Company information:
Newtrade Media Limited (No: 00454555)
Address: ROBERT TAYLOR HOUSE, 11 ANGEL GATE, CITY ROAD, LONDON, EC1V 2SD
Status: Active
Incorporated: 26-May-1948
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 10-Apr-2024
Industry Class: 58142 - Publishing of consumer and business journals and periodicals
Current Director: STEPHEN CHARLES ARCHER ( DOB: Dec-1952 From: Apr-2012 )
Current Director: CHRISTOPHER COLLINS ( DOB: Dec-1954 From: Oct-2009 )
Current Director: MUNTAZIR DIPOTI ( DOB: Feb-1977 From: Aug-2020 )
Current Director: NEIL HILTON JAGGER ( DOB: Mar-1962 From: Sep-2020 )
Current Director: JOHN STUART MACLAREN ( DOB: Jul-1954 From: Apr-2012 )
Current Director: VINCENT SCOTT MALONE ( DOB: Aug-1966 From: Aug-2022 )
Current Director: VINCENT SCOTT MALONE ( DOB: Aug-1966 From: Aug-2022 )
Current Director: MICHAEL ROBERT MITCHELSON ( DOB: Apr-1949 From: Feb-1996 )
Current Director: STEPHANIE RICE ( DOB: Apr-1965 From: Sep-2020 )
Current Director: ANDREW PATRICK TAYLOR ( DOB: Nov-1962 From: Aug-2020 )
Current Secretary: PARIN GOHIL ( From: Sep-2018 )
Resigned Director: PETER ARNOTT-JOB ( DOB: Feb-1952 From: Dec-1992 To: Jan-1994 )
Resigned Director: ROBERT BAILLIE ( DOB: Nov-1953 From: Jun-2012 To: Aug-2015 )
Resigned Director: OWEN LEONARD CHURCH ( DOB: Nov-1942 From: Mar-1994 To: Feb-1996 )
Resigned Director: ALEXANDER DESFORGES ( DOB: Jul-1968 From: Apr-2002 To: Oct-2005 )
Resigned Director: NINO DI CARA ( DOB: Apr-1968 From: Apr-1998 To: Jun-2002 )
Resigned Director: JAMES ROY EATON ( DOB: Jan-1932 From: Dec-1992 To: Jan-1994 )
Resigned Director: ROBERT PHILIP FROST ( DOB: Sep-1939 From: Jan-1994 To: Jan-1996 )
Resigned Director: CHANDER HINGORANI ( DOB: Apr-1941 From: Jan-1994 To: Jan-2002 )
Resigned Director: MICHAEL ANTHONY HOPKINS ( DOB: Jul-1948 From: Aug-2005 To: Apr-2009 )
Resigned Director: STEPHEN NEIL MACVICAR ( DOB: Apr-1956 From: May-2016 To: Jun-2018 )
Resigned Director: MICHAEL ROBERT MITCHELSON ( DOB: Apr-1949 From: Mar-1994 To: Sep-1995 )
Resigned Director: CHRISTOPHER GALE MORGAN ( DOB: Mar-1947 From: Aug-2004 To: Apr-2012 )
Resigned Director: DOUGLAS WILLIAM MORRIS ( DOB: Jan-1939 From: Apr-2004 To: Jun-2012 )
Resigned Director: RAJ PANCHOLI ( DOB: Oct-1954 From: Apr-2004 To: Sep-2005 )
Resigned Director: JOHN PARKINSON ( DOB: May-1950 From: May-2016 To: Jun-2018 )
Resigned Director: MICHAEL EDWARD PATRICK ( DOB: Nov-1941 From: Dec-1992 To: Jan-1994 )
Resigned Director: KENNETH EDWIN JOHN PETERS ( DOB: Dec-1929 From: Dec-1992 To: Jan-1994 )
Resigned Director: TERENCE ROBERT PIGG ( DOB: Dec-1943 From: Feb-1996 To: Apr-2005 )
Resigned Director: GEORGE WILLIAM ROWE ( DOB: Dec-1943 From: Sep-1993 To: Dec-1993 )
Resigned Director: MICHAEL ROWLEY ( DOB: Dec-1962 From: Apr-2003 To: Jul-2003 )
