Menna Overview
Here’s a quick overview of THE NEW 102 LIMITED 👀 — a London based business that started in 1995.
THE NEW 102 LIMITED
- Company statusactive
- Company No03062393
- Age31 years 2 months Incorporated 30 May 1995
- Officers2
Address
30 Leicester Square, London, WC2H 7LA, England
THE NEW 102 LIMITED is an active company incorporated on 30 May 1995 and based in London, England. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 25 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Legacy
1 Year Ago on 18 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Legacy
2 Years Ago on 31 Dec 2023
Termination Director Company With Name Termination Date
3 Years Ago on 14 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Legacy
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 01 Jun 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 11 Oct 2021
Move Registers To Registered Office Company With New Address
4 Years Ago on 11 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 07 Oct 2021
Change Account Reference Date Company Current Extended
4 Years Ago on 06 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 04 Aug 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MESSER, Olivia | director | Nov 1989 | 17 Mar 2025 |
| PORTER, Benedict Campion | director | Mar 1975 | 01 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Quidem Midlands Limited | 06 Apr 2016 |
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MESSER, Olivia are mutual persons.
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MESSER, Olivia, PORTER, Benedict Campion, ORCHARD, Stephen are mutual persons.
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Here’s a quick overview of THE NEW 102 LIMITED 👀 — a London based business that started in 1995.