Company Information for NEW MODEL IDENTITY LIMITED
85 GREAT PORTLAND STREET, LONDON, W1W 7LT,
|
Company Registration Number
04105224
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEW MODEL IDENTITY LIMITED | ||
Legal Registered Office | ||
85 GREAT PORTLAND STREET LONDON W1W 7LT Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 04105224 | |
---|---|---|
Company ID Number | 04105224 | |
Date formed | 2000-11-10 | |
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 | 10/11/2015 | |
Return next due | 08/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:54:17 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
GARY BRUCE BULLARD |
||
MARK CHARLES CORNWELL |
||
SIMON TIMOTHY GOLDTHORPE |
||
JACQUELINE JARDINE |
||
JEREMY MARK NEWMAN |
||
RICHARD JOHN RUNDLE |
||
BRIAN DAVID STEVENSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER PAUL KENNETH SMITHIES |
Director | ||
JEREMY MARK NEWMAN |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROTORK P.L.C. | Director | 2010-06-24 | CURRENT | 1957-02-12 | Active | |
MM - EYE LIMITED | Director | 2016-09-14 | CURRENT | 2007-09-24 | Active | |
HPS (GROUP) LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
CHANNEL ADVANTAGE LIMITED | Director | 2014-06-20 | CURRENT | 1995-01-30 | In Administration/Administrative Receiver | |
FACE2FACE EUROPE LIMITED | Director | 2014-06-20 | CURRENT | 2011-09-08 | Active - Proposal to Strike off | |
JARDINE INTERNATIONAL MEDIA AND COMMUNICATIONS LIMITED | Director | 2013-01-08 | CURRENT | 2005-02-23 | Active - Proposal to Strike off | |
OPEN SKY LIMITED | Director | 2011-03-21 | CURRENT | 1999-07-22 | Active - Proposal to Strike off | |
BREAKFAST OF CHAMPIONS (UK) LTD. | Director | 2010-03-26 | CURRENT | 2010-03-26 | Active - Proposal to Strike off | |
ASHLEY MARKETING LIMITED | Director | 2007-07-20 | CURRENT | 2000-07-21 | Active - Proposal to Strike off | |
KENDALL CLARK LIMITED | Director | 2003-07-28 | CURRENT | 1999-03-18 | Active - Proposal to Strike off | |
HPS MARKETING COMMUNICATIONS LIMITED | Director | 2000-11-27 | CURRENT | 2000-11-27 | In Administration/Administrative Receiver | |
HPS HEALTHCARE LIMITED | Director | 2000-02-23 | CURRENT | 2000-01-25 | Active - Proposal to Strike off | |
HPS MANAGEMENT SERVICES LTD | Director | 1992-02-14 | CURRENT | 1976-10-04 | Active - Proposal to Strike off | |
BEAUFORT CHAMBERS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Dissolved 2014-08-05 | |
CAMBROOK LIMITED | Director | 2008-07-25 | CURRENT | 2008-07-25 | Active - Proposal to Strike off | |
WESTPAC EUROPE LIMITED | Director | 2017-01-17 | CURRENT | 2005-12-21 | Active | |
INVESTEC BANK PLC | Director | 2016-09-14 | CURRENT | 1950-12-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH UPDATES | ||
Change of details for Mr Jeremy Mark Newman as a person with significant control on 2024-04-11 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from Cambrook House the Close North Cadbury Yeovil BA22 7DX England to 11 Sheppards Barton Frome BA11 1EL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN RUNDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES | |
AD02 | Register inspection address changed from 1 Harmsworth Gardens Broadstairs CT10 1BD England to Cambrook House the Close North Cadbury Yeovil BA22 7DX | |
AD03 | Registers moved to registered inspection location of Cambrook House the Close North Cadbury Yeovil BA22 7DX | |
CH01 | Director's details changed for Mr Simon Timothy Goldthorpe on 2020-06-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/03/18 FROM 1 Harmsworth Gardens Broadstairs CT10 1BD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL KENNETH SMITHIES | |
AD02 | Register inspection address changed to 1 Harmsworth Gardens Broadstairs CT10 1BD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM 9 Royal Mews Albion Road Ramsgate CT11 8LD England | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Kemp House City Road London EC1V 2NX | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 265.1 | |
LATEST SOC | 29/12/16 STATEMENT OF CAPITAL;GBP 265 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
SH01 | 23/12/16 STATEMENT OF CAPITAL GBP 265 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/15 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Brian David Stevenson on 2014-12-01 | |
TM02 | Termination of appointment of Jeremy Mark Newman on 2015-01-01 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 10/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jeremy Mark Newman on 2014-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JEREMY MARK NEWMAN on 2014-10-31 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 28/02/14 STATEMENT OF CAPITAL GBP 250 | |
AR01 | 10/11/13 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O FLORENTIS SUITE VALLIS HOUSE 57 VALLIS ROAD FROME SOMERSET BA11 3EG UNITED KINGDOM | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES CORNWELL | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN RUNDLE | |
AP01 | DIRECTOR APPOINTED MR BRIAN DAVID STEVENSON | |
AP01 | DIRECTOR APPOINTED MR SIMON TIMOTHY GOLDTHORPE | |
AP01 | DIRECTOR APPOINTED MR GARY BULLARD | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE JARDINE | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM THE INNOVATION CENTRE CARPENTER HOUSE BROAD QUAY BATH BA1 1UD UNITED KINGDOM | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/03/2013 | |
SH02 | SUB-DIVISION 27/03/13 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 210 | |
AR01 | 10/11/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/11/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/2010 FROM C/O FLORENTIS SUITE 57 VALLIS ROAD FROME SOMERSET BA11 3EG UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
SH01 | 16/03/10 STATEMENT OF CAPITAL GBP 150 | |
RES15 | CHANGE OF NAME 16/03/2010 | |
CERTNM | COMPANY NAME CHANGED SIGNSPOT LIMITED CERTIFICATE ISSUED ON 13/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL KENNETH SMITHIES / 10/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK NEWMAN / 10/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2010 FROM VALLIS HOUSE FLORENTIS SUITE 57 VALLIS ROAD FROME SOMERSET BA11 3EG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM, VALLIS HOUSE, 57 VALLIS ROAD, FROME, SOMERSET, BA11 3EG | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: WEST HILL HOUSE, WEST END, FROME, SOMERSET BA11 3AD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED RECITALINE LIMITED CERTIFICATE ISSUED ON 18/06/01 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: OCTAGON HOUSE, FIR ROAD BRAMHALL, STOCKPORT, CHESHIRE SK7 2NP | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 10/11/00 | |
ELRES | S366A DISP HOLDING AGM 10/11/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due After One Year | 2012-01-01 | £ 29,144 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 0 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW MODEL IDENTITY LIMITED
Called Up Share Capital | 2012-01-01 | £ 150 |
---|---|---|
Cash Bank In Hand | 2012-01-01 | £ 178 |
Current Assets | 2012-01-01 | £ 178 |
Shareholder Funds | 2012-01-01 | £ 28,966 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as NEW MODEL IDENTITY LIMITED are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |