| Company Name | Mi Promotional Sourcing Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 08141849 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 10 months ago) |
| Dissolution Date | 9 August 2022 (1 year, 9 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 Robert Norman Newton |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 113 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
| Director Name | Mr Mark Robert Newton |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Campus North 5 Sunco House Carliol Square Newcastle Upon Tyne NE1 6UF |
| Secretary Name | Mr Mark Robert Newton |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Campus North 5 Sunco House Carliol Square Newcastle Upon Tyne NE1 6UF |
Location
| Registered Address | 113 113 High Street Gosforth Newcastle Upon Tyne NE3 1HA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Mark Newton 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Newton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 27 July 2017 | Registered office address changed from 6 Morningside Washington Tyne and Wear NE38 9JH to Campus North 5 Sunco House Carliol Square Newcastle upon Tyne NE1 6UF on 27 July 2017 (1 page) |
|---|---|
| 26 July 2017 | Confirmation statement made on 13 July 2017 with no updates (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 27 July 2016 | Confirmation statement made on 13 July 2016 with updates (6 pages) |
| 30 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 6 August 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 24 July 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
|
| 24 July 2015 | Register inspection address has been changed to 14 Wilden Road Pattinson Industrial Estate Washington Tyne and Wear NE38 8QB (1 page) |
| 1 October 2014 | Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 15 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 13 July 2012 | Incorporation
|