ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

New Commercial ARTS Group Limited

New Commercial ARTS Group Limited is an active company incorporated on 11 February 2020 with the registered office located in London, Greater London. New Commercial ARTS Group Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12455030
Private limited company
Age
5 years
Incorporated 11 February 2020
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9GL
England
Address changed on 15 Oct 2024 (10 months ago)
Previous address was Ground Floor, 33-37 University Street London WC1E 6JL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
8
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Mar 1967
Secretary • Secretary
Director • Irish,british • Lives in UK • Born in Sep 1987
Director • Ceo • Belgian • Lives in Belgium • Born in Sep 1970
Director • Cfo • British • Lives in UK • Born in Jan 1976
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
New Commercial ARTS London Limited
Ian Heartfield, James Benedict Patrick Murphy, and 5 more are mutual people.
Active
S.H.Benson(India)Limited
Karla Smith and WPP Group (Nominees) Limited are mutual people.
Active
Verticurl Marketing UK Limited
Karla Smith and WPP Group (Nominees) Limited are mutual people.
Active
Ogilvy & Mather Group (Holdings) Limited
Karla Smith is a mutual person.
Active
Grey Advertising Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Geometry Global (UK) Limited
WPP Group (Nominees) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.44M
Decreased by £4.06M (-39%)
Turnover
£29.84M
Decreased by £4.37M (-13%)
Employees
63
Increased by 12 (+24%)
Total Assets
£16.6M
Increased by £1.47M (+10%)
Total Liabilities
-£7.82M
Decreased by £1.27M (-14%)
Net Assets
£8.78M
Increased by £2.73M (+45%)
Debt Ratio (%)
47%
Decreased by 12.93% (-22%)
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
James Benedict Patrick Murphy Resigned
1 Year Ago on 4 Sep 2024
Mrs Karla Smith Appointed
1 Year Ago on 4 Sep 2024
James Benedict Patrick Murphy (PSC) Resigned
1 Year Ago on 4 Sep 2024
Ian Heartfield (PSC) Resigned
1 Year Ago on 4 Sep 2024
David Golding (PSC) Resigned
1 Year Ago on 4 Sep 2024
Wpp Group Holdings Limited (PSC) Appointed
1 Year Ago on 4 Sep 2024
Ian Heartfield Resigned
1 Year Ago on 4 Sep 2024
Mr David Golding Appointed
5 Years Ago on 15 May 2020
Mr James Benedict Patrick Murphy Appointed
5 Years Ago on 15 May 2020
Get Credit Report
Discover New Commercial ARTS Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 February 2025 with updates
Submitted on 14 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Oct 2024
Resolutions
Submitted on 23 Oct 2024
Appointment of Mr David Golding as a director on 15 May 2020
Submitted on 16 Oct 2024
Appointment of Mr James Benedict Patrick Murphy as a director on 15 May 2020
Submitted on 16 Oct 2024
Termination of appointment of James Benedict Patrick Murphy as a director on 4 September 2024
Submitted on 16 Oct 2024
Cessation of David Golding as a person with significant control on 4 September 2024
Submitted on 15 Oct 2024
Cessation of Ian Heartfield as a person with significant control on 4 September 2024
Submitted on 15 Oct 2024
Appointment of Wpp Group (Nominees) Limited as a secretary on 4 September 2024
Submitted on 15 Oct 2024
Termination of appointment of James Murphy as a secretary on 4 September 2024
Submitted on 15 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year