Birtley
Chester Le Street
County Durham
DH3 1RX
Secretary Name | Philip Lindsay |
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Nationality | British |
Status | Current |
Appointed | 28 June 2006(7 years, 5 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Leafield Close Birtley Chester Le Street County Durham DH3 1RX |
Director Name | Mr Colin Thompson Hewitt |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
Director Name | Eileen Theresa Rogan |
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Date of Birth | June 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Secretary Name | Eileen Theresa Rogan |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Director Name | Mr Nicholas Jeremy James Devitt |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 May 2005) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 27 Tynedale Avenue Whitley Bay NE26 3BA |
Director Name | William Westwater Jackson |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 4 months (resigned 28 June 2006) |
Role | Designer |
Correspondence Address | 15 Heddon Banks Heddon On The Wall Newcastle Upon Tyne NE15 0BU |
Secretary Name | Mr Nicholas Jeremy James Devitt |
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Nationality | British |
Status | Resigned |
Appointed | 02 February 1999(4 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 May 2005) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 27 Tynedale Avenue Whitley Bay NE26 3BA |
Director Name | Sean David McVeigh |
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Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British/Canadian |
Status | Resigned |
Appointed | 26 September 2000(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 July 2003) |
Role | Designer |
Correspondence Address | 21 Clarendon House Clayton Street West Newcastle Upon Tyne Tyne & Wear NE1 5EE |
Secretary Name | William Westwater Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 May 2005(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 28 June 2006) |
Role | Company Director |
Correspondence Address | 15 Heddon Banks Heddon On The Wall Newcastle Upon Tyne NE15 0BU |
Director Name | Diane Susan Lindsay |
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Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2006(7 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 01 January 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Leafield Close Birtley Chester Le Street County Durham DH3 1RX |
Website | presencemultimedia.co.uk |
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Telephone | 0191 4923895 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 46 Leafield Close Birtley Chester Le Street County Durham DH3 1RX |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Lamesley |
Built Up Area | Sunderland |
340 at £1 | Philip Lindsay 99.71% Ordinary |
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1 at £1 | Steven Rutherford 0.29% Redeemable |
Year | 2014 |
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Net Worth | £39,783 |
Cash | £51,355 |
Current Liabilities | £25,035 |
Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 30 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 29 February |
Latest Return | 11 July 2023 (10 months, 1 week ago) |
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Next Return Due | 25 July 2024 (2 months, 1 week from now) |
5 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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6 January 2020 | Confirmation statement made on 4 January 2020 with no updates (3 pages) |
27 November 2019 | Total exemption full accounts made up to 28 February 2019 (9 pages) |
21 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
15 May 2018 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
23 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
23 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (7 pages) |
17 January 2017 | Amended total exemption small company accounts made up to 28 February 2016 (7 pages) |
17 January 2017 | Amended total exemption small company accounts made up to 28 February 2016 (7 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (8 pages) |
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
30 November 2015 | Total exemption small company accounts made up to 28 February 2015 (8 pages) |
9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
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9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
9 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-09
|
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Termination of appointment of Diane Lindsay as a director (1 page) |
14 January 2014 | Termination of appointment of Diane Lindsay as a director (1 page) |
14 January 2014 | Termination of appointment of Diane Lindsay as a director (1 page) |
14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Termination of appointment of Diane Lindsay as a director (1 page) |
16 December 2013 | Registered office address changed from 1 Heathfield Place Heathfield Place Low Fell Gateshead Tyne and Wear NE9 5AS England on 16 December 2013 (1 page) |
16 December 2013 | Registered office address changed from 1 Heathfield Place Heathfield Place Low Fell Gateshead Tyne and Wear NE9 5AS England on 16 December 2013 (1 page) |
22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
22 May 2013 | Registered office address changed from 2 Mcmillan Close Saltwell Business Park Gateshead Tyne and Wear NE9 5BF United Kingdom on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from 2 Mcmillan Close Saltwell Business Park Gateshead Tyne and Wear NE9 5BF United Kingdom on 22 May 2013 (1 page) |
10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
17 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
17 July 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Director's details changed for Diane Susan Lindsay on 16 September 2011 (2 pages) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Secretary's details changed for Philip Lindsay on 16 September 2011 (1 page) |
10 January 2012 | Director's details changed for Philip Lindsay on 16 September 2011 (2 pages) |
10 January 2012 | Director's details changed for Diane Susan Lindsay on 16 September 2011 (2 pages) |
10 January 2012 | Secretary's details changed for Philip Lindsay on 16 September 2011 (1 page) |
10 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Director's details changed for Philip Lindsay on 16 September 2011 (2 pages) |
19 September 2011 | Registered office address changed from Office 8 St Thomas Street Stables Newcastle upon Tyne NE1 4LE on 19 September 2011 (1 page) |
19 September 2011 | Registered office address changed from Office 8 St Thomas Street Stables Newcastle upon Tyne NE1 4LE on 19 September 2011 (1 page) |
15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
15 June 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
20 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (6 pages) |
20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
20 April 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Diane Susan Lindsay on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Diane Susan Lindsay on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Philip Lindsay on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Philip Lindsay on 5 January 2010 (2 pages) |
5 January 2010 | Director's details changed for Diane Susan Lindsay on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Director's details changed for Philip Lindsay on 5 January 2010 (2 pages) |
5 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
