MAINLINE ADVERTISING (UK) LIMITED
NEWCASTLE UPON TYNE

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

Company number 03937043
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE2 1LA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016. The most likely internet sites of MAINLINE ADVERTISING (UK) LIMITED are www.mainlineadvertisinguk.co.uk, and www.mainline-advertising-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Mainline Advertising Uk Limited is a Private Limited Company. The company registration number is 03937043. Mainline Advertising Uk Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Mainline Advertising Uk Limited is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne United Kingdom Ne2 1la. . HOLMES, Julian Michael is a Secretary of the company. HOLMES, Julian Michael is a Director of the company. HOLMES, Kimberley Buchanan is a Director of the company. HOLMES, Simon Royden is a Director of the company. HOLMES, Victoria Alana is a Director of the company. Secretary DALGLIESH, Graham has been resigned. Secretary HOLMES, Alan Royden has been resigned. Secretary TOMES, Grahame Robey has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DALGLIESH, Graham has been resigned. Director GRASSIE, Charles David Anrew has been resigned. Director HALL, Nicholas Brian has been resigned. Director HOLMES, Alan Royden has been resigned. Director TOMES, Grahame Robey has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HOLMES, Julian Michael
Appointed Date: 08 January 2003
Director
HOLMES, Julian Michael
Appointed Date: 01 January 2004
50 years old
Director
HOLMES, Kimberley Buchanan
Appointed Date: 01 March 2016
42 years old
Director
HOLMES, Simon Royden
Appointed Date: 30 April 2014
53 years old
Director
HOLMES, Victoria Alana
Appointed Date: 01 March 2016
47 years old

Resigned Directors

Secretary
DALGLIESH, Graham
Resigned: 26 May 2000
Appointed Date: 10 April 2000
Secretary
HOLMES, Alan Royden
Resigned: 08 January 2003
Appointed Date: 26 May 2000
Secretary
TOMES, Grahame Robey
Resigned: 10 April 2000
Appointed Date: 01 March 2000
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Director
DALGLIESH, Graham
Resigned: 26 May 2000
Appointed Date: 10 April 2000
58 years old
Director
GRASSIE, Charles David Anrew
Resigned: 08 January 2003
Appointed Date: 01 March 2000
74 years old
Director
HALL, Nicholas Brian
Resigned: 26 May 2000
Appointed Date: 10 April 2000
56 years old
Director
HOLMES, Alan Royden
Resigned: 30 April 2014
Appointed Date: 26 May 2000
80 years old
Director
TOMES, Grahame Robey
Resigned: 10 April 2000
Appointed Date: 01 March 2000
74 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr Julian Michael Holmes
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAINLINE ADVERTISING (UK) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Registered office address changed from Williamsons 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 29 March 2016
29 Mar 2016
Appointment of Mrs Kimberley Buchanan Holmes as a director on 1 March 2016
29 Mar 2016
Appointment of Mrs Victoria Alana Holmes as a director on 1 March 2016
...
... and 61 more events
10 Mar 2000
New director appointed
10 Mar 2000
Secretary resigned
10 Mar 2000
Director resigned
10 Mar 2000
Registered office changed on 10/03/00 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF
01 Mar 2000
Incorporation

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