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Company Information for

NEWMAN ONLINE LIMITED

8TH FLOOR VANTAGE LONDON, GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 9AG,
Company Registration Number
03875902
Private Limited Company
Active

Company Overview

About Newman Online Ltd
NEWMAN ONLINE LIMITED was founded on 1999-11-12 and has its registered office in Brentford. The organisation's status is listed as "Active". Newman Online Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NEWMAN ONLINE LIMITED
 
Legal Registered Office
8TH FLOOR VANTAGE LONDON
GREAT WEST ROAD
BRENTFORD
ENGLAND
TW8 9AG
Other companies in W4
 
Previous Names
CITY SCREEN (BIRMINGHAM) LIMITED05/01/2008
Filing Information
Company Number 03875902
Company ID Number 03875902
Date formed 1999-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-07-05 21:07:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWMAN ONLINE LIMITED
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Companies with same name NEWMAN ONLINE LIMITED
The following companies were found which have the same name as NEWMAN ONLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Newman Online Enterprises, LLC 876 Crossman Rd Boddington WA 6390 Inactive - Administratively Dissolved (Tax) Company formed on the 2012-08-02

Company Officers of NEWMAN ONLINE LIMITED

Current Directors
Officer Role Date Appointed
FIONA ELIZABETH SMITH
 Company Secretary 2013-10-01
CLARE LOUISE BINNS
 Director 2018-04-20
ROEI KAUFMAN
 Director 2017-03-21
Previous Officers
Officer Role Date Appointed Date Resigned
ARIEL NISIM BOUSKILA
 Director 2016-10-31 2017-03-21
LYN MARY GOLEBY
 Director 1999-11-12 2016-10-31
ALASTAIR IRVEN OATEY
 Director 2008-02-11 2015-11-03
PHILIP BOWCOCK
 Director 2012-12-20 2015-06-09
STEPHEN MARK WIENER
 Director 2012-12-20 2014-03-31
OLSWANG COSEC LIMITED
 Company Secretary 2012-12-20 2013-09-30
ALASTAIR IRVEN OATEY
 Company Secretary 2003-06-01 2012-12-20
ANTHONY JOHN JONES
 Director 1999-11-12 2005-11-01
JACQUELYN SHERWOOD
 Company Secretary 1999-11-12 2003-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1999-11-12 1999-11-12
COMPANY DIRECTORS LIMITED
 Nominated Director 1999-11-12 1999-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLARE LOUISE BINNS PICTUREHOUSE ENTERTAINMENT LIMITED Director 2018-04-20 CURRENT 2017-02-09 Active
CLARE LOUISE BINNS CITY SCREEN (LIVERPOOL) LIMITED Director 2018-04-20 CURRENT 2000-04-12 Active
CLARE LOUISE BINNS CS (BRIXTON) LIMITED Director 2018-04-20 CURRENT 2005-06-21 Active
CLARE LOUISE BINNS PICTUREHOUSE BOOKINGS LIMITED Director 2018-04-20 CURRENT 2008-02-15 Active
CLARE LOUISE BINNS CITY SCREEN (BRIGHTON) LIMITED Director 2018-04-20 CURRENT 1994-07-05 Active
CLARE LOUISE BINNS CITY SCREEN (S.O.A.) LIMITED Director 2018-04-20 CURRENT 1995-05-24 Active
CLARE LOUISE BINNS CITY SCREEN (STRATFORD) LIMITED Director 2018-04-20 CURRENT 1996-04-16 Active
CLARE LOUISE BINNS CITY SCREEN (YORK) LIMITED Director 2018-04-20 CURRENT 1997-01-20 Active
CLARE LOUISE BINNS CS (EXETER) LIMITED Director 2018-04-20 CURRENT 2005-07-06 Active
CLARE LOUISE BINNS C S (NORWICH) LIMITED Director 2018-04-20 CURRENT 2005-07-15 Active
CLARE LOUISE BINNS PICTUREHOUSE CINEMAS LIMITED Director 2007-09-20 CURRENT 1988-10-28 Active
CLARE LOUISE BINNS CITY SCREEN (VIRTUAL) LIMITED Director 2004-01-05 CURRENT 2001-08-30 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (SOUTHAMPTON) LIMITED Director 2017-03-21 CURRENT 1999-04-21 Dissolved 2017-11-07
ROEI KAUFMAN CITY SCREEN (CAMBRIDGE) LIMITED Director 2017-03-21 CURRENT 1998-10-20 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (CLAPHAM) LIMITED Director 2017-03-21 CURRENT 1992-01-28 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (OXFORD) LIMITED Director 2017-03-21 CURRENT 1988-03-07 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN (VIRTUAL) LIMITED Director 2017-03-21 CURRENT 2001-08-30 Dissolved 2017-09-26
