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Home > England & Wales Companies > NEWINGTON COMMUNICATIONS LIMITED
Company Information for

NEWINGTON COMMUNICATIONS LIMITED

14 GREVILLE STREET, LONDON, EC1N 8SB,
Company Registration Number
05674779
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Newington Communications Ltd
NEWINGTON COMMUNICATIONS LIMITED was founded on 2006-01-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Newington Communications Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NEWINGTON COMMUNICATIONS LIMITED
 
Legal Registered Office
14 GREVILLE STREET
LONDON
EC1N 8SB
Other companies in W1W
 
Previous Names
BELLENDEN LIMITED23/09/2016
BELLENDEN PUBLIC AFFAIRS LIMITED29/07/2010
Filing Information
Company Number 05674779
Company ID Number 05674779
Date formed 2006-01-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB872903015  
Last Datalog update: 2024-06-05 10:02:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWINGTON COMMUNICATIONS LIMITED
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Companies with same name NEWINGTON COMMUNICATIONS LIMITED
The following companies were found which have the same name as NEWINGTON COMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Newington Communications Incorporated Connecticut Unknown

Company Officers of NEWINGTON COMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
GREG ROSEN
 Company Secretary 2007-06-05
PHILIP JOHN BRISCOE
 Director 2010-06-14
MARK HENRY GLOVER
 Director 2006-01-13
FIORENZO VITTORIO TAGLIABUE
 Director 2016-09-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT IAN WINGFIELD
 Company Secretary 2006-01-13 2007-06-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP JOHN BRISCOE BRIZMO LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
MARK HENRY GLOVER BELLENDEN LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
MARK HENRY GLOVER ASSOCIATION OF PROFESSIONAL POLITICAL CONSULTANTS Director 2014-05-12 CURRENT 1994-09-05 Active
FIORENZO VITTORIO TAGLIABUE UKFH LIMITED Director 2017-08-04 CURRENT 2005-02-04 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
2024-06-04SECOND GAZETTE not voluntary dissolution
2023-02-11Voluntary dissolution strike-off suspended
2023-01-10FIRST GAZETTE notice for voluntary strike-off
2023-01-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-12-30Application to strike the company off the register
2022-12-30DS01Application to strike the company off the register
2022-08-10SH19Statement of capital on 2022-08-10 GBP 1
2022-08-10CAP-SSSolvency Statement dated 09/08/22
2022-08-10SH20Statement by Directors
2022-08-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-08-09RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-04-04TM02Termination of appointment of Greg Rosen on 2022-03-18
2022-02-02REGISTERED OFFICE CHANGED ON 02/02/22 FROM Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom
2022-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/22 FROM Sky Light City Tower 50 Basinghall Street London EC2V 5DE United Kingdom
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES
2021-01-27PSC02Notification of Sec Newgate S.P.A as a person with significant control on 2021-01-15
2021-01-27AP01DIRECTOR APPOINTED MR SERGIO PENNA
2021-01-27PSC05Change to person with significant control
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM C/O Nabarro 34-35 Eastcastle St London W1W 8DW
2021-01-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN BRISCOE
2021-01-26PSC07CESSATION OF SEC S.P.A AS A PERSON OF SIGNIFICANT CONTROL
2020-06-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-05-29AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-07-18AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2018-01-05AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2017-12-19AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 980
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747790005
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747790004
2016-09-26RES01ADOPT ARTICLES 26/09/16
2016-09-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056747790003
2016-09-23AP01DIRECTOR APPOINTED FIORENZO VITTORIO TAGLIABUE
2016-09-23RES15CHANGE OF COMPANY NAME 23/09/16
2016-09-23CERTNMCOMPANY NAME CHANGED BELLENDEN LIMITED CERTIFICATE ISSUED ON 23/09/16
2016-09-23SH08Change of share class name or designation
2016-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 056747790003
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 980
2016-02-01AR0111/01/16 ANNUAL RETURN FULL LIST
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 965
2015-02-10AR0111/01/15 ANNUAL RETURN FULL LIST
2015-01-13AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/14 FROM 3/4 Great Marlborough Street London W1F 7HH
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 960
2014-01-24AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0111/01/13 FULL LIST
2012-11-06SH0101/04/12 STATEMENT OF CAPITAL GBP 975
2012-10-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-01AR0111/01/12 FULL LIST
2011-07-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-11AR0111/01/11 FULL LIST
2011-01-11AP01DIRECTOR APPOINTED PHILIP JOHN BRISCOE
2010-07-29RES15CHANGE OF NAME 20/07/2010
2010-07-29CERTNMCOMPANY NAME CHANGED BELLENDEN PUBLIC AFFAIRS LIMITED CERTIFICATE ISSUED ON 29/07/10
2010-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-28AA31/03/10 TOTAL EXEMPTION FULL
2010-01-27AR0113/01/10 FULL LIST
2009-07-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-1488(2)AD 01/04/09 GBP SI 3@1=3 GBP IC 106/109
2009-04-1488(2)AD 01/04/09 GBP SI 1@1=1 GBP IC 105/106
2009-04-1488(2)AD 31/03/09 GBP SI 5@1=5 GBP IC 100/105
2009-01-16363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-01AA31/03/08 TOTAL EXEMPTION FULL
2008-01-16363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-05288bSECRETARY RESIGNED
2007-06-05288aNEW SECRETARY APPOINTED
2007-04-2688(2)RAD 19/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-01-17363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-01-30225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2006-01-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-13New incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NEWINGTON COMMUNICATIONS 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 NEWINGTON COMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-09-29 Outstanding MARK GLOVER
2016-08-10 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEPOSIT DEED 2008-04-25 Satisfied SWAN COURT (SOUTHWARK) LIMITED
RENT SECURITY DEPOSIT DEED 2008-04-25 Satisfied SWAN COURT (SOUTHWARK) LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 NEWINGTON COMMUNICATIONS LIMITED

Intangible Assets
Patents
We have not found any records of NEWINGTON COMMUNICATIONS LIMITED registering or being granted any patents
Domain Names

NEWINGTON COMMUNICATIONS LIMITED owns 1 domain names.

bellenden.co.uk  

Trademarks
We have not found any records of NEWINGTON COMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with NEWINGTON COMMUNICATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Barnsley Metropolitan Borough Council 2014-11-14 GBP £6,300 Consultants Fees
City of London 2014-03-05 GBP £1,050
City of London 2014-03-05 GBP £1,050
City of London 2014-03-05 GBP £1,050 Fees & Services
City of London 2014-03-05 GBP £1,050 Equipment, Furniture & Materials
Barnsley Borough Council 2011-04-06 GBP £2,350
Barnsley Borough Council 2011-04-06 GBP £2,454
Barnsley Borough Council 2011-04-06 GBP £2,350
Barnsley Borough Council 2010-12-23 GBP £2,357
Barnsley Metropolitan Borough Council 0000-00-00 GBP £7,260 Consultants Fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where NEWINGTON COMMUNICATIONS 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 NEWINGTON COMMUNICATIONS 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 NEWINGTON COMMUNICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC1N 8SB