OpenCompanies

Newshare Limited

Company number
03979465
Status
Active
Type
Private Limited Company
Incorporated
25 Apr 2000
Nature of business
Advertising agencies
Corporate group
Media Concierge Holdings Group Limited (110 companies)

Registered office

22 Princes Street
London
W1B 2LU

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Apr 2000 25 Apr 2000
BRADLEY, Keith John Andrew Director 25 Apr 2000 31 Mar 2006
BRADLEY, Diana Secretary 25 Apr 2000 31 Mar 2006
SPRINGETT, Ian Michael Director 31 Mar 2006 31 Dec 2016
SPRINGETT, Ian Michael Secretary 31 Mar 2006 31 Dec 2016
GAVEGLIA, Adrian Director 22 Mar 2017 24 Sep 2018
ELLIOT, Richard Emmerson Director 24 Sep 2018
WHITEHAIR, Russell William George Director 22 Mar 2017
WHITEHAIR, Russell William George Secretary 22 Mar 2017
DENMARK, Malcolm Charles Director 31 Mar 2006

Control

NameNature of controlNotifiedCeased
Media Concierge (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Apr 2017

Accounts

Year ended Net assets
30 Sep 2025 Dormant £1
30 Sep 2024 Dormant £1
30 Sep 2023 Dormant £1
30 Sep 2022 Dormant £1
30 Sep 2021 Dormant £1
30 Sep 2020 Dormant £1
31 Mar 2019 Dormant £1
31 Mar 2018 Dormant £1
31 Mar 2017 Dormant £1
31 Mar 2016 Dormant £1
31 Mar 2015 Dormant £1
31 Mar 2014 Dormant £1
31 Mar 2013 Dormant £1
31 Mar 2012 Dormant £1
31 Mar 2011 Dormant £1
31 Mar 2010 -
31 Mar 2009 -
31 Mar 2008 -
30 Apr 2007 -
30 Apr 2006 -
30 Apr 2005 -
30 Apr 2004 -
30 Apr 2003 -
30 Apr 2002 -
30 Apr 2001 -

Connections

Owned by

Newshare Limited → Media Concierge (Holdings) LimitedMedia Concierge Holdings Group Limited

Directors’ other companies

Companies at the same address

Data