REMEMBER MEDIA LIMITED - GATESHEAD


Company Profile Company Filings

Overview

REMEMBER MEDIA LIMITED is a Private Limited Company from GATESHEAD ENGLAND and has the status: Active.
REMEMBER MEDIA LIMITED was incorporated 12 years ago on 10/11/2011 and has the registered number: 07842504. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

REMEMBER MEDIA LIMITED - GATESHEAD

This company is listed in the following categories:
58142 - Publishing of consumer and business journals and periodicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

ENTERPRISE HOUSE KINGSWAY
GATESHEAD
NE11 0SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2023 03/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER MARCH Jan 1973 British Director 2011-11-10 CURRENT
MR DAVID JOHN STUBBS Aug 1981 British Director 2016-12-01 CURRENT
MRS DEBORAH LEE COLDWELL May 1970 British Director 2014-12-01 CURRENT
MR EUAN RICHARD UNDERWOOD Nov 1972 British Director 2011-11-10 UNTIL 2013-07-12 RESIGNED
MR STEPHEN NOBLE Jan 1986 British Director 2011-11-10 UNTIL 2013-07-12 RESIGNED
MISS CLAIRE LOUISE DUPREE Jun 1980 British Director 2011-11-10 UNTIL 2014-10-28 RESIGNED
MR JONATHAN ANDREW CORBETT Jun 1984 British Director 2011-11-10 UNTIL 2012-04-23 RESIGNED
MS KATHRYN ARMSTRONG Jun 1964 British Director 2014-12-01 UNTIL 2019-03-15 RESIGNED
MR ADAM CLERY Jan 1987 British Director 2013-03-22 UNTIL 2014-10-28 RESIGNED
MRS LISA ANN ANDERSON Aug 1967 British Director 2014-12-01 UNTIL 2019-03-21 RESIGNED
MR EUAN UNDERWOOD Secretary 2011-11-10 UNTIL 2013-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Allies Group Limited 2021-02-28 Gateshead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher March 2016-04-06 - 2021-02-28 1/1973 Gateshead   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERATOR NORTH EAST LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROOM 501 LTD SEAHAM Dissolved... SMALL 58142 - Publishing of consumer and business journals and periodicals
ALLIES GROUP LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
HALO DRIVE LTD HOUGHTON LE SPRING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 53202 - Unlicensed carrier
NORTHERN REPORTER LIMITED GATESHEAD ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
TERNFIT LIMITED HOUGHTON LE SPRING ENGLAND Active MICRO ENTITY 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
REMEMBER MEDIA LIMITED 2023-10-21 28-02-2023
Remember Media Limited - Period Ending 2022-02-28 2022-06-25 28-02-2022 £52,501 equity
Remember Media Limited - Period Ending 2019-11-30 2020-10-20 30-11-2019 £240,429 Cash £55,888 equity
Abbreviated Company Accounts - REMEMBER MEDIA LIMITED 2015-08-07 30-11-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEL FUND MANAGERS LIMITED GATESHEAD ENGLAND Active FULL 66300 - Fund management activities
NORTHERN ENTERPRISE LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
EMIS NUG SERVICES LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 82302 - Activities of conference organisers
NORTHERN REPORTER LIMITED GATESHEAD ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
NE GROWTH (ERDF) GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NE GROWTH (ERDF) CARRIED INTEREST PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
NE SMALL LOAN (ERDF) GENERAL PARTNER LIMITED GATESHEAD ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
GENISYS TECHNOLOGY SOLUTIONS LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
SIM'S KITCHEN LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 56103 - Take-away food shops and mobile food stands
IO PARTNERSHIP LTD GATESHEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company