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ECHO - U LIMITED

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

This company is commonly known as Echo - U Limited. The company was founded 22 years ago and was given the registration number 04227565. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Tyne House, 26 Side, Newcastle Upon Tyne, Tyne And Wear. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:ECHO - U LIMITED
Company Number:04227565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4th Floor Tyne House, 26 Side, Newcastle Upon Tyne, Tyne And Wear, NE1 3JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Murton Street, Greenside, Newcastle Upon Tyne, NE13 9AF

Secretary01 June 2001Active
73, Beech Court, Ponteland, Newcastle Upon Tyne, NE20 9NE

Director02 June 2001Active
1, Murton Street, Greenside, Newcastle Upon Tyne, NE13 9AF

Director03 June 2001Active
Newlands, Appleton Wiske, Northallerton, England, DL6 2BA

Director01 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary01 June 2001Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director01 June 2001Active

People with Significant Control

Miss Diana Louise Bourke
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:4th Floor Tyne House, 26 Side, Newcastle Upon Tyne, NE1 3JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Blakey
Notified on:06 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Address:4th Floor Tyne House, 26 Side, Newcastle Upon Tyne, NE1 3JA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type unaudited abridged.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type full.

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2022-08-17Confirmation statement

Confirmation statement with no updates.

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2021-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-01Officers

Change person director company with change date.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-10Mortgage

Mortgage satisfy charge full.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-31Capital

Capital alter shares subdivision.

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2019-10-30Resolution

Resolution.

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2019-09-02Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-01-04Accounts

Accounts with accounts type total exemption full.

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2017-11-16Address

Move registers to registered office company with new address.

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2017-09-11Confirmation statement

Confirmation statement with no updates.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-08-04Accounts

Accounts with accounts type total exemption small.

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2015-11-19Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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