General information

Name:

Newman Sumner Ltd

Office Address:

Suite F, Rooms 1-4 Symal House 423 Edgware Road NW9 0HU London

Number: 04615563

Incorporation date: 2002-12-12

Dissolution date: 2022-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04615563 22 years ago, Newman Sumner Limited had been a private limited company until 2022-05-03 - the time it was formally closed. Its last known office address was Suite F, Rooms 1-4 Symal House, 423 Edgware Road London. It has a history in name change. Up till now the firm had three other names. Up till 2013 the firm was prospering as Corporate Neuroscience and up to that point its company name was Te Mangrove.

Our data related to the enterprise's management suggests that the last three directors were: Andy W., Marie D. and Damon N. who became the part of the company on 2015-02-26, 2007-08-01 and 2003-01-09.

Marie D. was the individual who had control over this firm, owned 1/2 or less of company shares and had 1/2 or less of voting rights.

  • Previous company's names
  • Newman Sumner Limited 2013-02-27
  • Corporate Neuroscience Ltd. 2012-05-21
  • Te Mangrove Ltd. 2008-02-11
  • Brazen Media Limited 2002-12-12

Financial data based on annual reports

Company staff

Andy W.

Role: Director

Appointed: 26 February 2015

Latest update: 6 December 2023

Marie D.

Role: Director

Appointed: 01 August 2007

Latest update: 6 December 2023

Marie D.

Role: Secretary

Appointed: 17 October 2006

Latest update: 6 December 2023

Damon N.

Role: Director

Appointed: 09 January 2003

Latest update: 6 December 2023

People with significant control

Marie D.
Notified on 5 December 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 19 December 2022
Confirmation statement last made up date 05 December 2021
Annual Accounts 8 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 8 September 2014
Annual Accounts 21 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 21 August 2015
Annual Accounts 13 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 13 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2020/12/31 (AA)
filed on: 23rd, September 2021
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

HQ address,
2013

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

HQ address,
2014

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

HQ address,
2015

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

Accountant/Auditor,
2015 - 2014

Name:

Gillespie Inverarity & Co (london) Ltd

Address:

9 North Parade Mollison Way

Post code:

HA8 5QH

City / Town:

Edgware

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
19
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