ROEI KAUFMAN CITY SCREEN [BATH] LIMITED Director 2017-03-21 CURRENT 2002-04-12 Dissolved 2017-09-26
ROEI KAUFMAN PICTUREHOUSE ENTERTAINMENT LIMITED Director 2017-03-21 CURRENT 2017-02-09 Active
ROEI KAUFMAN CITY SCREEN (LIVERPOOL) LIMITED Director 2017-03-21 CURRENT 2000-04-12 Active
ROEI KAUFMAN CS (BRIXTON) LIMITED Director 2017-03-21 CURRENT 2005-06-21 Active
ROEI KAUFMAN PICTUREHOUSE BOOKINGS LIMITED Director 2017-03-21 CURRENT 2008-02-15 Active
ROEI KAUFMAN PICTUREHOUSE CINEMAS LIMITED Director 2017-03-21 CURRENT 1988-10-28 Active
ROEI KAUFMAN CITY SCREEN (BRIGHTON) LIMITED Director 2017-03-21 CURRENT 1994-07-05 Active
ROEI KAUFMAN CITY SCREEN (S.O.A.) LIMITED Director 2017-03-21 CURRENT 1995-05-24 Active
ROEI KAUFMAN CITY SCREEN (STRATFORD) LIMITED Director 2017-03-21 CURRENT 1996-04-16 Active
ROEI KAUFMAN CITY SCREEN (YORK) LIMITED Director 2017-03-21 CURRENT 1997-01-20 Active
ROEI KAUFMAN CS (EXETER) LIMITED Director 2017-03-21 CURRENT 2005-07-06 Active
ROEI KAUFMAN C S (NORWICH) LIMITED Director 2017-03-21 CURRENT 2005-07-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-17Appointment of Mr John Martin Henrich as company secretary on 2024-06-28
2024-07-17Termination of appointment of Scott Brooker on 2024-06-28
2024-06-17CONFIRMATION STATEMENT MADE ON 02/06/24, WITH NO UPDATES
2023-10-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-10REGISTRATION OF A CHARGE / CHARGE CODE 038759020007
2023-08-03REGISTRATION OF A CHARGE / CHARGE CODE 038759020006
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038759020003
2023-08-01STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038759020005
2023-06-02CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-04-25Director's details changed for Mr Roei Kaufman on 2020-03-31
2023-01-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038759020004
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-09-29REGISTRATION OF A CHARGE / CHARGE CODE 038759020005
2022-09-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 038759020005
2022-06-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-02AP03Appointment of Scott Brooker as company secretary on 2022-03-01
2022-03-02TM02Termination of appointment of Nigel Kravitz on 2022-03-01
2022-01-27Termination of appointment of Fiona Elizabeth Smith on 2022-01-27
2022-01-27Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27AP03Appointment of Nigel Kravitz as company secretary on 2022-01-27
2022-01-27TM02Termination of appointment of Fiona Elizabeth Smith on 2022-01-27
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038759020004
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20AP01DIRECTOR APPOINTED CLARE LOUISE BINNS
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 038759020003
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-28AP01DIRECTOR APPOINTED MR ROEI KAUFMAN
2017-03-28TM01APPOINTMENT TERMINATED, DIRECTOR ARIEL NISIM BOUSKILA
2016-12-21CH03SECRETARY'S DETAILS CHNAGED FOR FIONA ELIZABETH SMITH on 2016-10-24
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LYN MARY GOLEBY
2016-11-04AP01DIRECTOR APPOINTED MR ARIEL NISIM BOUSKILA
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM POWER ROAD STUDIOS 114 POWER ROAD CHISWICK LONDON W4 5PY
2016-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2016 FROM, POWER ROAD STUDIOS 114 POWER ROAD, CHISWICK, LONDON, W4 5PY
2016-10-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-02AR0112/11/15 ANNUAL RETURN FULL LIST
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR IRVEN OATEY
2015-07-03AAFULL ACCOUNTS MADE UP TO 01/01/15
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-01AR0112/11/14 ANNUAL RETURN FULL LIST
