Indigo Multimedia Limited

Company Name	Indigo Multimedia Limited
Directors	Glen Burdis and Andrew Graney
Company Status	Active
Company Number	03114121
Category	Private Limited Company
Incorporation Date	16 October 1995(28 years, 6 months ago)
Previous Name	Hovewall Limited

Business Activity

Section C	Manufacturing
SIC 2233	Reproduction of computer media
SIC 18203	Reproduction of computer media

Directors

Director Name	Mr Glen Burdis
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	176 New Bridge Street Newcastle Upon Tyne NE1 2TE

Director Name	Mr Andrew Graney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 1997(2 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Role	Creative Designer
Country of Residence	England
Correspondence Address	176 New Bridge Street Newcastle Upon Tyne NE1 2TE

Director Name	Alan Rutland
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	82 Stanley Road Clacton On Sea Essex CO15 2BL

Secretary Name	Jeff Whelan
Nationality	British
Status	Resigned
Appointed	16 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	182 Hermitage Road London N4 1NN

Director Name	Mr John Adams
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	17 years, 3 months (resigned 22 February 2013)
Role	Lecturer
Country of Residence	England
Correspondence Address	12 Stratford Grove Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5BA

Director Name	Mr Keith Colvin-Smith
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 04 February 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	52a Station Road Ashington Northumberland NE63 9UJ

Director Name	Mr David Gareth Parker
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	19 years, 3 months (resigned 04 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	52a Station Road Ashington Northumberland NE63 9UJ

Secretary Name	Mr Keith Colvin-Smith
Nationality	British
Status	Resigned
Appointed	31 October 1995(2 weeks, 1 day after company formation)
Appointment Duration	6 years (resigned 09 November 2001)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Stratford Villas Newcastle Upon Tyne Tyne & Wear NE6 5AX

Director Name	Mr Alan Smith
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(1 year after company formation)
Appointment Duration	22 years, 5 months (resigned 23 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	52a Station Road Ashington Northumberland NE63 9UJ

Secretary Name	Mr Glen Burdis
Nationality	British
Status	Resigned
Appointed	09 November 2001(6 years after company formation)
Appointment Duration	8 years (resigned 16 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Linskill Terrace North Shields Tyne & Wear NE30 2EL

Contact

Website	indigomultimedia.com

Location

Registered Address	176 New Bridge Street Newcastle Upon Tyne NE1 2TE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

84 at £1	Andrew Graney 8.40% Ordinary B
84 at £1	Glen Burdis 8.40% Ordinary A
336 at £1	Andrew Graney 33.60% Ordinary
336 at £1	Glen Burdis 33.60% Ordinary
160 at £1	Graham Denman 16.00% Ordinary

Financials

Year	2014
Net Worth	£114,745
Cash	£22,343
Current Liabilities	£33,214

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	4 October 2023 (6 months, 3 weeks ago)
Next Return Due	18 October 2024 (5 months, 3 weeks from now)

Charges

22 October 1997	Delivered on: 28 October 1997 Persons entitled: Lloyds Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

