Company Namerd Agency Ltd
DirectorAlan Dixon
Company StatusActive
Company Number09948619
CategoryPrivate Limited Company
Incorporation Date13 January 2016(8 years, 4 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Alan Dixon
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2016(1 month, 4 weeks after company formation)
Appointment Duration8 years, 2 months
RoleTheatrical Agent
Country of ResidenceEngland
Correspondence Address58a Hedley Street Gosforth
Newcastle Upon Tyne
NE3 1DL
Director NameMrs Gemma Louise Watson
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2016(same day as company formation)
RoleTheatrical Agent
Country of ResidenceEngland
Correspondence Address33 Mary Agnes Street Gosforth
Newcastle Upon Tyne
NE3 3XB

Location

Registered Address58a Hedley Street Gosforth
Newcastle Upon Tyne
NE3 1DL
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWest Gosforth
Built Up AreaTyneside
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (5 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return6 May 2023 (1 year ago)
Next Return Due20 May 2024 (1 day from now)

Filing History

12 June 2023Confirmation statement made on 6 May 2023 with no updates (3 pages)
2 March 2023Micro company accounts made up to 31 January 2023 (2 pages)
5 July 2022Confirmation statement made on 6 May 2022 with no updates (3 pages)
14 April 2022Micro company accounts made up to 31 January 2022 (2 pages)
14 November 2021Micro company accounts made up to 31 January 2021 (2 pages)
8 June 2021Confirmation statement made on 6 May 2021 with no updates (3 pages)
6 May 2020Confirmation statement made on 6 May 2020 with updates (4 pages)
21 April 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
18 March 2020Micro company accounts made up to 31 January 2020 (2 pages)
12 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
9 March 2019Micro company accounts made up to 31 January 2019 (2 pages)
10 May 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
29 March 2018Micro company accounts made up to 31 January 2018 (2 pages)
9 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
9 April 2017Micro company accounts made up to 31 January 2017 (2 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
14 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
11 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
11 March 2016Termination of appointment of Gemma Louise Watson as a director on 11 March 2016 (1 page)
11 March 2016Appointment of Mr Alan Dixon as a director on 11 March 2016 (2 pages)
11 March 2016Appointment of Mr Alan Dixon as a director on 11 March 2016 (2 pages)
11 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
11 March 2016Termination of appointment of Gemma Louise Watson as a director on 11 March 2016 (1 page)
13 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 100
(18 pages)
13 January 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 100
(18 pages)