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UNWRITTEN GROUP LIMITED

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

This company is commonly known as Unwritten Group Limited. The company was founded 10 years ago and was given the registration number 09018893. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Q16 Business Exchange Quorum Business Park, Benton Lane, Newcastle Upon Tyne, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:UNWRITTEN GROUP LIMITED
Company Number:09018893
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Q16 Business Exchange Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citygate House, Bath Lane, Newcastle Upon Tyne, England, NE4 5SQ

Director30 April 2014Active
Citygate House, Bath Lane, Newcastle Upon Tyne, England, NE4 5SQ

Director30 April 2014Active

People with Significant Control

Amy Mooney
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:English
Country of residence:England
Address:Citygate House, Bath Lane, Newcastle Upon Tyne, England, NE4 5SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Lisa Eaton
Notified on:06 April 2016
Status:Active
Date of birth:October 1981
Nationality:British
Address:Suite 5 2nd Floor, Regent Centre, Newcastle Upon Tyne, NE3 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-06Address

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

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2023-02-06Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-06Insolvency

Liquidation voluntary statement of affairs.

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2023-02-06Resolution

Resolution.

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2022-06-08Address

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

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-07-16Address

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

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type total exemption full.

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2020-10-25Address

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

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts amended with accounts type total exemption full.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-14Resolution

Resolution.

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2019-05-03Confirmation statement

Confirmation statement with updates.

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2018-12-17Persons with significant control

Change to a person with significant control.

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2018-12-17Officers

Termination director company with name termination date.

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2018-12-17Persons with significant control

Cessation of a person with significant control.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-04-18Officers

Change person director company with change date.

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2018-04-10Capital

Capital name of class of shares.

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2018-04-10Capital

Capital variation of rights attached to shares.

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