NARRATIVE INTEGRATED COMMUNICATIONS LIMITED
SUNDERLAND PRESS AHEAD (MEDIA, MARKETING & COMMUNICATIONS) LIMITED SANDCO 845 LIMITED

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Company number 05126420
Status Active
Incorporation Date 12 May 2004
Company Type Private Limited Company
Address NORTH EAT BIC BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND ENTERPRISE PARK, SUNDERLAND, SR5 2TA
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 8,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of NARRATIVE INTEGRATED COMMUNICATIONS LIMITED are www.narrativeintegratedcommunications.co.uk, and www.narrative-integrated-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Narrative Integrated Communications Limited is a Private Limited Company. The company registration number is 05126420. Narrative Integrated Communications Limited has been working since 12 May 2004. The present status of the company is Active. The registered address of Narrative Integrated Communications Limited is North Eat Bic Business Innovation Centre Wearfield Sunderland Enterprise Park Sunderland Sr5 2ta. . NIXON, Lisa is a Secretary of the company. FLOUNDERS, Rebecca Esme Jane Constantina is a Director of the company. GOLDSBOROUGH, Kieron is a Director of the company. GOLDSBOROUGH, Rachel Emma is a Director of the company. NIXON, Lisa is a Director of the company. Secretary BORTHWICK, Sarah Louise has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, John Norman has been resigned. Director BORTHWICK, Russell Craig has been resigned. Director JACKSON, Peter William has been resigned. Director LINES, Christopher John has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
NIXON, Lisa
Appointed Date: 28 February 2014

Director
FLOUNDERS, Rebecca Esme Jane Constantina
Appointed Date: 03 March 2015
43 years old

Director
GOLDSBOROUGH, Kieron
Appointed Date: 10 February 2014
49 years old

Director
GOLDSBOROUGH, Rachel Emma
Appointed Date: 10 February 2014
48 years old

Director
NIXON, Lisa
Appointed Date: 10 February 2014
53 years old

Resigned Directors

Secretary
BORTHWICK, Sarah Louise
Resigned: 28 February 2014
Appointed Date: 30 June 2004

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2004
Appointed Date: 12 May 2004

Director
ANDERSON, John Norman
Resigned: 01 May 2007
Appointed Date: 26 May 2006
80 years old

Director
BORTHWICK, Russell Craig
Resigned: 28 February 2014
Appointed Date: 30 June 2004
58 years old

Director
JACKSON, Peter William
Resigned: 15 December 2008
Appointed Date: 26 May 2006
67 years old

Director
LINES, Christopher John
Resigned: 31 August 2012
Appointed Date: 01 May 2007
54 years old

Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 30 June 2004
Appointed Date: 12 May 2004

NARRATIVE INTEGRATED COMMUNICATIONS LIMITED Events

27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 8,000

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Sep 2015
Company name changed press ahead (media, marketing & communications) LIMITED\certificate issued on 09/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-09

25 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 8,000

...
... and 57 more events
07 Jul 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

07 Jul 2004
Secretary resigned
07 Jul 2004
Director resigned
05 Jul 2004
Company name changed sandco 845 LIMITED\certificate issued on 05/07/04
12 May 2004
Incorporation

NARRATIVE INTEGRATED COMMUNICATIONS LIMITED Charges

1 April 2014
Charge code 0512 6420 0001
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture. Notification of addition to or amendment of…