NORTHERN FILM & MEDIA (HOLDCO) LIMITED
GATESHEAD SANDCO 1133 LIMITED

Hellopages » Tyne and Wear » Gateshead » NE8 3DF

Company number 07039222
Status Active - Proposal to Strike off
Incorporation Date 13 October 2009
Company Type Private Limited Company
Address 3RD FLOOR BALTIMORE HOUSE, ABBOTTS HILL, GATESHEAD, NE8 3DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Termination of appointment of Alan John Fielder as a director on 30 November 2016; Appointment of Mr Graham Simon Thrower as a director on 1 December 2016; Termination of appointment of Kathryn Lucy Hay Winskell as a director on 30 November 2016. The most likely internet sites of NORTHERN FILM & MEDIA (HOLDCO) LIMITED are www.northernfilmmediaholdco.co.uk, and www.northern-film-media-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Northern Film Media Holdco Limited is a Private Limited Company. The company registration number is 07039222. Northern Film Media Holdco Limited has been working since 13 October 2009. The present status of the company is Active - Proposal to Strike off. The registered address of Northern Film Media Holdco Limited is 3rd Floor Baltimore House Abbotts Hill Gateshead Ne8 3df. . HODGSON, Geoffrey Mark is a Director of the company. LIGHTLEY, Stephen John is a Director of the company. THROWER, Graham Simon is a Director of the company. Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ELTON, Leslie Norman, Sir has been resigned. Director FIELDER, Alan John has been resigned. Director HARVEY, Thomas Daniel has been resigned. Director HEWITT, Colin Thompson has been resigned. Director JENNINGS, Carolyn Susan has been resigned. Director JOHNSON, Douglas has been resigned. Director SANDERSON, John Frederick Waley has been resigned. Director TULIP, John Charles has been resigned. Director WINSKELL, Kathryn Lucy Hay has been resigned. Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HODGSON, Geoffrey Mark
Appointed Date: 01 January 2012
64 years old
Director
LIGHTLEY, Stephen John
Appointed Date: 26 November 2015
68 years old
Director
THROWER, Graham Simon
Appointed Date: 01 December 2016
58 years old

Resigned Directors

Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 November 2009
Appointed Date: 13 October 2009
Director
ELTON, Leslie Norman, Sir
Resigned: 01 January 2012
Appointed Date: 28 January 2010
78 years old
Director
FIELDER, Alan John
Resigned: 30 November 2016
Appointed Date: 01 January 2012
77 years old
Director
HARVEY, Thomas Daniel
Resigned: 01 January 2012
Appointed Date: 05 November 2009
65 years old
Director
HEWITT, Colin Thompson
Resigned: 05 November 2009
Appointed Date: 13 October 2009
68 years old
Director
JENNINGS, Carolyn Susan
Resigned: 01 January 2012
Appointed Date: 25 January 2010
73 years old
Director
JOHNSON, Douglas
Resigned: 01 January 2012
Appointed Date: 25 January 2010
76 years old
Director
SANDERSON, John Frederick Waley
Resigned: 01 January 2012
Appointed Date: 26 January 2010
71 years old
Director
TULIP, John Charles
Resigned: 01 January 2012
Appointed Date: 05 November 2009
66 years old
Director
WINSKELL, Kathryn Lucy Hay
Resigned: 30 November 2016
Appointed Date: 01 August 2012
61 years old
Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 05 November 2009
Appointed Date: 13 October 2009

Persons With Significant Control

North East Access To Finance Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHERN FILM & MEDIA (HOLDCO) LIMITED Events

15 Dec 2016
Termination of appointment of Alan John Fielder as a director on 30 November 2016
15 Dec 2016
Appointment of Mr Graham Simon Thrower as a director on 1 December 2016
14 Dec 2016
Termination of appointment of Kathryn Lucy Hay Winskell as a director on 30 November 2016
13 Oct 2016
Confirmation statement made on 12 October 2016 with updates
16 Sep 2016
Full accounts made up to 31 March 2016
...
... and 36 more events
05 Nov 2009
Termination of appointment of Ward Hadaway Incorporations Limited as a director
05 Nov 2009
Termination of appointment of Colin Hewitt as a director
05 Nov 2009
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary
25 Oct 2009
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2009
Incorporation

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