Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director Name | Mr Stephen Butler |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | No 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Website | titanmediacloseprotectionltd.com |
---|
Registered Address | 3 Berrymoor Court Northumberland Bus Park Cramlington Northumberland NE23 7RZ |
---|---|
Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Cramlington |
Ward | Cramlington South East |
Built Up Area | Cramlington |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mark Timmons 50.00% Ordinary |
---|---|
1 at £1 | Steven Butler 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £5,120 |
Cash | £26,903 |
Current Liabilities | £28,553 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 1 February 2024 (1 month, 3 weeks ago) |
---|---|
Next Return Due | 15 February 2025 (10 months, 3 weeks from now) |
26 May 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
---|---|
25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
21 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
15 May 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
6 March 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
15 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
15 May 2017 | Unaudited abridged accounts made up to 31 March 2017 (10 pages) |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
6 March 2017 | Confirmation statement made on 21 February 2017 with updates (6 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
21 April 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
23 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders (4 pages) |
31 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
31 January 2013 | Current accounting period extended from 28 February 2013 to 31 March 2013 (1 page) |
7 March 2012 | Appointment of Steven Butler as a director (3 pages) |
7 March 2012 | Appointment of Mark Timmons as a director (3 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
7 March 2012 | Appointment of Mark Timmons as a director (3 pages) |
7 March 2012 | Statement of capital following an allotment of shares on 21 February 2012
|
7 March 2012 | Appointment of Steven Butler as a director (3 pages) |
24 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
24 February 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 February 2012 | Incorporation (36 pages) |
21 February 2012 | Incorporation (36 pages) |