Newstel Media Limited. Head office in Glasgow. Check Director.

Newstel Media Limited, Glasgow

Newstel Media Limited is a private limited company. Previously, it was called Wolfson Brands Limited (changed on 2020-05-06). Registered at 12 Payne Street, Glasgow G4 0LF, the above-mentioned 15 years old company was incorporated on 2008-09-26 and is classified as "other telecommunications activities" (Standard Industrial Classification code: 61900).
2 directors can be found in the enterprise: Jane L. (appointed on 09 January 2017), Stewart L. (appointed on 26 September 2008).

About
Name: Newstel Media Limited
Number: SC349187
Incorporation date: 2008-09-26
End of financial year: 31 December


Address:	12 Payne Street Glasgow G4 0LF
SIC code:	61900 - Other telecommunications activities

Company staff

People with significant control

Stewart L.

25 September 2016

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	332,985	637,276	595,613	232,774	167,646
Total Assets Less Current Liabilities	150,211	195,875	-100,971	-177,974	-225,979

The target date for Newstel Media Limited confirmation statement filing is 2023-10-07. The most recent confirmation statement was filed on 2022-09-23. The date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, an only professional Stewart L. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 11th, November 2023 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 11th, November 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 17th, October 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 9th, October 2023 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-09-23 filed on: 25th, October 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 15th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021-09-23 filed on: 28th, October 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 12 Payne Street Glasgow G4 0LF. Change occurred on 2021-10-27. Company's previous address: 10 Payne Street Glasgow G4 0LF. filed on: 27th, October 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 31st, December 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-09-23 filed on: 23rd, September 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-07-31 filed on: 27th, August 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-06 filed on: 6th, May 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-02-27 filed on: 27th, February 2020 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-26 filed on: 15th, November 2019 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on 2019-10-01 filed on: 16th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-02-13 filed on: 13th, February 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-09-26 filed on: 5th, December 2018 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period extended from 2018-09-30 to 2018-12-31 filed on: 25th, October 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-07-01 filed on: 29th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-06-15 filed on: 21st, June 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-01-09 filed on: 20th, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-10-26 filed on: 26th, October 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 2017-09-26 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2017-06-07 filed on: 22nd, June 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-24 filed on: 24th, March 2017 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2016-09-26 filed on: 29th, September 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 30th, June 2016 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2015-09-26 filed on: 8th, March 2016 \| document replacement	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-26 filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-19: 12000.00 GBP filed on: 16th, September 2015 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-14: 11000.00 GBP filed on: 15th, September 2015 \| capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2014-12-01 filed on: 11th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-26 filed on: 20th, November 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-11-20: 10000.00 GBP capital
AP01	New director was appointed on 2014-05-01 filed on: 1st, September 2014 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 19th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-26 filed on: 16th, October 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-16: 10000.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-26 filed on: 5th, November 2012 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2012-08-10: 10000.00 GBP filed on: 18th, September 2012 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2012-09-07 filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 18-20 Payne Street Glasgow G4 0LF on 2012-08-10 filed on: 10th, August 2012 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012 \| accounts	Free Download (6 pages)
CH01	On 2011-09-25 director's details were changed filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-26 filed on: 22nd, November 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 23rd, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-26 filed on: 18th, November 2010 \| annual return	Free Download (3 pages)
AD01	Registered office address changed from 18 Payne Street Glasgow G4 0LF on 2010-10-19 filed on: 19th, October 2010 \| address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 6th, August 2010 \| accounts	Free Download (7 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, February 2010 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-26 filed on: 19th, February 2010 \| annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, January 2010 \| gazette	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009 \| officers	Free Download (1 page)
287	Registered office changed on 08/07/2009 from 443-459 pinkston road glasgow G21 1 hu united kingdom filed on: 8th, July 2009 \| address	Free Download (1 page)
288c	Director's change of particulars filed on: 17th, November 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, September 2008 \| incorporation	Free Download (12 pages)

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