Newcastle Upon Tyne
NE1 5JE
Director Name | Mrs Jane Ditchburn |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2010(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Grainger Street Newcastle Upon Tyne NE1 5JE |
Director Name | Mr Mike Scott |
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Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2010(6 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 20 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 69 Grainger Street Newcastle Upon Tyne NE1 5JE |
Director Name | Richard Anthony Leifer |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 2 years, 8 months (resigned 26 June 2007) |
Role | Journalist |
Correspondence Address | 121 Cabarita Road Avalon Sydney Nsw 2107 Foreign |
Director Name | Mr Anthony Patrick Meenaghan |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 14 September 2011) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | 75 Bellemoor Road Southampton Hampshire SO15 7QW |
Director Name | Mr David Roger Moreau |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 August 2009) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | The Old Bake House, The Green Hilton Huntingdon Cambridgeshire PE28 9NA |
Director Name | Gary Morgan |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 August 2009) |
Role | Journalist |
Country of Residence | United States |
Correspondence Address | 25 Fleet St Marina Del Rey California 90292 United States |
Director Name | David Allison Parry |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 06 November 2006) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | 1b Huddersfield Road Mirfield West Yorkshire WF14 9HP |
Director Name | Peter John Steele |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 February 2011) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | 3b Ramsay Garden Edinburgh Midlothian EH1 2NA Scotland |
Director Name | Brian Anthony Whittle |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 12 December 2005) |
Role | Company Director |
Correspondence Address | 2 Woodland Avenue Lymm WA13 0BJ |
Director Name | Mr Andrew White Young |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 August 2009) |
Role | Journalist |
Country of Residence | United Kingdom |
Correspondence Address | Valley Farm Lower Hazel Bristol BS35 3QP |
Secretary Name | Mr Anthony Patrick Meenaghan |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2004(2 days after company formation) |
Appointment Duration | 4 years, 10 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 |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2007(2 years, 10 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 |
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Date of Birth | April 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2007(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 February 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Limes 9 Church Lane Edith Weston Rutland LE15 8EY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 October 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 69 Grainger Street Newcastle Upon Tyne NE1 5JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | Application to strike the company off the register (3 pages) |
22 November 2011 | Application to strike the company off the register (3 pages) |
17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Termination of appointment of Norman Hugo Milne as a director on 14 February 2011 (1 page) |
17 November 2011 | Termination of appointment of Norman Milne as a director (1 page) |
17 November 2011 | Appointment of Mr Mike Scott as a director (2 pages) |
17 November 2011 | Termination of appointment of Norman Hugo Milne as a director on 14 February 2011 (1 page) |
17 November 2011 | Termination of appointment of Norman Milne as a director (1 page) |
17 November 2011 | Termination of appointment of Anthony Meenaghan as a director (1 page) |
17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Appointment of Mrs Jane Ditchburn as a director (2 pages) |
17 November 2011 | Appointment of Mrs Jane Ditchburn as a director on 21 December 2010 (2 pages) |
17 November 2011 | Termination of appointment of Peter Steele as a director (1 page) |
17 November 2011 | Termination of appointment of Anthony Patrick Meenaghan as a director on 14 September 2011 (1 page) |
17 November 2011 | Appointment of Mr Mike Scott as a director on 21 December 2010 (2 pages) |
17 November 2011 | Termination of appointment of Peter John Steele as a director on 14 February 2011 (1 page) |
16 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
16 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
18 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
18 November 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (6 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
3 August 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Anthony Patrick Meenaghan on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Peter John Steele on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Peter John Steele on 17 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Anthony Patrick Meenaghan on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Edward Lloyd Ditchburn on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Edward Lloyd Ditchburn on 17 November 2009 (2 pages) |
12 September 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
12 September 2009 | Accounts made up to 31 October 2008 (2 pages) |
14 August 2009 | Appointment terminated director gary morgan (1 page) |
14 August 2009 | Appointment Terminated Director andrew young (1 page) |
14 August 2009 | Appointment Terminated Director michael doran (1 page) |
14 August 2009 | Appointment terminated secretary anthony meenaghan (1 page) |
14 August 2009 | Appointment Terminated Secretary anthony meenaghan (1 page) |
14 August 2009 | Appointment Terminated Director gary morgan (1 page) |
14 August 2009 | Appointment terminated director michael doran (1 page) |
14 August 2009 | Appointment terminated director david moreau (1 page) |
14 August 2009 | Appointment terminated director andrew young (1 page) |
14 August 2009 | Appointment Terminated Director david moreau (1 page) |
24 October 2008 | Return made up to 04/10/08; full list of members (5 pages) |
24 October 2008 | Return made up to 04/10/08; full list of members (5 pages) |
26 August 2008 | Accounts made up to 31 October 2007 (1 page) |
26 August 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
6 November 2007 | Return made up to 04/10/07; full list of members (3 pages) |
6 November 2007 | Return made up to 04/10/07; full list of members (3 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) |
2 February 2007 | Accounts made up to 31 October 2006 (1 page) |
2 February 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
14 November 2006 | Director resigned (1 page) |
14 November 2006 | Director resigned (1 page) |
30 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
30 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
1 February 2006 | Memorandum and Articles of Association (5 pages) |
1 February 2006 | Resolutions
|
1 February 2006 | Resolutions
|
1 February 2006 | Resolutions
|
1 February 2006 | Memorandum and Articles of Association (5 pages) |
1 February 2006 | Resolutions
|
26 January 2006 | Company name changed 2DAYMEDIA LTD\certificate issued on 26/01/06 (2 pages) |
26 January 2006 | Company name changed 2DAYMEDIA LTD\certificate issued on 26/01/06 (2 pages) |
25 January 2006 | Accounts made up to 31 October 2005 (1 page) |
25 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
18 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
18 October 2005 | Return made up to 04/10/05; full list of members (3 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New secretary appointed;new director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New secretary appointed;new director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | New director appointed (2 pages) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Director resigned (1 page) |
5 October 2004 | Secretary resigned (1 page) |
5 October 2004 | Secretary resigned (1 page) |
4 October 2004 | Incorporation (9 pages) |
4 October 2004 | Incorporation (9 pages) |