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Newbay Media UK Holdco Limited

Newbay Media UK Holdco Limited is a dissolved company incorporated on 22 November 2012 with the registered office located in Bath, Somerset. Newbay Media UK Holdco Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 29 September 2020 (5 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
08304765
Private limited company
Age
12 years
Incorporated 22 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Quay House
The Ambury
Bath
BA1 1UA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Nov 1974
Director • British • Lives in UK • Born in May 1970
Secretary
Future Holdings 2002 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2018)
Period Ended
30 Sep 2018
For period 30 Dec30 Sep 2018
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£1.75M
Increased by £23.67K (+1%)
Total Liabilities
-£42.55K
Same as previous period
Net Assets
£1.7M
Increased by £23.67K (+1%)
Debt Ratio (%)
2%
Decreased by 0.03% (-1%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 29 Sep 2020
Anne Steele Appointed
5 Years Ago on 10 Aug 2020
Timothy Ian Maw Resigned
5 Years Ago on 31 Jul 2020
Timothy Ian Maw Resigned
5 Years Ago on 31 Jul 2020
Rachel Bernadette Addison Appointed
5 Years Ago on 1 Jun 2020
Penelope Ladkin-Brand Resigned
5 Years Ago on 1 Jun 2020
Voluntary Gazette Notice
5 Years Ago on 31 Mar 2020
Application To Strike Off
5 Years Ago on 24 Mar 2020
Mr Timothy Ian Maw Appointed
5 Years Ago on 11 Mar 2020
Mr Michael Andrew Robbins Appointed
5 Years Ago on 11 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Sep 2020
Appointment of Anne Steele as a secretary on 10 August 2020
Submitted on 18 Aug 2020
Termination of appointment of Timothy Ian Maw as a secretary on 31 July 2020
Submitted on 17 Aug 2020
Termination of appointment of Timothy Ian Maw as a director on 31 July 2020
Submitted on 17 Aug 2020
Termination of appointment of Penelope Ladkin-Brand as a director on 1 June 2020
Submitted on 11 Jun 2020
Appointment of Rachel Bernadette Addison as a director on 1 June 2020
Submitted on 11 Jun 2020
First Gazette notice for voluntary strike-off
Submitted on 31 Mar 2020
Application to strike the company off the register
Submitted on 24 Mar 2020
Appointment of Mr Michael Andrew Robbins as a director on 11 March 2020
Submitted on 12 Mar 2020
Appointment of Mr Timothy Ian Maw as a director on 11 March 2020
Submitted on 12 Mar 2020
Repayment History
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