Newcastle Upon Tyne
Tyne & Wear
NE1 4ST
Director Name | Mr William Frederick Shepherd |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sandy Croft Jesmond Park West Newcastle Upon Tyne Tyne & Wear NE7 7BU |
Secretary Name | Mr Russell Cushing |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rothley Middleshield Cottage Longwitton Morpeth Northumberland NE61 4JY |
Director Name | Christopher Andrew Mort |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(10 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Fleet Street London EC4Y 1HS |
Secretary Name | Mr John Andrew Irving |
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Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(10 months, 4 weeks after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James'Park Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Mr Derek David Llambias |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(1 year, 6 months after company formation) |
Appointment Duration | 5 years, 1 month (resigned 19 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James'Park Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Mr David Craig Williamson |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2008(1 year, 6 months after company formation) |
Appointment Duration | 1 year (resigned 02 June 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Glendale Close Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1SD |
Director Name | Mr Lee Charnley |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2009(2 years, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 07 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James'Park Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Mr John Andrew Irving |
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Date of Birth | June 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2013(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 12 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James'Park Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Mr James Adam Reuben |
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Date of Birth | May 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2021(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 April 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | St James'Park Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Director Name | Ms Amanda Louise Staveley |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2021(14 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 April 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St James'Park Newcastle Upon Tyne Tyne & Wear NE1 4ST |
Website | www.newcastleunitedtv.co.uk |
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Registered Address | St James'Park Newcastle Upon Tyne Tyne & Wear NE1 4ST |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 15 October 2024 (5 months, 4 weeks from now) |
3 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
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27 February 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
21 December 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
8 October 2018 | Confirmation statement made on 1 October 2018 with updates (4 pages) |
6 August 2018 | Previous accounting period shortened from 31 October 2018 to 30 June 2018 (1 page) |
31 July 2018 | Accounts for a dormant company made up to 31 October 2017 (3 pages) |
22 February 2018 | Director's details changed for Mr Lee Charnley on 22 February 2018 (2 pages) |
1 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
1 November 2017 | Confirmation statement made on 30 October 2017 with updates (4 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
13 January 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
22 November 2016 | Confirmation statement made on 30 October 2016 with updates (6 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
23 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
16 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages) |
16 July 2015 | Director's details changed for Mr Lee Charnley on 1 July 2015 (2 pages) |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page) |
24 June 2015 | Termination of appointment of John Andrew Irving as a director on 12 June 2015 (1 page) |
24 June 2015 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page) |
24 June 2015 | Termination of appointment of John Andrew Irving as a secretary on 12 June 2015 (1 page) |
18 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
18 February 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
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30 October 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
21 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
21 February 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
28 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
28 August 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
10 July 2013 | Appointment of Mr John Andrew Irving as a director (2 pages) |
10 July 2013 | Appointment of Mr John Andrew Irving as a director (2 pages) |
25 June 2013 | Termination of appointment of Derek Llambias as a director (1 page) |
25 June 2013 | Termination of appointment of Derek Llambias as a director (1 page) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (3 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
28 June 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (3 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
1 March 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
8 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Derek David Llambias on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr Lee Charnley on 28 October 2009 (2 pages) |
28 October 2009 | Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page) |
28 October 2009 | Secretary's details changed for Mr John Andrew Irving on 28 October 2009 (1 page) |
12 June 2009 | Appointment terminated director david williamson (1 page) |
12 June 2009 | Director appointed lee charnley (2 pages) |
12 June 2009 | Appointment terminated director david williamson (1 page) |
12 June 2009 | Director appointed lee charnley (2 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
10 March 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
6 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
6 November 2008 | Return made up to 30/10/08; full list of members (3 pages) |
12 June 2008 | Appointment terminated director christopher mort (1 page) |
12 June 2008 | Appointment terminated director christopher mort (1 page) |
16 May 2008 | Director appointed derek david llambias (2 pages) |
16 May 2008 | Director appointed derek david llambias (2 pages) |
16 May 2008 | Director appointed david craig williamson (2 pages) |
16 May 2008 | Director appointed david craig williamson (2 pages) |
30 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
30 November 2007 | Return made up to 30/10/07; full list of members (2 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | New secretary appointed (1 page) |
29 November 2007 | New secretary appointed (1 page) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | Secretary resigned (1 page) |
29 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
26 November 2007 | Secretary resigned (1 page) |
4 August 2007 | Director resigned (1 page) |
4 August 2007 | Director resigned (1 page) |
30 October 2006 | Incorporation (17 pages) |
30 October 2006 | Incorporation (17 pages) |