2DAYMEDIA LTD
NEWCASTLE UPON TYNE 2DAYUK IMAGES LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1XG

Company number 04676290
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address SUITE 3 & 4 RICHMOND HOUSE, OLD BREWERY COURT 156 SANDYFORD ROAD,, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1XG
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 59132 - Video distribution activities, 63910 - News agency activities, 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 384,439 . The most likely internet sites of 2DAYMEDIA LTD are www.2daymedia.co.uk, and www.2daymedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. 2daymedia Ltd is a Private Limited Company. The company registration number is 04676290. 2daymedia Ltd has been working since 24 February 2003. The present status of the company is Active. The registered address of 2daymedia Ltd is Suite 3 4 Richmond House Old Brewery Court 156 Sandyford Road Newcastle Upon Tyne Tyne and Wear Ne2 1xg. . DITCHBURN, Edward Lloyd is a Director of the company. DITCHBURN, Jane is a Director of the company. SCOTT, Mike is a Director of the company. Secretary MEENAGHAN, Anthony Patrick has been resigned. Secretary WHITTLE, Brian Anthony has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DORAN, Michael St John Patrick has been resigned. Director LEIFER, Richard Anthony has been resigned. Director MEENAGHAN, Anthony Patrick has been resigned. Director MILNE, Norman Hugo has been resigned. Director MOREAU, David Roger has been resigned. Director MORGAN, Gary has been resigned. Director PARRY, David Allison has been resigned. Director STEELE, Peter John has been resigned. Director WHITTLE, Brian Anthony has been resigned. Director YOUNG, Andrew White has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Video production activities".


Current Directors

Director
DITCHBURN, Edward Lloyd
Appointed Date: 24 February 2003
70 years old
Director
DITCHBURN, Jane
Appointed Date: 21 December 2010
68 years old
Director
SCOTT, Mike
Appointed Date: 21 December 2010
64 years old

Resigned Directors

Secretary
MEENAGHAN, Anthony Patrick
Resigned: 01 August 2009
Appointed Date: 09 December 2003
Secretary
WHITTLE, Brian Anthony
Resigned: 22 October 2003
Appointed Date: 24 February 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
DORAN, Michael St John Patrick
Resigned: 01 August 2009
Appointed Date: 23 August 2007
70 years old
Director
LEIFER, Richard Anthony
Resigned: 26 June 2007
Appointed Date: 24 February 2003
65 years old
Director
MEENAGHAN, Anthony Patrick
Resigned: 14 September 2011
Appointed Date: 24 February 2003
61 years old
Director
MILNE, Norman Hugo
Resigned: 21 December 2010
Appointed Date: 27 September 2007
72 years old
Director
MOREAU, David Roger
Resigned: 01 August 2009
Appointed Date: 24 February 2003
67 years old
Director
MORGAN, Gary
Resigned: 01 August 2009
Appointed Date: 12 June 2003
62 years old
Director
PARRY, David Allison
Resigned: 01 August 2006
Appointed Date: 24 February 2003
72 years old
Director
STEELE, Peter John
Resigned: 21 December 2010
Appointed Date: 24 February 2003
83 years old
Director
WHITTLE, Brian Anthony
Resigned: 12 December 2005
Appointed Date: 24 February 2003
79 years old
Director
YOUNG, Andrew White
Resigned: 01 August 2009
Appointed Date: 24 February 2003
64 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Edward Lloyd Ditchburn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

2DAYMEDIA LTD Events

09 Mar 2017
Confirmation statement made on 24 February 2017 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 384,439
05 May 2015
Total exemption small company accounts made up to 31 July 2014
17 Mar 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 384,439
...
... and 64 more events
03 Jun 2003
New director appointed
03 Jun 2003
New director appointed
03 Jun 2003
New director appointed
03 Jun 2003
New secretary appointed;new director appointed
24 Feb 2003
Incorporation

Similar Companies

2-DAY RAIL LIMITED 2DAYFLIGHT LTD 2DAYS RETAIL LIMITED 2DAYUK LIMITED 2DAYZ MEDIA LTD 2DB TECHNICAL SOLUTIONS LTD 2DBUILDINGCONSTRUCTIONS LTD