NEWMAN DISPLAYS LIMITED

Company summary

Company number: 02250991
Status: ACTIVE
Incorporated / age: 4 May 198838 years
Registered office: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
Accounts due: 31 March 2027
Confirmation statement due: 15 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 10:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
Nature of business
Other specialised construction activities n.e.c.
Previous company names
NEWMAN ADVERTISING LIMITED
BURGINHALL 244 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLINGTON, Mark Charles ACTIVE	Director	30 Sep 2017		England	December 1964	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
SHIMELL, Simon ACTIVE	Director	28 Mar 2023		England	December 1980	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
SUMMERS, Paul ACTIVE	Director	02 Jul 2026		England	May 1978	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
COUTTS, Julianne Cheryl Jane RESIGNED	Secretary	20 Dec 2006	25 Jun 2010			18 Priory Avenue, Chiswick, London, W4 1TY
FITZPATRICK, William Russell Stewart RESIGNED	Secretary	30 Jan 1995	20 Dec 2006			42 Catherine Place, London, SW1E 6HL
STAPLETON, Shirley Rosalie RESIGNED	Secretary	06 May 2011	22 Jul 2013			Wellington House, 125 Strand, London, WC2R 0AP, England
STOREY, Michael Charles RESIGNED	Secretary		30 Jan 1995			21 Napier Avenue, London, SW6 3PS
SUMNER, Bernard Michael RESIGNED	Secretary	25 Jun 2010	06 May 2011			7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom
BARBERA, James Jeremy RESIGNED	Director	06 May 2011	15 Mar 2012	Usa	July 1956	48, Leicester Square, London, WC2H 7QD
BENT, Simon James RESIGNED	Director	14 Oct 2008	31 Dec 2008	England	January 1976	20, Leamore Street, Hammersmith, London, W6 0JZ
CHARLES, Andrew Simon RESIGNED	Director	17 Mar 2021	28 Mar 2023	England	July 1989	Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England
DE WYNTER, Robert Ivon RESIGNED	Director		20 Dec 2006	England	October 1944	10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA
FITZPATRICK, William Russell Stewart RESIGNED	Director	10 Aug 2009	25 Jul 2012	United Kingdom	December 1959	42 Catherine Place, London, SW1E 6HL
HALL, Sarah Elizabeth RESIGNED	Director	06 Sep 2012	21 Oct 2014	United Kingdom	March 1962	93, Artillery Mansions, 75 Victoria Street, London, SW1H 0HY, United Kingdom
HUGHES, Richard Michael RESIGNED	Director	20 Dec 2006	07 Aug 2008	England	May 1963	20 St Georges Road, Farnham, Surrey, GU9 8NB
PYE-JEARY, Anthony John RESIGNED	Director		06 Oct 2014	United Kingdom	May 1949	15 Laurel Road, Barnes, London, SW13 0EE
SMITH, Jonathan Andrew RESIGNED	Director	20 Dec 2006	19 May 2011	England	September 1952	Well Cottage, Wagon Road, Barnet, Hertfordshire, EN5 4SG
STAPLETON, Shirley Rosalie RESIGNED	Director	06 May 2011	22 Jul 2013	England	March 1963	Wellington House, 125 Strand, London, WC2R 0AP, England
STOLLER, David Cary RESIGNED	Director	06 May 2011	30 Sep 2017	Usa	March 1950	Wellington House, 125 Strand, London, WC2R 0AP, England
STOREY, Michael Charles RESIGNED	Director	01 Sep 1993	16 Jun 1997		May 1947	21 Napier Avenue, London, SW6 3PS
YEOMAN, Marcus RESIGNED	Director	05 Jan 2015	17 Mar 2021	England	May 1963	Wellington House, 125 Strand, London, WC2R 0AP

HOLLINGTON, Mark Charles ACTIVE
Role: Director
Appointed on: 30 Sep 2017
Country of Residence: England
Date of birth: December 1964
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

SHIMELL, Simon ACTIVE
Role: Director
Appointed on: 28 Mar 2023
Country of Residence: England
Date of birth: December 1980
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

