Newserge Limited

Active08352191 Private limited company
Incorporated
8 January 2013 (13 years)
Industry
Other service activities n.e.c. (96090)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
Grant Way
Isleworth
TW7 5QD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
Also at Bloemfontein Productions Ltd, Sky UK Limited, Love Productions Limited · more companies
British
Born November 1970
Director · Appointed 25 November 2021
Also at Sky Publications Limited, 365 Media Group Limited, Rivals Digital Media Limited · more companies
British
Born November 1977
Director · Appointed 25 November 2021
Also at Sky UK Limited, Love Productions Limited, Blast ! Films Limited · more companies
British
Born December 1982 (43)
Corporate Secretary · Appointed 5 June 2019
Also at Sky Limited, Sky UK Limited, Love Productions Limited · more companies
Officer history (10 former)
28 June 2024
Appointed Mcneil, Roderick Gregor as Director
28 June 2024
Resigned Richards, Tanya Claire as Director
30 November 2021
Resigned Smith, Colin as Director
30 November 2021
Resigned Robson, Simon as Director
25 November 2021
Appointed Nicholls, Robert as Director
25 November 2021
Appointed Wedlock, Paul as Director
29 July 2020
Appointed Robson, Simon as Director
5 June 2019
Appointed Sky Corporate Secretary Limited as Corporate Secretary
5 June 2019
Appointed Richards, Tanya Claire as Director
5 June 2019
Appointed Smith, Colin as Director
5 June 2019
Resigned Holmes, Karl as Director
5 June 2019
Resigned Jones, Colin Robert as Director
5 June 2019
Resigned Taylor, Christopher Jon as Secretary
5 June 2019
Resigned Taylor, Christopher Jon as Director
21 October 2016
Appointed Holmes, Karl as Director
30 September 2013
Appointed Taylor, Christopher Jon as Secretary
30 September 2013
Appointed Taylor, Christopher Jon as Director
30 September 2013
Appointed Jones, Colin Robert as Director
30 September 2013
Resigned Terry, Christopher John as Secretary
30 September 2013
Resigned Every, Michael John as Director
30 September 2013
Resigned Terry, Christopher John as Director
8 January 2013
Appointed Terry, Christopher John as Secretary
8 January 2013
Appointed Every, Michael John as Director
8 January 2013
Appointed Terry, Christopher John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08061771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 October 2025Accounts for a dormant company31 December 2024
18 September 2025Confirmation statement with no updates10 September 2025
16 September 2024Confirmation statement with no updates10 September 2024
11 September 2024Accounts for a dormant company31 December 2023
24 July 2024Director's details changed
Show all recent filings

Some other companies at this address

365 Media Group Limited
British Sky Broadcasting Group Limited
British Sky Broadcasting Limited
Ciel Bleu 6 Limited
Diagonal View Limited
Dolphin TV Limited

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London
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