NEWCASTLE UNITED LICENSING LIMITED -
| Company Profile | Company Filings |
Overview
NEWCASTLE UNITED LICENSING LIMITED is a Private Limited Company from and has the status: Active.
NEWCASTLE UNITED LICENSING LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305238. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWCASTLE UNITED LICENSING LIMITED was incorporated 27 years ago on 21/01/1997 and has the registered number: 03305238. The accounts status is DORMANT and accounts are next due on 31/03/2024.
NEWCASTLE UNITED LICENSING LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ST JAMES PARK
NE1 4ST
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DARREN GRAHAM EALES | Aug 1972 | British | Director | 2024-04-16 | CURRENT |
| MR SIMON CAPPER | Jan 1966 | British | Director | 2024-04-16 | CURRENT |
| NEWCASTLE UNITED GROUP LIMITED | Corporate Director | 2000-04-25 UNTIL 2004-01-21 | RESIGNED | ||
| ALFRED OLDING FLETCHER | Mar 1941 | British | Director | 1998-05-01 UNTIL 2000-04-25 | RESIGNED |
| NEWCASTLE UNITED HOLDINGS LIMITED | Corporate Secretary | 2000-04-25 UNTIL 2004-01-21 | RESIGNED | ||
| MR LEE CHARNLEY | Nov 1977 | British | Director | 2009-06-02 UNTIL 2021-10-07 | RESIGNED |
| JOSEPHINE DIXON | Aug 1959 | British | Director | 1997-01-21 UNTIL 1998-05-01 | RESIGNED |
| MR RUSSELL CUSHING | Apr 1947 | British | Secretary | 2004-02-06 UNTIL 2007-09-25 | RESIGNED |
| MR JOHN ANDREW IRVING | British | Secretary | 2007-09-25 UNTIL 2015-06-12 | RESIGNED | |
| ANDREW BRIAN PRICE | Sep 1962 | British | Secretary | 1997-01-21 UNTIL 1999-01-29 | RESIGNED |
| LESLIE ALAN WHEATLEY | Jul 1952 | British | Secretary | 1999-01-29 UNTIL 2000-04-25 | RESIGNED |
| ANDREW BRIAN PRICE | Sep 1962 | British | Director | 1997-01-21 UNTIL 1999-01-29 | RESIGNED |
| MR DAVID CRAIG WILLIAMSON | Aug 1959 | British | Director | 2008-05-14 UNTIL 2009-06-02 | RESIGNED |
| LESLIE ALAN WHEATLEY | Jul 1952 | British | Director | 1999-01-29 UNTIL 2000-04-25 | RESIGNED |
| MS AMANDA LOUISE STAVELEY | Apr 1973 | British | Director | 2021-10-07 UNTIL 2024-04-16 | RESIGNED |
| MR WILLIAM FREDERICK SHEPHERD | Oct 1941 | British | Director | 2004-02-06 UNTIL 2007-07-24 | RESIGNED |
| MR JAMES ADAM REUBEN | May 1986 | British | Director | 2021-10-07 UNTIL 2024-04-16 | RESIGNED |
| MR JOHN ANDREW IRVING | British | Director | 2013-06-19 UNTIL 2015-06-12 | RESIGNED | |
| CHRISTOPHER ANDREW MORT | Aug 1965 | British | Director | 2007-06-26 UNTIL 2008-06-11 | RESIGNED |
| MR DEREK DAVID LLAMBIAS | Feb 1957 | British | Director | 2008-05-14 UNTIL 2013-06-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newcastle United Limited | 2016-04-06 | Newcastle Upon Tyne Tyne & Wear | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2024-03-19 | 30-06-2023 | £2 equity |
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2023-03-28 | 30-06-2022 | £2 equity |
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2022-02-25 | 23-06-2021 | £2 equity |
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2021-06-29 | 30-06-2020 | £2 equity |
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2020-02-28 | 30-06-2019 | £2 equity |
| NEWCASTLE_UNITED_LICENSIN - Accounts | 2018-12-22 | 30-06-2018 | £2 equity |
| NEWCASTLE_UNITED_LICENSIN - Accounts | 2018-01-16 | 30-06-2017 | £2 equity |
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2017-01-14 | 30-06-2016 | £2 equity |
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2016-03-30 | 30-06-2015 | £2 equity |
| Dormant Company Accounts - NEWCASTLE UNITED LICENSING LIMITED | 2015-02-19 | 30-06-2014 | £2 equity |