Abacus Interactive Media Limited

Company Registration Number: 04139220

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Interactive Media Limited is a Private Company Limited by Shares first registered on 11 January 2001. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

C/O STOKOE RODGER
15 BANKSIDE, THE WATERMARK
GATESHEAD
TYNE AND WEAR
NE11 9SY

There are 600 companies currently registered at this postcode, including this one.

All companies at NE11 9SY

Registration Data

Company Number

04139220

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £78,004£68,543£84,379£0£0£0
Current Assets £24,778£23,822£20,157£24,384£30,312£33,025
of which Cash £2,790£1,899£30£3,610£211£24
Total Assets £102,782£92,365£104,536£24,384£30,312£33,025
Current Liabilities £52,385£57,556£81,164£81,984£77,326£73,600
Net Current Assets £-27,607£-33,734£-61,007£-57,600£-47,014£-40,575
Total Net Worth £50,397£34,809£23,372£21,439£27,460£1,320

Previous Names

No previous names

Company Officers

  • PINKNEY, Kenneth

    Director

    Appointed on 12 February 2001

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1958

    2 Herrington Hall Cottage
    Middle Herrington
    Tyne & Wear
    SR3 3TE

  • CREDITREFORM SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 11 January 2001

    Resigned on 12 February 2001

    Windsor House
    Temple Row
    Birmingham
    West Midlands
    B2 5JX

  • PINKNEY, Frederick Clare

    Secretary

    Appointed on 12 February 2001

    Resigned on 3 March 2010

    5 Carlton Crescent
    East Herrington
    Tyne & Wear
    SR3 3PJ

  • BALCOMBE, Derek

    Director

    Appointed on 12 February 2001

    Resigned on 1 May 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1947

    4 Turnstone Drive
    Washington
    Tyne & Wear
    NE38 0DB

  • BURNS, Anthony James

    Director

    Appointed on 2 April 2003

    Resigned on 9 March 2005

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1978

    8 Ennerdale
    Albany
    Washington
    Tyne & Wear
    NE37 1BN

  • CREDITREFORM LIMITED

    Nominee Director

    Appointed on 11 January 2001

    Resigned on 12 February 2001

    Windsor House
    Temple Row
    Birmingham
    B2 5JX

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8KZ0W. Transaction: MzE2NjcwOTE1NWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCK3S. Transaction: MzE0Mjk0ODMyNGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY45FF. Transaction: MzE0MTE0MjY5NmFkaXF6a2N4.

  4. 16 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3Z8ACLI. Transaction: MzExNTUyODc0M2FkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ25SX. Transaction: MzExNTA4NDQ1M2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXYX7. Transaction: MzA5NTMzNzM0OWFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z7494P. Transaction: MzA5MjM4MTA4N2FkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X214MBOX. Transaction: MzA3MTk5NTM4N2FkaXF6a2N4.

  9. 18 January 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X20C7OUB. Transaction: MzA3MTM1NTA4M2FkaXF6a2N4.

  10. 18 January 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X10S2YHL. Transaction: MzA1MDkzMjUzNmFkaXF6a2N4.

  11. 8 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AQH4TYZB. Transaction: MzA0Njc5NzI2NGFkaXF6a2N4.

  12. 11 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XG1Q1QPK. Transaction: MzAzMDIxOTg5NWFkaXF6a2N4.

  13. 5 January 2011 Registered office address changed from 24 Lansdowne Terrace Gosforth Newcastle upon Tyne NE3 1HP England on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Address. Type: AD01. Barcode: XE5WWQJH. Transaction: MzAyOTgzMjI0N2FkaXF6a2N4.

  14. 22 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APNUPOG9. Transaction: MzAyNTcxNjg0MGFkaXF6a2N4.

  15. 31 August 2010 Statement of capital following an allotment of shares on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Capital. Type: SH01. Barcode: X3Q5EN0W. Transaction: MzAyMjM4OTYwN2FkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XKQNZK9M. Transaction: MzAxNjE3NTU2NWFkaXF6a2N4.

  17. 25 May 2010 Registered office address changed from C2 Kingfisher House, Kingsway North, Team Valley Trading Estate, Gateshead Tyne & Wearne11 0Jq on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Address. Type: AD01. Barcode: XKQPRK9G. Transaction: MzAxNjE3NDkxNGFkaXF6a2N4.

