| Company Name | Thumb Digital Media Design Limited |
|---|---|
| Director | Owen Matthew Thomas |
| Company Status | Active |
| Company Number | 04704438 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 2003(21 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Owen Matthew Thomas |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Digital Media Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 1SG |
| Secretary Name | Emily Thomas |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Stoneyhurst Road West Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1PG |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 March 2003(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 | 19 March 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Contact
| Website | www.thumbdigital.co.uk/ |
|---|---|
| Telephone | 0191 2412537 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 63 Westgate Road Newcastle Upon Tyne Tyne And Wear NE1 1SG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Owen Thomas 99.00% Ordinary |
|---|---|
| 1 at £1 | Emily Thomas 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £27,352 |
| Cash | £17,311 |
| Current Liabilities | £17,790 |
Accounts
| Latest Accounts | 30 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 May |
Returns
| Latest Return | 12 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months, 1 week from now) |
Filing History
| 20 February 2024 | Total exemption full accounts made up to 30 May 2023 (9 pages) |
|---|---|
| 24 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 28 February 2023 | Total exemption full accounts made up to 30 May 2022 (9 pages) |
| 22 April 2022 | Total exemption full accounts made up to 30 May 2021 (10 pages) |
| 16 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 27 May 2021 | Total exemption full accounts made up to 30 May 2020 (10 pages) |
| 24 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 25 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 27 February 2020 | Total exemption full accounts made up to 30 May 2019 (10 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 25 February 2019 | Total exemption full accounts made up to 30 May 2018 (10 pages) |
| 10 April 2018 | Total exemption full accounts made up to 31 May 2017 (11 pages) |
| 19 March 2018 | Confirmation statement made on 19 March 2018 with no updates (3 pages) |
| 27 February 2018 | Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 19 March 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 11 April 2016 | Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
| 2 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 2 May 2013 | Annual return made up to 19 March 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 27 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 27 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 1 April 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (3 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 21 April 2010 | Director's details changed for Owen Thomas on 19 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 21 April 2010 | Director's details changed for Owen Thomas on 19 March 2010 (2 pages) |
| 21 April 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Owen Thomas on 1 August 2007 (1 page) |
| 19 April 2010 | Director's details changed for Owen Thomas on 1 August 2007 (1 page) |
| 19 April 2010 | Director's details changed for Owen Thomas on 1 August 2007 (1 page) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 31 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 31 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 16 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 16 July 2008 | Return made up to 19/03/08; full list of members (3 pages) |
| 25 June 2008 | Secretary's change of particulars / emily thomas / 01/08/2007 (1 page) |
| 25 June 2008 | Secretary's change of particulars / emily thomas / 01/08/2007 (1 page) |
| 25 June 2008 | Director's change of particulars / owen thomas / 01/08/2007 (1 page) |
| 25 June 2008 | Director's change of particulars / owen thomas / 01/08/2007 (1 page) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 26 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 9 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 19/03/07; full list of members (2 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (10 pages) |
| 30 March 2007 | Total exemption small company accounts made up to 31 May 2006 (10 pages) |
| 18 May 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 19/03/06; full list of members (2 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 26 September 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 26 September 2005 | Return made up to 19/03/05; full list of members (2 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 26 January 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page) |
| 6 October 2004 | Registered office changed on 06/10/04 from: 3 portland terrace jesmond newcastle upon tyne tyne and wear NE2 1QQ (1 page) |
| 20 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 20 April 2004 | Return made up to 19/03/04; full list of members (6 pages) |
| 16 October 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 16 October 2003 | Accounting reference date extended from 31/03/04 to 31/05/04 (1 page) |
| 18 June 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 18 June 2003 | Ad 19/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | New director appointed (2 pages) |
| 24 April 2003 | New secretary appointed (2 pages) |
| 24 April 2003 | Secretary resigned (1 page) |
| 24 April 2003 | Director resigned (1 page) |
| 24 April 2003 | Registered office changed on 24/04/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 19 March 2003 | Incorporation (16 pages) |
| 19 March 2003 | Incorporation (16 pages) |