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Newshare Limited

03979465

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

22 Princes Street, London, W1B 2LU
Incorporated 25/04/2000

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/04/2025

Due 09/05/2026

Overdue

Industry

73110
Advertising agencies

Officers

Mr Malcolm Charles Denmark

director · Since 31/03/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 49 other boards

Mr Russell William George Whitehair

secretary · Since 22/03/2017

Also on 114 other boards

Mr Russell William George Whitehair

director · Since 22/03/2017

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 114 other boards

Mr Richard Emmerson Elliot

director · Since 24/09/2018

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 117 other boards

Malcolm Charles Denmark

director · Since 31/03/2006

British · United Kingdom · Age 71

Russell William George Whitehair

secretary · Since 22/03/2017

Russell William George Whitehair

director · Since 22/03/2017

British · England · Age 68

Richard Emmerson Elliot

director · Since 24/09/2018

British · England · Age 60

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/04/2000

Keith John Andrew Bradley

director · Resigned 31/03/2006

Diana Bradley

secretary · Resigned 31/03/2006

Ian Michael Springett

director · Resigned 31/12/2016

Ian Michael Springett

secretary · Resigned 31/12/2016

Adrian Gaveglia

director · Resigned 24/09/2018

Persons with Significant Control

Media Concierge (Holdings) Limited

75–100% shares
75–100% votes

22, Princes Street, London, W1B 2LU

Reg: 02972740 · Uk · Ltd

Notified 25/04/2017

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line122 Princes Street
2026-07-15

22 PRINCES STREET

post townLondon
2026-07-15

LONDON

CompanyRankvs 28008+ SIC 73110 peers
25

Financial strength21th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House