General information

Name:

Newlands Press Ltd

Office Address:

3rd Floor Unitec House 2 Albert Place Finchley Central N3 1QB London

Number: 04982360

Incorporation date: 2003-12-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at 3rd Floor Unitec House, London N3 1QB Newlands Press Limited is classified as a Private Limited Company with 04982360 registration number. This company was created on 2003-12-02. It has been already seven years from the moment The company's name is Newlands Press Limited, but till 2017 the business name was Future Science and up to that point, until 2007-12-03 this business was known under the name Future Biology. It means this company used three different names. This firm's principal business activity number is 58141 : Publishing of learned journals. Saturday 31st December 2022 is the last time the company accounts were filed.

In this specific firm, many of director's duties have so far been executed by Mark D., Nicholas P. and Simon B.. Amongst these three people, Mark D. has carried on with the firm for the longest period of time, having been a vital addition to the Management Board for one year. At least one secretary in this firm is a limited company, specifically Informa Cosec Limited.

  • Previous company's names
  • Newlands Press Limited 2017-05-13
  • Future Science Limited 2007-12-03
  • Future Biology Limited 2003-12-02

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 12 December 2023

Address: Howick Place, London, SW1P 1WG, United Kingdom

Latest update: 10 April 2024

Mark D.

Role: Director

Appointed: 30 November 2023

Latest update: 10 April 2024

Nicholas P.

Role: Director

Appointed: 30 November 2023

Latest update: 10 April 2024

Simon B.

Role: Director

Appointed: 30 November 2023

Latest update: 10 April 2024

People with significant control

The companies with significant control over this firm include: Informa Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 01072954.

Informa Uk Limited
Address: 5 Howick Place, London, SW1P 1WG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01072954
Notified on 30 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James D.
Notified on 6 April 2016
Ceased on 30 November 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts 2 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 2 July 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31/12/2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st December 2022 (AA)
filed on: 22nd, June 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 58141 : Publishing of learned journals
20
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