Introduction
Watch Company
N
NEWS AND PASTURES LIMITED
NEWS AND PASTURES LIMITED is an active company incorporated on 2 January 2022 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade and 1 other business activity. NEWS AND PASTURES LIMITED was registered 4 years ago.(SIC: 46900, 56290)
Status
active
Active since 4 years ago
Company No
13824726
LTD Company
Age
4 Years
Incorporated 2 January 2022
Size
N/A
Accounts
ARD: 31/1Overdue
Last Filed
Made up to 31 January 2024 (2 years ago)
Submitted on 19 June 2024 (1 year ago)
Period: 1 February 2023 - 31 January 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2025
Period: 1 February 2024 - 31 January 2025
Confirmation Statement
Overdue
Last Filed
Made up to 19 June 2024 (1 year ago)
Submitted on 19 June 2024 (1 year ago)
Next Due
Due by 3 July 2025
For period ending 19 June 2025
Previous Company Names
NEW PASTURES LIMITED
From: 2 January 2022To: 25 April 2025
Address
105 Belgrave Road London, SW1V 2BH,
Previous Addresses
Flat4 8 Courtfield Gardens London SW5 0PA England
From: 23 April 2024To: 29 May 2025
8 Courtfield Gardens Flat4 London SW5 0PA England
From: 12 March 2024To: 23 April 2024
354 Uxbridge Road London W12 7LL England
From: 27 November 2023To: 12 March 2024
9 Princes Square Harrogate HG1 1nd England
From: 12 June 2023To: 27 November 2023
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 2 January 2022To: 12 June 2023
5 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Jan 22
Incorporation Company
New Owner
Nov 23
Notification Of A Person With Significan...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MAHER, Tadgh
ActiveBelgrave Road, LondonSW1V 2BH
Born November 1998
Director
Appointed 01 Nov 2023
MAHER, Tadgh
Belgrave Road, LondonSW1V 2BH
Born November 1998
Director
01 Nov 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 02 Jan 2022
Resigned 27 Nov 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
02 Jan 2022
Resigned 27 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Tadgh Maher
ActiveBelgrave Road, LondonSW1V 2BH
Born November 1998
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Nov 2023
Mr Tadgh Maher
Belgrave Road, LondonSW1V 2BH
Born November 1998
Ownership of shares 75 to 100 percent
01 Nov 2023
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jan 2022
Ceased 27 Nov 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jan 2022
Ceased 27 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
25 April 2025
23 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2024
12 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 March 2024
27 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2023
27 November 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 November 2023
27 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 November 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
12 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 June 2023