This company is commonly known as Ambit New Media (uk) Ltd.. The company was founded 36 years ago and was given the registration number 02203950. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 15 Glenhurst Drive, Whickham, Newcastle Upon Tyne, . This company's SIC code is 62012 - Business and domestic software development.
Name | : | AMBIT NEW MEDIA (UK) LTD. |
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Company Number | : | 02203950 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 December 1987 |
End of financial year | : | 31 August 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Glenhurst Drive, Whickham, Newcastle Upon Tyne, England, NE16 5SH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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15 Glenhurst Drive, Whickham, Newcastle Upon Tyne, NE16 5SH | Director | 19 March 2009 | Active |
61 Elsdon Road, Gosforth, Newcastle Upon Tyne, NE3 1HY | Secretary | - | Active |
61 Elsdon Road, Gosforth, Newcastle Upon Tyne, NE3 1HY | Director | - | Active |
32, Pullman Court, Station Road Low Fell, Newcastle Upon Tyne, NE9 6EE | Director | 28 October 2005 | Active |
60 Chapel House Road, Chapel House Estate, Newcastle Upon Tyne, NE5 5AJ | Director | - | Active |
15 Glenhurst Drive, Whickham, Newcastle Upon Tyne, NE16 5SH | Director | 01 June 1999 | Active |
Mr Mark Silversides | ||
Notified on | : | 20 November 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 15, Glenhurst Drive, Newcastle Upon Tyne, England, NE16 5SH |
Nature of control | : |
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Date | Category | Description | |
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2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
2020-12-29 | Gazette | Gazette notice voluntary. | Download |
2020-12-21 | Dissolution | Dissolution application strike off company. | Download |
2020-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Accounts | Change account reference date company previous extended. | Download |
2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
2019-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-21 | Address | Change sail address company with old address new address. | Download |
2017-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-23 | Address | Change registered office address company with date old address new address. | Download |
2016-12-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
2015-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-05 | Address | Change sail address company with old address new address. | Download |
2014-12-05 | Address | Change registered office address company with date old address new address. | Download |
2014-03-13 | Address | Change registered office address company with date old address. | Download |
2013-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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