NAVIGA UK (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
NAVIGA UK (HOLDINGS) LIMITED
COMPANY NUMBER
03248023
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
10/09/1996
(28 years and 2 months old)
WEBSITE
www.newscyclesolutions.com
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/06/2014
08/10/2019
NEWSCYCLE SOLUTIONS UK (HOLDINGS) LIMITED
View all previous names
LONDON
E1 0SG
Telephone: 01277246000
TPS: No
5 Brayford Square
LONDON
E1 0SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGA INC | N/A | N/A |
| NAVIGA UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NAVIGA UK 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
Credit Risk Overview
Want to learn more about NAVIGA UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NAVIGA UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NAVIGA UK (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2019 - Present (5 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
14/08/2019 - Present (5 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
06/11/2024 - Present (0 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 10 Past: 11 |
View Report |
|
10/09/1996 - Present (28 years and 2 months) 10/09/1996 - Present (28 years and 2 months) Born in May 1919 |
Resigned | Secretary |
Current: 92 Past: 49177 |
View Report |
|
Director: 09/06/1999 - 01/06/2006 (6 years and 11 months) Secretary: 10/09/1996 - 09/06/1999 (2 years and 8 months) Born in Dec 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAVIGA INC | N/A | N/A |
| NAVIGA UK (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| NAVIGA UK 1 LIMITED | Active - Accounts Filed | View Report |
| ACQUIRE MEDIA 1 UK LIMITED | Active - Accounts Filed | View Report |
| THE MEDIA SERVICES GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Board Member Michael David Moore (910110850) Appointed |
| 17/10/2024 | New Accounts filed |
| 12/09/2024 | Jeffery Paul Neunsinger (926296361) has left the board |
| 18/06/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 17/06/2023 | New Confirmation Statement filed |
| 19/05/2023 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 27/01/2022 | New Accounts filed |
| 24/01/2022 | New Board Member Scott Edward Roessler (924237080) Appointed |
| 05/12/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 05/01/2021 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 16/10/2019 | CORPORATION SERVICE COMPANY (UK) LIMITED (926314994) has left the board |
| 16/10/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 09/10/2019 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (926314994) Appointed |
| 09/10/2019 | New Board Member Scott Edward Roessler (924764218) Appointed |
| 09/10/2019 | New Board Member Jeffery Paul Neunsinger (926296361) Appointed |
| 09/10/2019 | Justin Cho (918025145) has left the board |
| 03/10/2019 | Change in Reg. Office |
| 20/08/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 21/06/2017 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 08/09/2014 | Change in Reg. Office |
| 26/07/2014 | New Annual Return filed |
| 25/10/2013 | New Accounts filed |
| 05/08/2013 | New Board Member Justin Cho (918025145) Appointed |
| 02/08/2013 | Paul Gillogaley (914719081) has left the board |
| 19/06/2013 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
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