Newington Communications Limited. net worth, address, company information. Free

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Newington Communications Limited (number 05674779) is a private limited company incorporated on 2006-01-13 originating in United Kingdom. This business is located at 14 Greville Street, London EC1N 8SB. Having undergone a change in 2016-09-23, the previous name the firm utilized was Bellenden Limited. Newington Communications Limited operates Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Newington Communications Limited
Number	05674779
Date of Incorporation:	2006/01/13
End of financial year:	31 December
Address:	14 Greville Street, London, EC1N 8SB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in the aforementioned business, we can name: Sergio P. (appointed on 15 January 2021), Fiorenzo T. (appointment date: 12 September 2016). The Companies House lists 2 persons of significant control, 20215 Milan. This corporate PSC has over 3/4 of shares,. Sec S.P.A can be reached at Via Panfilo, 20124 Milan. This corporate PSC has over 1/2 to 3/4 of shares ,.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	746,061	1,200,756	1,265,154	1,607,774	1,295,233	1,377,592
Total Assets Less Current Liabilities	461,820	734,477	843,449	809,571	559,110	147,799
Fixed Assets	43,218	25,686	-	-	-	-
Shareholder Funds	456,359	730,352	-	-	-	-
Tangible Fixed Assets	43,218	25,686	-	-	-	-

People with significant control

Sec Newgate S.P.A

15 January 2021

Legal authority	Italian
Legal form	Corporate
Country registered	Italy
Place registered	Italy
Registration number	09628510159
Nature of control:	75,01-100% shares

Sec S.P.A

12 September 2016 - 15 January 2021

Address	11 Via Panfilo, Milan, 20124, Italy
Legal authority	Italian Company Law
Legal form	Limited Company
Country registered	Italy
Place registered	Italy
Registration number	09628510159
Nature of control:	50,01-75% shares

Filings

Categories:

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(SH20) Statement by Directors filed on: 10th, August 2022 \| capital	Free Download (1 page)

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(SH20) Statement by Directors filed on: 10th, August 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 09/08/22 filed on: 10th, August 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 10th, August 2022 \| resolution	Free Download (2 pages)
(SH19) Statement of Capital on 2022-08-10: 1.00 GBP filed on: 10th, August 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 9th, August 2022 \| resolution	Free Download (2 pages)
(TM02) Secretary appointment termination on 2022-03-18 filed on: 4th, April 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom to 14 Greville Street London EC1N 8SB on 2022-02-02 filed on: 2nd, February 2022 \| address	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 9th, June 2021 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 2021-01-15 filed on: 27th, January 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from C/O Nabarro 34-35 Eastcastle St London W1W 8DW to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 2021-01-26 filed on: 26th, January 2021 \| address	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-15 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-01-15 filed on: 26th, January 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2019-12-31 filed on: 3rd, June 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 18th, July 2018 \| accounts	Free Download (24 pages)
(AA01) Previous accounting period shortened from 2018-03-31 to 2017-12-31 filed on: 5th, January 2018 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (26 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 9th, December 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 26th, September 2016 \| resolution	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-09-23 filed on: 23rd, September 2016 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH08) Change of share class name or designation filed on: 23rd, September 2016 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-12 filed on: 23rd, September 2016 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2016-01-11 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-02-01: 980.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2015-01-11 with full list of members filed on: 10th, February 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-02-10: 965.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, January 2015 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2014-05-30 filed on: 30th, May 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-01-11 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2013-01-11 with full list of members filed on: 25th, January 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2012-04-01: 975.00 GBP filed on: 6th, November 2012 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 30th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2012-01-11 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2011-01-11 filed on: 11th, January 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2011-01-11 with full list of members filed on: 11th, January 2011 \| annual return	Free Download (6 pages)
(CONNOT) Change of name notice filed on: 29th, July 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bellenden public affairs LIMITEDcertificate issued on 29/07/10 filed on: 29th, July 2010 \| change of name	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-03-31 filed on: 28th, July 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2010-01-13 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-01-16 filed on: 16th, January 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-03-31 filed on: 1st, May 2008 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2008-01-16 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2008-01-16 filed on: 16th, January 2008 \| annual return	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 12th, November 2007 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 2007-03-31 filed on: 12th, November 2007 \| accounts	Free Download (8 pages)
(288a) On 2007-06-05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288b) On 2007-06-05 Secretary resigned filed on: 5th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007-06-05 New secretary appointed filed on: 5th, June 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2007-03-19. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 2007-03-19. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2007 \| capital	Free Download (2 pages)
(363a) Annual return made up to 2007-01-17 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-01-17 filed on: 17th, January 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 30th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, January 2006 \| incorporation	Free Download (17 pages)

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