Matchurban

Company Name	Matchurban
Company Status	Active
Company Number	02540202
Category	Private Unlimited Company
Incorporation Date	17 September 1990(33 years, 7 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Secretary Name	Mr Phillip Nigel Blain
Nationality	British
Status	Current
Appointed	05 January 2007(16 years, 3 months after company formation)
Appointment Duration	17 years, 3 months
Role	Chartered Accountant
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr William Edward Philip Noble
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(28 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr James Peter Steiner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 June 2021(30 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Mr Archie Christopher Julian Seymour
Date of Birth	April 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2024(33 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Director Name	Philip Noble
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	13 years, 10 months (resigned 15 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Robert James Whitelaw
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 05 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr David Harmon Biesterfield
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	22 years, 9 months (resigned 27 June 2014)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Secretary Name	Robert James Whitelaw
Nationality	British
Status	Resigned
Appointed	17 September 1991(1 year after company formation)
Appointment Duration	15 years, 3 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowantree House 12 West Meadows Road Cleadon Sunderland Tyne & Wear SR6 7TX

Director Name	Mr Ian Imrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(14 years, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Dukesway Court Team Valley Gateshead Tyne And Wear NE11 0PJ

Director Name	Mr Christopher John Gill
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2006(16 years after company formation)
Appointment Duration	1 year, 2 months (resigned 16 December 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	33 Meadow Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9RB

Director Name	Mr David James Horrocks
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2009(18 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL

Contact

Website	poppyredifa.co.uk

Location

Registered Address	Suite A, 1st Floor, Block B 5th Avenue Plaza Team Valley Gateshead NE11 0BL
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Lobley Hill and Bensham
Built Up Area	Tyneside
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Dc Gaming LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	17 September 2023 (7 months, 1 week ago)
Next Return Due	1 October 2024 (5 months, 1 week from now)

Filing History

2 October 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
29 September 2016	Confirmation statement made on 17 September 2016 with updates (5 pages)
5 August 2016	Full accounts made up to 31 October 2015 (17 pages)
14 October 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 100 (4 pages)
10 August 2015	Full accounts made up to 31 October 2014 (17 pages)
17 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
7 August 2014	Full accounts made up to 31 October 2013 (21 pages)
2 July 2014	Termination of appointment of David Biesterfield as a director (1 page)
2 June 2014	Director's details changed for Mr David Harmon Biesterfield on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from 362C Dukesway Team Valley Gateshead Tyne & Wear NE11 0PZ on 27 May 2014 (1 page)
19 September 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-09-19 GBP 100 (4 pages)
2 August 2013	Accounts made up to 31 October 2012 (21 pages)
25 September 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
2 August 2012	Accounts made up to 31 October 2011 (19 pages)
19 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
4 August 2011	Accounts made up to 31 October 2010 (19 pages)
8 October 2010	Director's details changed for Mr David Harmon Biesterfield on 14 December 2009 (2 pages)
8 October 2010	Annual return made up to 17 September 2010 with a full list of shareholders (5 pages)
6 August 2010	Accounts made up to 31 October 2009 (17 pages)
9 December 2009	Secretary's details changed for Phillip Nigel Blain on 30 November 2009 (1 page)
29 October 2009	Director's details changed for David James Horrocks on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Ian Imrie on 14 October 2009 (2 pages)
6 October 2009	Annual return made up to 17 September 2009 with a full list of shareholders (4 pages)
1 September 2009	Accounts made up to 31 October 2008 (15 pages)
5 April 2009	Director appointed david james horrocks (2 pages)
24 September 2008	Return made up to 17/09/08; full list of members (4 pages)
19 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
8 January 2008	Director resigned (1 page)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Return made up to 17/09/07; full list of members (3 pages)
18 January 2007	New secretary appointed (2 pages)
18 January 2007	Secretary resigned;director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Return made up to 17/09/06; full list of members (3 pages)
29 March 2006	Registered office changed on 29/03/06 from: 45, cuthbert court, bede industrial estate, jarrow, tyne and wear. NE32 3EG. (1 page)
5 October 2005	Return made up to 17/09/05; full list of members (7 pages)
5 August 2005	New director appointed (3 pages)
5 August 2005	Director resigned (1 page)
29 December 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 October 2004	Return made up to 17/09/04; full list of members 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
29 September 2003	Return made up to 17/09/03; full list of members (7 pages)
24 September 2002	Return made up to 17/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2001	Return made up to 17/09/01; full list of members (7 pages)
22 September 2000	Return made up to 17/09/00; full list of members (7 pages)
23 September 1999	Return made up to 17/09/99; no change of members (7 pages)
22 September 1998	Return made up to 17/09/98; full list of members (9 pages)
23 September 1997	Return made up to 17/09/97; no change of members (7 pages)
24 September 1996	Return made up to 17/09/96; no change of members (7 pages)
21 September 1995	Return made up to 17/09/95; full list of members (12 pages)
24 October 1994	Certificate of re-registration from Limited to Unlimited (1 page)
24 October 1994	Re-registration of Memorandum and Articles (7 pages)
24 October 1994	Members' assent for rereg from LTD to UNLTD (2 pages)
1 September 1994	Accounts made up to 31 October 1993 (11 pages)
3 October 1993	Return made up to 17/09/93; full list of members (8 pages)
24 August 1993	Accounts made up to 31 October 1992 (10 pages)
12 October 1992	Return made up to 17/09/92; no change of members 363(288) ‐ Director's particulars changed (7 pages)
21 July 1992	Accounts made up to 31 October 1991 (11 pages)
18 October 1990	Memorandum and Articles of Association (7 pages)
17 September 1990	Incorporation (9 pages)

Matchurban

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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