This company is commonly known as Consilience Media Limited. The company was founded 22 years ago and was given the registration number 04214205. The firm's registered office is in WHITLEY BAY. You can find them at Unit 5 First Floor, 305 Whitley Road, Whitley Bay, . This company's SIC code is 58110 - Book publishing.
| Name | : | CONSILIENCE MEDIA LIMITED |
|---|---|---|
| Company Number | : | 04214205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5 First Floor, 305 Whitley Road, Whitley Bay, England, NE26 2HU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Melrose Avenue, Whitley Bay, NE25 8BA | Director | 26 April 2005 | Active |
| 55 Willoughby Drive, Woodburn, Whitley Bay, NE26 3DZ | Secretary | 10 May 2001 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Secretary | 10 May 2001 | Active |
| 55 Willoughby Drive, Woodburn, Whitley Bay, NE26 3DZ | Director | 10 May 2001 | Active |
| Unit 5 First Floor, 305 Whitley Road, Whitley Bay, England, NE26 2HU | Director | 10 May 2001 | Active |
| 14, Collingwood Terrace, Whitley Bay, NE26 2NP | Director | 01 October 2005 | Active |
| 1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF | Corporate Nominee Director | 10 May 2001 | Active |
| Dr John Arthur Brady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1945 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 First Floor, 305 Whitley Road, Whitley Bay, England, NE26 2HU |
| Nature of control | : |
|
| Mr Daniel John Brady | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 5 First Floor, 305 Whitley Road, Whitley Bay, England, NE26 2HU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-05-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-29 | Document replacement | Second filing of form with form type made up date. | Download |
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