THE NEW ISM LIMITED

THE NEW ISM LIMITED is an active private limited company, incorporated on 18 June 2018. The nature of the business is Other information service activities n.e.c.. The company's registered office is on Canning Street, Edinburgh. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. THE NEW ISM LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CALEDONIAN EXCHANGE
Address Line 2	19A CANNING STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH3 8HE

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	01/07/2024
Last Made Up Date	17/06/2023

Return

Next Due Date	16/07/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

63990 - Other information service activities n.e.c.

Company Name History

From incorporation onwards:

THE NEW ISM LIMITED

Directors

(The company's officers)

ALEXANDRA SOPHIE CATHERINE MATTHEWS

(~38 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 18/06/2018

MR JOHN MELVILLE YOUNG

(~70 year old British national)

CALEDONIAN EXCHANGE 19A CANNING STREET, EDINBURGH, EH3 8HE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 18/06/2018

Shareholders

(Persons of Significant Control)

Alexandra Sophie Catherine Matthews

(~38 year old British national)

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2018

Mr John Melville Young

(~70 year old British national)

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 18/06/2018

Connections

(Shared officers)

HWCSC LTD

MR JOHN MELVILLE YOUNG

PROPOOR SPORTS LIMITED

MR JOHN MELVILLE YOUNG

THE HOMELESS WORLD CUP FOUNDATION

MR JOHN MELVILLE YOUNG

Source: Companies House

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)