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NEW SCIENTIST GROUP LIMITED (09840223)

NEW SCIENTIST GROUP LIMITED (09840223) is a dissolved UK company. incorporated on 26 October 2015. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. NEW SCIENTIST GROUP LIMITED has been registered for 10 years. Current directors include WELSH, James Justin Siderfin, WRIGHT, Nina.

Company Number
09840223
Status
dissolved
Type
ltd
Incorporated
26 October 2015
Age
10 years
Address
Begbies Traynor (London) Llp 31st Floor 40, London, E14 5NR
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
WELSH, James Justin Siderfin, WRIGHT, Nina
SIC Codes
82990

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NEW SCIENTIST GROUP LIMITED

NEW SCIENTIST GROUP LIMITED is an dissolved company incorporated on 26 October 2015 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. NEW SCIENTIST GROUP LIMITED was registered 10 years ago.(SIC: 82990)

Status

dissolved

Active since 10 years ago

Company No

09840223

LTD Company

Age

10 Years

Incorporated 26 October 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 29 December 2021 (4 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 10 November 2022 (3 years ago)

Next Due

Due by N/A

Previous Company Names

KINGSTON HOLDCO LIMITED
From: 5 April 2017To: 6 March 2018
DE FACTO 2220 LIMITED
From: 26 October 2015To: 5 April 2017
Contact
Address

Begbies Traynor (London) Llp 31st Floor 40 Bank Street London, E14 5NR,

Previous Addresses

Northcliffe House 2 Derry Street Kensington London W8 5TT England
From: 4 March 2021To: 8 April 2023
25 Bedford Street London WC2E 9ES England
From: 27 September 2017To: 4 March 2021
10 Snow Hill London EC1A 2AL England
From: 26 October 2015To: 27 September 2017
Timeline

42 key events • 2015 - 2022

Funding Officers Ownership
Company Founded
Oct 15
Director Joined
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Apr 17
Director Joined
May 17
Director Joined
May 17
Share Issue
Jun 17
Funding Round
Jun 17
Funding Round
Sept 17
Owner Exit
Mar 18
New Owner
Mar 18
New Owner
Mar 18
Owner Exit
Mar 18
Owner Exit
Mar 18
New Owner
Mar 18
New Owner
Mar 18
Director Joined
Nov 18
Director Left
Nov 18
Funding Round
Jan 19
Funding Round
Jan 19
Director Left
Dec 19
Capital Reduction
Jan 20
Share Buyback
Jan 20
Director Joined
Feb 20
Capital Reduction
Sept 20
Share Buyback
Sept 20
Funding Round
Oct 20
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Owner Exit
Mar 21
Share Buyback
Sept 21
Director Left
Dec 21
Capital Update
Mar 22
Capital Reduction
Apr 22
Share Buyback
Apr 22
14
Funding
17
Officers
10
Ownership
0
Accounts
Capital Table
People

Officers

12

2 Active
10 Resigned

WELSH, James Justin Siderfin

Active
Bank Street, LondonE14 5NR
Born June 1967
Director
Appointed 02 Mar 2021

WRIGHT, Nina

Active
Bank Street, LondonE14 5NR
Born December 1970
Director
Appointed 17 Feb 2020

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate secretary
Appointed 26 Oct 2015
Resigned 04 Apr 2017

BEATTY, Kevin Joseph

Resigned
2 Derry Street, LondonW8 5TT
Born November 1957
Director
Appointed 02 Mar 2021
Resigned 17 Dec 2021

GRAY, Bernard Peter, Sir

Resigned
Bedford Street, LondonWC2E 9ES
Born September 1960
Director
Appointed 04 Apr 2017
Resigned 02 Mar 2021

LENANE, James Richard St John

Resigned
Bedford Street, LondonWC2E 9ES
Born June 1972
Director
Appointed 21 Apr 2017
Resigned 02 Mar 2021

O'SULLIVAN, Matthew

Resigned
Bedford Street, LondonWC2E 9ES
Born February 1962
Director
Appointed 09 May 2017
Resigned 01 Jun 2018

PRINCE, Jennifer

Resigned
Bedford Street, LondonWC2E 9ES
Born July 1983
Director
Appointed 01 Jun 2018
Resigned 13 Dec 2019

ROGERS, Louise Anne

Resigned
Bedford Street, LondonWC2E 9ES
Born January 1964
Director
Appointed 09 May 2017
Resigned 02 Mar 2021

YATES, William John

Resigned
LondonEC1A 2AL
Born February 1981
Director
Appointed 26 Oct 2015
Resigned 04 Apr 2017

TRAVERS SMITH LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 26 Oct 2015
Resigned 04 Apr 2017

