CONSILIENCE MEDIA LIMITED

Key Data

Status

Active

Company No.

04214205

Incorporation date

10/05/2001

Size

Micro Entity

Classification

Book publishing (58.11 - SIC 2007);Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/2001)

24/02/2026

Micro company accounts made up to 2025-05-31

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

25/02/2025

Micro company accounts made up to 2024-05-31

View PDF (3 pages)

01/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

18/12/2023

Micro company accounts made up to 2023-05-31

View PDF (3 pages)

26/04/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (4 pages)

13/09/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-04-26 with no updates

View PDF (3 pages)

27/08/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with no updates

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-05-31

View PDF (6 pages)

14/05/2020

Confirmation statement made on 2020-05-10 with no updates

View PDF (3 pages)

14/05/2020

Cessation of John Arthur Brady as a person with significant control on 2020-04-29

View PDF (1 pages)

30/04/2020

Termination of appointment of Jason David Judge as a director on 2020-04-29

View PDF (1 pages)

30/04/2020

Termination of appointment of John Arthur Brady as a director on 2020-04-29

View PDF (1 pages)

25/03/2020

Registered office address changed from 12 Norham Road Whitley Bay Tyne & Wear NE26 2SB to Unit 5 First Floor 305 Whitley Road Whitley Bay NE26 2HU on 2020-03-25

View PDF (1 pages)

28/02/2020

Micro company accounts made up to 2019-05-31

View PDF (6 pages)

23/05/2019

Confirmation statement made on 2019-05-10 with updates

View PDF (4 pages)

23/05/2019

Change of details for Dr John Arthur Brady as a person with significant control on 2018-09-28

View PDF (2 pages)

23/05/2019

Change of details for Mr Daniel John Brady as a person with significant control on 2018-09-28

View PDF (2 pages)

21/02/2019

Micro company accounts made up to 2018-05-31

View PDF (2 pages)

18/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

28/02/2018

Micro company accounts made up to 2017-05-31

View PDF (2 pages)

22/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

04/10/2016

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

View PDF (3 pages)

07/06/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

26/02/2016

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

View PDF (3 pages)

03/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

29/03/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-05-10

View PDF (17 pages)

26/02/2015

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

View PDF (3 pages)

29/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (6 pages)

01/10/2013

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

View PDF (4 pages)

05/06/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

26/02/2013

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

View PDF (3 pages)

14/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

14/05/2012

Director's details changed for Dr John Arthur Brady on 2012-05-14

View PDF (2 pages)

16/12/2011

Director's details changed for Dr John Arthur Brady on 2011-11-03

View PDF (2 pages)

15/11/2011

Director's details changed for Mr Daniel John Brady on 2011-11-15

View PDF (2 pages)

02/11/2011

Director's details changed for Dr John Arthur Brady on 2011-10-28

View PDF (2 pages)

25/07/2011

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

View PDF (3 pages)

12/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

12/05/2011

Director's details changed for Mr Daniel John Brady on 2011-05-12

View PDF (2 pages)

12/05/2011

Director's details changed for Dr John Arthur Brady on 2011-05-12

View PDF (2 pages)

24/09/2010

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

View PDF (3 pages)

13/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

13/05/2010

Director's details changed for Daniel Brady on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for John Arthur Brady on 2010-05-10

View PDF (2 pages)

12/05/2010

Director's details changed for Jason David Judge on 2010-05-10

View PDF (2 pages)

09/09/2009

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

View PDF (3 pages)

18/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

01/12/2008

Appointment terminated director and secretary brenda brady

View PDF (1 pages)

10/10/2008

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

View PDF (3 pages)

22/05/2008

Return made up to 10/05/08; full list of members

View PDF (4 pages)

22/05/2008

Director's change of particulars / daniel brady / 22/05/2008

View PDF (1 pages)

22/05/2008

Director's change of particulars / jason judge / 22/05/2008

View PDF (1 pages)

03/08/2007

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

View PDF (3 pages)

05/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

26/07/2006

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

View PDF (3 pages)

22/06/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

18/10/2005

New director appointed

View PDF (2 pages)

27/09/2005

Registered office changed on 27/09/05 from: 55 willoughby drive, woodburn, whitley bay, tyne & wear NE26 3DZ

View PDF (1 pages)

30/07/2005

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

View PDF (3 pages)

14/07/2005

Certificate of change of name

View PDF (2 pages)

30/06/2005

Certificate of change of name

View PDF (2 pages)

16/06/2005

New director appointed

View PDF (2 pages)

31/05/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

21/07/2004

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

26/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

15/08/2003

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

View PDF (9 pages)

16/05/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

23/09/2002

Amended accounts made up to 2002-05-31

View PDF (9 pages)

17/08/2002

Total exemption full accounts made up to 2002-05-31

View PDF (9 pages)

17/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

11/09/2001

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Director resigned

View PDF (1 pages)

03/09/2001

Secretary resigned

View PDF (1 pages)

03/09/2001

Registered office changed on 03/09/01 from: 1 saville chambers 5 north, street, newcastle upon tyne, NE1 8DF

View PDF (1 pages)

23/05/2001

Ad 10/05/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/05/2001

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

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

26/04/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

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
8
130.30K
-
0.00
-
-

2022
6
89.80K
-
0.00
-
-

2023
5
84.63K
-
0.00
-
-

2023
5
84.63K
-
0.00
-
-

Employees

2023

Employees

5 -17 % *

Net Assets(GBP)

84.63K £-5.76 % *

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
Brady, Daniel John	Director	26/04/2005 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

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03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

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No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Category:

Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CONSILIENCE MEDIA LIMITED

CONSILIENCE MEDIA LIMITED is an(a) Active company incorporated on 10/05/2001 with the registered office located at Unit 5 First Floor, 305 Whitley Road, Whitley Bay NE26 2HU. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONSILIENCE MEDIA LIMITED?

CONSILIENCE MEDIA LIMITED is currently Active. It was registered on 10/05/2001 .

Where is CONSILIENCE MEDIA LIMITED located?

CONSILIENCE MEDIA LIMITED is registered at Unit 5 First Floor, 305 Whitley Road, Whitley Bay NE26 2HU.

What does CONSILIENCE MEDIA LIMITED do?

CONSILIENCE MEDIA LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

How many employees does CONSILIENCE MEDIA LIMITED have?

CONSILIENCE MEDIA LIMITED had 5 employees in 2023.

What is the latest filing for CONSILIENCE MEDIA LIMITED?

The latest filing was on 24/02/2026: Micro company accounts made up to 2025-05-31.