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The Newsmarket Limited

04189211

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

RESOLUTION HOUSE, LEEDS, LS1 5DQ
Incorporated 28/03/2001

Compliance

Last accounts

31/12/2023

total exemption full

Next accounts due

30/09/2025

Overdue

Confirmation statement

Last: 18/12/2023

Due 01/01/2025

Overdue

Industry

62012
Business and domestic software development
63910
News agency activities

Officers

Mr Mark Toogood

secretary · Since 11/01/2017

Mr Robert Anthony Beynon

director · Since 11/01/2017

JOURNALIST

BRITISH · UNITED KINGDOM · Age 71

Also on 10 other boards

Mr Mark Lee Toogood

director · Since 11/01/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Persons with Significant Control

Dma Media Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

Duke Of Yorks Hq, Turks Row, London, SW3 4RY

Reg: 06724874 · Registrar Of Companies For England And Wales · Private Limited Company

Notified 22/11/2024

Former PSCs

Mr Robert Anthony Beynon

Ceased 22/11/2024

Mr Mark Lee Toogood

Ceased 22/11/2024

Charges1 outstanding

Charge
outstanding

TRUEBLUE LIMITED

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Charge
satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/05/2021Registered 02/06/2021Satisfied 22/11/2024
Charge
satisfied

TC SECURITY TRUSTEE LIMITED (AS SECURITY TRUSTEE)

Created 27/05/2021Registered 02/06/2021Satisfied 22/11/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/05/2021Registered 14/05/2021Satisfied 27/07/2021
Charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 14/04/2021Registered 21/04/2021Satisfied 24/08/2021
Charge
satisfied

ASSET ADVANTAGE LIMITED

Created 29/01/2017Registered 30/01/2017Satisfied 28/05/2021

Insolvency History1 case

creditors voluntary liquidation16/12/2024

Michael Chamberlain (practitioner) · Gareth David Peckett (practitioner) · Rehan Ahmed (practitioner)