Mainline Advertising (UK) Limited

Company Name	Mainline Advertising (UK) Limited
Company Status	Active
Company Number	03937043
Category	Private Limited Company
Incorporation Date	1 March 2000(24 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Julian Michael Holmes
Nationality	British
Status	Current
Appointed	08 January 2003(2 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Halton Way Melbury Great Park Newcastle Upon Tyne NE3 5RQ

Director Name	Julian Michael Holmes
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(3 years, 10 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Halton Way Melbury Great Park Newcastle Upon Tyne NE3 5RQ

Director Name	Mr Simon Royden Holmes
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(14 years, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA

Director Name	Mrs Kimberley Buchanan Holmes
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(16 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA

Director Name	Mrs Victoria Alana Holmes
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(16 years after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA

Director Name	Charles David Anrew Grassie
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	West Town Moor Farm Hylton Lane Sunderland SR5 4EB

Director Name	Grahame Robey Tomes
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	West Town Moor Farm Hylton Lane Sunderland SR5 4EB

Secretary Name	Grahame Robey Tomes
Nationality	British
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	West Town Moor Farm Hylton Lane Sunderland SR5 4EB

Director Name	Graham Dalgliesh
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Hall Farm Cottage Seaham County Durham SR7 7AG

Director Name	Nicholas Brian Hall
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Suite 6 Old Rectory Court 1 Springbank Road Newcastle Upon Tyne Tyne & Wear NE2 1PD

Secretary Name	Graham Dalgliesh
Nationality	British
Status	Resigned
Appointed	10 April 2000(1 month, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 May 2000)
Role	Company Director
Correspondence Address	Hall Farm Cottage Seaham County Durham SR7 7AG

Director Name	Alan Royden Holmes
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2014)
Role	Co Director
Country of Residence	England
Correspondence Address	31 Halton Way Melbury Great Park Newcastle Upon Tyne Tyne & Wear NE3 5RQ

Secretary Name	Alan Royden Holmes
Nationality	British
Status	Resigned
Appointed	26 May 2000(2 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 08 January 2003)
Role	Company Director
Correspondence Address	Wood Acre Walbottle Newcastle Upon Tyne Tyne & Wear NE15 8JD

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.mainlineuk.com

Location

Registered Address	1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne NE2 1LA
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	Julian Michael Holmes 50.00% Ordinary
50 at £1	Simon Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£159,537
Cash	£29,583
Current Liabilities	£65,632

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

27 November 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 March 2016	Appointment of Mrs Victoria Alana Holmes as a director on 1 March 2016 (2 pages)
29 March 2016	Appointment of Mrs Kimberley Buchanan Holmes as a director on 1 March 2016 (2 pages)
29 March 2016	Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016 (1 page)
20 February 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-02-20 GBP 100 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (5 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 July 2014	Appointment of Mr Simon Royden Holmes as a director (2 pages)
7 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 100 (3 pages)
7 July 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 102 (3 pages)
7 July 2014	Termination of appointment of Alan Holmes as a director (1 page)
2 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders (5 pages)
19 February 2014	Registered office address changed from C/O G W Accountants 89-91 Jesmond Road Jesmond Newcastle upon Tyne Tyena Nd Wear NE2 1NH England on 19 February 2014 (1 page)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (5 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 May 2012	Annual return made up to 18 February 2012 with a full list of shareholders (5 pages)
6 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
16 May 2011	Annual return made up to 18 February 2011 with a full list of shareholders (5 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 September 2010	Registered office address changed from C/O G W Accountants 1St Floor, Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 7 September 2010 (1 page)
7 September 2010	Registered office address changed from C/O G W Accountants 1St Floor, Mclean House Heber Street Newcastle upon Tyne NE4 5TN England on 7 September 2010 (1 page)
4 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Alan Royden Holmes on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Stella Service Station Stella Road Blaydon Tyne & Wear Newcastle upon Tyne NE21 4JU on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Alan Royden Holmes on 4 March 2010 (2 pages)
4 March 2010	Director's details changed for Julian Michael Holmes on 4 March 2010 (2 pages)
4 March 2010	Registered office address changed from Stella Service Station Stella Road Blaydon Tyne & Wear Newcastle upon Tyne NE21 4JU on 4 March 2010 (1 page)
4 March 2010	Director's details changed for Julian Michael Holmes on 4 March 2010 (2 pages)
20 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 April 2009	Return made up to 18/02/09; full list of members (4 pages)
7 April 2009	Registered office changed on 07/04/2009 from stella service station, stella road, blaydon newcastle upon tyne tyne & wear NE21 4JU (1 page)
7 April 2009	Location of debenture register (1 page)
7 April 2009	Location of register of members (1 page)
27 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 July 2008	Return made up to 18/02/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
7 March 2007	Return made up to 18/02/07; full list of members (7 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
14 February 2006	Return made up to 18/02/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 September 2005	Registered office changed on 09/09/05 from: earsdon road shiremoor newcastle upon tyne tyne & wear NE27 0RE (1 page)
9 September 2005	Return made up to 18/02/05; full list of members (3 pages)
19 April 2005	Registered office changed on 19/04/05 from: c/o new city cars earsdon road shiremoor newcastle upon tyne tyne & wear NE27 0HH (1 page)
30 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 March 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 February 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
22 January 2004	New director appointed (2 pages)
18 September 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
9 March 2003	Return made up to 01/03/03; full list of members (6 pages)
7 February 2003	New secretary appointed (2 pages)
5 February 2003	Secretary resigned (1 page)
5 February 2003	Director resigned (1 page)
12 July 2002	Registered office changed on 12/07/02 from: kensington house 5 osborne road newcastle upon tyne tyne & wear NE2 2AA (1 page)
12 July 2002	Director's particulars changed (1 page)
12 July 2002	Return made up to 01/03/02; no change of members (6 pages)
9 March 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
9 May 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2000	Ad 26/05/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 June 2000	New secretary appointed;new director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Secretary resigned;director resigned (1 page)
8 June 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 May 2000	New director appointed (2 pages)
10 May 2000	Secretary resigned;director resigned (1 page)
10 May 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New secretary appointed;new director appointed (2 pages)
10 March 2000	Secretary resigned (1 page)
10 March 2000	Director resigned (1 page)
1 March 2000	Incorporation (12 pages)

Mainline Advertising (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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