About

Registered Number: 03263624
Date of Incorporation: 15/10/1996 (27 years and 6 months ago)
Company Status: Active
Registered Address: Unit 7-8 St. Peters Wharf, Newcastle Upon Tyne, NE6 1TZ,

 

Having been setup in 1996, North News & Pictures Ltd has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The current directors of the business are listed as Ditchburn, Edward Lloyd, Ditchburn, Jane, Dixon, Kenneth Raoul, Donald, Kevin Thomas, Scott, Michael Ian, Williams, Victoria Ann. We do not know the number of employees at North News & Pictures Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DITCHBURN, Edward Lloyd 15 October 1996 11 September 2020 1
DITCHBURN, Jane 15 October 1996 11 September 2020 1
DIXON, Kenneth Raoul 27 February 2008 05 July 2018 1
DONALD, Kevin Thomas 04 November 2004 17 July 2009 1
SCOTT, Michael Ian 15 December 2005 05 July 2018 1
WILLIAMS, Victoria Ann 11 February 2020 11 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 September 2020
TM02 - Termination of appointment of secretary 16 September 2020
TM01 - Termination of appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
TM01 - Termination of appointment of director 16 September 2020
AP01 - Appointment of director 16 September 2020
PSC01 - N/A 16 September 2020
PSC07 - N/A 16 September 2020
PSC07 - N/A 16 September 2020
AA - Annual Accounts 24 April 2020
PSC01 - N/A 22 November 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 08 May 2019
CS01 - N/A 13 December 2018
TM01 - Termination of appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
AA - Annual Accounts 08 March 2018
CS01 - N/A 30 November 2017
AD01 - Change of registered office address 30 November 2017
AA - Annual Accounts 02 May 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 08 April 2014
AR01 - Annual Return 15 October 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 16 October 2012
CH01 - Change of particulars for director 16 October 2012
CH03 - Change of particulars for secretary 16 October 2012
AD01 - Change of registered office address 02 October 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 19 November 2010
AR01 - Annual Return 10 November 2010
CH01 - Change of particulars for director 14 September 2010
CH01 - Change of particulars for director 13 September 2010
AA - Annual Accounts 14 December 2009
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
CH01 - Change of particulars for director 05 November 2009
288b - Notice of resignation of directors or secretaries 28 July 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 17 October 2008
288c - Notice of change of directors or secretaries or in their particulars 17 October 2008
288a - Notice of appointment of directors or secretaries 20 March 2008
AA - Annual Accounts 08 March 2008
363a - Annual Return 17 October 2007
288c - Notice of change of directors or secretaries or in their particulars 17 October 2007
AA - Annual Accounts 03 May 2007
363a - Annual Return 18 October 2006
AA - Annual Accounts 05 February 2006
288a - Notice of appointment of directors or secretaries 19 January 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 03 March 2005
363s - Annual Return 10 December 2004
288a - Notice of appointment of directors or secretaries 16 November 2004
AA - Annual Accounts 26 May 2004
363s - Annual Return 24 October 2003
AA - Annual Accounts 21 May 2003
363s - Annual Return 31 October 2002
AA - Annual Accounts 06 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 27 January 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 2002
363s - Annual Return 08 October 2001
AA - Annual Accounts 30 August 2001
225 - Change of Accounting Reference Date 29 August 2001
287 - Change in situation or address of Registered Office 29 August 2001
363s - Annual Return 23 October 2000
AA - Annual Accounts 21 August 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 22 September 1999
363s - Annual Return 21 October 1998
RESOLUTIONS - N/A 06 March 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 23 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
287 - Change in situation or address of Registered Office 25 October 1996
NEWINC - New incorporation documents 15 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.