TRAVERS SMITH SECRETARIES LIMITED

Resigned
LondonEC1A 2AL
Corporate director
Appointed 26 Oct 2015
Resigned 04 Apr 2017

Persons with significant control

7

1 Active
6 Ceased

Dmg Media Limited

Active
2 Derry Street, KensingtonW8 5TT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2021

Reed Business Information Limited

Ceased
The Quadrant, SuttonSM2 5AS

Nature of Control

Ownership of shares 25 to 50 percent
Notified 10 May 2017
Ceased 02 Mar 2021

Mr James Richard St John Lenane

Ceased
2 Derry Street, LondonW8 5TT
Born June 1972

Nature of Control

Voting rights 25 to 50 percent
Notified 10 May 2017
Ceased 02 Mar 2021

Sir Bernard Peter Gray

Ceased
2 Derry Street, LondonW8 5TT
Born September 1960

Nature of Control

Voting rights 25 to 50 percent
Notified 09 May 2017
Ceased 02 Mar 2021

Sir Bernard Peter Gray

Ceased
Bedford Street, LondonWC2E 9ES
Born September 1960

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Apr 2017
Ceased 09 May 2017

Travers Smith Limited

Ceased
Snow Hill, LondonEC1A 2AL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Ceased 04 Apr 2017

Travers Smith Secretaries

Ceased
Snow Hill, LondonEC1A 2AL

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Oct 2016
Ceased 04 Apr 2017
Fundings
Financials
Latest Activities

Filing History

87

Gazette Dissolved Liquidation
13 December 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
13 September 2023
LIQ13LIQ13
Liquidation Voluntary Declaration Of Solvency
24 April 2023
LIQ01LIQ01
Change Registered Office Address Company With Date Old Address New Address
8 April 2023
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
8 April 2023
600600
Resolution
8 April 2023
RESOLUTIONSResolutions
Gazette Notice Compulsory
17 January 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
10 November 2022
CS01Confirmation Statement
Capital Return Purchase Own Shares
7 April 2022
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
6 April 2022
SH06Cancellation of Shares
Memorandum Articles
8 March 2022
MAMA
Resolution
8 March 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
4 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
3 March 2022
SH10Notice of Particulars of Variation
Capital Statement Capital Company With Date Currency Figure
2 March 2022
SH19Statement of Capital
Legacy
2 March 2022
SH20SH20
Legacy
2 March 2022
CAP-SSCAP-SS
Resolution
2 March 2022
RESOLUTIONSResolutions
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Confirmation Statement With Updates
9 November 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
22 September 2021
SH03Return of Purchase of Own Shares
Notification Of A Person With Significant Control
17 March 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
4 March 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 March 2021
AP01Appointment of Director
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Second Filing Capital Allotment Shares
19 October 2020
RP04SH01RP04SH01
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Accounts With Accounts Type Group
8 October 2020
AAAnnual Accounts
Capital Cancellation Shares
1 October 2020
SH06Cancellation of Shares
Capital Return Purchase Own Shares
1 October 2020
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Capital Return Purchase Own Shares
24 January 2020
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
13 January 2020
SH06Cancellation of Shares
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Confirmation Statement With Updates
10 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
12 March 2019
CH01Change of Director Details
Resolution
23 January 2019
RESOLUTIONSResolutions
Resolution
23 January 2019
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2019
SH01Allotment of Shares
Capital Allotment Shares
11 January 2019
SH01Allotment of Shares
Confirmation Statement With No Updates
3 December 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Accounts With Accounts Type Group
4 October 2018
AAAnnual Accounts
Second Filing Capital Allotment Shares
25 July 2018
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
18 June 2018
RP04SH01RP04SH01
Confirmation Statement With Updates
28 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
27 March 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
27 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
27 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 March 2018
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
13 March 2018
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
13 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Resolution
6 March 2018
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
27 September 2017
AD01Change of Registered Office Address
Capital Allotment Shares
8 September 2017
SH01Allotment of Shares
Accounts With Accounts Type Dormant
2 August 2017
AAAnnual Accounts
Capital Allotment Shares
17 June 2017
SH01Allotment of Shares
Capital Alter Shares Subdivision
16 June 2017
SH02Allotment of Shares (prescribed particulars)
Capital Name Of Class Of Shares
12 June 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
9 June 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Memorandum Articles
4 May 2017
MAMA
Resolution
4 May 2017
RESOLUTIONSResolutions
Resolution
4 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Change Account Reference Date Company Previous Extended
20 April 2017
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
7 April 2017
TM02Termination of Secretary
Resolution
5 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
5 April 2017
AP01Appointment of Director
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Incorporation Company
26 October 2015
NEWINCIncorporation