SUMMERS, Paul ACTIVE
Role: Director
Appointed on: 02 Jul 2026
Country of Residence: England
Date of birth: May 1978
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

COUTTS, Julianne Cheryl Jane RESIGNED
Role: Secretary
Appointed on: 20 Dec 2006
Resigned on: 25 Jun 2010
Address: 18 Priory Avenue, Chiswick, London, W4 1TY

FITZPATRICK, William Russell Stewart RESIGNED
Role: Secretary
Appointed on: 30 Jan 1995
Resigned on: 20 Dec 2006
Address: 42 Catherine Place, London, SW1E 6HL

STAPLETON, Shirley Rosalie RESIGNED
Role: Secretary
Appointed on: 06 May 2011
Resigned on: 22 Jul 2013
Address: Wellington House, 125 Strand, London, WC2R 0AP, England

STOREY, Michael Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jan 1995
Address: 21 Napier Avenue, London, SW6 3PS

SUMNER, Bernard Michael RESIGNED
Role: Secretary
Appointed on: 25 Jun 2010
Resigned on: 06 May 2011
Address: 7, Chantlers Close, East Grinstead, West Sussex, RH19 1LU, United Kingdom

BARBERA, James Jeremy RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 15 Mar 2012
Country of Residence: Usa
Date of birth: July 1956
Address: 48, Leicester Square, London, WC2H 7QD

BENT, Simon James RESIGNED
Role: Director
Appointed on: 14 Oct 2008
Resigned on: 31 Dec 2008
Country of Residence: England
Date of birth: January 1976
Address: 20, Leamore Street, Hammersmith, London, W6 0JZ

CHARLES, Andrew Simon RESIGNED
Role: Director
Appointed on: 17 Mar 2021
Resigned on: 28 Mar 2023
Country of Residence: England
Date of birth: July 1989
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, England

DE WYNTER, Robert Ivon RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 2006
Country of Residence: England
Date of birth: October 1944
Address: 10 Old Swan Wharf, 116 Battersea Church Road, London, SW11 3NA

FITZPATRICK, William Russell Stewart RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 25 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 42 Catherine Place, London, SW1E 6HL

HALL, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 21 Oct 2014
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 93, Artillery Mansions, 75 Victoria Street, London, SW1H 0HY, United Kingdom

HUGHES, Richard Michael RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 07 Aug 2008
Country of Residence: England
Date of birth: May 1963
Address: 20 St Georges Road, Farnham, Surrey, GU9 8NB

PYE-JEARY, Anthony John RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2014
Country of Residence: United Kingdom
Date of birth: May 1949
Address: 15 Laurel Road, Barnes, London, SW13 0EE

SMITH, Jonathan Andrew RESIGNED
Role: Director
Appointed on: 20 Dec 2006
Resigned on: 19 May 2011
Country of Residence: England
Date of birth: September 1952
Address: Well Cottage, Wagon Road, Barnet, Hertfordshire, EN5 4SG

STAPLETON, Shirley Rosalie RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 22 Jul 2013
Country of Residence: England
Date of birth: March 1963
Address: Wellington House, 125 Strand, London, WC2R 0AP, England

STOLLER, David Cary RESIGNED
Role: Director
Appointed on: 06 May 2011
Resigned on: 30 Sep 2017
Country of Residence: Usa
Date of birth: March 1950
Address: Wellington House, 125 Strand, London, WC2R 0AP, England

STOREY, Michael Charles RESIGNED
Role: Director
Appointed on: 01 Sep 1993
Resigned on: 16 Jun 1997
Date of birth: May 1947
Address: 21 Napier Avenue, London, SW6 3PS

YEOMAN, Marcus RESIGNED
Role: Director
Appointed on: 05 Jan 2015
Resigned on: 17 Mar 2021
Country of Residence: England
Date of birth: May 1963
Address: Wellington House, 125 Strand, London, WC2R 0AP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Aug 1990	Satisfied	All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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