22 October 1997

Delivered on: 28 October 1997
Persons entitled: Lloyds Bank PLC

Classification: Debenture deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
4 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
4 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
16 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 April 2019	Termination of appointment of Alan Smith as a director on 23 April 2019 (1 page)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
17 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
16 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
16 March 2017	Micro company accounts made up to 30 September 2016 (2 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
5 October 2016	Confirmation statement made on 4 October 2016 with updates (7 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
16 June 2016	Total exemption small company accounts made up to 30 September 2015 (11 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (5 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (5 pages)
6 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 1,000 (5 pages)
10 February 2015	Termination of appointment of David Gareth Parker as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Keith Colvin-Smith as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Keith Colvin-Smith as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of David Gareth Parker as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of David Gareth Parker as a director on 4 February 2015 (1 page)
10 February 2015	Termination of appointment of Keith Colvin-Smith as a director on 4 February 2015 (1 page)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (11 pages)
22 December 2014	Total exemption small company accounts made up to 30 September 2014 (11 pages)
29 October 2014	Director's details changed for Mr Alan Smith on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Keith Colvin-Smith on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Glen Burdis on 1 October 2014 (2 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (6 pages)
29 October 2014	Director's details changed for Keith Colvin-Smith on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Andrew Graney on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Andrew Graney on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Mr Alan Smith on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Glen Burdis on 1 October 2014 (2 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (6 pages)
29 October 2014	Director's details changed for Mr Alan Smith on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Glen Burdis on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for David Gareth Parker on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Keith Colvin-Smith on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for David Gareth Parker on 1 October 2014 (2 pages)
29 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 1,000 (6 pages)
29 October 2014	Director's details changed for David Gareth Parker on 1 October 2014 (2 pages)
29 October 2014	Director's details changed for Andrew Graney on 1 October 2014 (2 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (9 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (9 pages)
21 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 (9 pages)
19 June 2013	Change of share class name or designation (2 pages)
19 June 2013	Change of share class name or designation (2 pages)
25 May 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
25 May 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
22 February 2013	Termination of appointment of John Adams as a director (1 page)
22 February 2013	Termination of appointment of John Adams as a director (1 page)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
4 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (10 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (12 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
6 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (10 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 December 2010	Director's details changed for David Gareth Parker on 14 June 2010 (2 pages)
8 December 2010	Director's details changed for David Gareth Parker on 14 June 2010 (2 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
4 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (10 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 December 2009	Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 November 2009	Termination of appointment of Glen Burdis as a secretary (1 page)
16 November 2009	Termination of appointment of Glen Burdis as a secretary (1 page)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
7 October 2009	Register(s) moved to registered inspection location (1 page)
7 October 2009	Register inspection address has been changed (1 page)
7 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (7 pages)
6 October 2009	Director's details changed for Mr Alan Smith on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Colvin-Smith on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Graney on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Colvin-Smith on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Graney on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Adams on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Glen Burdis on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Andrew Graney on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Adams on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alan Smith on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Glen Burdis on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Mr Alan Smith on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for John Adams on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gareth Parker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Keith Colvin-Smith on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gareth Parker on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for Glen Burdis on 5 October 2009 (2 pages)
