Quayside, Ouseburn
Newcastle Upon Tyne
NE1 2DF
Director Name | Mr Simon Wilson |
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Date of Birth | May 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2011(same day as company formation) |
Role | Creative Director |
Country of Residence | United Kingdom |
Correspondence Address | Studio 5 Maling Studios Hoults Yard Newcastle Upon Tyne Tyne And Wear NE6 2HL |
Website | born-digital.co.uk |
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Email address | [email protected] |
Telephone | 0845 3889974 |
Telephone region | Unknown |
Registered Address | Studio G26, Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle Upon Tyne NE1 2DF |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
1000 at £1 | Alison Jane Gardiner 100.00% Ordinary A |
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Year | 2014 |
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Net Worth | £38,662 |
Cash | £6,418 |
Current Liabilities | £82,145 |
Latest Accounts | 30 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 October |
27 October 2017 | Confirmation statement made on 27 October 2017 with no updates (3 pages) |
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25 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2016 | Confirmation statement made on 27 October 2016 with updates (5 pages) |
4 November 2016 | Total exemption small company accounts made up to 30 October 2015 (5 pages) |
27 July 2016 | Registered office address changed from 39 Lanesborough Court Gosforth Newcastle upon Tyne NE3 3BZ to Studio G26, Toffee Factory Lower Steenbergs Yard Quayside, Ouseburn Newcastle upon Tyne NE1 2DF on 27 July 2016 (1 page) |
26 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
19 January 2016 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2016-01-19
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26 October 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
19 January 2015 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Registered office address changed from Rmt Accountants and Business Advisors Limited Gosforth Park Avenue Newcastle upon Tyne NE12 8EG to 39 Lanesborough Court Gosforth Newcastle upon Tyne NE3 3BZ on 19 January 2015 (1 page) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
3 December 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-12-03
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5 August 2013 | Registered office address changed from Studio 5 Maling Studios Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 2HL on 5 August 2013 (1 page) |
5 August 2013 | Registered office address changed from Studio 5 Maling Studios Hoults Yard Newcastle upon Tyne Tyne and Wear NE6 2HL on 5 August 2013 (1 page) |
26 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
6 June 2013 | Termination of appointment of Simon Wilson as a director (2 pages) |
29 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (3 pages) |
8 August 2012 | Registered office address changed from 14 Lansdowne Terrace Gosforth Newscastle upon Tyne Tyne and Wear NE3 1HN United Kingdom on 8 August 2012 (2 pages) |
8 August 2012 | Registered office address changed from 14 Lansdowne Terrace Gosforth Newscastle upon Tyne Tyne and Wear NE3 1HN United Kingdom on 8 August 2012 (2 pages) |
27 October 2011 | Incorporation
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