19 August 2009 | Registered office changed on 19/08/2009 from office 4 st thomas street stables haymarket newcastle upon tyne tyne & wear NE1 4LE (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from office 4 st thomas street stables haymarket newcastle upon tyne tyne & wear NE1 4LE (1 page) |
2 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
2 May 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
6 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
20 June 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
26 February 2008 | Return made up to 04/01/08; full list of members (4 pages) |
26 February 2008 | Return made up to 04/01/08; full list of members (4 pages) |
14 May 2007 | Resolutions
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14 May 2007 | Resolutions
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14 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
14 May 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
4 January 2007 | Location of register of members (1 page) |
4 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
4 January 2007 | Location of register of members (1 page) |
4 January 2007 | Return made up to 04/01/07; full list of members (3 pages) |
20 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 340/341 (2 pages) |
20 December 2006 | Ad 01/12/06--------- £ si 1@1=1 £ ic 340/341 (2 pages) |
23 November 2006 | Nc inc already adjusted 31/10/06 (2 pages) |
23 November 2006 | Resolutions
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23 November 2006 | Nc inc already adjusted 31/10/06 (2 pages) |
23 November 2006 | Resolutions
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23 November 2006 | Resolutions
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23 November 2006 | Resolutions
|
23 August 2006 | Location of register of members (1 page) |
23 August 2006 | Location of register of members (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
27 July 2006 | £ ic 850/340 28/06/06 £ sr 510@1=510 (1 page) |
27 July 2006 | Resolutions
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27 July 2006 | £ ic 850/340 28/06/06 £ sr 510@1=510 (1 page) |
27 July 2006 | Registered office changed on 27/07/06 from: sandgate house 102 quayside newcastle upon tyne NE1 3DX (1 page) |
27 July 2006 | Resolutions
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24 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
24 July 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
7 July 2006 | New secretary appointed (2 pages) |
7 July 2006 | Secretary resigned;director resigned (1 page) |
7 July 2006 | New director appointed (2 pages) |
7 July 2006 | Secretary resigned;director resigned (1 page) |
7 July 2006 | New secretary appointed (2 pages) |
7 July 2006 | New director appointed (2 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (7 pages) |
13 June 2005 | Director's particulars changed (1 page) |
13 June 2005 | Director's particulars changed (1 page) |
25 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
25 May 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | Secretary resigned;director resigned (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Secretary resigned;director resigned (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | Secretary resigned;director resigned (1 page) |
24 May 2005 | New director appointed (2 pages) |
24 May 2005 | Secretary resigned;director resigned (1 page) |
24 May 2005 | New secretary appointed (2 pages) |
24 May 2005 | New secretary appointed (2 pages) |
25 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
25 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 29 February 2004 (7 pages) |
1 April 2004 | £ ic 850/700 20/02/04 £ sr 150@1=150 (1 page) |
1 April 2004 | £ ic 850/700 20/02/04 £ sr 150@1=150 (1 page) |
5 March 2004 | Resolutions
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5 March 2004 | £ ic 1000/850 20/02/04 £ sr 150@1=150 (1 page) |
5 March 2004 | £ ic 1000/850 20/02/04 £ sr 150@1=150 (1 page) |
5 March 2004 | Resolutions
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20 January 2004 | Return made up to 04/01/04; full list of members
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20 January 2004 | Return made up to 04/01/04; full list of members
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30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
30 December 2003 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
21 August 2003 | Director resigned (1 page) |
21 August 2003 | Director resigned (1 page) |
16 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
16 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
5 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
14 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
14 January 2002 | Return made up to 04/01/02; full list of members (7 pages) |
23 August 2001 | Director's particulars changed (1 page) |
23 August 2001 | Director's particulars changed (1 page) |
23 August 2001 | Director's particulars changed (1 page) |
23 August 2001 | Director's particulars changed (1 page) |
21 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
21 August 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
28 March 2001 | Resolutions
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28 March 2001 | Resolutions
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28 March 2001 | Resolutions
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28 March 2001 | Resolutions
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17 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
17 January 2001 | Return made up to 04/01/01; full list of members (7 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
18 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
18 August 2000 | Accounts for a small company made up to 29 February 2000 (5 pages) |
13 January 2000 | Return made up to 04/01/00; full list of members
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13 January 2000 | Return made up to 04/01/00; full list of members
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8 November 1999 | Accounting reference date extended from 31/01/00 to 29/02/00 (1 page) |
8 November 1999 | Accounting reference date extended from 31/01/00 to 29/02/00 (1 page) |
29 April 1999 | Resolutions
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29 April 1999 | Resolutions
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29 April 1999 | Resolutions
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29 April 1999 | £ nc 100/1000 19/04/99 (1 page) |
29 April 1999 | Ad 14/04/99--------- premium £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 April 1999 | £ nc 100/1000 19/04/99 (1 page) |
29 April 1999 | Resolutions
|
29 April 1999 | Ad 14/04/99--------- premium £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 April 1999 | Memorandum and Articles of Association (7 pages) |
29 April 1999 | Memorandum and Articles of Association (7 pages) |
11 February 1999 | Company name changed sandco 600 LIMITED\certificate issued on 12/02/99 (2 pages) |
11 February 1999 | Company name changed sandco 600 LIMITED\certificate issued on 12/02/99 (2 pages) |
9 February 1999 | Secretary resigned;director resigned (1 page) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | New secretary appointed;new director appointed (2 pages) |
9 February 1999 | Secretary resigned;director resigned (1 page) |
9 February 1999 | New secretary appointed;new director appointed (2 pages) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
4 January 1999 | Incorporation (26 pages) |
4 January 1999 | Incorporation (26 pages) |