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NEWBAY MEDIA EUROPE LIMITED
16 OLD BAILEY, LONDON, EC4M 7EGPrevious name: INTENT MEDIA LIMITED (changed on 13-Nov-2014)
Company Number: 03641099
Incorporation date: 24-Sep-1998
Status: Active
Entity type: Private Limited Company
SIC codes:
58141 Publishing of learned journals
SUMMARY
This company is 25.6 years old and is currently active. It is controlled by Newbay Media Uk Holdco Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. . The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2017Accounts Filed: FULL (31-Dec-2015)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| unknown | Anne STEELE | 10 Aug 2020 | 18 Apr 2024 | 0 - 1 | ||
| Resigned | Timothy Ian MAW | 15 Nov 2019 | 31 Jul 2020 | 0 - 1 | ||
| Resigned | Penelope LADKIN-BRAND | 03 Apr 2018 | 15 Nov 2019 | 0 - 1 | ||
| Resigned | TEMPLE SECRETARIAL LIMITED | 03 Dec 2012 | 01 Apr 2016 | 20 - 217 | ||
| Resigned | Hilary Ann COLE | 24 Mar 2003 | 03 Dec 2012 | Director | English | 5 - 42 |
| Resigned | HAL MANAGEMENT LIMITED | 24 Sep 1998 | 24 Mar 2003 | 81 - 751 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Resigned? | Rachel Bernadette ADDISON | 01 Jun 2020 | Director | British | 0 - 71 | 12 (16.9%) | |
| Resigned | Timothy Ian MAW | 11 Mar 2020 | 31 Jul 2020 | Company Secretary/Director | British | 0 - 15 | 4 (26.7%) |
| Resigned? | Michael Andrew ROBBINS | 11 Mar 2020 | Chartered Accountant | British | 0 - 11 | 1 (9.1%) | |
| Resigned | Penelope LADKIN-BRAND | 03 Apr 2018 | 01 Jun 2020 | Director | British | 0 - 3 | 0 (0.0%) |
| Resigned | Oliver James FOSTER | 03 Apr 2018 | 02 Jul 2018 | Group Financial Controller | British | 0 - 3 | 0 (0.0%) |
| Resigned? | Zillah Ellen BYNG-THORNE | 03 Apr 2018 | Director | British | 0 - 3 | 0 (0.0%) | |
| Resigned | Irina Igorevna KRASIK | 30 Jun 2014 | 17 Oct 2017 | Vice President | British | 0 - 2 | 0 (0.0%) |
| Resigned | Paul MASTRONARDI | 08 Aug 2013 | 31 Mar 2019 | Cfo | American | 0 - 6 | 1 (16.7%) |
| Resigned | Max Morrell VON ZUBEN | 03 Dec 2012 | 17 Oct 2017 | Principal | American | 0 - 7 | 1 (14.3%) |
| Resigned | Hilary Ann COLE | 25 Feb 2002 | 03 Dec 2012 | Director | English | 5 - 42 | 20 (42.6%) |
| Resigned | Frank Ephraim HERMAN | 25 Feb 2002 | 23 Mar 2004 | Company Director | British | 0 - 23 | 17 (73.9%) |
| Resigned | Stuart Ian DINSEY | 24 Sep 1998 | 03 Dec 2012 | Director | British | 0 - 6 | 0 (0.0%) |
| Resigned | HAL DIRECTORS LIMITED | 24 Sep 1998 | 24 Sep 1998 | 0 - 272 | 137 (50.4%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
NEWBAY MEDIA EUROPE LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
58141 Publishing of learned journals)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| TRAVIS PERKINS (PROPERTIES) LIMITED | LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG | 00468024 | 2017-12-31 | 87,300,000 | 60,100,000 | |
| IOP PUBLISHING LIMITED | NO 2 THE DISTILLERY GLASSFIELDS, AVON STREET, BRISTOL, ENGLAND, BS2 0GR | 00467514 | 2017-12-31 | 58,695,000 | 14,177,000 | |
| EMERALD PUBLISHING LIMITED | FLOOR 5, NORTHSPRING, 21-23 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL | 03080506 | 2017-12-31 | 48,209,000 | 6,945,000 | |
| BIOMED CENTRAL LIMITED | THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW | 03680030 | 2017-12-31 | 44,455,000 | 20,179,000 | |
| NNA JOURNAL LIMITED | 9 RIVERSIDE WHARF, DARTFORD, KENT, ENGLAND, DA1 5TN | 05266358 | 2018-03-31 | 32,908 | 0 | |
| DAVID J ROBERTS LTD | 7 BECKLEY COURT, BECKLEY, OXFORD, OX3 9UB | 08581485 | 2018-06-30 | 16,261 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
| SAEQ LTD | 68 BASEVI WAY, LONDON, ENGLAND, SE8 3JS | 08693472 | 2019-03-31 | 10,491 | 0 | |
| SCOTDB LIMITED | 19 STILL HAUGH, FOUNTAINHALL, SCOTTISH BORDERS, TD1 2SL | SC223046 | 2018-09-30 | 9,901 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 85590-Other education not elsewhere classified |
| WORLD ENERGY AND ENVIRONMENT TECHNOLOGY LTD | 19 SUNBEAM WAY, COVENTRY, CV3 1PG | 08612283 | 2018-07-31 | 6,032 | 0 |
71122-Engineering related scientific and technical consulting activities |
| EUAAB LTD. | 65 PICKFORD LANE, BEXLEYHEATH, ENGLAND, DA7 4RN | 09047913 | 2018-05-31 | 1,100 | 0 |
85320-Technical and vocational secondary education 85600-Educational support services 94120-Activities of professional membership organizations |
| CONNAUGHT WENLOCK PARTNERSHIP LTD | THE STUDIO, 42A PRINCES GARDENS, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4DP | 03337824 | 2018-12-31 | 0 | 0 |
58190-Other publishing activities 73110-Advertising agencies 82990-Other business support service activities not elsewhere classified |
| FOOTPRINT EXPERIENCE LTD | 5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5EG | 06531406 | 2019-03-31 | 0 | 0 | |
| SPORTS TRADING NETWORK LIMITED | 341 GARRATT LANE, LONDON, ENGLAND, SW18 4DX | 09981452 | 2018-02-28 | 0 | 0 | |
| UK EPC LTD | CHARWELL HOUSE, WILSOM ROAD, ALTON, HAMPSHIRE, ENGLAND, GU34 2PP | 10459935 | 2018-11-30 | 0 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified 82302-Activities of conference organisers |
| EMERALD GROUP HOLDINGS LIMITED | FLOOR 5, NORTHSPRING, 21-23 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL | 03599896 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| NEWBAY MEDIA EUROPE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.7% | 2.2% | 3.8% | Medium |
| Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
