2Daymedia Ltd

Company Name	2Daymedia Ltd
Company Status	Dissolved
Company Number	04676290
Category	Private Limited Company
Incorporation Date	24 February 2003(21 years, 2 months ago)
Dissolution Date	24 August 2021 (2 years, 8 months ago)
Previous Name	2Dayuk Images Limited

Business Activity

Section J	Information and communication
SIC 59112	Video production activities
SIC 59132	Video distribution activities
SIC 9240	News agency activities
SIC 63910	News agency activities
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Edward Lloyd Ditchburn
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	Units 7 - 8 St. Peters Wharf Newcastle Upon Tyne Tyne And Wear NE6 1TZ

Director Name	Richard Anthony Leifer
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Journalist
Correspondence Address	121 Cabarita Road Avalon Sydney Nsw 2107 Foreign

Director Name	Mr Anthony Patrick Meenaghan
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	75 Bellemoor Road Southampton Hampshire SO15 7QW

Director Name	Mr David Roger Moreau
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	The Old Bake House, The Green Hilton Huntingdon Cambridgeshire PE28 9NA

Director Name	David Allison Parry
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Photographer
Country of Residence	United Kingdom
Correspondence Address	1b Huddersfield Road Mirfield West Yorkshire WF14 9HP

Director Name	Peter John Steele
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	3b Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland

Director Name	Brian Anthony Whittle
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Woodland Avenue Lymm WA13 0BJ

Director Name	Mr Andrew White Young
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Valley Farm Lower Hazel Bristol BS35 3QP

Secretary Name	Brian Anthony Whittle
Nationality	British
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Woodland Avenue Lymm WA13 0BJ

Director Name	Gary Morgan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 August 2009)
Role	Journalist
Country of Residence	United States
Correspondence Address	25 Fleet St Marina Del Rey California 90292 United States

Secretary Name	Mr Anthony Patrick Meenaghan
Nationality	British
Status	Resigned
Appointed	09 December 2003(9 months, 2 weeks after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2009)
Role	Journalist
Country of Residence	England
Correspondence Address	75 Bellemoor Road Southampton Hampshire SO15 7QW

Director Name	Mr Michael St John Patrick Doran
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2007(4 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2009)
Role	Journalist
Correspondence Address	9 Francis Terrace London N19 5PY

Director Name	Mr Norman Hugo Milne
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Limes 9 Church Lane Edith Weston Rutland LE15 8EY

Director Name	Mrs Jane Ditchburn
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(7 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 7 - 8 St. Peters Wharf Newcastle Upon Tyne Tyne And Wear NE6 1TZ

Director Name	Mr Mike Scott
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2010(7 years, 10 months after company formation)
Appointment Duration	8 years (resigned 02 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 7 - 8 St. Peters Wharf Newcastle Upon Tyne Tyne And Wear NE6 1TZ

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 February 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	2daymedia.com

Location

Registered Address	Units 7 - 8 St. Peters Wharf Newcastle Upon Tyne Tyne And Wear NE6 1TZ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Byker
Built Up Area	Tyneside

Shareholders

120k at £0.2	Edward Lloyd Ditchburn & Jane Ditchburn 7.80% Ordinary A
203.8k at £1	North News & Pictures 53.01% Ordinary
83.5k at £0.2	North News & Pictures 5.43% Ordinary A
129.8k at £1	Jane Ditchburn & Edward Lloyd Ditchburn 33.76% Ordinary

Financials

Year	2014
Net Worth	-£37,109
Cash	£26,943
Current Liabilities	£67,891

Accounts

Latest Accounts	31 July 2020 (3 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

