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NORTHERN FILM & MEDIA (HOLDCO) LIMITED

Company number 07039222

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2017 DS01 Application to strike the company off the register
15 Dec 2016 TM01 Termination of appointment of Alan John Fielder as a director on 30 November 2016
15 Dec 2016 AP01 Appointment of Mr Graham Simon Thrower as a director on 1 December 2016
14 Dec 2016 TM01 Termination of appointment of Kathryn Lucy Hay Winskell as a director on 30 November 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 March 2016
05 Jan 2016 AP01 Appointment of Mr Stephen John Lightley as a director on 26 November 2015
15 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1
18 Sep 2015 AA Full accounts made up to 31 March 2015
02 Mar 2015 AD01 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 2 March 2015
13 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
09 Oct 2014 AA Full accounts made up to 31 March 2014
06 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1
28 Aug 2013 AA Full accounts made up to 31 March 2013
05 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
20 Aug 2012 AP01 Appointment of Ms Kathryn Lucy Hay Winskell as a director
15 Aug 2012 AA Full accounts made up to 31 March 2012
05 Jan 2012 AP01 Appointment of Mr Geoffrey Mark Hodgson as a director
05 Jan 2012 AP01 Appointment of Mr Alan John Fielder as a director
04 Jan 2012 AD01 Registered office address changed from Studio 3 the Kiln Hoults Yard Walker Road Newcastle upon Tyne NE6 1AB England on 4 January 2012
04 Jan 2012 TM01 Termination of appointment of John Tulip as a director
04 Jan 2012 TM01 Termination of appointment of Thomas Harvey as a director
04 Jan 2012 TM01 Termination of appointment of Douglas Johnson as a director