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Name

NEW Scientist Group Limited
Address
Begbies Traynor (London) Llp 31st Floor 40
Bank Street
London
E14 5NR
VAT ID no VAT ID available
Company No. 09840223 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2020
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusdissolved
Previous Names
  • Kingston Holdco Limited
  • De Facto 2220 Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (7)

    Source: Companies House
    gb-flag GB Dmg Media Limited Status: Active Notified: 02/03/2021 Companies House Number: 05765286 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gray, Bernard Peter Status: Ceased Notified: 04/04/2017 Ceased: 09/05/2017 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gray, Bernard Peter Status: Ceased Notified: 09/05/2017 Ceased: 02/03/2021 Date of Birth: 09/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lenane, James Richard St John Status: Ceased Notified: 10/05/2017 Ceased: 02/03/2021 Date of Birth: 06/1972 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Reed Business Information Limited Status: Ceased Notified: 10/05/2017 Ceased: 02/03/2021 Companies House Number: 00151537 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Travers Smith Limited Status: Ceased Notified: 25/10/2016 Ceased: 04/04/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Travers Smith Secretaries Status: Ceased Notified: 25/10/2016 Ceased: 04/04/2017 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Welsh, James Justin Siderfin London Status: Active Notified: 02/03/2021 Date of Birth: 06/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Nina London Status: Active Notified: 17/02/2020 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Lenane, James Richard St John London, England Status: Ceased Notified: 21/04/2017 Ceased: 02/03/2021 Occupation: Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Kingston Midco 1 Limited Status: Active Notified: 04/04/2017 Companies House Number: 09964927 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •