About

Registered Number: 07842504
Date of Incorporation: 10/11/2011 (12 years and 5 months ago)
Company Status: Active
Registered Address: Enterprise House Kingsway, Team Valley Trading Estate, Gateshead, NE11 0SR,

 

Established in 2011, Remember Media Ltd have registered office in Gateshead. Currently we aren't aware of the number of employees at the the organisation. Coldwell, Deborah Lee, March, Christopher, Stubbs, David John, Underwood, Euan, Anderson, Lisa Ann, Armstrong, Kathryn, Clery, Adam, Corbett, Jonathan Andrew, Noble, Stephen, Underwood, Euan Richard are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLDWELL, Deborah Lee 01 December 2014 - 1
MARCH, Christopher 10 November 2011 - 1
STUBBS, David John 01 December 2016 - 1
ANDERSON, Lisa Ann 01 December 2014 21 March 2019 1
ARMSTRONG, Kathryn 01 December 2014 15 March 2019 1
CLERY, Adam 22 March 2013 28 October 2014 1
CORBETT, Jonathan Andrew 10 November 2011 23 April 2012 1
NOBLE, Stephen 10 November 2011 12 July 2013 1
UNDERWOOD, Euan Richard 10 November 2011 12 July 2013 1
Secretary Name Appointed Resigned Total Appointments
UNDERWOOD, Euan 10 November 2011 12 July 2013 1

Filing History

Document Type Date
CS01 - N/A 28 September 2020
CH01 - Change of particulars for director 28 September 2020
CS01 - N/A 26 September 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 17 July 2019
AD01 - Change of registered office address 08 June 2019
RESOLUTIONS - N/A 25 April 2019
SH08 - Notice of name or other designation of class of shares 25 April 2019
TM01 - Termination of appointment of director 08 April 2019
TM01 - Termination of appointment of director 08 April 2019
CS01 - N/A 04 October 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 October 2018
AA - Annual Accounts 04 May 2018
CS01 - N/A 19 September 2017
AA - Annual Accounts 16 March 2017
AP01 - Appointment of director 15 December 2016
CS01 - N/A 28 October 2016
RESOLUTIONS - N/A 01 April 2016
SH08 - Notice of name or other designation of class of shares 01 April 2016
AA - Annual Accounts 09 March 2016
SH01 - Return of Allotment of shares 10 November 2015
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 24 September 2015
AA - Annual Accounts 06 August 2015
RESOLUTIONS - N/A 15 December 2014
SH01 - Return of Allotment of shares 15 December 2014
SH08 - Notice of name or other designation of class of shares 15 December 2014
AA01 - Change of accounting reference date 04 December 2014
AP01 - Appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
AP01 - Appointment of director 04 December 2014
SH01 - Return of Allotment of shares 10 November 2014
TM01 - Termination of appointment of director 29 October 2014
TM01 - Termination of appointment of director 29 October 2014
AR01 - Annual Return 28 October 2014
AD01 - Change of registered office address 23 October 2014
AA - Annual Accounts 21 October 2014
AD01 - Change of registered office address 08 May 2014
AA01 - Change of accounting reference date 23 January 2014
AR01 - Annual Return 15 November 2013
AD01 - Change of registered office address 24 October 2013
TM01 - Termination of appointment of director 15 July 2013
TM01 - Termination of appointment of director 12 July 2013
TM02 - Termination of appointment of secretary 12 July 2013
CH01 - Change of particulars for director 17 May 2013
AP01 - Appointment of director 26 March 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 15 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 November 2012
TM01 - Termination of appointment of director 23 April 2012
AD01 - Change of registered office address 17 April 2012
NEWINC - New incorporation documents 10 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.