NEWTON MEDIA LTD
NEWTON MEDIA LTD is an active private limited company, incorporated on 2 September 2003. The nature of the business is Other publishing activities. The company's registered office is on Elmfield Road, Bromley. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. NEWTON MEDIA LTD previously had the company name JAR PROMOTIONS LIMITED. The company has three mortgage charges, one of which is outstanding.
Company Information
Company Number | 04884596 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/09/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | KINGFISHER HOUSE |
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Address Line 2 | 21 - 23 ELMFIELD ROAD |
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Post Town | BROMLEY |
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Postcode | BR1 1LT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 30/10/2016 |
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Last Made Up Date | 02/10/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
Company Name History
From 21/09/2004 onwards:
NEWTON MEDIA LTD
Prior to 21/09/2004:
JAR PROMOTIONS LIMITED
Directors
(The company's officers)
MR NICHOLAS GRANT LIPINSKI
(~50 year old British national)
KINGFISHER HOUSE 21 - 23 ELMFIELD ROAD, BROMLEY, BR1 1LT, UNITED KINGDOM
- Current Director
- Gives occupation as PUBLISHER
- Usually resident in UNITED KINGDOM
Appointed on 13/11/2004
MR NICHOLAS LIPINSKI
KINGFISHER HOUSE 21 - 23 ELMFIELD ROAD, BROMLEY, BR1 1LT, UNITED KINGDOM
Appointed on 22/05/2012
Shareholders
(Persons of Significant Control)
Mr Nicholas Grant Lipinski
(~50 year old South African national)
21, Elmfield Road, Bromley, BR1 1LT, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/10/2016
Mrs Orla Marie Lipinski
(~52 year old Irish national)
Kingfisher House, 21 - 23 Elmfield Road, Bromley, BR1 1LT
- Owns between 75% and 100% of the shares.
Notified on 10/02/2021
Connections
(Shared officers)
- MR NICHOLAS GRANT LIPINSKI
- MR NICHOLAS GRANT LIPINSKI
SANFORD PROPERTY GROUP LTD
- MR NICHOLAS GRANT LIPINSKI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
NEWTON MEDIA LTD: Maps
Maps show the location of the postcode of the registered office, BR1 1LT.
Map of NEWTON MEDIA LTD at local scale
Map of NEWTON MEDIA LTD at district scale
More Companies in BR1 1LT
Other companies with registered offices in BR1 1LT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)