NEWSUBSTANCE LIMITED

Address: 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG

NEWSUBSTANCE LIMITED (company# 05198525) is a company registered with Companies House, United Kingdom. The incorporation date is August 5, 2004. The company status is Active.

Company Overview

Company Number 05198525
Company Name NEWSUBSTANCE LIMITED
Registered Address 03/01 Tower Works
Globe Road
Leeds
West Yorkshire
LS11 5QG
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-08-05
Mortgage Charges 1
Mortgage Outstanding 1

Accounts, Returns and Confirmation Statements

Account Category TOTAL EXEMPTION FULL
Account Reference Date Month: 5, Day: 31
Last accounts made up to May 31, 2020
Next accounts due by February 28, 2022
Last returns made up to August 5, 2015
Next returns due by September 2, 2016
Last confirmation statement made up to August 5, 2020
Next confirmation statement due by August 19, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
90030 Artistic creation

Company Officers

Name Role Appointed Occupation Correspondence Address
O'MAHONY, Patrick James
Secretary (Active) 16 December 2013 St Peter's House, The Calls, Leeds, West Yorkshire, England, LS2 7EY
DENISON, Mungo Edward
Director (Active) 9 July 2012 Projects Director St Peter's House, The Calls, Leeds, West Yorkshire, England, LS2 7EY
FAIRHURST, Stuart
Director (Active) 18 April 2014 Technical Director 20 Worsted House, East Street, Leeds, West Yorkshire, England, LS9 8ER
O'MAHONY, Patrick James
Director (Active) 28 July 2005 Creative Director St Peter's House, The Calls, Leeds, West Yorkshire, England, LS2 7EY
STOWE, Amy Louise
Secretary (Resigned) 5 August 2004 36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW
STOWE, Matthew
Director (Resigned) 5 August 2004 Creative Consultant 36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Mungo Edward Dension
03/01 Tower Works Globe Road
Leeds West Yorkshire LS11 5QG England

(Notified on 2016-04-06)
(Ceased on 2020-06-19)
individual person with significant control
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent
Mr Patrick James O'Mahony
03/01 Tower Works Globe Road
Leeds West Yorkshire LS11 5QG England

(Notified on 2016-04-06)
(Ceased on 2020-06-19)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors, significant influence or control
Newsubstance Group Limited
Unit 03/01 Tower Works Globe Road
Leeds West Yorkshire LS11 5QG England

(Notified on 2020-06-19)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control
Country registered: United Kingdom
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 12574933

Office Location

Street Address 03/01 TOWER WORKS
GLOBE ROAD
Post Town LEEDS
County WEST YORKSHIRE
Post Code LS11 5QG

Companies in the same location

Entity Name Office Address Incorporation Date Status
Triple Trifle Ltd 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG 2018-03-26 Active
Stuf Creative Ltd 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG 2018-03-16 Active

Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Rd Tonsorium Ltd Unit 01/06 Tower Works, 2 Globe Road, Leeds, LS11 5QG 2021-05-14 Active
Custom Studio Limited Globe House C/O Ayres Vause Accountany, 16 Globe Road, Leeds, LS11 5QG 2021-04-28 Active
Monday At Nine Holdings Limited Unit 00/11 Tower Works, 2 Globe Road, Leeds, LS11 5QG 2020-08-27 Active
Von Investments Ltd 01/06 Globe Road, Leeds, LS11 5QG 2020-06-26 Active
Newsubstance Group Limited Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG 2020-04-28 Active
Evolve Training Ltd 16 C/O Ayres Vause Accountany, Globe Road, Leeds, LS11 5QG 2020-01-09 Active
West End and Friends Ltd C/O Ayresvause, 18 Globe Raod, Leeds, LS11 5QG 2018-10-02 Active
Redwood Capital Investing Ltd 16 C/O Ayres Vause Accountancy, 16 Globe Road, Leeds, West Yorkshire, LS11 5QG 2018-06-26 Active
Corporate Entertainment Europe (uk) Ltd Globe House C/O Ayres Vause Accountancy Ltd, 16 Globe Road, Leeds, West Yorkshire, LS11 5QG 2018-02-05 Active
Monday At Nine Limited 00/11 Tower Works, Globe Road, Leeds, LS11 5QG 2017-03-27 Active
Find all companies in post code LS11 5QG

Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
O'MAHONY, Patrick James
Secretary (Active) 16 December 2013 St Peter's House, The Calls, Leeds, West Yorkshire, England, LS2 7EY
DENISON, Mungo Edward
Director (Active) 9 July 2012 Projects Director St Peter's House, The Calls, Leeds, West Yorkshire, England, LS2 7EY
FAIRHURST, Stuart
Director (Active) 18 April 2014 Technical Director 20 Worsted House, East Street, Leeds, West Yorkshire, England, LS9 8ER
O'MAHONY, Patrick James
Director (Active) 28 July 2005 Creative Director St Peter's House, The Calls, Leeds, West Yorkshire, England, LS2 7EY
STOWE, Amy Louise
Secretary (Resigned) 5 August 2004 36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW
STOWE, Matthew
Director (Resigned) 5 August 2004 Creative Consultant 36-38, The Calls, Fifth Floor 5a Calls Landing, Leeds, England, LS2 7EW

Companies with the same officer

Officer Name Company Name Office Address Status
DENISON, Mungo Edward TRIPLE TRIFLE LTD 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active
DENISON, Mungo Edward NEWSUBSTANCE GROUP LIMITED Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active
DENISON, Mungo Edward NEWSUBSTANCE DRONES LIMITED Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active
FAIRHURST, Stuart HAYDOCK SERVICE CENTRE LIMITED 296, Colin Tunstall & Associates, Clipsley Lane, St. Helens, WA11 0JQ Active
FAIRHURST, Stuart STUF CREATIVE LTD 03/01 Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active
FAIRHURST, Stuart NEWSUBSTANCE GROUP LIMITED Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active
FAIRHURST, Stuart NEWSUBSTANCE DRONES LIMITED Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active
O'MAHONY, Patrick James IEC GLOBAL LTD 6 Belgrave Mansions, Belgrave Gardens, London, NW8 0RA Active - Proposal to Strike off
O'MAHONY, Patrick James COLLINGWOOD PROJECTS LIMITED Oak Tree House Northminster Business Park, Upper Poppleton, York, YO26 6QU Active
O'MAHONY, Patrick James NEWSUBSTANCE GROUP LIMITED Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active
O'MAHONY, Patrick James NEWSUBSTANCE DRONES LIMITED Unit 03/01, Tower Works, Globe Road, Leeds, West Yorkshire, LS11 5QG Active

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.