Shout Digital Limited

Company Name	Shout Digital Limited
Director	Gary Geoffrey Boon
Company Status	Active
Company Number	06926402
Category	Private Limited Company
Incorporation Date	6 June 2009(14 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Gary Geoffrey Boon
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(1 year, 2 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	41 Cherrywood The Greens Newcastle Upon Tyne Tyne And Wear NE6 4NW

Secretary Name	Sharon Theresa Boon
Nationality	British
Status	Current
Appointed	24 October 2011(2 years, 4 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Correspondence Address	41 Cherrywood The Greens Newcastle Upon Tyne Tyne And Wear NE6 4NW

Director Name	Gary George Hosmer
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Beechfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4DR

Secretary Name	Alan Duncan Johnston
Nationality	British
Status	Resigned
Appointed	06 June 2009(same day as company formation)
Role	Company Director
Correspondence Address	5 Millfield Close Chester Le Street Durham DH2 3HZ

Director Name	Dr Ian Robert Baggett
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2009(2 days after company formation)
Appointment Duration	5 years, 9 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastlands, 47-49 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BB

Secretary Name	Mrs Jill Griffiths
Nationality	British
Status	Resigned
Appointed	08 June 2009(2 days after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Grosvenor Place Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2RE

Contact

Website	www.shout.agency
Telephone	0191 2312377
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Keel House Garth Heads Newcastle Upon Tyne Tyne And Wear NE1 2JE
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£231,609
Cash	£155,489
Current Liabilities	£181,747

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (11 months ago)
Next Return Due	20 June 2024 (1 month, 2 weeks from now)

Filing History

18 August 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
19 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
15 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
23 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
11 June 2021	Confirmation statement made on 6 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
18 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
24 September 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
7 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
4 June 2019	Director's details changed for Mr Gary Geoffrey Boon on 31 May 2019 (2 pages)
4 June 2019	Change of details for Mr Gary Geoffrey Boon as a person with significant control on 31 May 2019 (2 pages)
20 February 2019	Unaudited abridged accounts made up to 30 June 2018 (9 pages)
14 February 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
14 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
19 March 2018	Unaudited abridged accounts made up to 30 June 2017 (9 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 6 June 2017 with updates (5 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
10 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
29 June 2015	Termination of appointment of Ian Robert Baggett as a director on 27 March 2015 (1 page)
29 June 2015	Termination of appointment of Ian Robert Baggett as a director on 27 March 2015 (1 page)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1,000 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
3 July 2014	Director's details changed for Mr Gary Geoffrey Boon on 1 January 2014 (2 pages)
3 July 2014	Director's details changed for Mr Gary Geoffrey Boon on 1 January 2014 (2 pages)
3 July 2014	Director's details changed for Mr Gary Geoffrey Boon on 1 January 2014 (2 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
3 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
12 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
20 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 January 2012	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA England on 18 January 2012 (2 pages)
18 January 2012	Registered office address changed from the Exchange Manor Court Jesmond Newcastle upon Tyne Tyne and Wear NE2 2JA England on 18 January 2012 (2 pages)
14 November 2011	Termination of appointment of Jill Griffiths as a secretary (2 pages)
14 November 2011	Termination of appointment of Jill Griffiths as a secretary (2 pages)
14 November 2011	Appointment of Sharon Theresa Boon as a secretary (3 pages)
14 November 2011	Appointment of Sharon Theresa Boon as a secretary (3 pages)
1 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
1 August 2011	Annual return made up to 6 June 2011 with a full list of shareholders (6 pages)
15 July 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,000 (4 pages)
15 July 2011	Statement of capital following an allotment of shares on 22 November 2010 GBP 1,000 (4 pages)
15 July 2011	Termination of appointment of Gary Hosmer as a director (2 pages)
15 July 2011	Termination of appointment of Gary Hosmer as a director (2 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
21 September 2010	Appointment of Mr Gary Geoffrey Boon as a director (3 pages)
21 September 2010	Appointment of Mr Gary Geoffrey Boon as a director (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 780 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 780 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 5 May 2010 GBP 780 (4 pages)
24 June 2010	Director's details changed for Gary George Hosmer on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Gary George Hosmer on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Gary George Hosmer on 1 January 2010 (2 pages)
24 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (5 pages)
15 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 452 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 28 September 2009 GBP 452 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 17 August 2009 GBP 300 (2 pages)
15 October 2009	Statement of capital following an allotment of shares on 17 August 2009 GBP 300 (2 pages)
15 June 2009	Secretary appointed jill griffiths (2 pages)
15 June 2009	Director appointed dr ian robert baggett (2 pages)
15 June 2009	Appointment terminated secretary alan johnston (1 page)
15 June 2009	Director appointed dr ian robert baggett (2 pages)
15 June 2009	Appointment terminated secretary alan johnston (1 page)
15 June 2009	Secretary appointed jill griffiths (2 pages)
6 June 2009	Incorporation (18 pages)
6 June 2009	Incorporation (18 pages)

Shout Digital Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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