Gentle Persuasion Limited

Company Name	Gentle Persuasion Limited
Company Status	Active
Company Number	02552418
Category	Private Limited Company
Incorporation Date	26 October 1990(33 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr David Paul Dobbie
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	13 April 1999(8 years, 5 months after company formation)
Appointment Duration	25 years, 1 month
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL

Secretary Name	Beverley Marianne Dobbie
Nationality	British
Status	Current
Appointed	03 March 2004(13 years, 4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Administrator
Correspondence Address	8 Fellside Road Whickham Gateshead NE16 4AL

Director Name	Mrs Beverley Marianne Dobbie
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(24 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL

Director Name	Mr David Alexander Dobbie
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	15 October 2015(24 years, 12 months after company formation)
Appointment Duration	8 years, 6 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	8 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL

Director Name	Mrs Emily Kate Cutler
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	06 April 2020(29 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	PR Accounts Manager
Country of Residence	England
Correspondence Address	8 Fellside Road Whickham Newcastle Upon Tyne NE16 4AL

Director Name	Mrs Jacqueline Olivia Gentle
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Rosemount Pity Me Durham County Durham DH1 5GA

Director Name	Mr Michael John Gentle
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 August 2001)
Role	Electrical Manufacturer
Country of Residence	United Kingdom
Correspondence Address	50 Rosemount Pity Me Durham County Durham DH1 5GA

Director Name	Miss Diane Pringle
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	5 months (resigned 31 March 1993)
Role	PR Consultants
Correspondence Address	9 Haydon Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 2BY

Director Name	Susan Wear
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	-1 years, 5 months (resigned 31 March 1992)
Role	PR Consultant
Correspondence Address	7 Front Street Earsdon Whitley Bay Tyne & Wear NE25 9JU

Secretary Name	Mr Michael John Gentle
Nationality	British
Status	Resigned
Appointed	26 October 1992(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 17 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Rosemount Pity Me Durham County Durham DH1 5GA

Director Name	Mrs Gillian Frances Cowell
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(8 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cairny Croft Longbyre Greenhead Brampton CA8 7HY

Director Name	Mr Leonard Henry Gatoff
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1999(8 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 August 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	39 Wilson Gardens Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JA

Secretary Name	Gillian Frances Cowell
Nationality	British
Status	Resigned
Appointed	17 August 2001(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 March 2004)
Role	Office Manager
Correspondence Address	39 Ilford Avenue Cramlington Northumberland NE23 3LE

Contact

Website	www.persuasionpr.com/
Telephone	0845 0710678
Telephone region	Unknown

Location

Registered Address	8 Fellside Road Whickham Newcastle Upon Tyne Tyne & Wear NE16 4AL
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Whickham North
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	David Paul Dobbie 39.99% Ordinary A
5.1k at £1	Beverley Dobbie 27.00% Ordinary A
3.2k at £1	David Alexander Dobbie 17.01% Ordinary A
3k at £1	Emily Dobbie 15.99% Ordinary A
2 at £1	David Paul Dobbie 0.01% Ordinary

Financials

Year	2014
Net Worth	£35,315
Cash	£36,183
Current Liabilities	£38,704

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 October 2023 (6 months, 2 weeks ago)
Next Return Due	9 November 2024 (6 months from now)

