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D-ZINE LIMITED

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

This company is commonly known as D-zine Limited. The company was founded 24 years ago and was given the registration number 03837226. The firm's registered office is in TYNE & WEAR. You can find them at 246 Park View, Whitley Bay, Tyne & Wear, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:D-ZINE LIMITED
Company Number:03837226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 1999
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:246 Park View, Whitley Bay, Tyne & Wear, NE26 3QX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Secretary12 February 2014Active
C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ

Director10 September 1999Active
Jasmine Cottage, Drury Lane, Ridgewell, Halstead, CO9 4SL

Secretary10 September 1999Active
42, Little Casterton Road, Stamford, England, PE9 1BE

Secretary13 June 2005Active
4 Clare Lodge, First Drift Wothorpe, Stamford, PE9 4JL

Secretary17 September 2002Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary07 September 1999Active
Jasmine Cottage, Drury Lane, Ridgewell, Halstead, CO9 4SL

Director10 September 1999Active
4 Clare Lodge, First Drift Wothorpe, Stamford, PE9 4JL

Director27 September 2000Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director07 September 1999Active

People with Significant Control

Ian Philip Hurst
Notified on:05 May 2016
Status:Active
Date of birth:January 1957
Nationality:British
Address:C/O Northpoint, Cobalt Business Exchange, Cobalt Park Way, Wallsend, NE28 9NZ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Insolvency

Liquidation disclaimer notice.

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2023-09-01Address

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

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2023-09-01Insolvency

Liquidation voluntary statement of affairs.

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2023-09-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-01Resolution

Resolution.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2022-09-15Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-05-09Persons with significant control

Change to a person with significant control.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2019-06-18Accounts

Change account reference date company previous extended.

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2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-05-19Officers

Change person secretary company with change date.

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2017-05-19Officers

Change person director company with change date.

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2016-09-22Officers

Change person secretary company with change date.

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2016-09-22Officers

Change person director company with change date.

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2016-05-24Annual return

Annual return company with made up date full list shareholders.

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