St James Village
Gateshead
Tyne & Wear
NE8 3JE
Director Name | Maureen Bryant |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Role | Personal Secretary |
Country of Residence | England |
Correspondence Address | 66 Briar Lea Shiney Row Tyne & Wear DH4 4PU |
Secretary Name | Mr Mark Bryant |
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Nationality | British |
Status | Resigned |
Appointed | 17 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 72 Redgrave Close St James Village Gateshead Tyne & Wear NE8 3JE |
Secretary Name | Maureen Bryant |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2007(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 01 February 2012) |
Role | Personal Secretary |
Country of Residence | England |
Correspondence Address | 66 Briar Lea Shiney Row Tyne & Wear DH4 4PU |
Website | mediapartnership.co.uk |
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Telephone | 0845 6861234 |
Telephone region | Unknown |
Registered Address | Northern Design Centre Abbot's Hill Gateshead Tyne And Wear NE8 3DF |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Mark Bryant 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £45,014 |
Cash | £1,283 |
Current Liabilities | £38,482 |
Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
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Next Return Due | 23 February 2025 (10 months from now) |
7 July 2017 | Total exemption small company accounts made up to 31 October 2016 (10 pages) |
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27 January 2017 | Confirmation statement made on 18 January 2017 with updates (5 pages) |
1 August 2016 | Registered office address changed from Suit 44 the Design Works William Street Gateshead NE10 0JP to Northern Design Centre Abbot's Hill Gateshead Tyne and Wear NE8 3DF on 1 August 2016 (1 page) |
22 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-22
|
15 December 2015 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
14 April 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
26 January 2015 | Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
25 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 January 2014 | Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
2 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 January 2013 | Annual return made up to 18 January 2013 with a full list of shareholders (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
27 February 2012 | Annual return made up to 18 January 2012 (14 pages) |
9 February 2012 | Registered office address changed from Suite 42 the Design Works William Street Gateshead Tyne and Wear NE10 0JP England on 9 February 2012 (2 pages) |
9 February 2012 | Registered office address changed from Suite 42 the Design Works William Street Gateshead Tyne and Wear NE10 0JP England on 9 February 2012 (2 pages) |
9 February 2012 | Termination of appointment of Maureen Bryant as a director (2 pages) |
9 February 2012 | Termination of appointment of Maureen Bryant as a secretary (2 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (14 pages) |
7 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (14 pages) |
14 September 2010 | Change of name notice (2 pages) |
14 September 2010 | Company name changed hush sound LTD\certificate issued on 14/09/10
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5 August 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
5 August 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (14 pages) |
17 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Registered office address changed from 72 Redgrave Close St James Village Gateshead NE8 3JE on 13 November 2009 (1 page) |
13 November 2009 | Director's details changed for Mark Bryant on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Maureen Bryant on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Mark Bryant on 1 October 2009 (2 pages) |
13 November 2009 | Director's details changed for Maureen Bryant on 1 October 2009 (2 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
14 November 2008 | Return made up to 17/10/08; full list of members (3 pages) |
5 August 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
13 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
13 November 2007 | Secretary resigned (1 page) |
13 November 2007 | Ad 17/10/05--------- £ si 1@1=1 (1 page) |
13 November 2007 | New secretary appointed (1 page) |
30 October 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
21 December 2006 | Return made up to 17/10/06; full list of members
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17 October 2005 | Incorporation (13 pages) |