Resigned Director: RONALD WILLIAM RUSHBROOK ( DOB: Sep-1939 From: Jul-1995 To: Jun-2006 )
Resigned Director: PETER ANTHONY SEAMAN ( DOB: Sep-1938 From: Jan-1994 To: Jun-1994 )
Resigned Director: THOMAS MICHAEL SEARLE ( DOB: May-1941 From: Apr-2006 To: Apr-2012 )
Resigned Director: GERARD NICHOLAS SHEA SHANAGHER ( DOB: May-1961 From: Apr-1997 To: Aug-2018 )
Resigned Director: JACK SHARMAN ( DOB: Apr-1928 From: Sep-1993 To: Dec-1993 )
Resigned Director: GLYN TAYLOR ( DOB: Jan-1946 From: Apr-2010 To: Apr-2016 )
Resigned Director: KAMAL JASWANT THAKER ( DOB: Jul-1957 From: Aug-2020 To: Mar-2022 )
Resigned Director: ROY TURNBULL ( DOB: Oct-1935 From: Jun-1994 To: Apr-2003 )
Resigned Director: DENNIS CHARLES WARD ( DOB: Jun-1930 From: Dec-1992 To: Sep-1993 )
Resigned Secretary: CHANDER HINGORANI ( DOB: Apr-1941 From: Jan-1994 To: Mar-2002 )
Resigned Secretary: KENNETH EDWIN JOHN PETERS ( From: Dec-1992 To: Jan-1994 )
Resigned Secretary: DILAWAR SHEIKH ( DOB: Aug-1956 From: Mar-2002 To: Sep-2008 )
Persons of Significant Control:
Nfrn Holdings Limited, Yeoman House Sekforde Street, Yeoman House, London, EC1R 0HF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-20)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 357,109 | 362,251 | 338,189 | 339,620 | 338,838 | 357109.0,362251.0,338189.0,339620.0,338838.0 |
| Fixed assets / Property, plant and equipment | 357,107 | 362,249 | 338,187 | 339,618 | 314,739 | 357107.0,362249.0,338187.0,339618.0,314739.0 |
| Fixed assets / Investments, fixed assets | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Current assets | 1,723,938 | 2,108,729 | 2,520,823 | 1,704,433 | 1,606,116 | 1723938.0,2108729.0,2520823.0,1704433.0,1606116.0 |
| Current assets / Debtors | 684,489 | 940,768 | 684489.0,940768.0,0.0,0.0,0.0 | |||
| Current assets / Debtors / Trade debtors / trade receivables | 351,903 | 277,628 | 351903.0,277628.0,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,039,449 | 1,167,961 | 1,236,269 | 696,964 | 725,063 | 1039449.0,1167961.0,1236269.0,696964.0,725063.0 |
| Net current assets (liabilities) | 1,278,204 | 1,426,295 | 1,839,135 | 1,272,744 | 1,233,904 | 1278204.0,1426295.0,1839135.0,1272744.0,1233904.0 |
| Total assets less current liabilities | 1,635,313 | 1,788,546 | 2,177,324 | 1,612,364 | 1,572,742 | 1635313.0,1788546.0,2177324.0,1612364.0,1572742.0 |
| Creditors / Trade creditors / trade payables | 196,079 | 145,269 | 79,871 | 196079.0,145269.0,79871.0,0.0,0.0 | ||
| Provisions for liabilities, balance sheet subtotal | 1,025 | 6,132 | 5,643 | 9,957 | 131,933 | 1025.0,6132.0,5643.0,9957.0,131933.0 |
| Net assets (liabilities) | 1,634,288 | 1,782,414 | 2,171,681 | 1,602,407 | 1,440,809 | 1634288.0,1782414.0,2171681.0,1602407.0,1440809.0 |