Introduction
Watch Company
U
UK NEWSWIRE LTD
UK NEWSWIRE LTD is an active company incorporated on 29 October 2024 with the registered office located in Borehamwood. The company operates in the Information and Communication sector, specifically engaged in other publishing activities. UK NEWSWIRE LTD was registered 1 year ago.(SIC: 58190)
Status
active
Active since 1 years ago
Company No
16049695
LTD Company
Age
1 Years
Incorporated 29 October 2024
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 29 July 2026
Period: 29 October 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
Kinetic Business Centre Theobald Street Borehamwood, WD6 4PJ,
9 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
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...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Jan 26
Termination Director Company With Name T...
Capital Update
Mar 26
Capital Statement Capital Company With D...
Capital Reduction
Mar 26
Capital Cancellation Shares
3
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BROTHERHOOD, Paul John
ActiveTheobald Street, BorehamwoodWD6 4PJ
Born November 1977
Director
Appointed 29 Oct 2024
BROTHERHOOD, Paul John
Theobald Street, BorehamwoodWD6 4PJ
Born November 1977
Director
29 Oct 2024
Active
DOWNES, Marc Simon
ActiveTheobald Street, BorehamwoodWD6 4PJ
Born June 1970
Director
Appointed 30 Oct 2024
DOWNES, Marc Simon
Theobald Street, BorehamwoodWD6 4PJ
Born June 1970
Director
30 Oct 2024
Active
ROBERTS, Paul Gareth
ActiveBrompton Avenue, Colwyn BayLL28 4TF
Born November 1967
Director
Appointed 30 Oct 2024
ROBERTS, Paul Gareth
Brompton Avenue, Colwyn BayLL28 4TF
Born November 1967
Director
30 Oct 2024
Active
BLOWERS, John Robert Charles
Resigned7 Sea View Road, St Margarets BayCT15 6EE
Born September 1964
Director
Appointed 30 Oct 2024
Resigned 28 Jan 2026
BLOWERS, John Robert Charles
7 Sea View Road, St Margarets BayCT15 6EE
Born September 1964
Director
30 Oct 2024
Resigned 28 Jan 2026
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Theobald Street, BorehamwoodWD6 4PJ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2024
Investor Meet Company Limited
Theobald Street, BorehamwoodWD6 4PJ
Ownership of shares 25 to 50 percent
30 Oct 2024
Active
Stockomendation Limited
ActiveTrinity Square, LlandudnoLL30 2RD
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Oct 2024
Stockomendation Limited
Trinity Square, LlandudnoLL30 2RD
Ownership of shares 25 to 50 percent
30 Oct 2024
Active
Paul John Brotherhood
CeasedTheobald Street, BorehamwoodWD6 4PJ
Born November 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Oct 2024
Ceased 30 Oct 2024
Paul John Brotherhood
Theobald Street, BorehamwoodWD6 4PJ
Born November 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Oct 2024
Ceased 30 Oct 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2026
30 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024
30 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 October 2024