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SILVER BULLET MARKETING LIMITED

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

This company is commonly known as Silver Bullet Marketing Limited. The company was founded 20 years ago and was given the registration number 04802456. The firm's registered office is in TYNE & WEAR. You can find them at 1a Boyd Street, Sandyford, Newcastle Upon Tyne, Tyne & Wear, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SILVER BULLET MARKETING LIMITED
Company Number:04802456
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:1a Boyd Street, Sandyford, Newcastle Upon Tyne, Tyne & Wear, NE2 1AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HJ

Secretary18 June 2003Active
22 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HJ

Director18 June 2003Active
22 Bemersyde Drive, Jesmond, Newcastle Upon Tyne, NE2 2HJ

Director18 June 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary18 June 2003Active

People with Significant Control

Mr Timothy John Dias
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:United Kingdom
Address:22, Bemersyde Drive, Newcastle Upon Tyne, United Kingdom, NE2 2HJ
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
2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-08-09Address

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

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type total exemption full.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with updates.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Accounts

Accounts with accounts type total exemption small.

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