| Company Name | ITPM Creative Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06664118 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2008(15 years, 8 months ago) |
| Dissolution Date | 19 November 2023 (5 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Brian Graham Tuck |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 Whiterocks Grove Sunderland Tyne & Wear SR6 7LL |
| Secretary Name | Elizabeth Jane Tuck |
|---|---|
| Status | Closed |
| Appointed | 05 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 57 Whiterocks Grove Sunderland Tyne & Wear SR6 7LL |
Contact
| Telephone | 0191 4470383 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Ground Floor Portland House New Bridge Street West Newcastle Upon Tyne NE1 8AL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Shareholders
| 75 at £1 | Brian Graham Tuck 75.00% Ordinary |
|---|---|
| 25 at £1 | Elizabeth Jane Tuck 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,797 |
| Cash | £16,103 |
| Current Liabilities | £8,481 |
Accounts
| Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 27 April 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
|---|---|
| 10 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 25 April 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 28 March 2019 | Confirmation statement made on 26 March 2019 with updates (4 pages) |
| 22 August 2018 | Confirmation statement made on 5 August 2018 with no updates (3 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 1 September 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 23 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 23 August 2017 | Confirmation statement made on 5 August 2017 with updates (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 23 August 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
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| 18 August 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-29
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| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 3 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Brian Graham Tuck on 5 August 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
| 9 August 2010 | Director's details changed for Brian Graham Tuck on 5 August 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Brian Graham Tuck on 5 August 2010 (2 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 4 May 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 4 May 2010 | Previous accounting period shortened from 31 August 2009 to 31 July 2009 (1 page) |
| 17 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 05/08/09; full list of members (3 pages) |
| 5 August 2008 | Incorporation (18 pages) |
| 5 August 2008 | Incorporation (18 pages) |