NEWMAN ONLINE LIMITED, Brentford, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

NEWMAN ONLINE LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number03875902

Founded12/11/1999

PurposeBusiness and domestic software development

Address8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG

Confirmation StatementNext due: 16/06/2026; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date12/11/1999

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (35 events)

10/04/2026

Resigned Roei Kaufman (person)

Resigned as Director

09/04/2026

Annual accounts filed

Dormant accounts

View file in Documents

12/11/1999

Resigned Bush Lane Secretaries Limited (person)

Resigned as Corporate-nominee-secretary

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Picturehouse Cinemas Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Picturehouse Cinemas Limited

75–100% shares

Appointed: 06/04/2016

87.5%

Officers & directors

James Horton

Director

Appointed: 10/10/2025

—

John Martin Henrich

Secretary

Appointed: 28/06/2024

—

Clare Louise Binns

Director

Appointed: 20/04/2018

—

Showing 1–5 of 20

1 / 4

Ownership Timeline (2 changes)

06/04/2016

Appointed Picturehouse Cinemas Limited (person)

Person with significant control

06/04/2016

Appointed Picturehouse Cinemas Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

8th Floor Vantage London

Great West Road

Brentford

England

TW8 9AG

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

13/04/2026

View

Dormant accounts

09/04/2026

View

Gazette Filings Brought Up To Date

04/03/2026

View

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Gazette Notice Compulsory

03/03/2026

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NEWMAN ONLINE LIMITED

Home

Regno Unito

Brentford

NEWMAN ONLINE LIMITED

Riepilogo

Dati legali e stato

Timeline (35 events)

Resigned Roei Kaufman (person)

Annual accounts filed

Resigned Bush Lane Secretaries Limited (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (2 changes)

Appointed Picturehouse Cinemas Limited (person)

Appointed Picturehouse Cinemas Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of NEWMAN ONLINE LIMITED

Termination of director appointment

Dormant accounts

Gazette Filings Brought Up To Date

Companexia Document AI

Gazette Notice Compulsory

Altre aziende e persone