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DAVID MEADE LIMITED

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

This company is commonly known as David Meade Limited. The company was founded 12 years ago and was given the registration number NI612170. The firm's registered office is in BELFAST. You can find them at Titanic Suites, Suite 301, 59 Adelaide Street, Belfast, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DAVID MEADE LIMITED
Company Number:NI612170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2012
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Titanic Suites, Suite 301, 59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 2 & 3, 18 High Street, Holywood, Northern Ireland, BT18 9AD

Secretary20 April 2018Active
Units 2 & 3, 18 High Street, Holywood, Northern Ireland, BT18 9AD

Director12 April 2012Active

People with Significant Control

Brilliance Group Limited
Notified on:01 October 2019
Status:Active
Country of residence:Northern Ireland
Address:Twisel River Studios, 18 High Street, Holywood, Northern Ireland, BT18 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Meade
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:British
Country of residence:Northern Ireland
Address:Titanic Suites, Suite 301, 59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Elaine Meade
Notified on:06 April 2016
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:Northern Ireland
Address:Titanic Suites, Suite 301, 59 Adelaide Street, Belfast, Northern Ireland, BT2 8FE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-08-03Accounts

Accounts with accounts type total exemption full.

Download
2023-04-26Confirmation statement

Confirmation statement with no updates.

Download
2023-04-25Persons with significant control

Change to a person with significant control.

Download
2022-11-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-22Officers

Change person director company with change date.

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2022-07-29Address

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

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2022-05-07Confirmation statement

Confirmation statement with no updates.

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2022-05-07Address

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

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2022-05-06Officers

Change person director company.

Download
2022-04-26Officers

Change person director company with change date.

Download
2022-04-26Officers

Change person director company with change date.

Download
2021-11-15Accounts

Accounts with accounts type total exemption full.

Download
2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2020-04-24Persons with significant control

Notification of a person with significant control.

Download
2020-04-24Persons with significant control

Cessation of a person with significant control.

Download
2020-04-24Persons with significant control

Cessation of a person with significant control.

Download
2020-01-14Accounts

Accounts with accounts type total exemption full.

Download
2019-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Officers

Appoint person secretary company with name date.

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2018-04-19Confirmation statement

Confirmation statement with updates.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download
2018-04-19Persons with significant control

Change to a person with significant control.

Download

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