NEWSFLARE LIMITED

Active - Accounts Filed

General Information

NAME
NEWSFLARE LIMITED

COMPANY NUMBER
07596817

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
63910 - News agency activities

INCORPORATION DATE
08/04/2011 (13 years and 8 months old)

WEBSITE
www.newsflare.com

CONFIRMATION STATEMENT MADE UP TO
28/04/2024

ACCOUNTS MADE UP TO
31/07/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

WADEBRIDGE HOUSE, 16 WADEBRIDGE SQUARE, DORCHESTER
DORSET
DT1 3AQ

Telephone: 08432895191
TPS: No

TRADING ADDRESSES

Newsflare
Watchmaker Court
St John's Ln
London
EC1M 4BJ

Wadebridge House
16 Wadebridge Square
Dorchester
Dorset DT1 3AQ
DT1 3AQ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.5M

34.66%

NET WORTH

£1.1M

56.85%

TOTAL LIABILITIES

£2.1M

13.78%

NET ASSETS

£1.1M

56.85%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Board Member Thomas Crary (932551078) Appointed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Nicholas James Mettyear (926910935) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about NEWSFLARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about NEWSFLARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.5M

34.66%

NET WORTH

£1.1M

56.85%

TOTAL LIABILITIES

£2.1M

13.78%

NET ASSETS

£1.1M

56.85%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

9

SHAREHOLDERS

37

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRIYESH PATEL	Owned: 0.60 %	Shares: 13,302	Price per share: £0.01	Total Value: £133.02
MIKE KIRKHAM	Owned: 0.53 %	Shares: 11,860	Price per share: £0.01	Total Value: £118.60
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY	Owned: 0.45 %	Shares: 10,074	Price per share: £0.01	Total Value: £100.74
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY	Owned: 0.38 %	Shares: 8,500	Price per share: £0.01	Total Value: £85.00
EDGE CREATIVE ENTERPRISE FUND LP	Owned: 0.34 %	Shares: 7,558	Price per share: £0.01	Total Value: £75.58
PATRICK HOUSTON	Owned: 0.31 %	Shares: 6,914	Price per share: £0.01	Total Value: £69.14
MARTIN GOWING	Owned: 0.28 %	Shares: 6,321	Price per share: £0.01	Total Value: £63.21
HUGO FREDERICK WILLIAMSON	Owned: 0.27 %	Shares: 6,000	Price per share: £0.01	Total Value: £60.00
SERGE ALEXANDER CARTWRIGHT	Owned: 0.25 %	Shares: 5,531	Price per share: £0.01	Total Value: £55.31
EDWARD LEIGH	Owned: 0.25 %	Shares: 5,530	Price per share: £0.01	Total Value: £55.30
JAMES MURRAY	Owned: 0.21 %	Shares: 4,741	Price per share: £0.01	Total Value: £47.41
JAMES OLDHAM	Owned: 0.21 %	Shares: 4,741	Price per share: £0.01	Total Value: £47.41
FORESIGHT VCT PLC	Owned: 2.98 %	Shares: 66,210	Price per share: £0.01	Total Value: £662.10
BEVAN DAVID TAHU THOMAS	Owned: 2.41 %	Shares: 53,479	Price per share: £0.01	Total Value: £534.79
DEREK MARK JONES	Owned: 2.08 %	Shares: 46,242	Price per share: £0.01	Total Value: £462.42
NICHOLAS MACAVOY	Owned: 1.64 %	Shares: 36,445	Price per share: £0.01	Total Value: £364.45
EDGE CREATIVE ENTERPRISE FUND LP	Owned: 1.41 %	Shares: 31,407	Price per share: £0.01	Total Value: £314.07
DAVID NEWNS	Owned: 1.08 %	Shares: 24,046	Price per share: £0.01	Total Value: £240.46
CHRIS LORD	Owned: 0.98 %	Shares: 21,828	Price per share: £0.01	Total Value: £218.28
MATTHEW COOKSLEY	Owned: 0.68 %	Shares: 15,076	Price per share: £0.01	Total Value: £150.76
DAVID MANNION	Owned: 0.15 %	Shares: 3,230	Price per share: £0.01	Total Value: £32.30
JAMES EDWARD BARRINGTON-BROWN	Owned: 0.11 %	Shares: 2,390	Price per share: £0.01	Total Value: £23.90
CHRISTOPHER GLENN WALLER	Owned: 0.11 %	Shares: 2,390	Price per share: £0.01	Total Value: £23.90
PAT TILLEY	Owned: 0.11 %	Shares: 2,369	Price per share: £0.01	Total Value: £23.69
MICHAEL JOHN BRUNNER	Owned: 0.11 %	Shares: 2,343	Price per share: £0.01	Total Value: £23.43
PETER HENDERSON	Owned: 0.10 %	Shares: 2,168	Price per share: £0.01	Total Value: £21.68
CLAIRE BULLUS	Owned: 0.05 %	Shares: 1,195	Price per share: £0.01	Total Value: £11.95
STEPHEN JONES	Owned: 0.05 %	Shares: 1,195	Price per share: £0.01	Total Value: £11.95
FORESIGHT FUND MANAGERS LIMITED	Owned: 0.04 %	Shares: 949	Price per share: £0.01	Total Value: £9.49
ENVER EXCHANGE LIMITED	Owned: 0.01 %	Shares: 141	Price per share: £0.01	Total Value: £1.41
FORESIGHT ENTERPRISE VCT PLC	Owned: 27.03 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
FORESIGHT VCT PLC	Owned: 27.03 %	Shares: 600,000	Price per share: £0.01	Total Value: £6,000.00
EDGE CREATIVE ENTERPRISE FUND LP	Owned: 9.46 %	Shares: 210,000	Price per share: £0.01	Total Value: £2,100.00
EDGE CREATIVE ENTERPRISE FUND LP	Owned: 6.00 %	Shares: 133,156	Price per share: £0.01	Total Value: £1,331.56
JONATHAN BRUCE CORNWELL	Owned: 5.19 %	Shares: 115,137	Price per share: £0.01	Total Value: £1,151.37
EDGE PERFORMANCE VCT PUBLIC LIMITED COMPANY	Owned: 4.05 %	Shares: 90,000	Price per share: £0.01	Total Value: £900.00
FORESIGHT ENTERPRISE VCT PLC	Owned: 3.03 %	Shares: 67,159	Price per share: £0.01	Total Value: £671.59

