ABACUS INTERACTIVE MEDIA LIMITED

Key Data

Status

Active

Company No.

04139220

Incorporation date

11/01/2001

Size

Total Exemption Full

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2001)

24/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

28/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

04/07/2025

Registered office address changed from C/O C/O Stokoe Rodger 15 Bankside, the Watermark Gateshead Tyne and Wear NE11 9SY to 15 Bankside the Watermark Gateshead Tyne and Wear NE11 9SY on 2025-07-04

View PDF (1 pages)

27/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (13 pages)

15/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

15/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

10/01/2024

Director's details changed for Kenneth Pinkney on 2024-01-10

View PDF (2 pages)

26/10/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

13/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

10/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

10/01/2022

Confirmation statement made on 2022-01-09 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

11/08/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

04/08/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

18/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

17/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

14/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

31/05/2018

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

12/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

14/11/2017

Registration of charge 041392200003, created on 2017-11-09

View PDF (9 pages)

08/11/2017

Satisfaction of charge 2 in full

View PDF (4 pages)

15/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

29/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (3 pages)

16/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (3 pages)

27/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (3 pages)

30/01/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (3 pages)

18/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (3 pages)

08/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

11/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (3 pages)

05/01/2011

Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP England on 2011-01-05

View PDF (1 pages)

22/10/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

31/08/2010

Statement of capital following an allotment of shares on 2010-05-25

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (4 pages)

25/05/2010

Registered office address changed from C2 Kingfisher House, Kingsway North, Team Valley Trading Estate, Gateshead Tyne & Wearne11 0Jq on 2010-05-25

View PDF (1 pages)

24/05/2010

Director's details changed for Kenneth Pinkney on 2009-10-01

View PDF (2 pages)

21/05/2010

Annual return made up to 2009-01-11 with full list of shareholders

View PDF (3 pages)

16/03/2010

Termination of appointment of Frederick Pinkney as a secretary

View PDF (2 pages)

02/03/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

02/04/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

07/01/2009

Return made up to 11/01/08; full list of members

View PDF (6 pages)

30/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

21/05/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

09/05/2007

Return made up to 11/01/07; full list of members

View PDF (2 pages)

08/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Return made up to 11/01/06; full list of members

View PDF (2 pages)

03/05/2007

Location of register of members

View PDF (1 pages)

03/05/2007

Registered office changed on 03/05/07 from: C2 kingfisher house kingsway north tvte gateshead tyne & wear NE11 0JQ

View PDF (1 pages)

03/05/2007

Secretary's particulars changed

View PDF (1 pages)

03/05/2007

Location of debenture register

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

02/03/2007

Particulars of mortgage/charge

View PDF (4 pages)

05/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

03/06/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

05/04/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

05/04/2005

Return made up to 11/01/04; full list of members

View PDF (7 pages)

14/03/2005

Director resigned

View PDF (1 pages)

04/11/2004

Registered office changed on 04/11/04 from: unit 210 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT

View PDF (1 pages)

28/06/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

24/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

13/12/2002

Total exemption small company accounts made up to 2002-05-31

View PDF (4 pages)

08/04/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

08/08/2001

Accounting reference date extended from 31/01/02 to 31/05/02

View PDF (1 pages)

08/08/2001

Ad 11/07/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/02/2001

Secretary resigned

View PDF (1 pages)

15/02/2001

Director resigned

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New director appointed

View PDF (2 pages)

15/02/2001

New secretary appointed

View PDF (2 pages)

11/01/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

09/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
74.57K
-
0.00
27.96K
-

2022
2
79.52K
-
0.00
14.10K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pinkney, Kenneth	Director	12/02/2001 - Present	2
Creditreform Secretaries Limited	Nominee Secretary	11/01/2001 - 12/02/2001	542
Creditreform Limited	Nominee Director	11/01/2001 - 12/02/2001	555
Burns, Anthony James	Director	02/04/2003 - 09/03/2005	2
Pinkney, Frederick Clare	Secretary	12/02/2001 - 03/03/2010	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABACUS INTERACTIVE MEDIA LIMITED

ABACUS INTERACTIVE MEDIA LIMITED is an(a) Active company incorporated on 11/01/2001 with the registered office located at 15 Bankside The Watermark, Gateshead, Tyne And Wear NE11 9SY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS INTERACTIVE MEDIA LIMITED?

ABACUS INTERACTIVE MEDIA LIMITED is currently Active. It was registered on 11/01/2001 .

Where is ABACUS INTERACTIVE MEDIA LIMITED located?

ABACUS INTERACTIVE MEDIA LIMITED is registered at 15 Bankside The Watermark, Gateshead, Tyne And Wear NE11 9SY.

What does ABACUS INTERACTIVE MEDIA LIMITED do?

ABACUS INTERACTIVE MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for ABACUS INTERACTIVE MEDIA LIMITED?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.