Filing History

24 November 2020	Registered office address changed from 20 Mansion Heights Whickham Highway Gateshead Tyne and Wear NE11 9DL to 8 Fellside Road Whickham Newcastle upon Tyne NE16 4AL on 24 November 2020 (1 page)
24 November 2020	Secretary's details changed for Beverley Marianne Dobbie on 11 November 2020 (1 page)
24 November 2020	Registered office address changed from 8 Fellside Road Whickham Newcastle upon Tyne NE16 4AL England to 8 Fellside Road Whickham Newcastle upon Tyne Tyne & Wear NE16 4AL on 24 November 2020 (1 page)
24 November 2020	Director's details changed for Mrs Emily Kate Cutler on 11 November 2020 (2 pages)
24 November 2020	Director's details changed for Mrs Beverley Marianne Dobbie on 11 November 2020 (2 pages)
24 November 2020	Registered office address changed from 8 Fellside Road Whickham Newcastle upon Tyne NE16 4AL United Kingdom to 8 Fellside Road Whickham Newcastle upon Tyne NE16 4AL on 24 November 2020 (1 page)
24 November 2020	Director's details changed for Mr David Paul Dobbie on 11 November 2020 (2 pages)
24 November 2020	Director's details changed for Mr David Alexander Dobbie on 11 November 2020 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
1 May 2020	Appointment of Mrs Emily Kate Cutler as a director on 6 April 2020 (2 pages)
29 October 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
10 June 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
29 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
12 July 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
12 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 October 2015	Appointment of Mr David Alexander Dobbie as a director on 15 October 2015 (2 pages)
30 October 2015	Appointment of Mrs Beverley Marianne Dobbie as a director on 15 October 2015 (2 pages)
30 October 2015	Appointment of Mr David Alexander Dobbie as a director on 15 October 2015 (2 pages)
30 October 2015	Appointment of Mrs Beverley Marianne Dobbie as a director on 15 October 2015 (2 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 18,776 (5 pages)
27 October 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 18,776 (5 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 18,783 (5 pages)
27 October 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 18,783 (5 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 18,783 (5 pages)
20 November 2013	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 18,783 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 26 October 2012 with a full list of shareholders (5 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 August 2012	Registered office address changed from 38 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP on 23 August 2012 (1 page)
23 August 2012	Registered office address changed from 38 Derwentside Business Centre Consett Business Park Consett County Durham DH8 6BP on 23 August 2012 (1 page)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 26 October 2011 with a full list of shareholders (5 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 November 2009	Director's details changed for David Paul Dobbie on 23 November 2009 (2 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
23 November 2009	Director's details changed for David Paul Dobbie on 23 November 2009 (2 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 November 2008	Return made up to 26/10/08; full list of members (4 pages)
24 November 2008	Return made up to 26/10/08; full list of members (4 pages)
21 November 2008	Registered office changed on 21/11/2008 from suite 2 cheviot house beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page)
21 November 2008	Location of register of members (1 page)
21 November 2008	Location of debenture register (1 page)
21 November 2008	Location of debenture register (1 page)
21 November 2008	Registered office changed on 21/11/2008 from suite 2 cheviot house beaminster way east kingston park newcastle upon tyne tyne & wear NE3 2ER (1 page)
21 November 2008	Location of register of members (1 page)
29 November 2007	Return made up to 26/10/07; change of members (7 pages)
29 November 2007	Return made up to 26/10/07; change of members (7 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 November 2006	Return made up to 26/10/06; full list of members (6 pages)
24 November 2006	Return made up to 26/10/06; full list of members (6 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
23 February 2006	Secretary's particulars changed (1 page)
23 February 2006	Secretary's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
22 February 2006	Director's particulars changed (1 page)
28 November 2005	Return made up to 26/10/05; full list of members (7 pages)
28 November 2005	Return made up to 26/10/05; full list of members (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
14 November 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 November 2004	Return made up to 26/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	Secretary resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
4 December 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2003	Return made up to 26/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
11 August 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
25 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
25 March 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
2 November 2002	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 November 2002	Return made up to 26/10/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 August 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
27 June 2002	Registered office changed on 27/06/02 from: gentle persuasion diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
27 June 2002	Registered office changed on 27/06/02 from: gentle persuasion diamond court newcastle upon tyne tyne & wear NE3 2EN (1 page)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2001	New secretary appointed (2 pages)
26 November 2001	Secretary resigned;director resigned (1 page)
26 November 2001	Director resigned (1 page)
26 November 2001	Return made up to 26/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
25 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
6 November 2000	Return made up to 26/10/00; full list of members (7 pages)
6 November 2000	Return made up to 26/10/00; full list of members (7 pages)
17 December 1999	Return made up to 26/10/99; full list of members (8 pages)
17 December 1999	Return made up to 26/10/99; full list of members (8 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
19 April 1999	New director appointed (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 50 rosemount pityme durham DH1 5GA (1 page)
19 April 1999	New director appointed (2 pages)
19 April 1999	Ad 13/04/99--------- Â£ si 1000@1=1000 Â£ ic 18776/19776 (2 pages)
19 April 1999	Ad 13/04/99--------- Â£ si 1000@1=1000 Â£ ic 18776/19776 (2 pages)
19 April 1999	Registered office changed on 19/04/99 from: 50 rosemount pityme durham DH1 5GA (1 page)
18 April 1999	Â£ nc 100/25000 01/04/99 (1 page)
18 April 1999	Ad 01/04/99--------- Â£ si 18774@1=18774 Â£ ic 2/18776 (2 pages)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
18 April 1999	Ad 01/04/99--------- Â£ si 18774@1=18774 Â£ ic 2/18776 (2 pages)
18 April 1999	Â£ nc 100/25000 01/04/99 (1 page)
18 April 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
12 April 1999	Company name changed diamond publications LIMITED\certificate issued on 12/04/99 (2 pages)
12 April 1999	Company name changed diamond publications LIMITED\certificate issued on 12/04/99 (2 pages)
9 November 1998	Return made up to 26/10/98; full list of members (6 pages)
9 November 1998	Return made up to 26/10/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
9 June 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
15 December 1997	Full accounts made up to 31 March 1997 (9 pages)
24 February 1997	Full accounts made up to 31 March 1996 (10 pages)
24 February 1997	Full accounts made up to 31 March 1996 (10 pages)
14 November 1996	Return made up to 26/10/96; no change of members (4 pages)
14 November 1996	Return made up to 26/10/96; no change of members (4 pages)
18 December 1995	Full accounts made up to 31 March 1995 (11 pages)
18 December 1995	Full accounts made up to 31 March 1995 (11 pages)
18 October 1995	Return made up to 26/10/95; full list of members (6 pages)
18 October 1995	Return made up to 26/10/95; full list of members (6 pages)
26 October 1990	Incorporation (13 pages)
26 October 1990	Incorporation (13 pages)

Gentle Persuasion Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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