AXIMA FM LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
AXIMA FM LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
AXIMA FM LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926739. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXIMA FM LIMITED was incorporated 30 years ago on 06/05/1994 and has the registered number: 02926739. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AXIMA FM LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FIRST FLOOR, NEON Q10 QUORUM BUSINESS PARK
NEWCASTLE UPON TYNE
NE12 8BU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PIETER MARIE GUSTAAF MOENS | Secretary | 2022-07-16 | CURRENT | ||
MR MARK GALLACHER | Nov 1979 | British | Director | 2023-02-01 | CURRENT |
HERVE THOMAS | Feb 1953 | French | Director | 2002-09-13 UNTIL 2008-07-08 | RESIGNED |
MR EDWARD JOHN WESTON | Jul 1946 | British | Director | 1999-01-29 UNTIL 2000-11-21 | RESIGNED |
MR PETER JOHN CAMPBELL TALBOT | Apr 1953 | British | Director | 2004-12-22 UNTIL 2010-02-12 | RESIGNED |
ANDREW MARTIN POLLINS | Oct 1967 | British | Director | 2020-08-01 UNTIL 2023-01-31 | RESIGNED |
RONALD GEORGE VALENTE | Jul 1944 | British | Director | 1994-08-02 UNTIL 1998-12-16 | RESIGNED |
MR SIMON DAVID PINNELL | Jun 1964 | British | Director | 2018-01-01 UNTIL 2020-07-31 | RESIGNED |
RAINER FRANCIS MCGILL | May 1949 | British | Secretary | 1998-06-01 UNTIL 2002-04-28 | RESIGNED |
RALPH THOMAS ORRICO | Apr 1940 | Usa | Director | 1994-08-02 UNTIL 1998-05-29 | RESIGNED |
ETIENNE EMILE MADELEINE GHISLAIN OLEFFE | Aug 1945 | Belgian | Director | 2002-09-13 UNTIL 2008-07-08 | RESIGNED |
RAINER FRANCIS MCGILL | May 1949 | British | Director | 1998-06-01 UNTIL 1998-12-16 | RESIGNED |
CHRISTOPHER JOHN PINNEY | Feb 1946 | British | Director | 1994-08-02 UNTIL 1998-12-16 | RESIGNED |
MISS SIMONE TUDOR | Secretary | 2014-03-31 UNTIL 2015-01-05 | RESIGNED | ||
MR CLIVE RICHARD LAWRENCE | Jun 1954 | British | Secretary | 1994-05-31 UNTIL 1998-06-01 | RESIGNED |
MR COLIN ERNEST JARDINE | Jun 1956 | British | Secretary | 2003-11-24 UNTIL 2005-01-04 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Secretary | 2005-01-04 UNTIL 2014-03-31 | RESIGNED |
MR RONALD ERNEST GARROD | Nov 1943 | British | Secretary | 2002-04-29 UNTIL 2003-11-24 | RESIGNED |
MR MARK GALLACHER | Nov 1979 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-05-06 UNTIL 1994-05-31 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-05-06 UNTIL 1994-05-31 | RESIGNED | ||
DIETER AMMANN | Oct 1955 | Swiss | Director | 1998-12-16 UNTIL 2001-02-28 | RESIGNED |
MR ALAN JAMES BERRY | Sep 1947 | British | Director | 1994-05-31 UNTIL 2000-11-21 | RESIGNED |
MR RICHARD JOHN BLUMBERGER | Jan 1975 | British | Director | 2014-12-15 UNTIL 2016-01-31 | RESIGNED |
MR MICHAEL ANDREW BOOTH | Sep 1974 | British | Director | 2006-10-03 UNTIL 2014-03-31 | RESIGNED |
MICHAEL ALEXANDER CAIRNEY | Jan 1956 | British | Director | 2001-01-12 UNTIL 2002-10-31 | RESIGNED |
CARLOS DOLZ DE ESPEJO | May 1944 | Spanish | Director | 2000-03-01 UNTIL 2002-06-30 | RESIGNED |
MRS NICOLA ELIZABETH ANNE LOVETT | Sep 1969 | British | Director | 2016-01-01 UNTIL 2018-01-10 | RESIGNED |
MR GEORGE WILLIAM HEATH | Aug 1951 | British | Director | 1994-06-20 UNTIL 2001-01-12 | RESIGNED |
THOMAS DONALD KENNY | Oct 1955 | British | Director | 1998-12-16 UNTIL 2000-03-01 | RESIGNED |
MR CLIVE RICHARD LAWRENCE | Jun 1954 | British | Director | 1994-08-02 UNTIL 1998-01-19 | RESIGNED |
DOUGLAS JAMES LEEDHAM | Dec 1941 | British | Director | 1994-08-02 UNTIL 1998-12-16 | RESIGNED |
MR COLIN STEPHEN HALE | Nov 1956 | British | Director | 2010-10-13 UNTIL 2015-12-21 | RESIGNED |
MR DAVID NICHOLAS MAW | Dec 1950 | British | Director | 1998-06-02 UNTIL 1998-12-16 | RESIGNED |
SARAH GREGORY | Secretary | 2015-05-01 UNTIL 2022-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Axima Fm Holding Limited | 2016-04-06 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |