INDECALLE MEDIA LTD - CONSETT


Company Profile Company Filings

Overview

INDECALLE MEDIA LTD is a Private Limited Company from CONSETT ENGLAND and has the status: Dissolved - no longer trading.
INDECALLE MEDIA LTD was incorporated 13 years ago on 27/01/2011 and has the registered number: 07508657.

INDECALLE MEDIA LTD - CONSETT

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2017

Registered Office

UNIT 49, DERWENTSIDE BUSINESS CENTRE CONSETT BUSINESS PARK
CONSETT
DH8 6BP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANGELA EDGAR Sep 1983 British Director 2018-11-13 CURRENT
MS PAULINE WILSON Nov 1954 British Director 2011-11-10 UNTIL 2012-09-20 RESIGNED
MISS CLAIRE MCGUIGAN Jun 1986 British Director 2012-09-20 UNTIL 2014-05-28 RESIGNED
MISS CLAIRE MCGUIGAN Jun 1986 British Director 2014-05-28 UNTIL 2016-11-24 RESIGNED
MISS TANAPORN DOWSON Aug 1981 British Director 2016-11-24 UNTIL 2018-11-13 RESIGNED
CHESTNUT SECRETARIES LTD Corporate Secretary 2011-10-26 UNTIL 2014-05-28 RESIGNED
EMB MANAGEMENT SOLUTIONS LTD Corporate Director 2014-05-28 UNTIL 2014-05-28 RESIGNED
EAGLERISING LIMITED Corporate Secretary 2011-01-27 UNTIL 2011-10-26 RESIGNED
MISS TANAPORN DOWSON Aug 1981 British Director 2014-05-28 UNTIL 2014-05-28 RESIGNED
MR GARY ANTHONY ROBINSON Jul 1968 British Director 2011-01-27 UNTIL 2011-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Farandole Holdings Ltd 2017-12-08 Mahe   Ownership of shares 75 to 100 percent
Miss Tanaporn Thompson 2016-11-24 - 2017-12-08 8/1981 Consett   Durham Voting rights 75 to 100 percent
Miss Claire Mcguigan 2016-09-27 - 2016-11-24 6/1986 Stanley   Durham Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARLING LIMITED CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRENTSAIL LIMITED CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAVISHAM LIMITED ROCHDALE Active DORMANT 82990 - Other business support service activities n.e.c.
MICAWBER LIMITED ROCHDALE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CASPAR ENTERPRISES LTD CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARAVE INVESTMENTS LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ARCADIAM TRADING LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BRELAND DEVELOPMENT LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
DREWRY INVESTMENTS LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BERWYN ENTERTAINMENT LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CORDENE MEDIA LIMITED CONSETT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
GLAMBROOK SERVICES LIMITED CONSETT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CHECKERTONE LTD CONSETT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CURKLATE LIMITED CONSETT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
BANDBLUE COMPANY LTD CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DIRECTOLLE MEDIA LTD CONSETT ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
REEDNEST MEDIA LIMITED CONSETT Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALPHA BRIGHT INC LTD CONSETT ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
PRINTPINK LTD CONSETT ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - INDECALLE MEDIA LTD 2018-03-30 30-06-2017 £861 equity
Abbreviated Company Accounts - INDECALLE MEDIA LTD 2017-03-31 30-06-2016 £1,411 equity
Accounts filed on 30-06-2015 2016-02-23 30-06-2015 £1,191 equity
Accounts filed on 30-06-2014 2015-04-01 30-06-2014 £951 equity

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