Dissolved
Dissolved 2017-07-11
Company Information for NORTHERN FILM & MEDIA (HOLDCO) LIMITED
ABBOTTS HILL, GATESHEAD, NE8,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2017-07-11 |
Company Name | ||
---|---|---|
NORTHERN FILM & MEDIA (HOLDCO) LIMITED | ||
Legal Registered Office | ||
ABBOTTS HILL GATESHEAD | ||
Previous Names | ||
|
Company Number | 07039222 | |
---|---|---|
Date formed | 2009-10-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-07-11 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-20 12:15:13 |
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Officer | Role | Date Appointed |
---|---|---|
GEOFFREY MARK HODGSON |
||
STEPHEN JOHN LIGHTLEY |
||
GRAHAM SIMON THROWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN JOHN FIELDER |
Director | ||
KATHRYN LUCY HAY WINSKELL |
Director | ||
LESLIE NORMAN ELTON |
Director | ||
THOMAS DANIEL HARVEY |
Director | ||
CAROLYN SUSAN JENNINGS |
Director | ||
DOUGLAS JOHNSON |
Director | ||
JOHN FREDERICK WALEY SANDERSON |
Director | ||
JOHN CHARLES TULIP |
Director | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
COLIN THOMPSON HEWITT |
Director | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TWAM ENTERPRISES LTD | Director | 2018-04-01 | CURRENT | 2017-08-31 | Active | |
LITEGREY LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active | |
NPF 2016 LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
UMI EMPLOYEE OWNERSHIP TRUSTEE CO LIMITED | Director | 2016-07-20 | CURRENT | 2010-11-08 | Active | |
DURHAM VALE DEVELOPMENTS LIMITED | Director | 2016-03-02 | CURRENT | 2005-05-06 | Active | |
GLOBAL BRIDGE LTD | Director | 2015-11-01 | CURRENT | 2013-10-17 | Active | |
LINDISFARNE INNS LIMITED | Director | 2015-06-12 | CURRENT | 2006-06-29 | Active | |
LINDISFARNE INNS (BAMBURGH CASTLE) LIMITED | Director | 2015-06-12 | CURRENT | 2007-10-25 | Active | |
INN COLLECTION LTD | Director | 2015-06-12 | CURRENT | 2008-11-18 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
DURHAM CATHEDRAL SCHOOLS FOUNDATION | Director | 2014-12-10 | CURRENT | 1993-01-04 | Active | |
STREET NORTH EAST LIMITED | Director | 2014-10-28 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
NEA2F SUBCO LIMITED | Director | 2014-10-28 | CURRENT | 2008-02-27 | Active | |
CLAVERING HOUSE LIMITED | Director | 2014-05-27 | CURRENT | 2010-10-13 | Active | |
COMMUNITY FOUNDATION SERVING TYNE & WEAR AND NORTHUMBERLAND | Director | 2013-06-18 | CURRENT | 1988-07-04 | Active | |
MURO RM LIMITED | Director | 2012-04-20 | CURRENT | 2012-04-20 | Dissolved 2014-10-14 | |
ROUTES TO INVESTMENT LIMITED | Director | 2011-09-30 | CURRENT | 2008-03-03 | Dissolved 2015-02-10 | |
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED | Director | 2011-09-30 | CURRENT | 2002-03-05 | Dissolved 2016-06-21 | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2011-09-30 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED | Director | 2011-09-30 | CURRENT | 2006-06-20 | Active | |
GARDEN KITCHEN NEWCASTLE LIMITED | Director | 2011-09-06 | CURRENT | 2011-08-24 | Active - Proposal to Strike off | |
UMI HOLDINGS LIMITED | Director | 2010-11-17 | CURRENT | 2009-07-22 | Active | |
LITEWHITE LIMITED | Director | 2009-08-01 | CURRENT | 2002-12-18 | Active | |
FRESH ELEMENT LIMITED | Director | 2009-01-01 | CURRENT | 2004-04-08 | Active | |
TILL SERVICES LIMITED | Director | 2006-03-16 | CURRENT | 2006-03-06 | Active | |
NEWCASTLE UNIVERSITY HOLDINGS LIMITED | Director | 2017-08-01 | CURRENT | 1995-06-14 | Active | |
NORTH EAST REGIONAL INVESTMENT FUND THREE LIMITED | Director | 2015-11-26 | CURRENT | 2002-03-05 | Dissolved 2016-06-21 | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2015-11-26 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
