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ABACUS INTERACTIVE MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Interactive Media Limited. The company was founded 23 years ago and was given the registration number 04139220. The firm's registered office is in GATESHEAD. You can find them at 15 Bankside, The Watermark, , Gateshead, Tyne And Wear. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ABACUS INTERACTIVE MEDIA LIMITED
Company Number:04139220
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:15 Bankside, The Watermark, Gateshead, Tyne And Wear, NE11 9SY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bankside, The Watermark, Gateshead, NE11 9SY

Director12 February 2001Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Secretary11 January 2001Active
5 Carlton Crescent, East Herrington, SR3 3PJ

Secretary12 February 2001Active
4 Turnstone Drive, Washington, NE38 0DB

Director12 February 2001Active
8 Ennerdale, Albany, Washington, NE37 1BN

Director02 April 2003Active
Windsor House, Temple Row, Birmingham, B2 5JX

Nominee Director11 January 2001Active

People with Significant Control

Mr Kenneth Pinkney
Notified on:30 June 2016
Status:Active
Date of birth:June 1958
Nationality:British
Address:15, Bankside, The Watermark, Gateshead, NE11 9SY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2024-01-10Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-08-11Gazette

Gazette filings brought up to date.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-08-04Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-08Mortgage

Mortgage satisfy charge full.

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2017-02-15Accounts

Accounts with accounts type total exemption small.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-16Accounts

Accounts with accounts type total exemption small.

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2015-01-09Annual return

Annual return company with made up date full list shareholders.

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