NORTH NEWS & PICTURES LIMITED
NEWCASTLE UPON TYNE

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Company number 03263624
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address SUITES 3 & 4 RICHMOND HOUSE, OLD BREWERY COURT 156 SANDYFORD ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE2 1XG
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,000 . The most likely internet sites of NORTH NEWS & PICTURES LIMITED are www.northnewspictures.co.uk, and www.north-news-pictures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. North News Pictures Limited is a Private Limited Company. The company registration number is 03263624. North News Pictures Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of North News Pictures Limited is Suites 3 4 Richmond House Old Brewery Court 156 Sandyford Road Newcastle Upon Tyne Tyne Wear Ne2 1xg. . DITCHBURN, Jane is a Secretary of the company. DITCHBURN, Edward Lloyd is a Director of the company. DITCHBURN, Jane is a Director of the company. DIXON, Kenneth Raoul is a Director of the company. SCOTT, Michael Ian is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director DONALD, Kevin Thomas has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
DITCHBURN, Jane
Appointed Date: 15 October 1996

Director
DITCHBURN, Edward Lloyd
Appointed Date: 15 October 1996
70 years old

Director
DITCHBURN, Jane
Appointed Date: 15 October 1996
68 years old

Director
DIXON, Kenneth Raoul
Appointed Date: 27 February 2008
50 years old

Director
SCOTT, Michael Ian
Appointed Date: 15 December 2005
64 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

Director
DONALD, Kevin Thomas
Resigned: 17 July 2009
Appointed Date: 04 November 2004
55 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 15 October 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Mr Edward Lloyd Ditchburn
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

NORTH NEWS & PICTURES LIMITED Events

01 Dec 2016
Confirmation statement made on 19 November 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 10,000

05 May 2015
Total exemption small company accounts made up to 31 July 2014
04 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,000

...
... and 57 more events
25 Oct 1996
Secretary resigned
25 Oct 1996
New director appointed
25 Oct 1996
New secretary appointed;new director appointed
25 Oct 1996
Registered office changed on 25/10/96 from: 5 north street newcastle upon tyne NE1 8DF
15 Oct 1996
Incorporation