NEWTECH MARKETING NETWORK LIMITED

Profile NEWTECH MARKETING NETWORK LIMITED

Actual on 01.09.2021
Company name
NEWTECH MARKETING NETWORK LIMITED
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Company number
03440943
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 29 September 1997
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 29 September 2021 due by Wednesday, 13 October 2021

Last statement dated Tuesday, 29 September 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
121 GRANBY STREET, ENGLAND, LEICESTER, LE1 6FD
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PSC and Officers NEWTECH MARKETING NETWORK LIMITED

Officers

(as of 19.09.2020)

GHELANI, Hitesh
Status: Active
Appointed on: Friday, 23 December 2011
Correspondence address: 180 Catherine Street, Corner Of Canon Street, Leicester, Leicestershire, LE4 6GA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
Country of residence: England
GHELANI, Paresh
Status: Active
Appointed on: Tuesday, 29 September 1998
Correspondence address: 1 Dwyer Close, Syston, Leicester, Leicestershire, LE7 2BP
Role: Secretary
SINGH, Rajan
Status: Active
Appointed on: Wednesday, 20 December 2017
Correspondence address: 10 Ring Road, Leicester, United Kingdom, LE2 3RR
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Ceo - Television Networks
Country of residence: England
SOMANI, Mehul Kishor
Status: Active
Appointed on: Friday, 23 December 2011
Correspondence address: 180 Catherine Street, Corner Of Canon Street, Leicester, Leicestershire, LE4 6GA
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GHELANI, Meena
Status: Not active
Appointed on: Tuesday, 29 September 1998
Resigned on: Friday, 23 December 2011
Correspondence address: 1 Dwyer Close, Syston, Leicester, LE7 2BP
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Monday, 29 September 1997
Resigned on: Tuesday, 29 September 1998
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
SINGH, Ajay
Status: Not active
Appointed on: Friday, 23 December 2011
Resigned on: Wednesday, 20 December 2017
Correspondence address: 180 Catherine Street, Corner Of Canon Street, Leicester, Leicestershire, LE4 6GA
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Thursday, 29 September 2016
Legal form: Persons With Significant Control Statement