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Summary

Affiliates

Contact details

Officers22

Insolvencies2

Events3

Documents100

Additional data

Related companies4

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Last updated: Jul 12, 2023

NEWBASE EUROPE LTD

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Private limited company

United Kingdom 23 Dec 1999 (24 years ago)

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Summary

NameNEWBASE EUROPE LTD
Historical names
  • PUBLICITAS EUROPE LIMITED
  • PUBLICITAS PROMOTION NETWORK EUROPE LIMITED
  • PUBLIGROUPE HOLDING (UK) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode03901247
Incorporation Date23 Dec 1999 (24 years ago) / 218 companies with the same date
Date dissolved18 Aug 2022 (2 years ago)
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
NEWBA********************

ActiveUnited Kingdom

ADBAS*****

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, WESTMEAD ROAD, SM1 4LA

Officers

individual

IndividualUnited Kingdom

Braun, Johannes Christoph

Director


Appointed on10 Dec 2012

Resigned on27 Jan 2015

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Baumann, Nicholas

Director


Appointed on23 Dec 1999

Resigned on04 Nov 2003

individual

IndividualUnited Kingdom

Cuthbertson, Andrew James

Secretary


Appointed on23 Dec 1999

Resigned on01 Mar 2001

individual

IndividualUnited Kingdom

Monckton, Gregory James

Secretary


Appointed on25 Jan 2012

Resigned on03 Jul 2012

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Insolvencies

Document numberTypeFromPublish date
03901247-1compulsory-liquidation18 Sep 2019-
1compulsory-liquidation-18 Sep 2019

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Events

Old value

31 May 2017

Name changePUBLICITAS EUROPE LIMITED

29 Aug 2008

Name changePUBLICITAS PROMOTION NETWORK EUROPE LIMITED

17 Apr 2007

Name changePUBLIGROUPE HOLDING (UK) LIMITED

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Documents

DateNameTypeDocument
18 Aug 2022Gazette dissolved liquidationGAZ2View
18 May 2022Liquidation compulsory return final meetingWU15View
04 Jan 2022Liquidation compulsory winding up progress reportWU07View

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Additional data

Accounts
  • First accounts made up to31 Dec 2018
    due by 30 Sep 2019
  • Last accounts made up to31 Dec 2017
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date29 Aug 2019
    due by 12 Sep 2019
  • Last statement dated29 Aug 2018
Returns
  • Next returns datedue by 20 Jan 2017
  • Last returns dated23 Dec 2015

Frequently asked questions

Where is NEWBASE EUROPE LTD's headquarters?

NEWBASE EUROPE LTD's headquarters is located at ENGLAND, SUTTON, ALLEN HOUSE, 1 WESTMEAD ROAD, WESTMEAD ROAD, SM1 4LA

What is NEWBASE EUROPE LTD's industry?

NEWBASE EUROPE LTD is in the industry of Media representation

What year was NEWBASE EUROPE LTD started?

NEWBASE EUROPE LTD was started in 1999

Sources: Companies House