ABACUS INTERACTIVE MEDIA LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE11 9SY

Company number 04139220
Status Active
Incorporation Date 11 January 2001
Company Type Private Limited Company
Address C/O STOKOE RODGER, 15 BANKSIDE, THE WATERMARK, GATESHEAD, TYNE AND WEAR, NE11 9SY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ABACUS INTERACTIVE MEDIA LIMITED are www.abacusinteractivemedia.co.uk, and www.abacus-interactive-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Blaydon Rail Station is 1.7 miles; to Newcastle Rail Station is 2.2 miles; to Wylam Rail Station is 5.7 miles; to Chester-le-Street Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abacus Interactive Media Limited is a Private Limited Company. The company registration number is 04139220. Abacus Interactive Media Limited has been working since 11 January 2001. The present status of the company is Active. The registered address of Abacus Interactive Media Limited is C O Stokoe Rodger 15 Bankside The Watermark Gateshead Tyne and Wear Ne11 9sy. . PINKNEY, Kenneth is a Director of the company. Nominee Secretary CREDITREFORM SECRETARIES LIMITED has been resigned. Secretary PINKNEY, Frederick Clare has been resigned. Director BALCOMBE, Derek has been resigned. Director BURNS, Anthony James has been resigned. Nominee Director CREDITREFORM LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
PINKNEY, Kenneth
Appointed Date: 12 February 2001
67 years old

Resigned Directors

Nominee Secretary
CREDITREFORM SECRETARIES LIMITED
Resigned: 12 February 2001
Appointed Date: 11 January 2001
Secretary
PINKNEY, Frederick Clare
Resigned: 03 March 2010
Appointed Date: 12 February 2001
Director
BALCOMBE, Derek
Resigned: 01 May 2007
Appointed Date: 12 February 2001
78 years old
Director
BURNS, Anthony James
Resigned: 09 March 2005
Appointed Date: 02 April 2003
47 years old
Nominee Director
CREDITREFORM LIMITED
Resigned: 12 February 2001
Appointed Date: 11 January 2001

Persons With Significant Control

Mr Kenneth Pinkney
Notified on: 30 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ABACUS INTERACTIVE MEDIA LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
16 Jan 2017
Confirmation statement made on 9 January 2017 with updates
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
16 Jan 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 47 more events
15 Feb 2001
Registered office changed on 15/02/01 from: windsor house temple row birmingham west midlands B2 5JX
15 Feb 2001
New director appointed
15 Feb 2001
New director appointed
15 Feb 2001
New secretary appointed
11 Jan 2001
Incorporation

ABACUS INTERACTIVE MEDIA LIMITED Charges

26 February 2007
Debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
10 December 2003
Legal charge
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit c, 2 kingfisher house kingsway north team valley…

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