THREE MOTION MEDIA LIMITED
NEWCASTLE UPON TYNE THREE MINUTE VIDEO LIMITED

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Company number 07475222
Status Active
Incorporation Date 21 December 2010
Company Type Private Limited Company
Address MALING EXCHANGE MALING EXCHANGE, HOULTS YARD, WALKER ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 2HL
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 200 . The most likely internet sites of THREE MOTION MEDIA LIMITED are www.threemotionmedia.co.uk, and www.three-motion-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Three Motion Media Limited is a Private Limited Company. The company registration number is 07475222. Three Motion Media Limited has been working since 21 December 2010. The present status of the company is Active. The registered address of Three Motion Media Limited is Maling Exchange Maling Exchange Hoults Yard Walker Road Newcastle Upon Tyne England Ne6 2hl. . KNIGHTS, Gavin is a Director of the company. WOOD-MITCHELL, Neil is a Director of the company. Director KNIGHTS, Gavin William has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
KNIGHTS, Gavin
Appointed Date: 20 November 2012
54 years old
Director
WOOD-MITCHELL, Neil
Appointed Date: 21 December 2010
49 years old

Resigned Directors

Director
KNIGHTS, Gavin William
Resigned: 04 January 2012
Appointed Date: 21 December 2010
56 years old

Persons With Significant Control

Mr Neil Wood-Mitchell
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THREE MOTION MEDIA LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 200
17 Aug 2015
Total exemption small company accounts made up to 31 May 2015
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 8 more events
07 Feb 2012
Registered office address changed from Office 7 Tst House Cumberland Road North Shields Tyne and Wear NE29 8RD United Kingdom on 7 February 2012
06 Jan 2012
Registered office address changed from First Floor Offices 59 Appletree Gardens Whitley Bay NE25 8XD United Kingdom on 6 January 2012
06 Jan 2012
Termination of appointment of Gavin Knights as a director
18 Aug 2011
Company name changed three minute video LIMITED\certificate issued on 18/08/11
  • RES15 ‐ Change company name resolution on 2011-08-11
  • NM01 ‐ Change of name by resolution
21 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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