Introduction
Watch Company
N
NEW COMMERCIAL ARTS LONDON LIMITED
NEW COMMERCIAL ARTS LONDON LIMITED is an active company incorporated on 25 February 2020 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies and 1 other business activity. NEW COMMERCIAL ARTS LONDON LIMITED was registered 6 years ago.(SIC: 73110, 74100)
Status
active
Active since 6 years ago
Company No
12482753
LTD Company
Age
6 Years
Incorporated 25 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 21 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 5 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
Sea Containers 18 Upper Ground London, SE1 9GL,
Previous Addresses
Ground Floor, 33-37 University Street London WC1E 6JL United Kingdom
From: 30 August 2022To: 15 October 2024
6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
From: 25 February 2020To: 30 August 2022
19 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Director Left
May 20
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
14
6 Active
8 Resigned
Name
Role
Appointed
Status
WPP GROUP (NOMINEES) LIMITED
Active18 Upper Ground, LondonSE1 9GL
Corporate secretary
Appointed 04 Sept 2024
WPP GROUP (NOMINEES) LIMITED
18 Upper Ground, LondonSE1 9GL
Corporate secretary
04 Sept 2024
Active
BARNES-AUSTIN, James David
Active18 Upper Ground, LondonSE1 9GL
Born October 1964
Director
Appointed 04 Sept 2024
BARNES-AUSTIN, James David
18 Upper Ground, LondonSE1 9GL
Born October 1964
Director
04 Sept 2024
Active
GOLDING, David
Active18 Upper Ground, LondonSE1 9GL
Born July 1972
Director
Appointed 15 May 2020
GOLDING, David
18 Upper Ground, LondonSE1 9GL
Born July 1972
Director
15 May 2020
Active
MURPHY, James Benedict Patrick
Active18 Upper Ground, LondonSE1 9GL
Born March 1967
Director
Appointed 15 May 2020
MURPHY, James Benedict Patrick
18 Upper Ground, LondonSE1 9GL
Born March 1967
Director
15 May 2020
Active
NUYTEMANS, Patricia Helene
Active18 Upper Ground, LondonSE1 9GL
Born September 1970
Director
Appointed 04 Sept 2024
NUYTEMANS, Patricia Helene
18 Upper Ground, LondonSE1 9GL
Born September 1970
Director
04 Sept 2024
Active
SMITH, Karla
Active18 Upper Ground, LondonSE1 9GL
Born January 1976
Director
Appointed 04 Sept 2024
SMITH, Karla
18 Upper Ground, LondonSE1 9GL
Born January 1976
Director
04 Sept 2024
Active
MURPHY, James
Resigned18 Upper Ground, LondonSE1 9GL
Secretary
Appointed 02 Aug 2024
Resigned 04 Sept 2024
MURPHY, James
18 Upper Ground, LondonSE1 9GL
Secretary
02 Aug 2024
Resigned 04 Sept 2024
Resigned
CRAIGIE, Matthew John
ResignedMorgan Street, LondonE3 5AA
Born April 1981
Director
Appointed 02 Jun 2020
Resigned 04 Sept 2024
CRAIGIE, Matthew John
Morgan Street, LondonE3 5AA
Born April 1981
Director
02 Jun 2020
Resigned 04 Sept 2024
Resigned
CURRAN, Rob
Resigned18 Upper Ground, LondonSE1 9GL
Born September 1987
Director
Appointed 15 May 2020
Resigned 04 Sept 2024
CURRAN, Rob
18 Upper Ground, LondonSE1 9GL
Born September 1987
Director
15 May 2020
Resigned 04 Sept 2024
Resigned
GOLDING, David
Resigned18 Upper Ground, LondonSE1 9GL
Born July 1972
Director
Appointed 15 May 2020
Resigned 04 Sept 2024
GOLDING, David
18 Upper Ground, LondonSE1 9GL
Born July 1972
Director
15 May 2020
Resigned 04 Sept 2024
Resigned
HEARTFIELD, Ian
Resigned18 Upper Ground, LondonSE1 9GL
Born September 1972
Director
Appointed 15 May 2020
Resigned 04 Sept 2024
HEARTFIELD, Ian
18 Upper Ground, LondonSE1 9GL
Born September 1972
Director
15 May 2020
Resigned 04 Sept 2024
Resigned
HOFER, Nicole
ResignedAberdeen Park, LondonN5 2AR
Born December 1978
Director
Appointed 02 Jun 2020
Resigned 04 Sept 2024
HOFER, Nicole
Aberdeen Park, LondonN5 2AR
Born December 1978
Director
02 Jun 2020
Resigned 04 Sept 2024
Resigned
MURPHY, James Benedict Patrick
Resigned18 Upper Ground, LondonSE1 9GL
Born March 1967
Director
Appointed 15 May 2020
Resigned 04 Sept 2024
MURPHY, James Benedict Patrick
18 Upper Ground, LondonSE1 9GL
Born March 1967
Director
15 May 2020
Resigned 04 Sept 2024
Resigned
WATSON, Shirley
ResignedCharlotte Building, LondonW1T 1QL
Born May 1955
Director
Appointed 25 Feb 2020
Resigned 15 May 2020
WATSON, Shirley
Charlotte Building, LondonW1T 1QL
Born May 1955
Director
25 Feb 2020
Resigned 15 May 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
University Street, LondonWC1E 6JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Feb 2020
New Commercial Arts Group Limited
University Street, LondonWC1E 6JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Feb 2020
Active
Filing History
44
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
15 October 2024
15 October 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
15 October 2024
15 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 February 2024
30 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 August 2022
30 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 August 2022
2 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020