NEWHAVEN COMMUNICATIONS LIMITED

Company Number		SC122981
Date formed		1990-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2016-01-05
Type of accounts		DORMANT

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Company Officers of NEWHAVEN COMMUNICATIONS LIMITED

Current Directors

Officer	Role	Date Appointed
MARK BENTLEY	Director	2007-04-24
MARK SCOTT	Director	2007-04-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GAIL MARGARET SKINNER	Company Secretary	2000-06-16	2015-07-27
GAIL MARGARET SKINNER	Director	2008-12-18	2015-07-27
JOHN CLARK DENHOLM	Director	1990-03-12	2008-12-18
KEVIN BARRIE STEEDS	Director	2007-04-24	2008-12-17
LISA FERRARA	Director	2002-08-28	2007-12-31
CAROLINE AMANDA COOPER	Director	2002-08-28	2003-02-28
JOHN YOUNG	Director	2002-08-28	2003-02-28
SHEILA ROSE GALLAGHER	Director	1999-12-01	2002-03-15
SUSAN MULLEN	Director	1993-10-01	2002-03-15
DAVID MULLEN	Director	1995-07-27	2002-02-27
DAVID LAMB	Company Secretary	1998-07-01	2000-06-16
DAVID LAMB	Director	1998-07-01	2000-06-16
ROBERT CAMPBELL SHIRLAW	Company Secretary	1990-03-12	1998-07-01
ROBERT CAMPBELL SHIRLAW	Director	1990-03-12	1998-07-01
GARY SMITH	Director	1990-03-12	1997-07-10
ROGER SURTEES NEWTON	Director	1992-08-18	1997-04-23
JAN MARY SMITH	Director	1990-03-12	1995-06-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK BENTLEY	LINE DIGITAL LTD	Director	2014-04-24	CURRENT	2002-12-20	Dissolved 2015-09-04
MARK BENTLEY	MASH HEALTH LIMITED	Director	2013-10-01	CURRENT	2008-07-24	Active
MARK BENTLEY	THE CONSULTANCY PRACTICE LIMITED	Director	2012-11-16	CURRENT	2006-06-06	Dissolved 2016-01-05
MARK BENTLEY	ROSENBLATT LIMITED	Director	2011-11-25	CURRENT	1995-08-30	Dissolved 2015-02-03
MARK BENTLEY	CELLO BUSINESS SCIENCES LIMITED	Director	2011-11-24	CURRENT	2005-07-07	Dissolved 2015-04-07
MARK BENTLEY	CELLO MRUK RESEARCH LIMITED	Director	2010-10-22	CURRENT	1992-03-04	Active
MARK BENTLEY	CELLO HEALTH CONSULTING LTD	Director	2010-10-22	CURRENT	1989-09-26	Active
MARK BENTLEY	TANGIBLE FINANCIAL LIMITED	Director	2010-06-01	CURRENT	1992-04-13	Dissolved 2015-02-03
MARK BENTLEY	HILL MURRAY GROUP LIMITED	Director	2010-06-01	CURRENT	1990-12-06	Dissolved 2015-02-03
MARK BENTLEY	TARGET 7-26 LIMITED	Director	2007-04-24	CURRENT	1997-09-23	Dissolved 2015-02-06
MARK BENTLEY	NEWCO NAVIGATOR LIMITED	Director	2007-04-24	CURRENT	2001-07-23	Dissolved 2015-02-06
MARK BENTLEY	TARGET DIRECT (HOLDINGS) LIMITED	Director	2007-04-24	CURRENT	1993-02-02	Dissolved 2015-03-10
MARK BENTLEY	LEAPFROG RESEARCH AND PLANNING LIMITED	Director	2007-04-24	CURRENT	1994-02-22	Dissolved 2016-01-05
MARK BENTLEY	INTANGIBLES MEASUREMENT & MANAGEMENT LIMITED	Director	2007-04-24	CURRENT	2004-01-30	Active
MARK BENTLEY	MEDERGY EUROPE LIMITED	Director	2007-04-24	CURRENT	1998-01-14	Active - Proposal to Strike off
MARK BENTLEY	RS CONSULTING LIMITED	Director	2007-04-24	CURRENT	1992-11-20	Active
MARK BENTLEY	STRIPE LONDON LIMITED	Director	2007-04-24	CURRENT	1996-08-13	Active
MARK BENTLEY	CONSENSUS RESEARCH INTERNATIONAL LIMITED	Director	2007-04-24	CURRENT	1990-07-11	Active
MARK BENTLEY	VALUE ENGINEERS LIMITED(THE)	Director	2007-04-24	CURRENT	1986-04-29	Active
MARK BENTLEY	KUDOS RESEARCH LIMITED	Director	2007-04-24	CURRENT	1986-06-13	Active
MARK BENTLEY	LABINAH MANAGEMENT TRAINING LIMITED	Director	2007-04-24	CURRENT	1977-11-09	Active
MARK BENTLEY	INSIGHT MEDICAL RESEARCH LIMITED	Director	2007-04-24	CURRENT	1983-04-07	Active
MARK BENTLEY	RS CONSULTING GROUP LTD	Director	2007-04-24	CURRENT	1984-05-03	Active
MARK SCOTT	TARGET 7-26 LIMITED	Director	2007-04-24	CURRENT	1997-09-23	Dissolved 2015-02-06
MARK SCOTT	STRIPE LONDON LIMITED	Director	2007-04-24	CURRENT	1996-08-13	Active
MARK SCOTT	STRIPE PR AND COMMUNICATIONS LIMITED	Director	2007-04-24	CURRENT	2006-07-25	Active
MARK SCOTT	VALUE ENGINEERS LIMITED(THE)	Director	2005-07-22	CURRENT	1986-04-29	Active
MARK SCOTT	TARGET DIRECT (HOLDINGS) LIMITED	Director	2004-11-09	CURRENT	1993-02-02	Dissolved 2015-03-10
MARK SCOTT	SILVERMILLS HOLDINGS LIMITED	Director	2004-11-09	CURRENT	1999-02-22	Dissolved 2015-01-30

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.

