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AMBIT NEW MEDIA (UK) LTD.

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

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.

Company Information

Name:AMBIT NEW MEDIA (UK) LTD.
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:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:15 Glenhurst Drive, Whickham, Newcastle Upon Tyne, England, NE16 5SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Glenhurst Drive, Whickham, Newcastle Upon Tyne, NE16 5SH

Director19 March 2009Active
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

Director28 October 2005Active
60 Chapel House Road, Chapel House Estate, Newcastle Upon Tyne, NE5 5AJ

Director-Active
15 Glenhurst Drive, Whickham, Newcastle Upon Tyne, NE16 5SH

Director01 June 1999Active

People with Significant Control

Mr Mark Silversides
Notified on:20 November 2016
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-29Gazette

Gazette notice voluntary.

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2020-12-21Dissolution

Dissolution application strike off company.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-10-06Accounts

Change account reference date company previous extended.

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2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-10-25Accounts

Accounts with accounts type total exemption full.

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2018-12-05Accounts

Accounts with accounts type total exemption full.

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2018-11-21Confirmation statement

Confirmation statement with no updates.

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2018-11-21Address

Change sail address company with old address new address.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-06-23Address

Change registered office address company with date old address new address.

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2016-12-07Accounts

Accounts with accounts type total exemption small.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-05Address

Change sail address company with old address new address.

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2014-12-05Address

Change registered office address company with date old address new address.

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2014-03-13Address

Change registered office address company with date old address.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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