Mediaworks UK Limited

Company Name	Mediaworks UK Limited
Company Status	Active
Company Number	06309397
Category	Private Limited Company
Incorporation Date	11 July 2007(16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Brett Coulson Jacobson
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	23 August 2007(1 month, 1 week after company formation)
Appointment Duration	16 years, 8 months
Role	Software Engineer
Country of Residence	England
Correspondence Address	23 St. Josephs Close Old Killingworth Manor Newcastle Upon Tyne Tyne & Wear NE12 6BR

Director Name	Mr Gary Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 March 2015(7 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 The Honeycomb The Watermark Gateshead NE11 9SZ

Director Name	Mr Mark Andrew Rutherford
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 June 2017(9 years, 10 months after company formation)
Appointment Duration	6 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Floor 2 The Honeycomb The Watermark Gateshead NE11 9SZ

Secretary Name	Mark Andrew Rutherford
Status	Current
Appointed	11 December 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Floor 2 The Honeycomb The Watermark Gateshead NE11 9SZ

Director Name	Daniel Hoggan
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(12 years, 6 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Floor 2 The Honeycomb The Watermark Gateshead NE11 9SZ

Secretary Name	Miss Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales

Director Name	Mr Christopher Scott Thompson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2007(6 days after company formation)
Appointment Duration	12 years, 5 months (resigned 11 December 2019)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	98 Elmfield Road Newcastle Upon Tyne NE3 4BD

Secretary Name	Mr Arthur James Peter Borrell
Nationality	British
Status	Resigned
Appointed	17 July 2007(6 days after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2015)
Role	Accountant
Correspondence Address	Pinedale Wallace Avenue Whickham Newcastle U Tyne Tyne & Wear NE16 4SX

Secretary Name	Mrs Lynn Wilson
Status	Resigned
Appointed	31 August 2011(4 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 11 December 2019)
Role	Company Director
Correspondence Address	Express Group 398a Princesway North Team Valley Trading Estate Gasteshead Tyne & Wear NE11 0TU

Director Name	Mr Graham John Dotchin
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(6 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Express Group 398a Princesway North Team Valley Trading Estate Gasteshead Tyne & Wear NE11 0TU

Director Name	Business Information Research & Reporting Ltd (Corporation)
Status	Resigned
Appointed	11 July 2007(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Contact

Website	www.mediaworks.co.uk/
Email address	[email protected]
Telephone	0191 4040100
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Floor 2 The Honeycomb The Watermark Gateshead NE11 9SZ
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Dunston and Teams
Built Up Area	Tyneside

Shareholders

100k at £0.01	Brett Coulson Jacobson 50.00% Ordinary B
100k at £0.01	Christopher Scott Thompson 50.00% Ordinary A

Financials

Year	2014
Turnover	£2,530,555
Gross Profit	£1,614,492
Net Worth	£799,335
Cash	£268,644
Current Liabilities	£322,173

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Charges

11 December 2019	Delivered on: 16 December 2019 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: All assets falling into the above class that may be owned by the company now or at any time in the future. Outstanding
15 January 2016	Delivered on: 15 January 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

18 September 2017	Full accounts made up to 31 March 2017 (19 pages)
13 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
1 June 2017	Appointment of Mr Mark Andrew Rutherford as a director on 1 June 2017 (2 pages)
8 December 2016	Full accounts made up to 31 March 2016 (17 pages)
11 July 2016	Confirmation statement made on 11 July 2016 with updates (6 pages)
15 January 2016	Registration of charge 063093970001, created on 15 January 2016 (42 pages)
6 January 2016	Full accounts made up to 31 March 2015 (17 pages)
8 December 2015	Termination of appointment of Graham John Dotchin as a director on 4 December 2015 (1 page)
8 December 2015	Termination of appointment of Graham John Dotchin as a director on 4 December 2015 (1 page)
30 September 2015	Termination of appointment of Arthur James Peter Borrell as a secretary on 30 September 2015 (1 page)
13 July 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 2,000 (8 pages)
2 April 2015	Appointment of Mr Gary Smith as a director on 26 March 2015 (2 pages)
29 December 2014	Full accounts made up to 31 March 2014 (17 pages)
18 July 2014	Sub-division of shares on 8 July 2014 (5 pages)
18 July 2014	Sub-division of shares on 8 July 2014 (5 pages)
18 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Division of shares 08/07/2014 (29 pages)
18 July 2014	Particulars of variation of rights attached to shares (3 pages)
18 July 2014	Change of share class name or designation (2 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2,000 (7 pages)
21 February 2014	Appointment of Mr Graham John Dotchin as a director (2 pages)
29 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
24 June 2013	Full accounts made up to 31 March 2013 (16 pages)
24 May 2013	Director's details changed for Mr Brett Jacobson on 20 December 2012 (2 pages)
14 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
14 August 2012	Director's details changed for Brett Jacobson on 14 August 2012 (2 pages)
14 August 2012	Secretary's details changed for Arthur James Peter Burrell on 14 August 2012 (1 page)
14 August 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
26 July 2012	Director's details changed for Brett Jacobson on 1 August 2011 (3 pages)
26 July 2012	Director's details changed for Brett Jacobson on 1 August 2011 (3 pages)
12 June 2012	Appointment of Mrs Lynn Wilson as a secretary (1 page)
6 June 2012	Full accounts made up to 31 March 2012 (16 pages)
27 September 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 August 2011	Annual return made up to 11 July 2011 with a full list of shareholders (14 pages)
6 June 2011	Statement of capital on 10 May 2011 GBP 2,000 (5 pages)
28 April 2011	Director's details changed for Mr Christopher Scott Thompson on 28 April 2011 (2 pages)
10 August 2010	Total exemption full accounts made up to 31 March 2010 (12 pages)
3 August 2010	Statement of capital on 22 July 2010 GBP 11,000 (5 pages)
28 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (14 pages)
24 November 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 August 2009	Return made up to 11/07/09; full list of members (5 pages)
17 June 2009	Registered office changed on 17/06/2009 from c/o express holdings kingsway north tvte gateshead tyne & wear NE11 0EG (1 page)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 July 2008	Return made up to 11/07/08; full list of members (4 pages)
16 October 2007	Director's particulars changed (1 page)
16 October 2007	Ad 20/09/07--------- Â£ si 12000@1=12000 Â£ ic 8001/20001 (2 pages)
4 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 September 2007	New director appointed (2 pages)
4 September 2007	Ad 23/08/07--------- Â£ si 8000@1=8000 Â£ ic 1/8001 (2 pages)
4 September 2007	Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page)
23 July 2007	New director appointed (3 pages)
23 July 2007	Secretary resigned (1 page)
23 July 2007	Director resigned (1 page)
23 July 2007	New secretary appointed (2 pages)
23 July 2007	Registered office changed on 23/07/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
11 July 2007	Incorporation (14 pages)

Mediaworks UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact North East Check