CONSILIENCE MEDIA LIMITED
TYNE & WEAR CONSILENCE MEDIA LIMITED CONSILIENCE (2001) LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 2SB

Company number 04214205
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 12 NORHAM ROAD, WHITLEY BAY, TYNE & WEAR, NE26 2SB
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 58142 - Publishing of consumer and business journals and periodicals, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100 . The most likely internet sites of CONSILIENCE MEDIA LIMITED are www.consiliencemedia.co.uk, and www.consilience-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Cramlington Rail Station is 6.6 miles; to Heworth Rail Station is 7.5 miles; to Seaburn Rail Station is 8.2 miles; to Sunderland Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consilience Media Limited is a Private Limited Company. The company registration number is 04214205. Consilience Media Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Consilience Media Limited is 12 Norham Road Whitley Bay Tyne Wear Ne26 2sb. The company`s financial liabilities are £73.18k. It is £16.39k against last year. The cash in hand is £43.85k. It is £-15.09k against last year. And the total assets are £89.7k, which is £22.31k against last year. BRADY, Daniel John is a Director of the company. BRADY, John Arthur, Dr is a Director of the company. JUDGE, Jason David is a Director of the company. Secretary BRADY, Brenda Constance has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BRADY, Brenda Constance has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Book publishing".


consilience media Key Finiance

LIABILITIES £73.18k
+28%
CASH £43.85k
-26%
TOTAL ASSETS £89.7k
+33%
All Financial Figures

Current Directors

Director
BRADY, Daniel John
Appointed Date: 26 April 2005
49 years old
Director
BRADY, John Arthur, Dr
Appointed Date: 10 May 2001
79 years old
Director
JUDGE, Jason David
Appointed Date: 01 October 2005
58 years old

Resigned Directors

Secretary
BRADY, Brenda Constance
Resigned: 20 June 2008
Appointed Date: 10 May 2001
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Director
BRADY, Brenda Constance
Resigned: 20 June 2008
Appointed Date: 10 May 2001
78 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001

Persons With Significant Control

Mr Daniel John Brady
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Arthur Brady
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSILIENCE MEDIA LIMITED Events

22 May 2017
Confirmation statement made on 10 May 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 May 2016
07 Jun 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
...
... and 50 more events
03 Sep 2001
Secretary resigned
03 Sep 2001
Registered office changed on 03/09/01 from: 1 saville chambers 5 north, street, newcastle upon tyne, NE1 8DF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Sep 2001
Registered office changed on 03/09/01 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF
23 May 2001
Ad 10/05/01--------- £ si 99@1=99 £ ic 1/100
10 May 2001
Incorporation

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