2014-09-09MISCSection 519
2014-09-02MISCSection 519
2014-07-09AAFULL ACCOUNTS MADE UP TO 26/12/13
2014-04-25TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WIENER
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-11AR0112/11/13 FULL LIST
2013-10-17TM02APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED
2013-10-14AP03SECRETARY APPOINTED FIONA ELIZABETH SMITH
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12RES01ADOPT ARTICLES 20/06/2013
2013-07-12CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM 16-18 BEAK STREET LONDON W1F 9RD
2013-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2013 FROM, 16-18 BEAK STREET, LONDON, W1F 9RD
2013-02-13MISCSECTION 519
2013-01-15AP01DIRECTOR APPOINTED PHILIP BOWCOCK
2013-01-10AP04CORPORATE SECRETARY APPOINTED OLSWANG COSEC LIMITED
2013-01-10TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR OATEY
2013-01-10AP01DIRECTOR APPOINTED STEPHEN MARK WIENER
2012-11-23AR0112/11/12 FULL LIST
2012-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-18AR0112/11/11 FULL LIST
2011-11-18AD02SAIL ADDRESS CREATED
2011-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-02AR0112/11/10 FULL LIST
2010-08-31ANNOTATIONOther
2010-08-31MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-08-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR IRVEN OATEY / 30/11/2009
2009-11-30AR0112/11/09 FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR IRVEN OATEY / 30/11/2009
2009-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-18363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-11-18190LOCATION OF DEBENTURE REGISTER
2008-11-18353LOCATION OF REGISTER OF MEMBERS
2008-11-18288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR OATEY / 18/11/2008
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-11288aNEW DIRECTOR APPOINTED
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 8 BALTIC STREET EAST LONDON EC1Y 0UP
2008-01-30287REGISTERED OFFICE CHANGED ON 30/01/08 FROM: 8 BALTIC STREET EAST, LONDON, EC1Y 0UP
2008-01-07CERTNMCOMPANY NAME CHANGED CITY SCREEN (BIRMINGHAM) LIMITED CERTIFICATE ISSUED ON 05/01/08
2007-12-06363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2006-12-14363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-11-17288bDIRECTOR RESIGNED
2005-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-12288cSECRETARY'S PARTICULARS CHANGED
2004-12-08363aRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-01363aRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-17288cDIRECTOR'S PARTICULARS CHANGED
2003-09-27353LOCATION OF REGISTER OF MEMBERS
2003-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-06-06287REGISTERED OFFICE CHANGED ON 06/06/03 FROM: HARDY HOUSE 16-18 BEAK STREET LONDON W1F 9RD
2003-06-06288bSECRETARY RESIGNED
2003-06-06288aNEW SECRETARY APPOINTED
2003-04-10395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-12-13287REGISTERED OFFICE CHANGED ON 13/12/02 FROM: 86 DEAN STREET LONDON W1D 3SR
2002-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/02
2002-11-16363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to NEWMAN ONLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEWMAN ONLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
GUARANTEE & DEBENTURE 2003-04-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of NEWMAN ONLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEWMAN ONLINE LIMITED
Trademarks
We have not found any records of NEWMAN ONLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWMAN ONLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as NEWMAN ONLINE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where NEWMAN ONLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWMAN ONLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWMAN ONLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW8 9AG