Stockport
Cheshire
SK3 8AB
Secretary Name | Jayne Simpson |
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Nationality | British |
Status | Current |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Alpha House 4 Greek Street Stockport Cheshire SK3 8AB |
Director Name | Mr Gareth Tristan Evans |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Willow Trees Brookledge Lane, Adlington Macclesfield Cheshire SK10 4JU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | eventandmusicmedia.com |
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Registered Address | 40 Hepscott Terrace South Shields NE33 4TH |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Westoe |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Gareth Evans 50.00% Ordinary |
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1 at £1 | Jayne Simpson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £194,528 |
Cash | £189,162 |
Current Liabilities | £178,087 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 December |
Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
11 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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30 November 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
3 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
6 January 2023 | Registered office address changed from 17 Morpeth Avenue South Shields NE34 0SF England to 40 Hepscott Terrace South Shields NE33 4th on 6 January 2023 (1 page) |
29 December 2022 | Confirmation statement made on 8 December 2022 with no updates (3 pages) |
13 October 2022 | Registered office address changed from Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to 17 Morpeth Avenue South Shields NE34 0SF on 13 October 2022 (1 page) |
9 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
25 May 2022 | Termination of appointment of Gareth Tristan Evans as a director on 1 February 2022 (1 page) |
28 February 2022 | Purchase of own shares. Shares purchased into treasury:
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15 February 2022 | Second filing of Confirmation Statement dated 8 December 2021 (3 pages) |
12 January 2022 | Change of details for Ms Jayne Simpson as a person with significant control on 17 November 2021 (2 pages) |
12 January 2022 | 08/12/21 Statement of Capital gbp 2
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12 January 2022 | Director's details changed for Jayne Simpson on 12 January 2022 (2 pages) |
12 January 2022 | Cessation of Gareth Tristan Evans as a person with significant control on 17 November 2021 (1 page) |
9 January 2022 | Purchase of own shares. Shares purchased into treasury:
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26 October 2021 | Sub-division of shares on 28 September 2021 (4 pages) |
26 October 2021 | Resolutions
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14 October 2021 | Resolutions
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14 October 2021 | Memorandum and Articles of Association (28 pages) |
24 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
15 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
25 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
17 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
30 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
21 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
11 January 2018 | Notification of Jayne Simpson as a person with significant control on 6 April 2016 (2 pages) |
11 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
11 January 2018 | Withdrawal of a person with significant control statement on 11 January 2018 (2 pages) |
11 January 2018 | Notification of Gareth Tristan Evans as a person with significant control on 6 April 2016 (2 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
5 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
11 January 2017 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
22 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
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29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
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18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
10 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
18 January 2012 | Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 18 January 2012 (2 pages) |
18 January 2012 | Director's details changed for Jayne Simpson on 1 January 2012 (3 pages) |
18 January 2012 | Secretary's details changed for Jayne Simpson on 1 January 2012 (3 pages) |
18 January 2012 | Director's details changed for Jayne Simpson on 1 January 2012 (3 pages) |
18 January 2012 | Secretary's details changed for Jayne Simpson on 1 January 2012 (3 pages) |
18 January 2012 | Director's details changed for Jayne Simpson on 1 January 2012 (3 pages) |
18 January 2012 | Secretary's details changed for Jayne Simpson on 1 January 2012 (3 pages) |
18 January 2012 | Registered office address changed from C/O Addis & Co, Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 18 January 2012 (2 pages) |
13 December 2011 | Director's details changed for Gareth Tristan Evans on 8 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Jayne Simpson on 8 December 2011 (2 pages) |
13 December 2011 | Secretary's details changed for Jayne Simpson on 8 December 2011 (1 page) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Secretary's details changed for Jayne Simpson on 8 December 2011 (1 page) |
13 December 2011 | Director's details changed for Gareth Tristan Evans on 8 December 2011 (2 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Director's details changed for Jayne Simpson on 8 December 2011 (2 pages) |
13 December 2011 | Secretary's details changed for Jayne Simpson on 8 December 2011 (1 page) |
13 December 2011 | Director's details changed for Gareth Tristan Evans on 8 December 2011 (2 pages) |
13 December 2011 | Director's details changed for Jayne Simpson on 8 December 2011 (2 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Gareth Tristan Evans on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Jayne Simpson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Jayne Simpson on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Jayne Simpson on 1 October 2009 (2 pages) |
15 December 2009 | Director's details changed for Gareth Tristan Evans on 1 October 2009 (2 pages) |
15 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Gareth Tristan Evans on 1 October 2009 (2 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
15 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Director's particulars changed (1 page) |
8 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
9 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
9 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
14 June 2005 | Resolutions
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14 June 2005 | Resolutions
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13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
14 January 2005 | Return made up to 08/12/04; full list of members
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14 January 2005 | Return made up to 08/12/04; full list of members
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15 January 2004 | Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
15 January 2004 | Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
19 December 2003 | Memorandum and Articles of Association (18 pages) |
19 December 2003 | Memorandum and Articles of Association (18 pages) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | Director resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Resolutions
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18 December 2003 | New secretary appointed;new director appointed (1 page) |
18 December 2003 | New director appointed (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Resolutions
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18 December 2003 | New secretary appointed;new director appointed (1 page) |
8 December 2003 | Incorporation (20 pages) |
8 December 2003 | Incorporation (20 pages) |