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 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.
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 |
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 |