NEWBASE INTERNATIONAL LTD

Company number 00890924 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1966-11-01
Dissolved
2024-12-20
Registered office
Allen House, 1 Westmead Road, Westmead Road, Sutton, England, SM1 4LA
Postcode
SM1 4LA
Capital
141,868 GBP
Accounts category
Full
Charges
1 outstanding

Accounts

Last made up to
2016-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-06-28
View filing history →

Nature of business (SIC)

  • 73120 Media representation services

Officers 1 current · 25 resigned

GLOBAL CEO Appointed 2015-02-01

View all officers and resignations →

Group structure

Controlled by NEWBASE EUROPE LTD — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
PUBLICITAS LIMITED2017-06-01
THE POWERS TURNER GROUP LIMITED2008-08-29
THE COLIN TURNER GROUP LIMITED1999-04-23
COLIN TURNER & W. AGER LIMITED1988-07-07

Previous registered addresses 14

AddressChanged on
10 GREYCOAT PLACE, LONDON, SW1P 1SB, ENGLAND2019-01-23
60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AH, ENGLAND2017-11-08
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM2016-09-15
C/O FAEGRE BAKER DANIELS LLP, 7 PILGRIM STREET, LONDON, EC4V 6LB, ENGLAND2016-09-09
60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AH, ENGLAND2016-08-04
90 FETTER LANE, LONDON, EC4A 1EQ2015-07-27
60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0AH, UNITED KINGDOM2014-09-17
60 BUCKINGHAM PALACE ROAD, LONDON, SW1W 0RR, UNITED KINGDOM2013-03-13
GORDON HOUSE, 10 GREENCOAT PLACE, LONDON, SW1P 1PH2013-02-04
100 ROCHESTER ROW, LONDON, SW1P 1JP2003-12-30
400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE LU1 3LU2001-04-26
100 ROCHESTER ROW, LONDON, SW1P 1JP2001-03-23
CITY CLOISTERS, 188 - 196 OLD STREET, LONDON, EC1V 9BX1999-05-13
NASSAU HOUSE, 122 SHAFTESBURY AVENUE, LONDON W1V 7DJ1990-05-01