Menna Overview
Here’s a quick overview of SEC NEWGATE UK LIMITED 👀 — a London based business that started in 2014.
SEC NEWGATE UK LIMITED
- Company statusactive
- Company No08964377
- Age12 years 4 months Incorporated 28 March 2014
- Officers5
Address
14 Greville Street, London, EC1N 8SB, United Kingdom
SEC NEWGATE UK LIMITED is an active company incorporated on 28 March 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73120 Media representation services
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 19 Sep 2025
Cessation Of A Person With Significant Control
1 Year Ago on 20 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 20 May 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 07 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2022
Memorandum Articles
4 Years Ago on 22 Feb 2022
Resolution
4 Years Ago on 22 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 02 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 10 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Jan 2021
Resolution
5 Years Ago on 01 Dec 2020
Change Of Name Notice
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 23 Sep 2020
Accounts With Accounts Type Full
5 Years Ago on 14 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 15 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOWELL, Nina | director | Mar 1963 | 12 Dec 2018 |
| GLOVER, Mark Henry | director | Nov 1966 | 15 Jan 2021 |
| KANE, Emma Victoria | director | May 1967 | 18 Apr 2018 |
| PENNA, Sergio | director | Apr 1977 | 15 Jun 2020 |
| TAGLIABUE, Fiorenzo Vittorio | director | May 1950 | 12 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ukfh Limited | 20 May 2025 | |
| Newgate Pr Holdings Limited | 28 May 2016 |
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Here’s a quick overview of SEC NEWGATE UK LIMITED 👀 — a London based business that started in 2014.