Hexham
Northumberland
NE48 3AZ
Director Name | Stuart Robson |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 1994(1 week, 5 days after company formation) |
Appointment Duration | 17 years, 1 month (closed 14 June 2011) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hermitage Drive Station Road Warkworth Morpeth Northumberland NE65 0XP |
Secretary Name | Mr Stuart Robson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 May 2010(16 years after company formation) |
Appointment Duration | 1 year, 1 month (closed 14 June 2011) |
Role | Company Director |
Correspondence Address | 77 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AN |
Director Name | Keith Morris |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(1 week, 5 days after company formation) |
Appointment Duration | 15 years, 9 months (resigned 10 February 2010) |
Role | Media Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Wellfield Court Crawcrook Tyne & Wear NE40 4HA |
Director Name | Geoffrey Peter Staddon |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 1996) |
Role | Media Director |
Correspondence Address | Birch Holme Dene Road Rowlands Gill Tyne & Wear NE39 1DU |
Director Name | James George Summers |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(1 week, 5 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 April 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 97 Queens Road Whitley Bay Tyne & Wear NE26 3AT |
Secretary Name | James George Summers |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 May 1994(1 week, 5 days after company formation) |
Appointment Duration | 7 years, 11 months (resigned 26 April 2002) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 97 Queens Road Whitley Bay Tyne & Wear NE26 3AT |
Secretary Name | Ms Susan Langston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 April 2002(7 years, 11 months after company formation) |
Appointment Duration | 8 years (resigned 12 May 2010) |
Role | Acting Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Paddock Rise Ashington Northumberland NE63 8LA |
Director Name | Ms Susan Langston |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2003(8 years, 12 months after company formation) |
Appointment Duration | 7 years (resigned 12 May 2010) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Paddock Rise Ashington Northumberland NE63 8LA |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 May 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 77 Osborne Road Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2AN |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 28 February |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | Application to strike the company off the register (3 pages) |
15 February 2011 | Application to strike the company off the register (3 pages) |
27 January 2011 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 January 2011 (1 page) |
27 January 2011 | Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 27 January 2011 (1 page) |
19 May 2010 | Appointment of Mr Stuart Robson as a secretary (3 pages) |
19 May 2010 | Termination of appointment of Susan Langston as a director (2 pages) |
19 May 2010 | Termination of appointment of Susan Langston as a director (2 pages) |
19 May 2010 | Termination of appointment of Susan Langston as a secretary (2 pages) |
19 May 2010 | Termination of appointment of Susan Langston as a secretary (2 pages) |
19 May 2010 | Appointment of Mr Stuart Robson as a secretary (3 pages) |
23 March 2010 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 23 March 2010 (2 pages) |
23 March 2010 | Registered office address changed from Clavering House Clavering Place Newcastle upon Tyne NE1 3NG on 23 March 2010 (2 pages) |
16 March 2010 | Change of name notice (2 pages) |
16 March 2010 | Company name changed robson brown media LIMITED\certificate issued on 16/03/10
|
16 March 2010 | Company name changed robson brown media LIMITED\certificate issued on 16/03/10
|
16 March 2010 | Change of name notice (2 pages) |
10 February 2010 | Termination of appointment of Keith Morris as a director (1 page) |
10 February 2010 | Termination of appointment of Keith Morris as a director (1 page) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Keith Morris on 30 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Keith Morris on 30 November 2009 (2 pages) |
2 September 2009 | Accounts for a dormant company made up to 28 February 2009 (4 pages) |
2 September 2009 | Accounts made up to 28 February 2009 (4 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
12 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 September 2008 | Accounts for a dormant company made up to 29 February 2008 (3 pages) |
2 September 2008 | Accounts made up to 29 February 2008 (3 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
30 November 2007 | Return made up to 30/11/07; full list of members (3 pages) |
3 September 2007 | Accounts for a dormant company made up to 28 February 2007 (4 pages) |
3 September 2007 | Accounts made up to 28 February 2007 (4 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
5 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
6 September 2006 | Accounts made up to 28 February 2006 (3 pages) |
6 September 2006 | Accounts for a dormant company made up to 28 February 2006 (3 pages) |
10 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
10 May 2006 | Return made up to 04/05/06; full list of members (3 pages) |
21 October 2005 | Accounts for a dormant company made up to 28 February 2005 (3 pages) |
21 October 2005 | Accounts made up to 28 February 2005 (3 pages) |
7 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
7 June 2005 | Return made up to 04/05/05; full list of members (3 pages) |
21 September 2004 | Accounts made up to 29 February 2004 (5 pages) |
21 September 2004 | Accounts for a dormant company made up to 29 February 2004 (5 pages) |
14 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
14 May 2004 | Return made up to 04/05/04; full list of members (8 pages) |
30 December 2003 | Accounts made up to 28 February 2003 (3 pages) |
30 December 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
29 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
29 May 2003 | Return made up to 04/05/03; full list of members (7 pages) |
19 May 2003 | New director appointed (2 pages) |
19 May 2003 | New director appointed (2 pages) |
4 October 2002 | Accounts made up to 28 February 2002 (3 pages) |
4 October 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
23 May 2002 | Return made up to 04/05/02; full list of members (8 pages) |
23 May 2002 | Return made up to 04/05/02; full list of members
|
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | New secretary appointed (2 pages) |
15 May 2002 | Secretary resigned;director resigned (1 page) |
15 May 2002 | Secretary resigned;director resigned (1 page) |
31 December 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
31 December 2001 | Accounts made up to 28 February 2001 (3 pages) |
17 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
17 May 2001 | Return made up to 04/05/01; full list of members (7 pages) |
8 January 2001 | Accounts made up to 29 February 2000 (3 pages) |
8 January 2001 | Accounts for a dormant company made up to 29 February 2000 (3 pages) |
15 May 2000 | Return made up to 04/05/00; no change of members (7 pages) |
15 May 2000 | Return made up to 04/05/00; no change of members (7 pages) |
9 December 1999 | Accounts made up to 28 February 1999 (3 pages) |
9 December 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
14 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
14 June 1999 | Return made up to 04/05/99; no change of members (4 pages) |
15 December 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
15 December 1998 | Accounts made up to 28 February 1998 (3 pages) |
7 July 1998 | Return made up to 04/05/98; full list of members (6 pages) |
7 July 1998 | Return made up to 04/05/98; full list of members (6 pages) |
18 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
18 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
4 May 1997 | Return made up to 04/05/97; no change of members (4 pages) |
4 May 1997 | Return made up to 04/05/97; no change of members
|
19 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
19 December 1996 | Accounts for a small company made up to 29 February 1996 (6 pages) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
29 April 1996 | Return made up to 04/05/96; no change of members (6 pages) |
29 April 1996 | Return made up to 04/05/96; no change of members (6 pages) |
19 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
19 December 1995 | Accounts for a small company made up to 28 February 1995 (6 pages) |
19 May 1995 | Return made up to 04/05/95; full list of members (8 pages) |
19 May 1995 | Return made up to 04/05/95; full list of members (8 pages) |
12 June 1994 | Memorandum and Articles of Association (10 pages) |
12 June 1994 | Memorandum and Articles of Association (10 pages) |
27 May 1994 | Resolutions
|
27 May 1994 | Resolutions
|