NORTHERN FILM & MEDIA (HOLDCO) LIMITED

Key Data

Status

Dissolved

Company No.

07039222

Incorporation date

13/10/2009

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2009)

11/07/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/04/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2017

Application to strike the company off the register

View PDF (3 pages)

15/12/2016

Termination of appointment of Alan John Fielder as a director on 2016-11-30

View PDF (2 pages)

15/12/2016

Appointment of Mr Graham Simon Thrower as a director on 2016-12-01

View PDF (3 pages)

14/12/2016

Termination of appointment of Kathryn Lucy Hay Winskell as a director on 2016-11-30

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (5 pages)

16/09/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

05/01/2016

Appointment of Mr Stephen John Lightley as a director on 2015-11-26

View PDF (3 pages)

15/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (4 pages)

18/09/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

02/03/2015

Registered office address changed from Level 10 Baltic Place West South Shore Road Gateshead Tyne and Wear NE8 3AE to 3Rd Floor Baltimore House Abbotts Hill Gateshead NE8 3DF on 2015-03-02

View PDF (2 pages)

13/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (4 pages)

09/10/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

06/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (4 pages)

28/08/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

05/11/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (15 pages)

20/08/2012

Appointment of Ms Kathryn Lucy Hay Winskell as a director

View PDF (3 pages)

15/08/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

05/01/2012

Appointment of Mr Geoffrey Mark Hodgson as a director

View PDF (2 pages)

05/01/2012

Appointment of Mr Alan John Fielder as a director

View PDF (2 pages)

04/01/2012

Registered office address changed from Studio 3 the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB England on 2012-01-04

View PDF (1 pages)

04/01/2012

Termination of appointment of John Tulip as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Thomas Harvey as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Douglas Johnson as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Carolyn Jennings as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of John Sanderson as a director

View PDF (1 pages)

04/01/2012

Termination of appointment of Leslie Elton as a director

View PDF (1 pages)

25/11/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

10/08/2011

Appointment of Sir Leslie Norman Elton as a director

View PDF (2 pages)

01/08/2011

Accounts for a small company made up to 2011-03-31

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09/11/2010

Annual return made up to 2010-10-13 with full list of shareholders

View PDF (5 pages)

09/11/2010

Registered office address changed from Studio 3, the Kiln Hoults Yard Walker Road Newcastle Lupon Tyne NE6 1AB England on 2010-11-09

View PDF (1 pages)

28/01/2010

Appointment of Miss Carolyn Susan Jennings as a director

View PDF (2 pages)

28/01/2010

Appointment of Mr Douglas Johnson as a director

View PDF (2 pages)

27/01/2010

Appointment of Mr John Frederick Waley Sanderson as a director

View PDF (2 pages)

14/12/2009

Resolutions

View PDF (28 pages)

12/11/2009

Memorandum and Articles of Association

View PDF (22 pages)

06/11/2009

Certificate of change of name

View PDF (3 pages)

06/11/2009

Resolutions

View PDF (1 pages)

06/11/2009

Appointment of Mr John Charles Tulip as a director

View PDF (2 pages)

06/11/2009

Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 2009-11-06

View PDF (1 pages)

06/11/2009

Appointment of Mr Thomas Daniel Harvey as a director

View PDF (2 pages)

05/11/2009

Current accounting period extended from 2010-10-31 to 2011-03-31

View PDF (1 pages)

05/11/2009

Termination of appointment of Ward Hadaway Incorporations Limited as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Colin Hewitt as a director

View PDF (1 pages)

05/11/2009

Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary

View PDF (1 pages)

25/10/2009

Resolutions

View PDF (23 pages)

13/10/2009

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2016

Last change occurred

31/03/2016

Accounts

Full

Last made up date

31/03/2016

Next account date

31/03/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lightley, Stephen John	Director	26/11/2015 - Present	23
Hewitt, Colin Thompson	Director	13/10/2009 - 05/11/2009	157
Thrower, Graham Simon	Director	01/12/2016 - Present	25
Johnson, Douglas	Director	25/01/2010 - 01/01/2012	5
Jennings, Carolyn Susan	Director	25/01/2010 - 01/01/2012	6

Persons with Significant Control

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

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Description

About NORTHERN FILM & MEDIA (HOLDCO) LIMITED

NORTHERN FILM & MEDIA (HOLDCO) LIMITED is an(a) Dissolved company incorporated on 13/10/2009 with the registered office located at 3rd Floor Baltimore House, Abbotts Hill, Gateshead NE8 3DF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORTHERN FILM & MEDIA (HOLDCO) LIMITED?

NORTHERN FILM & MEDIA (HOLDCO) LIMITED is currently Dissolved. It was registered on 13/10/2009 and dissolved on 11/07/2017.

Where is NORTHERN FILM & MEDIA (HOLDCO) LIMITED located?

NORTHERN FILM & MEDIA (HOLDCO) LIMITED is registered at 3rd Floor Baltimore House, Abbotts Hill, Gateshead NE8 3DF.

What does NORTHERN FILM & MEDIA (HOLDCO) LIMITED do?

NORTHERN FILM & MEDIA (HOLDCO) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NORTHERN FILM & MEDIA (HOLDCO) LIMITED?

The latest filing was on 11/07/2017: Final Gazette dissolved via voluntary strike-off.