2022	incorporation	Free Download (36 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, February 2022	resolution	Free Download (2 pages)
AD01	Address change date: Wed, 2nd Feb 2022. New Address: 14 Greville Street London EC1N 8SB. Previous address: Sky Light City Tower 50 Basinghall Street London EC2V 5DE filed on: 2nd, February 2022	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, June 2021	accounts	Free Download (42 pages)
AP01	On Fri, 15th Jan 2021 new director was appointed. filed on: 26th, January 2021	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 1st Dec 2020 filed on: 1st, December 2020	resolution	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 1st, December 2020	change of name	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 14th, September 2020	accounts	Free Download (43 pages)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 16th, June 2020	officers	Free Download (2 pages)
TM01	Mon, 15th Jun 2020 - the day director's appointment was terminated filed on: 15th, June 2020	officers	Free Download (1 page)
TM01	Wed, 9th Oct 2019 - the day director's appointment was terminated filed on: 10th, January 2020	officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 13th, December 2019	mortgage	Free Download (1 page)
AP01	On Tue, 12th Nov 2019 new director was appointed. filed on: 15th, November 2019	officers	Free Download (2 pages)
AP01	On Tue, 12th Nov 2019 new director was appointed. filed on: 13th, November 2019	officers	Free Download (2 pages)
TM01	Tue, 12th Nov 2019 - the day director's appointment was terminated filed on: 13th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, October 2019	accounts	Free Download (43 pages)
TM01	Fri, 9th Aug 2019 - the day director's appointment was terminated filed on: 28th, August 2019	officers	Free Download (1 page)
AP01	On Wed, 12th Dec 2018 new director was appointed. filed on: 15th, January 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (34 pages)
TM01	Fri, 26th Jan 2018 - the day director's appointment was terminated filed on: 16th, May 2018	officers	Free Download (1 page)
TM01	Fri, 4th May 2018 - the day director's appointment was terminated filed on: 15th, May 2018	officers	Free Download (1 page)
AP01	On Wed, 18th Apr 2018 new director was appointed. filed on: 3rd, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (33 pages)
AP01	On Mon, 21st Aug 2017 new director was appointed. filed on: 19th, September 2017	officers	Free Download (2 pages)
TM01	Mon, 21st Aug 2017 - the day director's appointment was terminated filed on: 19th, September 2017	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 4th, September 2017	resolution	Free Download (37 pages)
MR04	Statement of satisfaction of charge in full filed on: 27th, June 2017	mortgage	Free Download (1 page)
MR01	Registration of charge 089643770004, created on Fri, 9th Jun 2017 filed on: 15th, June 2017	mortgage	Free Download (23 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (30 pages)
AR01	Annual return drawn up to Mon, 28th Mar 2016 with full list of members filed on: 5th, April 2016	annual return	Free Download (5 pages)
TM01	Thu, 31st Dec 2015 - the day director's appointment was terminated filed on: 10th, February 2016	officers	Free Download (1 page)
TM01	Wed, 16th Dec 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
MR01	Registration of charge 089643770003, created on Wed, 23rd Dec 2015 filed on: 23rd, December 2015	mortgage	Free Download (24 pages)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 23rd, December 2015	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 13th, October 2015	accounts	Free Download (135 pages)
MR01	Registration of charge 089643770002, created on Thu, 8th Oct 2015 filed on: 9th, October 2015	mortgage	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, September 2015	accounts	Free Download (151 pages)
SH01	Capital declared on Wed, 27th May 2015: 19806.00 GBP filed on: 22nd, September 2015	capital	Free Download (3 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
AP01	On Mon, 1st Jun 2015 new director was appointed. filed on: 25th, June 2015	officers	Free Download (2 pages)
SH01	Capital declared on Wed, 27th May 2015: 19806.00 GBP filed on: 23rd, June 2015	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 9th, June 2015	resolution	Free Download
CERTNM	Company name changed newgate integrated LIMITEDcertificate issued on 29/05/15 filed on: 29th, May 2015	change of name	Free Download
CONNOT	Notice of change of name filed on: 29th, May 2015	change of name	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 28th Mar 2015 with full list of members filed on: 7th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Apr 2015: 2.00 GBP	capital
MR01	Registration of charge 089643770001, created on Mon, 22nd Sep 2014 filed on: 22nd, September 2014	mortgage	Free Download (24 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2015 to Wed, 31st Dec 2014 filed on: 4th, June 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 28th Apr 2014. Old Address: 33 King William Street London EC4R 9AS United Kingdom filed on: 28th, April 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, March 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Fri, 28th Mar 2014: 2.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Sec Newgate Uk Limited LONDON

Sec Newgate Uk Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Sergio P.

Fiorenzo T.

Nina D.

Emma R.

Federico V.

Rhydian B.

Steffan W.

Deborah S.

Stephen B.

Jonathan C.

Timothy T.

David W.

Eugene G.

People with significant control

Company previous names

Company filings

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