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Bruce Cornwell 08/04/2011 - Present (13 years and 8 months) Born in Aug 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Mark Jones 01/11/2012 - Present (12 years and 1 months) Born in Feb 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 2 Past: 17	View Report
David Roger Moreau 01/12/2018 - Present (6years) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 3 Past: 23	View Report
Bevan David Tahu Thomas 24/03/2020 - Present (4 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Fiona Ann Dent 09/11/2023 - Present (1 years and 1 months) Born in Aug 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 30/07/2024	Event: New Board Member Thomas Crary (932551078) Appointed
Date: 13/05/2024	Event: New Confirmation Statement filed
Date: 03/05/2024	Event: Nicholas James Mettyear (926910935) has left the board
Date: 03/05/2024	Event: Preeya Naul (929930179) has left the board
Date: 03/05/2024	Event: New Board Member Lindsay Duebendorfer (927630205) Appointed
Date: 31/03/2024	Event: New Accounts filed
Date: 05/02/2024	Event: Matthew Geoffrey Hall (927043711) has left the board
Date: 01/12/2023	Event: Hannah Carol Williamson (928192966) has left the board
Date: 30/11/2023	Event: New Board Member Fiona Ann Dent (931645917) Appointed
Date: 01/06/2023	Event: Lindsay Duebendorfer (927630205) has left the board
Date: 31/05/2023	Event: New Board Member Nicholas James Mettyear (926910935) Appointed
Date: 03/05/2023	Event: New Confirmation Statement filed
Date: 03/05/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Board Member Preeya Naul (929930179) Appointed
Date: 14/07/2022	Event: Neil Geoffrey Rampe (926456427) has left the board
Date: 04/05/2022	Event: New Accounts filed
Date: 29/04/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Board Member Lindsay Duebendorfer (927630205) Appointed
Date: 05/05/2021	Event: New Accounts filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 14/04/2021	Event: New Board Member Hannah Carol Williamson (928192966) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 10/06/2020	Event: New Board Member Matthew Geoffrey Hall (927043711) Appointed
Date: 18/04/2020	Event: New Accounts filed
Date: 01/04/2020	Event: New Company Secretary Bevan David Tahu Thomas (926853456) Appointed
Date: 01/04/2020	Event: Bevan David Tahu Thomas (915921307) has left the board
Date: 26/11/2019	Event: David Thomas Newns (917930023) has left the board
Date: 25/11/2019	Event: New Board Member Steven Carle (926459016) Appointed
Date: 22/11/2019	Event: David Fisher (910328880) has left the board
Date: 22/11/2019	Event: New Board Member Neil Geoffrey Rampe (926456427) Appointed
Date: 28/06/2019	Event: New Accounts filed
Date: 01/05/2019	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Board Member David Roger Moreau (900897747) Appointed
Date: 09/05/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 08/11/2017	Event: Change in Reg. Office
Date: 23/10/2017	Event: Change in Reg. Office
Date: 04/06/2017	Event: New Annual Return filed
Date: 03/05/2017	Event: New Accounts filed
Date: 12/12/2016	Event: David Fisher (921973579) has left the board
Date: 12/12/2016	Event: New Board Member David Fisher (910328880) Appointed
Date: 05/12/2016	Event: New Board Member David Fisher (921973579) Appointed
Date: 31/05/2016	Event: New Annual Return filed
Date: 10/05/2016	Event: New Accounts filed
Date: 22/05/2015	Event: New Annual Return filed
Date: 08/05/2015	Event: New Accounts filed
Date: 02/06/2014	Event: New Annual Return filed
Date: 03/05/2014	Event: New Accounts filed

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NEWSFLARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.5M

£1.1M

£2.1M

£1.1M

People Overview

6

9

37

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.5M

£1.1M

£2.1M

£1.1M

Accounts

People Overview

6

9

37

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™