Menna Overview
Here’s a quick overview of NEWMAN ONLINE LIMITED 👀 — a Brentford, England based business that started in 1999.
NEWMAN ONLINE LIMITED
- Company statusactive
- Company No03875902
- Age26 years 8 months Incorporated 12 November 1999
- Officers4
Address
8th Floor Vantage London, Great West Road, Brentford, England, TW8 9AG, England
NEWMAN ONLINE LIMITED is an active company incorporated on 12 November 1999 and based in Brentford, England, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 15 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Dec 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 10 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 03 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
2 Years Ago on 01 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 25 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 22 Jun 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 02 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 27 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 25 Sep 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HENRICH, John Martin | secretary | 28 Jun 2024 | |
| BINNS, Clare Louise | director | Aug 1954 | 20 Apr 2018 |
| HORTON, James | director | Mar 1990 | 10 Oct 2025 |
| KAUFMAN, Roei | director | Apr 1985 | 21 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Picturehouse Cinemas Limited | 06 Apr 2016 |
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OLSWANG COSEC LIMITED is a mutual person.
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OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
OLSWANG COSEC LIMITED is a mutual person.
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TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
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GOLEBY, Lyn Mary are mutual persons.
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GOLEBY, Lyn Mary are mutual persons.
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COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
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Here’s a quick overview of NEWMAN ONLINE LIMITED 👀 — a Brentford, England based business that started in 1999.