  18. 24 May 2010 Director's details changed for Kenneth Pinkney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XKQNYK9L. Transaction: MzAxNjE3NTEyN2FkaXF6a2N4.

  19. 21 May 2010 Annual return made up to 11 January 2009 with full list of shareholders [View PDF]

    Action Date: 11 January 2009. Category: Annual return. Type: AR01. Barcode: XK0O1K6W. Transaction: MzAxNjA2MzY0OGFkaXF6a2N4.

  20. 16 March 2010 Termination of appointment of Frederick Pinkney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AW4TAI83. Transaction: MzAxMTU2NDUzOWFkaXF6a2N4.

  21. 2 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A1I8AHUM. Transaction: MzAxMDQ5NzY3MmFkaXF6a2N4.

  22. 2 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABWZQ8JX. Transaction: MjAyOTc0MjU0OGFkaXF6a2N4.

  23. 7 January 2009 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOE1D6B7. Transaction: MjAyMjcxOTAwOGFkaXF6a2N4.

  24. 30 June 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AIXA50Y2. Transaction: MjAwODE0MjQ1N2FkaXF6a2N4.

  25. 21 May 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0OTU3MmFkaXF6a2N4.

  26. 9 May 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk3NzIzOWFkaXF6a2N4.

  27. 8 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTcwNDU3NGFkaXF6a2N4.

  28. 3 May 2007 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUxMjEwMmFkaXF6a2N4.

  29. 3 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTUxMzQyNWFkaXF6a2N4.

  30. 3 May 2007 Registered office changed on 03/05/07 from: C2 kingfisher house kingsway north tvte gateshead tyne & wear NE11 0JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTUxMzI0NWFkaXF6a2N4.

  31. 3 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUxMzExMWFkaXF6a2N4.

  32. 3 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTUxMjEyM2FkaXF6a2N4.

  33. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxMjIwMmFkaXF6a2N4.

  34. 2 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzQ5NjIzOGFkaXF6a2N4.

  35. 5 July 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUyNjY1M2FkaXF6a2N4.

  36. 3 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMDkwODk3MWFkaXF6a2N4.

  37. 5 April 2005 Return made up to 11/01/05; full list of members

    Category: Annual return. Type: 363s. Transaction: MTMwMjcxNTU2YWRpcXprY3g.

  38. 5 April 2005 Return made up to 11/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc4NDc1NWFkaXF6a2N4.

  39. 5 April 2005 Return made up to 11/01/04; full list of members

    Category: Annual return. Type: 363s. Transaction: MTI3Nzg0NzU1YWRpcXprY3g.

  40. 14 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjA2OTcxMmFkaXF6a2N4.

  41. 4 November 2004 Registered office changed on 04/11/04 from: unit 210 tedco business centre viking industrial park jarrow tyne & wear NE32 3DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODY0NTI4M2FkaXF6a2N4.

  42. 28 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyNDIyNzA1N2FkaXF6a2N4.

  43. 24 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDA0NzE4MGFkaXF6a2N4.

  44. 10 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE3NzM5NGFkaXF6a2N4.

  45. 7 October 2003 Return made up to 11/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwMjY4NmFkaXF6a2N4.

  46. 13 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNTI4NTQ3NGFkaXF6a2N4.

  47. 8 April 2002 Return made up to 11/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyODE4MmFkaXF6a2N4.

  48. 8 August 2001 Accounting reference date extended from 31/01/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjQ5NDQyNmFkaXF6a2N4.

  49. 8 August 2001 Ad 11/07/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTc3MjkwMWFkaXF6a2N4.

  50. 15 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjYyMDIwNGFkaXF6a2N4.

  51. 15 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTgxNTU0OGFkaXF6a2N4.

  52. 15 February 2001 Registered office changed on 15/02/01 from: windsor house temple row birmingham west midlands B2 5JX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIxNjEzOWFkaXF6a2N4.

  53. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4NTYxN2FkaXF6a2N4.

  54. 15 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5NTIwOWFkaXF6a2N4.

  55. 15 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDA3MDcwNWFkaXF6a2N4.

  56. 11 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTA3OTk3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.