| Company Name | Pyramid Media UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06502150 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2008(16 years, 2 months ago) |
| Dissolution Date | 11 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Hugh James Hutchinson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Killiebrigs Heddon On The Wall Newcastle Tyne And Wear NE15 0DD |
| Secretary Name | Mr Daymon Gilbert Britton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2008(4 months after company formation) |
| Appointment Duration | 7 years, 1 month (closed 11 August 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47 Hardman Gardens Ryton Tyne & Wear NE40 3HX |
| Director Name | Mr Daymon Gilbert Britton |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 2010(2 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 11 August 2015) |
| Role | Creative Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Hawick Crescent Trading Estate Newcastle Upon Tyne Tyne And Wear NE6 1AS |
| Director Name | Mr Daymon Gilbert Britton |
|---|---|
| Date of Birth | December 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Assistant Director |
| Country of Residence | England |
| Correspondence Address | 47 Hardman Gardens Ryton Tyne & Wear NE40 3HX |
| Secretary Name | Hugh James Hutchinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Killiebrigs Heddon On The Wall Newcastle Tyne And Wear NE15 0DD |
Contact
| Website | www.pyramidmediauk.com |
|---|
Location
| Registered Address | Unit 7 Hawick Crescent Trading Estate Newcastle Upon Tyne Tyne And Wear NE6 1AS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Byker |
| Built Up Area | Tyneside |
Shareholders
| 2 at £1 | Hugh James Hutchinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,301 |
| Cash | £3,034 |
| Current Liabilities | £1,535 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Application to strike the company off the register (3 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (4 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 10 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 August 2012 | Registered office address changed from 156 Brinkburn Street Newcastle upon Tyne NE6 2AR on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 156 Brinkburn Street Newcastle upon Tyne NE6 2AR on 7 August 2012 (1 page) |
| 7 August 2012 | Registered office address changed from 156 Brinkburn Street Newcastle upon Tyne NE6 2AR on 7 August 2012 (1 page) |
| 16 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 24 September 2010 | Appointment of Mr Daymon Gilbert Britton as a director (2 pages) |
| 24 September 2010 | Appointment of Mr Daymon Gilbert Britton as a director (2 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 13 April 2010 | Secretary's details changed for Daymon Gilbert Britton on 1 October 2009 (1 page) |
| 13 April 2010 | Director's details changed for Hugh James Hutchinson on 1 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for Hugh James Hutchinson on 1 October 2009 (2 pages) |
| 13 April 2010 | Director's details changed for Hugh James Hutchinson on 1 October 2009 (2 pages) |
| 13 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Secretary's details changed for Daymon Gilbert Britton on 1 October 2009 (1 page) |
| 13 April 2010 | Secretary's details changed for Daymon Gilbert Britton on 1 October 2009 (1 page) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 20 March 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 20 March 2009 | Appointment terminated secretary hugh hutchinson (1 page) |
| 20 March 2009 | Appointment terminated secretary hugh hutchinson (1 page) |
| 20 March 2009 | Return made up to 12/02/09; full list of members (5 pages) |
| 9 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 9 March 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
| 19 June 2008 | Secretary appointed daymon gilbert britton (2 pages) |
| 19 June 2008 | Secretary appointed daymon gilbert britton (2 pages) |
| 10 June 2008 | Appointment terminated director daymon britton (1 page) |
| 10 June 2008 | Appointment terminated director daymon britton (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from jamie hutchinson the television studios city road newcastle upon tyne NE1 2AL (1 page) |
| 1 May 2008 | Registered office changed on 01/05/2008 from jamie hutchinson the television studios city road newcastle upon tyne NE1 2AL (1 page) |
| 12 February 2008 | Incorporation (14 pages) |
| 12 February 2008 | Incorporation (14 pages) |