THE NORTH EAST REGIONAL INVESTMENT FUND PARTNER LIMITED | Director | 2015-11-26 | CURRENT | 2006-06-20 | Active | |
NORTH EAST ACCESS TO FINANCE LIMITED | Director | 2015-11-02 | CURRENT | 2009-08-25 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
STREET NORTH EAST LIMITED | Director | 2014-11-19 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
NEA2F SUBCO LIMITED | Director | 2014-11-19 | CURRENT | 2008-02-27 | Active | |
NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2017-03-09 | Active | |
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2017-03-09 | Active | |
NORTHERN ENTERPRISE LIMITED | Director | 2018-05-21 | CURRENT | 1993-04-13 | Active | |
NEGF GENERAL PARTNER LIMITED | Director | 2018-05-21 | CURRENT | 2009-12-17 | Active - Proposal to Strike off | |
NEL FUND MANAGERS LIMITED | Director | 2018-05-03 | CURRENT | 1990-12-03 | Active | |
ENTERPRISE DEVELOPMENT NORTH EAST LIMITED | Director | 2016-12-01 | CURRENT | 2001-10-29 | Dissolved 2017-07-04 | |
SAFE AS MILK FESTIVALS LTD | Director | 2016-08-18 | CURRENT | 2016-08-18 | Liquidation | |
BALTIC FLOUR MILLS VISUAL ARTS TRUST | Director | 2016-01-28 | CURRENT | 1998-06-29 | Active | |
NEA2F PARTNER LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Dissolved 2017-07-11 | |
STREET NORTH EAST LIMITED | Director | 2014-10-28 | CURRENT | 2004-03-26 | Dissolved 2016-06-28 | |
VANECO LIMITED | Director | 2012-06-07 | CURRENT | 2012-06-07 | Dissolved 2013-10-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER | |
AP01 | DIRECTOR APPOINTED MR GRAHAM SIMON THROWER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN WINSKELL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN LIGHTLEY | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM LEVEL 10 BALTIC PLACE WEST SOUTH SHORE ROAD GATESHEAD TYNE AND WEAR NE8 3AE | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/10/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 12/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 12/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS KATHRYN LUCY HAY WINSKELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY MARK HODGSON | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN FIELDER | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM STUDIO 3 THE KILN HOULTS YARD WALKER ROAD NEWCASTLE UPON TYNE NE6 1AB ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TULIP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN JENNINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE ELTON | |
AR01 | 13/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR LESLIE NORMAN ELTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 13/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM STUDIO 3, THE KILN HOULTS YARD WALKER ROAD NEWCASTLE LUPON TYNE NE6 1AB ENGLAND | |
AP01 | DIRECTOR APPOINTED MISS CAROLYN SUSAN JENNINGS | |
AP01 | DIRECTOR APPOINTED MR DOUGLAS JOHNSON | |
AP01 | DIRECTOR APPOINTED MR JOHN FREDERICK WALEY SANDERSON | |
RES01 | ADOPT ARTICLES 26/11/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED SANDCO 1133 LIMITED CERTIFICATE ISSUED ON 06/11/09 | |
RES15 | CHANGE OF NAME 05/11/2009 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHARLES TULIP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 3DX ENGLAND | |
AP01 | DIRECTOR APPOINTED MR THOMAS DANIEL HARVEY | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARD HADAWAY INCORPORATIONS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HEWITT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | |
RES01 | ADOPT ARTICLES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as NORTHERN FILM & MEDIA (HOLDCO) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |