Drummond Central Limited

Company Name	Drummond Central Limited
Company Status	Active
Company Number	05161268
Category	Private Limited Company
Incorporation Date	23 June 2004(19 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Julie Drummond
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 June 2004(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne Tyne & Wear NE2 4PQ

Director Name	Mr Stephen Michael Drummond
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 November 2004(4 months, 2 weeks after company formation)
Appointment Duration	19 years, 5 months
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne Tyne & Wear NE2 4PQ

Director Name	Mr Daniel James Appleby
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	27 February 2019(14 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne Tyne & Wear NE2 4PQ

Director Name	Mrs Sharon Patricia Coull
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(17 years, 9 months after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne Tyne & Wear NE2 4PQ

Secretary Name	Mr Stephen Michael Drummond
Nationality	British
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Role	Creative Director
Country of Residence	England
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne Tyne & Wear NE2 4PQ

Director Name	Mr Matthew John Briggs
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2018(14 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 07 June 2019)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	70 Jesmond Road West Newcastle Upon Tyne Tyne & Wear NE2 4PQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 June 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	drummondcentral.co.uk
Telephone	0191 2128999
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	70 Jesmond Road West Newcastle Upon Tyne Tyne & Wear NE2 4PQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Stephen Michael Drummond 50.00% Ordinary
1 at £1	Mrs Julie Drummond 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,980,660
Cash	£1,769,499
Current Liabilities	£629,729

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	23 June 2023 (10 months, 1 week ago)
Next Return Due	7 July 2024 (2 months, 1 week from now)

Filing History

30 June 2020	Confirmation statement made on 23 June 2020 with updates (4 pages)
29 November 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
4 September 2019	Director's details changed for Mrs Julie Drummond on 2 September 2013 (2 pages)
26 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of Matthew John Briggs as a director on 7 June 2019 (1 page)
21 March 2019	Appointment of Mr Daniel James Appleby as a director on 27 February 2019 (2 pages)
12 December 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
11 August 2018	Appointment of Mr Matthew John Briggs as a director on 30 July 2018 (2 pages)
2 July 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
21 March 2018	Total exemption full accounts made up to 30 June 2017 (13 pages)
2 November 2017	Termination of appointment of Stephen Michael Drummond as a secretary on 2 November 2017 (1 page)
2 November 2017	Termination of appointment of Stephen Michael Drummond as a secretary on 2 November 2017 (1 page)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
7 July 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
6 July 2017	Notification of Stephen Michael Drummond as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Stephen Michael Drummond as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Julie Drummond as a person with significant control on 6 April 2016 (2 pages)
6 July 2017	Notification of Julie Drummond as a person with significant control on 6 April 2016 (2 pages)
18 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 90,000.00 (4 pages)
18 June 2017	Statement of capital following an allotment of shares on 5 June 2017 GBP 90,000.00 (4 pages)
14 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Profits and issue of bonus shares 05/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ That the sum of Â£89,998 being distributed profits of the company be and is hereby capitalised 05/06/2017 (25 pages)
14 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Profits and issue of bonus shares 05/06/2017 RES01 ‐ Resolution of adoption of Articles of Association RES14 ‐ That the sum of Â£89,998 being distributed profits of the company be and is hereby capitalised 05/06/2017 (25 pages)
3 May 2017	Statement of company's objects (2 pages)
3 May 2017	Statement of company's objects (2 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
20 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
3 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
30 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
30 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 2 (6 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
20 October 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
10 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
17 October 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
30 June 2014	Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (4 pages)
15 April 2014	Director's details changed for Mr Stephen Michael Drummond on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mrs Julie Drummond on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mr Stephen Michael Drummond on 15 April 2014 (2 pages)
15 April 2014	Director's details changed for Mrs Julie Drummond on 15 April 2014 (2 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
8 October 2013	Total exemption small company accounts made up to 30 June 2013 (6 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 23 June 2013 with a full list of shareholders (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 January 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
3 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 23 June 2012 with a full list of shareholders (4 pages)
17 April 2012	Secretary's details changed for Mr Stephen Michael Drummond on 17 April 2012 (1 page)
17 April 2012	Director's details changed for Mrs Julie Drummond on 17 April 2012 (2 pages)
17 April 2012	Secretary's details changed for Mr Stephen Michael Drummond on 17 April 2012 (1 page)
17 April 2012	Director's details changed for Mrs Julie Drummond on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Stephen Michael Drummond on 17 April 2012 (2 pages)
17 April 2012	Director's details changed for Mr Stephen Michael Drummond on 17 April 2012 (2 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
27 October 2011	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
1 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 July 2010	Director's details changed for Stephen Michael Drummond on 22 June 2010 (2 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 23 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Stephen Michael Drummond on 22 June 2010 (2 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
23 June 2009	Return made up to 23/06/09; full list of members (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
21 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 January 2009	Registered office changed on 14/01/2009 from the croft kellfield avenue low fell gateshead NE9 5YP (1 page)
14 January 2009	Registered office changed on 14/01/2009 from the croft kellfield avenue low fell gateshead NE9 5YP (1 page)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
24 June 2008	Return made up to 23/06/08; full list of members (4 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 November 2007	Secretary's particulars changed;director's particulars changed (1 page)
19 July 2007	Registered office changed on 19/07/07 from: hill house, belle vue bank low fell gateshead NE9 6BT (1 page)
19 July 2007	Registered office changed on 19/07/07 from: hill house, belle vue bank low fell gateshead NE9 6BT (1 page)
11 July 2007	Return made up to 23/06/07; full list of members (3 pages)
11 July 2007	Return made up to 23/06/07; full list of members (3 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
28 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
23 June 2006	Return made up to 23/06/06; full list of members (3 pages)
23 June 2006	Return made up to 23/06/06; full list of members (3 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
11 October 2005	Total exemption small company accounts made up to 30 June 2005 (6 pages)
5 July 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2005	Return made up to 23/06/05; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	New director appointed (2 pages)
18 November 2004	Ad 10/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
18 November 2004	Ad 10/11/04--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
23 June 2004	Incorporation (17 pages)
23 June 2004	Secretary resigned (1 page)
23 June 2004	Incorporation (17 pages)
23 June 2004	Secretary resigned (1 page)

Drummond Central Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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