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DIGITAL SIDEKICK LIMITED

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

This company is commonly known as Digital Sidekick Limited. The company was founded 14 years ago and was given the registration number 07064846. The firm's registered office is in GATESHEAD. You can find them at Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear. This company's SIC code is 59112 - Video production activities.

Company Information

Name:DIGITAL SIDEKICK LIMITED
Company Number:07064846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities

Office Address & Contact

Registered Address:Gateshead International Business Centre, Mulgrave Terrace, Gateshead, Tyne And Wear, NE8 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Thornhaugh Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 5YZ

Director03 November 2009Active
20, Thornhaugh Avenue, Fellside Park, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 5YZ

Secretary03 November 2009Active

People with Significant Control

Mr Marc Andrew Runkee
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Gateshead International Business Centre, Mulgrave Terrace, Gateshead, NE8 1AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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

Company Filing History

DateCategoryDescription
2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with updates.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2020-11-11Confirmation statement

Confirmation statement with updates.

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2020-07-22Accounts

Accounts with accounts type total exemption full.

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2019-11-04Confirmation statement

Confirmation statement with updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-18Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-11-15Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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2015-11-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Address

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

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2015-11-05Address

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

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-12-13Annual return

Annual return company with made up date full list shareholders.

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2014-05-22Accounts

Accounts with accounts type total exemption small.

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