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Newman Books Limited
Newman Books Limited is a dissolved company incorporated on 11 July 1936 with the registered office located in London, City of London. Newman Books Limited was registered 89 years ago.
Watch Company
Status
Dissolved
Dissolved on
10 December 2024
(10 months ago)
Was
88 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00316343
Private limited company
Age
89 years
Incorporated
11 July 1936
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 June 2024
(1 year 3 months ago)
Next confirmation dated
1 January 1970
Last change occurred
2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Newman Books Limited
Contact
Update Details
Address
Fourth Floor
3 Dorset Rise
London
EC4Y 8EN
England
Address changed on
31 Mar 2023
(2 years 6 months ago)
Previous address was
32 Vauxhall Bridge Road London SW1V 2SS
Companies in EC4Y 8EN
Telephone
02079736402
Email
Available in Endole App
Website
Hgluk.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr James Robert Cook
Director • Secretary • Finance Director • British • Lives in England • Born in Sep 1975
Sophia Alice Louisa Douglas Service
Director • British • Lives in UK • Born in Apr 1963
Mr Nicholas Alastair McFee Douglas Service
Director • Trade Directory Publisher • British • Lives in UK • Born in May 1961
Dr John Henry Hemming
Director • Publisher • British • Lives in UK • Born in Jan 1935
Abigail Waller Grace Gaynor
Director • Finance Director • British • Lives in England • Born in Jan 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hemming Information Services Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 3 more are mutual people.
Active
Hemming Group Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 3 more are mutual people.
Active
Hemming Publishing Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 3 more are mutual people.
Active
Brintex Limited
Dr John Henry Hemming, Mr Nicholas Alastair McFee Douglas Service, and 2 more are mutual people.
Active
Executive Hire News Ltd
Abigail Waller Grace Gaynor and Mr James Robert Cook are mutual people.
Active
Executive Hire Show Limited
Mr Nicholas Alastair McFee Douglas Service and Abigail Waller Grace Gaynor are mutual people.
Active
178 - 202 Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
Audit Bureau Of Circulations Limited
Mr Nicholas Alastair McFee Douglas Service is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
1 Jul
⟶
31 Dec 2023
Traded for
18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.78K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year Ago on 24 Sep 2024
Voluntary Gazette Notice
1 Year Ago on 24 Sep 2024
Application To Strike Off
1 Year 1 Month Ago on 13 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 7 Jul 2024
Abigail Waller Grace Gaynor Resigned
1 Year 4 Months Ago on 31 May 2024
Mr James Robert Cook Appointed
1 Year 6 Months Ago on 11 Apr 2024
Mr James Robert Cook Appointed
1 Year 6 Months Ago on 11 Apr 2024
Abigail Waller Grace Gaynor Resigned
1 Year 6 Months Ago on 11 Apr 2024
Accounting Period Extended
1 Year 6 Months Ago on 28 Mar 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 24 Sep 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Application to strike the company off the register
Submitted on 13 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 7 Jul 2024
Termination of appointment of Abigail Waller Grace Gaynor as a director on 31 May 2024
Submitted on 2 Jun 2024
Termination of appointment of Abigail Waller Grace Gaynor as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Robert Cook as a secretary on 11 April 2024
Submitted on 11 Apr 2024
Appointment of Mr James Robert Cook as a director on 11 April 2024
Submitted on 11 Apr 2024
Previous accounting period extended from 30 June 2023 to 31 December 2023
Submitted on 28 Mar 2024
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Repayment History
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