16 September 2020	Notification of Victoria Williams as a person with significant control on 11 September 2020 (2 pages)
16 September 2020	Cessation of Edward Lloyd Ditchburn as a person with significant control on 11 September 2020 (1 page)
24 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
2 March 2020	Confirmation statement made on 24 February 2020 with no updates (3 pages)
25 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
7 March 2019	Confirmation statement made on 24 February 2019 with no updates (3 pages)
10 January 2019	Termination of appointment of Mike Scott as a director on 2 January 2019 (1 page)
9 March 2018	Registered office address changed from Suite 3 & 4 Richmond House Old Brewery Court 156 Sandyford Road, Newcastle upon Tyne Tyne and Wear NE2 1XG to Units 7 - 8 st. Peters Wharf Newcastle upon Tyne Tyne and Wear NE6 1TZ on 9 March 2018 (1 page)
8 March 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
7 March 2018	Confirmation statement made on 24 February 2018 with no updates (3 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 24 February 2017 with updates (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
13 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 384,439 (5 pages)
22 March 2016	Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 384,439 (5 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
5 May 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 384,439 (5 pages)
17 March 2015	Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 384,439 (5 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
8 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
18 March 2014	Director's details changed for Mr Edward Lloyd Ditchburn on 17 March 2014 (2 pages)
18 March 2014	Director's details changed for Mr Edward Lloyd Ditchburn on 17 March 2014 (2 pages)
18 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 384,439 (5 pages)
18 March 2014	Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 384,439 (5 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
6 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Annual return made up to 24 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Registered office address changed from Richmond House Old Brewery Court 156 Sandyford Road Newcastle upon Tyne Tyne & Wear NE2 1XG England on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from the Newgate Centre 69 Grainger Street Newcastle upon Tyne NE1 5JE on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from the Newgate Centre 69 Grainger Street Newcastle upon Tyne NE1 5JE on 26 February 2013 (1 page)
26 February 2013	Registered office address changed from Richmond House Old Brewery Court 156 Sandyford Road Newcastle upon Tyne Tyne & Wear NE2 1XG England on 26 February 2013 (1 page)
31 July 2012	Previous accounting period extended from 30 April 2012 to 31 July 2012 (1 page)
31 July 2012	Previous accounting period extended from 30 April 2012 to 31 July 2012 (1 page)
21 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
21 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (7 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 November 2011	Director's details changed for Mr Mike Sdott on 17 November 2011 (2 pages)
17 November 2011	Director's details changed for Mr Mike Sdott on 17 November 2011 (2 pages)
15 September 2011	Termination of appointment of Anthony Meenaghan as a director (1 page)
15 September 2011	Termination of appointment of Anthony Meenaghan as a director (1 page)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 24 February 2011 with a full list of shareholders (8 pages)
24 February 2011	Termination of appointment of Peter Steele as a director (1 page)
24 February 2011	Appointment of Mrs Jane Ditchburn as a director (2 pages)
24 February 2011	Appointment of Mrs Jane Ditchburn as a director (2 pages)
24 February 2011	Appointment of Mr Mike Sdott as a director (2 pages)
24 February 2011	Termination of appointment of Norman Milne as a director (1 page)
24 February 2011	Termination of appointment of Norman Milne as a director (1 page)
24 February 2011	Appointment of Mr Mike Sdott as a director (2 pages)
24 February 2011	Termination of appointment of Peter Steele as a director (1 page)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
14 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (13 pages)
24 February 2010	Annual return made up to 24 February 2010 with a full list of shareholders (13 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
16 October 2009	Statement of capital following an allotment of shares on 8 July 2009 GBP 363,982 (4 pages)
16 October 2009	Statement of capital following an allotment of shares on 8 July 2009 GBP 363,982 (4 pages)
16 October 2009	Statement of capital following an allotment of shares on 8 July 2009 GBP 363,982 (4 pages)
16 October 2009	Particulars of contract relating to shares (2 pages)
16 October 2009	Particulars of contract relating to shares (2 pages)
16 October 2009	S-div (1 page)
16 October 2009	S-div (1 page)
