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NEW SCIENTIST LIMITED (10644366)

NEW SCIENTIST LIMITED (10644366) is an active UK company. incorporated on 28 February 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in other publishing activities. NEW SCIENTIST LIMITED has been registered for 9 years. Current directors include AGAMBAR, Roland James, WELSH, James Justin Siderfin.

Company Number
10644366
Status
active
Type
ltd
Incorporated
28 February 2017
Age
9 years
Address
Northcliffe House, London, W8 5HY
Industry Sector
Information and Communication
Business Activity
Other publishing activities
Directors
AGAMBAR, Roland James, WELSH, James Justin Siderfin
SIC Codes
58190

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NEW SCIENTIST LIMITED

NEW SCIENTIST LIMITED is an active company incorporated on 28 February 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. NEW SCIENTIST LIMITED was registered 9 years ago.(SIC: 58190)

Status

active

Active since 9 years ago

Company No

10644366

LTD Company

Age

9 Years

Incorporated 28 February 2017

Size

N/A

Accounts

ARD: 30/9

Up to Date

1y 1m left

Last Filed

Made up to 30 September 2025 (8 months ago)
Submitted on 12 March 2026 (2 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 28 February 2026 (3 months ago)
Submitted on 9 March 2026 (2 months ago)

Next Due

Due by 14 March 2027
For period ending 28 February 2027

Previous Company Names

KINGSTON ACQUISITIONS LIMITED
From: 28 February 2017To: 12 April 2017
Contact
Address

Northcliffe House 9 Derry Street London, W8 5HY,

Previous Addresses

Northcliffe House 2 Derry Street Kensington London W8 5TT England
From: 4 March 2021To: 15 May 2025
25 Bedford Street London WC2E 9ES England
From: 27 September 2017To: 4 March 2021
10 Snow Hill London EC1A 2AL England
From: 28 February 2017To: 27 September 2017
Timeline

22 key events • 2017 - 2026

Funding Officers Ownership
Company Founded
Feb 17
Director Joined
Apr 17
Loan Secured
May 17
Director Joined
May 17
Director Left
May 17
Director Joined
May 17
Funding Round
May 17
Owner Exit
Mar 18
Director Joined
Nov 18
Director Left
Nov 18
Director Left
Dec 19
Director Joined
Feb 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Loan Cleared
Mar 21
Director Left
Dec 21
Owner Exit
Apr 22
Director Left
Oct 23
Director Joined
Oct 23
Capital Update
May 26
2
Funding
15
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

AGAMBAR, Roland James

Active
9 Derry Street, LondonW8 5HY
Born May 1970
Director
Appointed 01 Oct 2023

WELSH, James Justin Siderfin

Active
9 Derry Street, LondonW8 5HY
Born June 1967
Director
Appointed 02 Mar 2021

O'SULLIVAN, Matthew

Resigned
Queens Crescent, RichmondTW10 6HG
Secretary
Appointed 25 Apr 2017
Resigned 01 Jun 2018

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 28 Feb 2017
Resigned 02 Mar 2021

LENANE, James Richard St John

Resigned
LondonEC1A 2AL
Born June 1972
Director
Appointed 21 Apr 2017
Resigned 09 May 2017

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

WRIGHT, Nina

Resigned
2 Derry Street, LondonW8 5TT
Born December 1970
Director
Appointed 17 Feb 2020
Resigned 01 Oct 2023

Persons with significant control

3

1 Active
2 Ceased

Dmg Media Limited

Active
9 Derry Street, LondonW8 5HY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Mar 2022

Kingston Midco 2 Limited

Ceased
Bedford Street, LondonWC2E 9ES

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 10 Mar 2022

Sir Bernard Peter Gray

Ceased
LondonEC1A 2AL
Born September 1960

Nature of Control

Right to appoint and remove directors
Notified 28 Feb 2017
Ceased 21 Apr 2017
Fundings
Financials
Latest Activities

Filing History

63

Legacy
22 May 2026
SH20SH20
Capital Statement Capital Company With Date Currency Figure
22 May 2026
SH19Statement of Capital
Legacy
22 May 2026
CAP-SSCAP-SS
Resolution
22 May 2026
RESOLUTIONSResolutions
Accounts With Accounts Type Full
12 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Change Person Director Company With Change Date
22 May 2025
CH01Change of Director Details
Change To A Person With Significant Control
21 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
15 May 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Full
5 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
29 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Accounts With Accounts Type Full
23 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
1 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
7 October 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
28 April 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
4 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
1 November 2021
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
1 November 2021
RP04SH01RP04SH01
Change Account Reference Date Company Current Shortened
4 June 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
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
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
Mortgage Satisfy Charge Full
4 March 2021
MR04Satisfaction of Charge
Accounts With Accounts Type Full
8 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 December 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 March 2019
CH01Change of Director Details
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
Termination Secretary Company With Name Termination Date
12 November 2018
TM02Termination of Secretary
Accounts With Accounts Type Full
4 October 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 March 2018
AA01Change of Accounting Reference Date
Confirmation Statement
13 March 2018
CS01Confirmation Statement
Change To A Person With Significant Control
13 March 2018
PSC05Notification that PSC Information has been Withdrawn
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
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
13 March 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
13 March 2018
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
27 September 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2017
AP01Appointment of Director
Capital Allotment Shares
25 May 2017
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2017
MR01Registration of a Charge
Appoint Person Secretary Company With Name Date
2 May 2017
AP03Appointment of Secretary
Resolution
26 April 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
21 April 2017
AP01Appointment of Director
Resolution
21 April 2017
RESOLUTIONSResolutions
Resolution
12 April 2017
RESOLUTIONSResolutions
Incorporation Company
28 February 2017
NEWINCIncorporation