MEDIAWORKS UK LIMITED - GATESHEAD


Company Profile Company Filings

Overview

MEDIAWORKS UK LIMITED is a Private Limited Company from GATESHEAD UNITED KINGDOM and has the status: Active.
MEDIAWORKS UK LIMITED was incorporated 16 years ago on 11/07/2007 and has the registered number: 06309397. The accounts status is FULL and accounts are next due on 31/12/2024.

MEDIAWORKS UK LIMITED - GATESHEAD

This company is listed in the following categories:
63990 - Other information service activities 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

FLOOR 2 THE HONEYCOMB
GATESHEAD
NE11 9SZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY SMITH Jul 1962 British Director 2015-03-26 CURRENT
MR MARK ANDREW RUTHERFORD Jul 1982 British Director 2017-06-01 CURRENT
MR BRETT COULSON JACOBSON May 1985 British Director 2007-08-23 CURRENT
DANIEL HOGGAN Oct 1986 British Director 2020-01-27 CURRENT
MARK ANDREW RUTHERFORD Secretary 2019-12-11 CURRENT
MR CHRISTOPHER SCOTT THOMPSON Sep 1956 British Director 2007-07-17 UNTIL 2019-12-11 RESIGNED
MR GRAHAM JOHN DOTCHIN Mar 1978 British Director 2014-01-03 UNTIL 2015-12-04 RESIGNED
MRS LYNN WILSON Secretary 2011-08-31 UNTIL 2019-12-11 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2007-07-11 UNTIL 2007-07-17 RESIGNED
MR ARTHUR JAMES PETER BORRELL British Secretary 2007-07-17 UNTIL 2015-09-30 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2007-07-11 UNTIL 2007-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mediaworks Holdings Ltd 2019-12-11 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brett Coulson Jacobson 2016-04-06 - 2019-12-11 5/1985 Gasteshead   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Christopher Scott Thompson 2016-04-06 - 2019-12-11 9/1956 Gasteshead   Tyne & Wear Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

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EXPRESS ENGINEERING (GROUP) LIMITED GATESHEAD Active GROUP 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
MEDIAWORKS_UK_LIMITED - Accounts 2023-10-06 31-03-2023 £1,114,138 Cash £2,743,626 equity
Mediaworks UK Limited - Period Ending 2022-03-31 2022-11-24 31-03-2022 £1,496,269 Cash £2,766,030 equity
Mediaworks UK Limited - Period Ending 2021-03-31 2021-10-16 31-03-2021 £1,336,214 Cash £1,977,381 equity

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