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JANET PLATER MANAGEMENT LIMITED

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

This company is commonly known as Janet Plater Management Limited. The company was founded 26 years ago and was given the registration number 03417954. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at D Floor, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 78101 - Motion picture, television and other theatrical casting activities.

Company Information

Name:JANET PLATER MANAGEMENT LIMITED
Company Number:03417954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78101 - Motion picture, television and other theatrical casting activities

Office Address & Contact

Registered Address:D Floor, Milburn House, Dean Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Farm House, Killingworth Village, Newcastle Upon Tyne, NE12 6BL

Director12 August 1997Active
16 Howard Road, Morpeth, NE61 1JD

Secretary19 July 2001Active
The West Wing, Milbourne Hall, Newcastle Upon Tyne, United Kingdom, NE20 0EB

Secretary23 June 2004Active
18 Laburnum Avenue, Wallsend, NE28 8HQ

Secretary12 August 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary12 August 1997Active
16 Howard Road, Morpeth, NE61 1JD

Director15 August 1997Active
D Floor, Milburn House, Dean Street, Newcastle Upon Tyne, NE1 1LF

Director12 August 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director12 August 1997Active

People with Significant Control

Mr Robert Gordon Webb
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:The West Wing, Milbourne Hall, Newcastle Upon Tyne, United Kingdom, NE20 0EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Janet Ann Plater
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:United Kingdom
Address:North Farm House, Killingworth Village, Newcastle Upon Tyne, United Kingdom, NE12 6BL
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-09-07Accounts

Accounts with accounts type micro entity.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with no updates.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-08-21Persons with significant control

Change to a person with significant control.

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2017-08-21Persons with significant control

Cessation of a person with significant control.

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2017-07-11Accounts

Accounts with accounts type micro entity.

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2017-03-31Officers

Termination director company with name termination date.

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2017-03-31Officers

Termination secretary company with name termination date.

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2016-09-22Accounts

Accounts with accounts type micro entity.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-09-24Accounts

Accounts with accounts type total exemption small.

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2015-08-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-19Officers

Change person secretary company with change date.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Accounts

Accounts with accounts type total exemption small.

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