AMAZING MEDIA GROUP LIMITED
GATESHEAD CROSSCO (1006) LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 2AT

Company number 06061415
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address AMAZING TOWERS, CHURCH STREET, GATESHEAD, NE8 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Previous accounting period extended from 31 July 2016 to 31 December 2016; Confirmation statement made on 23 January 2017 with updates; Statement of capital following an allotment of shares on 23 December 2016 GBP 1,549 . The most likely internet sites of AMAZING MEDIA GROUP LIMITED are www.amazingmediagroup.co.uk, and www.amazing-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Amazing Media Group Limited is a Private Limited Company. The company registration number is 06061415. Amazing Media Group Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Amazing Media Group Limited is Amazing Towers Church Street Gateshead Ne8 2at. . PRIMA SECRETARY LIMITED is a Secretary of the company. BAKER, Ian David is a Director of the company. CAMPBELL, Paul Andrew is a Director of the company. CUTHBERT, John Arthur is a Director of the company. MAXFIELD, Tom is a Director of the company. STAFFORD, John Graham is a Director of the company. Secretary PRIMA SECRETARY LIMITED has been resigned. Director DANN, Trevor John has been resigned. Director KING, Simon Morgan has been resigned. Director WILLIAMS, John Owen has been resigned. Director WORTH, Peter St John has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PRIMA SECRETARY LIMITED
Appointed Date: 22 October 2010
Director
BAKER, Ian David
Appointed Date: 09 November 2010
67 years old
Director
CAMPBELL, Paul Andrew
Appointed Date: 16 April 2007
66 years old
Director
CUTHBERT, John Arthur
Appointed Date: 09 November 2010
72 years old
Director
MAXFIELD, Tom
Appointed Date: 09 November 2010
76 years old
Director
STAFFORD, John Graham
Appointed Date: 11 December 2014
62 years old

Resigned Directors

Secretary
PRIMA SECRETARY LIMITED
Resigned: 05 September 2008
Appointed Date: 23 January 2007
Director
DANN, Trevor John
Resigned: 30 March 2011
Appointed Date: 09 November 2010
74 years old
Director
KING, Simon Morgan
Resigned: 20 January 2009
Appointed Date: 09 July 2007
54 years old
Director
WILLIAMS, John Owen
Resigned: 05 July 2011
Appointed Date: 09 November 2010
74 years old
Director
WORTH, Peter St John
Resigned: 04 June 2014
Appointed Date: 18 January 2011
73 years old
Director
PRIMA DIRECTOR LIMITED
Resigned: 16 April 2007
Appointed Date: 23 January 2007

AMAZING MEDIA GROUP LIMITED Events

19 Apr 2017
Previous accounting period extended from 31 July 2016 to 31 December 2016
24 Feb 2017
Confirmation statement made on 23 January 2017 with updates
24 Feb 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 1,549
16 Sep 2016
Statement of capital following an allotment of shares on 28 July 2016
  • GBP 1,544.8
09 Aug 2016
Statement of capital following an allotment of shares on 27 June 2016
  • GBP 1,544.56
...
... and 123 more events
04 May 2007
Registered office changed on 04/05/07 from: st anns wharf 112 quayside newcastle upon tyne NE99 1SB
04 May 2007
Director resigned
04 May 2007
New director appointed
10 Apr 2007
Company name changed crossco (1006) LIMITED\certificate issued on 10/04/07
23 Jan 2007
Incorporation

AMAZING MEDIA GROUP LIMITED Charges

3 June 2014
Charge code 0606 1415 0002
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Alps International Llc
Description: Contains fixed charge…
3 June 2014
Charge code 0606 1415 0001
Delivered: 6 June 2014
Status: Outstanding
Persons entitled: Alps International Llc
Description: Land: (1) a 5 year lease on amazing towers, church street…

Similar Companies

AMAZING ME PLYMOUTH LTD AMAZING MEALS LTD AMAZING MEDIA LIMITED AMAZING MEDICAL LIMITED AMAZING MENTOR AMAZING MINDZ LIMITED AMAZING MOMENTS LTD