6 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision (42 pages)
6 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re subdivision (42 pages)
13 August 2009	Appointment terminated director gary morgan (1 page)
13 August 2009	Appointment terminated secretary anthony meenaghan (1 page)
13 August 2009	Appointment terminated director david moreau (1 page)
13 August 2009	Appointment terminated director andrew young (1 page)
13 August 2009	Appointment terminated director michael doran (1 page)
13 August 2009	Appointment terminated director gary morgan (1 page)
13 August 2009	Appointment terminated secretary anthony meenaghan (1 page)
13 August 2009	Appointment terminated director michael doran (1 page)
13 August 2009	Appointment terminated director andrew young (1 page)
13 August 2009	Appointment terminated director david moreau (1 page)
13 April 2009	Return made up to 24/02/09; full list of members (13 pages)
13 April 2009	Return made up to 24/02/09; full list of members (13 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 March 2008	Return made up to 24/02/08; full list of members (13 pages)
19 March 2008	Return made up to 24/02/08; full list of members (13 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
15 January 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
13 September 2007	New director appointed (2 pages)
16 July 2007	Director resigned (1 page)
16 July 2007	Director resigned (1 page)
5 July 2007	Ad 08/06/07--------- Â£ si 66042@1=66042 Â£ ic 103663/169705 (2 pages)
5 July 2007	Ad 08/06/07--------- Â£ si 66042@1=66042 Â£ ic 103663/169705 (2 pages)
27 March 2007	Return made up to 24/02/07; full list of members (8 pages)
27 March 2007	Return made up to 24/02/07; full list of members (8 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
5 January 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
20 October 2006	Ad 22/09/06--------- Â£ si 68794@1=68794 Â£ ic 34869/103663 (4 pages)
20 October 2006	Ad 22/09/06--------- Â£ si 68794@1=68794 Â£ ic 34869/103663 (4 pages)
4 September 2006	Ad 03/08/06--------- Â£ si 3369@1=3369 Â£ ic 31500/34869 (2 pages)
4 September 2006	Ad 03/08/06--------- Â£ si 3369@1=3369 Â£ ic 31500/34869 (2 pages)
1 September 2006	Director resigned (1 page)
1 September 2006	Director resigned (1 page)
14 March 2006	Return made up to 24/02/06; no change of members (10 pages)
14 March 2006	Return made up to 24/02/06; no change of members (10 pages)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
1 February 2006	Memorandum and Articles of Association (12 pages)
1 February 2006	Memorandum and Articles of Association (12 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
27 January 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
26 January 2006	Company name changed 2DAYUK images LIMITED\certificate issued on 26/01/06 (2 pages)
26 January 2006	Company name changed 2DAYUK images LIMITED\certificate issued on 26/01/06 (2 pages)
16 March 2005	Return made up to 24/02/05; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
16 March 2005	Return made up to 24/02/05; no change of members 363(353) ‐ Location of register of members address changed (10 pages)
11 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
11 December 2004	Total exemption small company accounts made up to 30 April 2004 (4 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
8 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
8 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
8 April 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (17 pages)
8 April 2004	Accounting reference date extended from 29/02/04 to 30/04/04 (1 page)
30 March 2004	Registered office changed on 30/03/04 from: suite 2 clare hall parsons green st ives cambridgeshire PE27 4WY (1 page)
30 March 2004	New director appointed (2 pages)
30 March 2004	Registered office changed on 30/03/04 from: suite 2 clare hall parsons green st ives cambridgeshire PE27 4WY (1 page)
30 March 2004	Ad 24/02/03--------- Â£ si 31499@1=31499 Â£ ic 1/31500 (6 pages)
30 March 2004	Ad 24/02/03--------- Â£ si 31499@1=31499 Â£ ic 1/31500 (6 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
6 January 2004	New secretary appointed (2 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
27 October 2003	Secretary resigned (1 page)
27 October 2003	Secretary resigned (1 page)
24 October 2003	Registered office changed on 24/10/03 from: unit 9, chesterton mill french's road cambridge CB4 1LA (1 page)
24 October 2003	Registered office changed on 24/10/03 from: unit 9, chesterton mill french's road cambridge CB4 1LA (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	New director appointed (2 pages)
3 June 2003	Director resigned (1 page)
3 June 2003	New secretary appointed;new director appointed (1 page)
3 June 2003	New director appointed (2 pages)
3 June 2003	Secretary resigned (1 page)
3 June 2003	New director appointed (2 pages)
24 February 2003	Incorporation (12 pages)
24 February 2003	Incorporation (12 pages)

2Daymedia Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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