| Company Name | Silver Bullet Marketing Limited |
|---|---|
| Directors | Kathryn Amanda Dias and Timothy John Dias |
| Company Status | Active |
| Company Number | 04802456 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2003(20 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Kathryn Amanda Dias |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Dental Practice Manager |
| Correspondence Address | 22 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Director Name | Mr Timothy John Dias |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Secretary Name | Mr Timothy John Dias |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Bemersyde Drive Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HJ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | silverbulletmarketing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2617422 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 22 Bemersyde Drive Jesmond Newcastle Upon Tyne NE2 2HJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £48,901 |
| Cash | £26,058 |
| Current Liabilities | £39,481 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 August 2024 (4 months from now) |
Filing History
| 22 September 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
|---|---|
| 10 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 20 August 2019 | Confirmation statement made on 6 August 2019 with updates (4 pages) |
| 24 June 2019 | Change of details for Mr Timothy John Dias as a person with significant control on 12 July 2018 (2 pages) |
| 3 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 6 August 2018 | Confirmation statement made on 6 August 2018 with updates (4 pages) |
| 19 June 2018 | Confirmation statement made on 18 June 2018 with no updates (3 pages) |
| 18 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 29 June 2017 | Notification of Timothy John Dias as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Notification of Timothy John Dias as a person with significant control on 29 June 2017 (2 pages) |
| 29 June 2017 | Notification of Timothy John Dias as a person with significant control on 6 April 2016 (2 pages) |
| 29 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 29 June 2017 | Confirmation statement made on 18 June 2017 with updates (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 6 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 17 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 17 July 2015 | Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-17
|
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 13 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 2 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
| 2 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
| 6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (15 pages) |
| 6 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (15 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 2 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 June 2011 | Annual return made up to 18 June 2011 (14 pages) |
| 28 June 2011 | Annual return made up to 18 June 2011 (14 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 (12 pages) |
| 6 July 2010 | Annual return made up to 18 June 2010 (12 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 18/06/09; full list of members (4 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 11 November 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 24 June 2008 | Return made up to 18/06/08; full list of members (5 pages) |
| 24 June 2008 | Return made up to 18/06/08; full list of members (5 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 21 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 21 June 2007 | Return made up to 18/06/07; full list of members (3 pages) |
| 5 January 2007 | Ad 22/11/06--------- £ si 698@1=698 £ ic 302/1000 (2 pages) |
| 5 January 2007 | Ad 22/11/06--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 5 January 2007 | Ad 22/11/06--------- £ si 698@1=698 £ ic 302/1000 (2 pages) |
| 5 January 2007 | Resolutions
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| 5 January 2007 | Ad 22/11/06--------- £ si 300@1=300 £ ic 2/302 (2 pages) |
| 5 January 2007 | Resolutions
|
| 28 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 28 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 22 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 22 June 2006 | Return made up to 18/06/06; full list of members (2 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 31 August 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 29 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 29 June 2005 | Return made up to 18/06/05; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 2 July 2004 | Return made up to 18/06/04; full list of members
|
| 2 July 2004 | Return made up to 18/06/04; full list of members
|
| 2 July 2004 | Ad 18/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 July 2004 | Ad 18/06/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 June 2003 | Secretary resigned (1 page) |
| 18 June 2003 | Incorporation (17 pages) |
| 18 June 2003 | Incorporation (17 pages) |
| 18 June 2003 | Secretary resigned (1 page) |