THE PRINTED GROUP LIMITED - CRAMLINGTON


Company Profile Company Filings

Overview

THE PRINTED GROUP LIMITED is a Private Limited Company from CRAMLINGTON ENGLAND and has the status: Active.
THE PRINTED GROUP LIMITED was incorporated 35 years ago on 07/03/1989 and has the registered number: 02356130. The accounts status is FULL and accounts are next due on 31/12/2024.

THE PRINTED GROUP LIMITED - CRAMLINGTON

This company is listed in the following categories:
18129 - Printing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 ARCOT COURT
CRAMLINGTON
NE23 1BB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RAVENSWORTH DIGITAL SERVICES LIMITED (until 04/09/2017)

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS DANIEL LAWRENCE GREEN Feb 1973 British Director 2007-03-27 CURRENT
MR OLIVER CHARLES GREEN Jan 1992 British Director 2022-09-07 CURRENT
MR THEODORE SAMUEL GREEN Nov 1994 British Director 2022-09-07 CURRENT
TIMOTHY BENJAMIN GREEN Jul 1975 British Director 2007-03-27 CURRENT
FINANCE DIRECTOR KEVIN JAMES CAMERON Aug 1968 British Director 2003-01-14 CURRENT
MR KEVIN JAMES CAMERON Secretary 2010-02-28 CURRENT
FINANCE DIRECTOR KEVIN JAMES CAMERON Aug 1968 British Secretary 2007-02-26 UNTIL 2007-03-27 RESIGNED
DAVID RUSSELL JAMES POWIS Oct 1974 British Director 2009-09-16 UNTIL 2012-11-30 RESIGNED
FINANCE DIRECTOR KEVIN JAMES CAMERON Aug 1968 British Secretary 1997-01-01 UNTIL 2007-02-26 RESIGNED
MR GRAEME RICHARD HARRIS Jun 1966 British Secretary 2007-03-27 UNTIL 2010-02-28 RESIGNED
MR GRAEME RICHARD HARRIS Jun 1966 British Secretary 2007-02-26 UNTIL 2007-02-26 RESIGNED
CATHERINE LAYBOURNE British Secretary RESIGNED
LINDA MCANDREW Secretary 1994-02-23 UNTIL 1996-12-31 RESIGNED
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2007-02-26 UNTIL 2007-02-26 RESIGNED
MR JOSEPH PERCY Jan 1951 British Director 1994-02-25 UNTIL 2007-02-26 RESIGNED
MR JOSEPH PERCY Jan 1951 British Director 2007-02-26 UNTIL 2007-03-27 RESIGNED
SUZANNE PENELOPE PATTISON Nov 1961 British Director 2003-01-14 UNTIL 2017-09-29 RESIGNED
PAUL MCKIE May 1944 British Director 1994-02-24 UNTIL 2007-02-26 RESIGNED
PAUL MCKIE May 1944 British Director 2007-02-26 UNTIL 2007-03-27 RESIGNED
MR LAURANCE LAYBOURNE Oct 1944 British Director RESIGNED
GARY RYAN HOWARD Apr 1966 British Director 2009-03-03 UNTIL 2012-11-30 RESIGNED
IAN GORDON Sep 1962 British Director 2003-01-14 UNTIL 2015-01-30 RESIGNED
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2007-03-27 UNTIL 2010-02-28 RESIGNED
TIMOTHY BENJAMIN GREEN Jul 1975 British Director 2007-02-26 UNTIL 2007-02-26 RESIGNED
MR NICHOLAS DANIEL LAWRENCE GREEN Feb 1973 British Director 2007-02-26 UNTIL 2007-02-26 RESIGNED
MR. DAMIAN MARK DAVID BENTLEY Jul 1973 British Director 2009-09-16 UNTIL 2012-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Printed Group Holdco Limited 2023-04-01 Cramlington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Portland Asset Management (Uk) Holdco Limited 2023-03-29 - 2023-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Portland Asset Management (Uk) Limited 2023-03-29 - 2023-03-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tangent Communications Limited 2016-04-06 - 2023-03-29 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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GREENLIGHT DIGITAL LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
TANGENT COMMUNICATIONS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
TANGENT MARKETING SERVICES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
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TANGENT LABS LTD LONDON ENGLAND Dissolved... SMALL 18129 - Printing n.e.c.
ZUI LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
BEST RESPONSE MEDIA LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 62090 - Other information technology service activities
BRAVE BISON LIMITED LONDON ENGLAND Active FULL 59132 - Video distribution activities
BRAVE BISON GROUP PLC LONDON ENGLAND Active GROUP 59132 - Video distribution activities
SOCIAL CHAIN LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
NATCH LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
GREENLIGHT COMMERCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
PORTLAND ASSET MANAGEMENT (UK) LIMITED LONDON Active GROUP 70100 - Activities of head offices
TANGENT HOLDINGS UK LIMITED LONDON Dissolved... SMALL 70100 - Activities of head offices
ZOOPLA PRINTING SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 18129 - Printing n.e.c.
BRAVE BISON 2021 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE PRINTED GROUP HOLDCO LIMITED CRAMLINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
TANGENT MARKETING SERVICES HOLDCO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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