NM

NEW MATERIALS LIMITED

Active

Company number 02456236

London, United Kingdom · Incorporated 29 December 1989

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 26 March 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STOCKTODAY LIMITED · 29 December 1989 – 26 January 1990

DRG CARTONS LIMITED · 26 January 1990 – 26 November 1991

RIVERWOOD INTERNATIONAL LIMITED · 26 November 1991 – 5 December 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 June 2025
Next due
19 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphic Packaging International Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
5 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 March 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Dormant
Accounts
4 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Dormant
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Accounts With Accounts Type Dormant
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
3 January 2023 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
3 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Change Person Director Company With Change Date
Officers
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
8 June 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2019 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Dormant
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Dormant
Accounts
22 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Appoint Person Director Company With Name Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
23 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2016 View
Accounts With Accounts Type Dormant
Accounts
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
30 June 2015 View
Accounts With Accounts Type Dormant
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2014 View
Termination Secretary Company With Name
Officers
9 June 2014 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Dormant
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Accounts With Accounts Type Dormant
Accounts
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
17 June 2010 View
Change Sail Address Company
Address
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
17 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Dormant
Accounts
17 October 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
25 September 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
15 October 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Officers
26 July 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Accounts With Accounts Type Dormant
Accounts
8 November 2006 View
Legacy
Annual Return
5 July 2006 View
Accounts With Accounts Type Dormant
Accounts
7 November 2005 View
Legacy
Annual Return
7 July 2005 View
Legacy
Officers
8 April 2005 View
Legacy
Officers
8 April 2005 View
Accounts With Accounts Type Dormant
Accounts
11 October 2004 View
Legacy
Annual Return
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
24 September 2003 View
Legacy
Annual Return
29 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Officers
2 November 2002 View
Legacy
Annual Return
1 August 2002 View
Accounts With Accounts Type Dormant
Accounts
29 October 2001 View
Legacy
Annual Return
5 July 2001 View
Legacy
Officers
22 June 2001 View
Legacy
Officers
30 May 2001 View
Accounts With Accounts Type Dormant
Accounts
30 November 2000 View
Legacy
Accounts
25 September 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Dormant
Accounts
11 October 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Annual Return
8 July 1999 View
Legacy
Officers
13 January 1999 View
Legacy
Officers
29 September 1998 View
Accounts With Accounts Type Dormant
Accounts
24 September 1998 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
27 July 1998 View
Accounts With Accounts Type Dormant
Accounts
2 October 1997 View
Legacy
Annual Return
25 June 1997 View
Legacy
Officers
9 January 1997 View
Accounts With Accounts Type Full
Accounts
1 October 1996 View
Legacy
Annual Return
19 June 1996 View
Accounts With Accounts Type Full
Accounts
29 September 1995 View
Legacy
Annual Return
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Resolution
Resolution
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Resolution
Resolution
16 December 1994 View
Legacy
Capital
16 December 1994 View
Legacy
Officers
12 December 1994 View
Legacy
Officers
12 December 1994 View
Certificate Change Of Name Company
Change Of Name
5 December 1994 View
Accounts With Accounts Type Full
Accounts
24 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Annual Return
22 June 1994 View
Resolution
Resolution
28 March 1994 View
Legacy
Officers
21 March 1994 View
Resolution
Resolution
3 December 1993 View
Resolution
Resolution
3 December 1993 View
Resolution
Resolution
3 December 1993 View
Legacy
Capital
3 December 1993 View
Legacy
Capital
3 December 1993 View
Legacy
Officers
1 November 1993 View
Accounts With Accounts Type Full
Accounts
23 August 1993 View
Legacy
Annual Return
6 July 1993 View
Resolution
Resolution
17 January 1993 View
Resolution
Resolution
17 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Capital
17 January 1993 View
Legacy
Annual Return
20 June 1992 View
Legacy
Annual Return
20 June 1992 View
Legacy
Annual Return
20 June 1992 View
Accounts With Accounts Type Full
Accounts
19 May 1992 View
Certificate Change Of Name Company
Change Of Name
25 November 1991 View
Legacy
Officers
11 November 1991 View
Legacy
Officers
11 November 1991 View
Accounts With Accounts Type Full
Accounts
23 September 1991 View
Legacy
Officers
1 August 1991 View
Legacy
Officers
7 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
24 April 1991 View
Legacy
Officers
28 March 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Capital
29 January 1991 View
Statement Of Affairs
Miscellaneous
29 January 1991 View
Legacy
Accounts
2 October 1990 View
Memorandum Articles
Incorporation
24 May 1990 View
Legacy
Address
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Officers
26 April 1990 View
Legacy
Capital
19 April 1990 View
Legacy
Capital
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Resolution
Resolution
19 April 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Accounts
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Legacy
Officers
20 March 1990 View
Resolution
Resolution
9 March 1990 View
Memorandum Articles
Incorporation
31 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Officers
25 January 1990 View
Legacy
Address
25 January 1990 View
Certificate Change Of Name Company
Change Of Name
25 January 1990 View
Incorporation Company
Incorporation
29 December 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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