6 October 2009	Director's details changed for David Gareth Parker on 5 October 2009 (2 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (9 pages)
16 December 2008	Total exemption small company accounts made up to 30 September 2008 (9 pages)
6 October 2008	Return made up to 04/10/08; full list of members (6 pages)
6 October 2008	Return made up to 04/10/08; full list of members (6 pages)
13 November 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
13 November 2007	Accounts for a small company made up to 30 September 2007 (6 pages)
5 October 2007	Return made up to 04/10/07; full list of members (4 pages)
5 October 2007	Director's particulars changed (1 page)
5 October 2007	Return made up to 04/10/07; full list of members (4 pages)
5 October 2007	Director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 January 2007	Full accounts made up to 30 September 2006 (12 pages)
5 January 2007	Full accounts made up to 30 September 2006 (12 pages)
27 November 2006	Return made up to 04/10/06; full list of members (10 pages)
27 November 2006	Return made up to 04/10/06; full list of members (10 pages)
14 September 2006	Director's particulars changed (1 page)
14 September 2006	Director's particulars changed (1 page)
6 December 2005	Full accounts made up to 30 September 2005 (11 pages)
6 December 2005	Full accounts made up to 30 September 2005 (11 pages)
14 November 2005	Return made up to 04/10/05; full list of members (10 pages)
14 November 2005	Return made up to 04/10/05; full list of members (10 pages)
9 December 2004	Full accounts made up to 30 September 2004 (10 pages)
9 December 2004	Full accounts made up to 30 September 2004 (10 pages)
12 October 2004	Return made up to 04/10/04; full list of members (10 pages)
12 October 2004	Return made up to 04/10/04; full list of members (10 pages)
28 November 2003	Full accounts made up to 30 September 2003 (10 pages)
28 November 2003	Full accounts made up to 30 September 2003 (10 pages)
17 November 2003	Return made up to 04/10/03; full list of members (10 pages)
17 November 2003	Return made up to 04/10/03; full list of members (10 pages)
30 November 2002	Full accounts made up to 30 September 2002 (9 pages)
30 November 2002	Full accounts made up to 30 September 2002 (9 pages)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
30 November 2002	Secretary's particulars changed;director's particulars changed (1 page)
8 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
8 October 2002	Return made up to 04/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
12 June 2002	Director's particulars changed (1 page)
12 June 2002	Director's particulars changed (1 page)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
20 November 2001	Secretary resigned (1 page)
20 November 2001	New secretary appointed (2 pages)
13 November 2001	Full accounts made up to 30 September 2001 (10 pages)
13 November 2001	Full accounts made up to 30 September 2001 (10 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
10 October 2001	Return made up to 04/10/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
7 November 2000	Full accounts made up to 30 September 2000 (10 pages)
7 November 2000	Full accounts made up to 30 September 2000 (10 pages)
24 October 2000	Return made up to 16/10/00; full list of members (9 pages)
24 October 2000	Return made up to 16/10/00; full list of members (9 pages)
2 February 2000	Full accounts made up to 30 September 1999 (10 pages)
2 February 2000	Full accounts made up to 30 September 1999 (10 pages)
15 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
15 November 1999	Return made up to 16/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 December 1998	Full accounts made up to 30 September 1998 (10 pages)
31 December 1998	Full accounts made up to 30 September 1998 (10 pages)
12 October 1998	Return made up to 16/10/98; full list of members (8 pages)
12 October 1998	Return made up to 16/10/98; full list of members (8 pages)
21 November 1997	Full accounts made up to 30 September 1997 (10 pages)
21 November 1997	Full accounts made up to 30 September 1997 (10 pages)
28 October 1997	Particulars of mortgage/charge (6 pages)
28 October 1997	Particulars of mortgage/charge (6 pages)
23 October 1997	Return made up to 16/10/97; full list of members (8 pages)
23 October 1997	Return made up to 16/10/97; full list of members (8 pages)
26 June 1997	Ad 08/06/97--------- Â£ si 20@1=20 Â£ ic 980/1000 (2 pages)
26 June 1997	Ad 08/06/97--------- Â£ si 20@1=20 Â£ ic 980/1000 (2 pages)
13 December 1996	Full accounts made up to 30 September 1996 (9 pages)
13 December 1996	Full accounts made up to 30 September 1996 (9 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
29 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 1996	Return made up to 16/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Ad 07/12/95--------- Â£ si 978@1=978 Â£ ic 2/980 (2 pages)
21 December 1995	Accounting reference date notified as 30/09 (1 page)
21 December 1995	Ad 07/12/95--------- Â£ si 978@1=978 Â£ ic 2/980 (2 pages)
21 December 1995	Accounting reference date notified as 30/09 (1 page)
5 December 1995	Company name changed hovewall LIMITED\certificate issued on 06/12/95 (3 pages)
5 December 1995	Company name changed hovewall LIMITED\certificate issued on 06/12/95 (3 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	Registered office changed on 14/11/95 from: 2 blackall street london EC2A 4BB (1 page)
14 November 1995	Director resigned (2 pages)
14 November 1995	Registered office changed on 14/11/95 from: 2 blackall street london EC2A 4BB (1 page)
14 November 1995	New director appointed (4 pages)
14 November 1995	New secretary appointed;new director appointed (4 pages)
14 November 1995	Secretary resigned (2 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	Director resigned (2 pages)
14 November 1995	New secretary appointed;new director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
14 November 1995	Secretary resigned (2 pages)
16 October 1995	Incorporation (20 pages)
16 October 1995	Incorporation (20 pages)