Date	Document Type	Document Description
2016-01-05	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-10-20	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-10-12	DS01	APPLICATION FOR STRIKING-OFF
2015-07-27	TM02	APPOINTMENT TERMINATED, SECRETARY GAIL SKINNER
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR GAIL SKINNER
2015-03-12	LATEST SOC	12/03/15 STATEMENT OF CAPITAL;GBP 100000
2015-03-12	AR01	14/02/15 FULL LIST
2014-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-03	RES15	CHANGE OF NAME 01/09/2014
2014-09-03	CERTNM	COMPANY NAME CHANGED THE MARVEL AGENCY LIMITED CERTIFICATE ISSUED ON 03/09/14
2014-02-20	LATEST SOC	20/02/14 STATEMENT OF CAPITAL;GBP 100000
2014-02-20	AR01	14/02/14 FULL LIST
2013-10-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-02	AR01	14/02/13 FULL LIST
2012-09-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-16	AR01	14/02/12 FULL LIST
2011-09-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-04-13	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-04-01	AR01	14/02/11 FULL LIST
2010-10-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-28	AR01	14/02/10 FULL LIST
2009-10-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-11	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-04	288b	APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS
2009-01-24	288a	DIRECTOR APPOINTED GAIL MARGARET SKINNER
2009-01-24	288b	APPOINTMENT TERMINATED DIRECTOR JOHN DENHOLM
2009-01-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARK SCOTT / 06/08/2008
2008-04-04	363a	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-04-04	288b	APPOINTMENT TERMINATED DIRECTOR LISA FERRARA
2007-11-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-04-27	288a	NEW DIRECTOR APPOINTED
2007-03-26	363s	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-21	CERTNM	COMPANY NAME CHANGED ONE AGENCY LIMITED CERTIFICATE ISSUED ON 21/03/07
2006-11-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-06	363s	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-10-10	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-08-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-27	225	ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03
2004-03-04	363(288)	DIRECTOR RESIGNED
2004-03-04	363s	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-02-18	363s	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2003-02-06	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-06	363s	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-09-02	288a	NEW DIRECTOR APPOINTED
2002-09-02	288a	NEW DIRECTOR APPOINTED
2002-09-02	288a	NEW DIRECTOR APPOINTED
2002-07-02	AUD	AUDITOR'S RESIGNATION
2002-06-07	288b	DIRECTOR RESIGNED
2002-06-07	288b	DIRECTOR RESIGNED
2002-06-07	288b	DIRECTOR RESIGNED
2002-06-06	287	REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 25 SILVERMILLS COURT HENDERSON PLACE LANE EDINBURGH EH3 5DG
2001-07-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-21	363s	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-07-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-06	288a	NEW SECRETARY APPOINTED
2000-07-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-03-13	363s	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
2000-02-29	288a	NEW DIRECTOR APPOINTED
1999-10-19	CERTNM	COMPANY NAME CHANGED ONE TO ONE DIRECT COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 20/10/99
1999-07-26	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-07-26	SRES07	FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/07/99
1999-02-09	363s	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-08-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

73 - Advertising and market research

731 - Advertising

73110 - Advertising agencies

Licences & Regulatory approval

We could not find any licences issued to NEWHAVEN 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 NEWHAVEN COMMUNICATIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	1994-03-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of NEWHAVEN COMMUNICATIONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NEWHAVEN COMMUNICATIONS LIMITED

Trademarks

We have not found any records of NEWHAVEN COMMUNICATIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NEWHAVEN COMMUNICATIONS 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 (73110 - Advertising agencies) as NEWHAVEN COMMUNICATIONS LIMITED are:

JCDECAUX UK LIMITED	£ 919,842
AMBLEGLOW LIMITED	£ 660,189
GLOBAL OUTDOOR MEDIA LIMITED	£ 591,268
CLEAR CHANNEL UK LIMITED	£ 509,510
APRIL SIX (MOBILITY) LIMITED	£ 300,232
WCRS&CO LIMITED	£ 274,807
FIVE BY FIVE LIMITED	£ 234,179
THIRTY THREE GROUP LIMITED	£ 192,577
GREENREDEEM LTD	£ 171,449
PEOPLESCOUT LIMITED	£ 160,710
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571
PEOPLESCOUT LIMITED	£ 20,355,995
GROUPM UK LTD	£ 13,514,665
JCDECAUX UK LIMITED	£ 12,936,034
CLEAR CHANNEL UK LIMITED	£ 10,730,684
HAVAS PEOPLE LIMITED	£ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED	£ 3,055,285
RK MARKETING LTD	£ 2,526,227
TARGET LIVE LIMITED	£ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED	£ 2,293,754
BAY MEDIA LTD	£ 1,940,571

Outgoings

Business Rates/Property Tax

No properties were found where NEWHAVEN 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 NEWHAVEN 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 NEWHAVEN 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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Last Datalog update:	2016-02-11 00:21:10
Primary Source:	Companies House

Company Overview

Company Officers of NEWHAVEN COMMUNICATIONS LIMITED

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