Company information:
Newman Books Limited (No: 00316343)
Address: FOURTH FLOOR, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND
Status: Operating Company
Incorporated: 07-Nov-1936
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES ROBERT COOK ( DOB: Sep-1975 From: Apr-2024 )
Current Director: JOHN HENRY HEMMING ( DOB: Jan-1935 From: Oct-1991 )
Current Director: NICHOLAS ALASTAIR MCFEE DOUGLAS SERVICE ( DOB: May-1961 From: Jan-1992 )
Current Director: SOPHIA ALICE LOUISA DOUGLAS SERVICE ( DOB: Apr-1963 From: Oct-1998 )
Current Secretary: JAMES ROBERT COOK ( From: Apr-2024 )
Resigned Director: GEOFFREY JOHN COX ( DOB: Sep-1955 From: May-1992 To: Feb-1994 )
Resigned Director: JOSEPH DOWLING ( DOB: May-1960 From: Mar-1998 To: Mar-2023 )
Resigned Director: ABIGAIL WALLER GRACE GAYNOR ( DOB: Jan-1973 From: Mar-2023 To: May-2024 )
Resigned Director: ALAN RICHARD LEWIS ( DOB: Aug-1948 From: Oct-1991 To: Jul-1995 )
Resigned Director: BELINDA ANN MARSTON ( DOB: Dec-1963 From: Sep-1999 To: Sep-2000 )
Resigned Director: YVONNE PHILLIPS ( DOB: Sep-1968 From: Mar-1998 To: Feb-2002 )
Resigned Director: DAVID RICKETTS ( DOB: Oct-1961 From: Mar-1998 To: Oct-1998 )
Resigned Director: BRIAN JOHN RUSBRIDGE ( DOB: Sep-1922 From: Jan-1992 To: Aug-1997 )
Resigned Director: LOUISA ANNE SERVICE ( DOB: Dec-1931 From: Oct-1991 To: Mar-1998 )
Resigned Director: NICOLA JANE YORKE ( DOB: Jan-1966 From: Mar-1998 To: Feb-2000 )
Resigned Secretary: DIANNE RHODA BRAIDEN ( From: Jul-1998 To: Nov-2001 )
Resigned Secretary: GEOFFREY JOHN COX ( DOB: Sep-1955 From: Oct-1991 To: Feb-1994 )
Resigned Secretary: JOSEPH DOWLING ( DOB: May-1960 From: Nov-2001 To: Jan-2019 )
Resigned Secretary: ABIGAIL WALLER GRACE GAYNOR ( From: Jan-2019 To: Apr-2024 )
Resigned Secretary: ALAN RICHARD LEWIS ( DOB: Aug-1948 From: Feb-1994 To: Mar-1994 )
Resigned Secretary: NICHOLAS ALASTAIR SERVICE ( DOB: May-1961 From: Mar-1994 To: Jun-1998 )
Persons of Significant Control:
Hemming Group Limited, Fourth Floor 3 Dorset Rise, London, EC4Y 8EN, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-06 | 2022-06 | 2023-12 | Chart |
|---|---|---|---|---|
| Current assets | 4,780 | 4,780 | 4,780 | 4780.0,4780.0,4780.0 |
| Net current assets (liabilities) | 4,780 | 4,780 | 4,780 | 4780.0,4780.0,4780.0 |
| Total assets less current liabilities | 4,780 | 4,780 | 4,780 | 4780.0,4780.0,4780.0 |
| Net assets (liabilities) | 4,780 | 4,780 | 4,780 | 4780.0,4780.0,4780.0 |
| Equity / share capital and reserves | 4,780 | 4,780 | 4,780 | 4780.0,4780.0,4780.0 |