NS

NEW SCIENTIST GROUP LIMITED

Dissolved

Company number 09840223

London · Incorporated 26 October 2015

Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London, E14 5NR

Last updated on 15 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 September 2020

Company history

Previous company names

DE FACTO 2220 LIMITED · 26 October 2015 – 5 April 2017

KINGSTON HOLDCO LIMITED · 5 April 2017 – 6 March 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dmg Media Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 March 2021

Funding

6 funding rounds
22 September 2020
Shares allotted · 0 shares allotted
—
7 September 2020
Shares allotted · 0 shares allotted
—
13 December 2018
Shares allotted · 0 shares allotted
—
17 May 2018
Shares allotted · 0 shares allotted
—
21 June 2017
Shares allotted · 0 shares allotted
—
9 May 2017
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
13 December 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 September 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
24 April 2023 View
Resolution
Resolution
8 April 2023 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2023 View
Gazette Notice Compulsory
Gazette
17 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2022 View
Capital Return Purchase Own Shares
Capital
7 April 2022 View
Capital Cancellation Shares
Capital
6 April 2022 View
Resolution
Resolution
8 March 2022 View
Memorandum Articles
Incorporation
8 March 2022 View
Capital Name Of Class Of Shares
Capital
4 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
3 March 2022 View
Resolution
Resolution
2 March 2022 View
Legacy
Insolvency
2 March 2022 View
Legacy
Capital
2 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 March 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
17 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2021 View
Capital Return Purchase Own Shares
Capital
22 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Termination Director Company With Name Termination Date
Officers
4 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Second Filing Capital Allotment Shares
Capital
19 October 2020 View
Capital Allotment Shares
Capital
15 October 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2020 View
Capital Return Purchase Own Shares
Capital
1 October 2020 View
Capital Cancellation Shares
Capital
1 October 2020 View
Appoint Person Director Company With Name Date
Officers
19 February 2020 View
Capital Return Purchase Own Shares
Capital
24 January 2020 View
Capital Cancellation Shares
Capital
13 January 2020 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2019 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Change Person Director Company With Change Date
Officers
12 March 2019 View
Resolution
Resolution
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Capital Allotment Shares
Capital
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2018 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Appoint Person Director Company With Name Date
Officers
12 November 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Second Filing Capital Allotment Shares
Capital
25 July 2018 View
Second Filing Capital Allotment Shares
Capital
18 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 March 2018 View
Resolution
Resolution
6 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2017 View
Capital Allotment Shares
Capital
8 September 2017 View
Accounts With Accounts Type Dormant
Accounts
2 August 2017 View
Capital Allotment Shares
Capital
17 June 2017 View
Capital Alter Shares Subdivision
Capital
16 June 2017 View
Capital Name Of Class Of Shares
Capital
12 June 2017 View
Resolution
Resolution
9 June 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
25 May 2017 View
Resolution
Resolution
4 May 2017 View
Resolution
Resolution
4 May 2017 View
Memorandum Articles
Incorporation
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
21 April 2017 View
Change Account Reference Date Company Previous Extended
Accounts
20 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 April 2017 View
Appoint Person Director Company With Name Date
Officers
5 April 2017 View
Resolution
Resolution
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Incorporation Company
Incorporation
26 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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