2daymedia Ltd

Company Registration Number: 04676290

Company registered in England and Wales

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2daymedia Ltd is a Private Company Limited by Shares first registered on 24 February 2003. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

SUITE 3 & 4 RICHMOND HOUSE
OLD BREWERY COURT 156 SANDYFORD ROAD,
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1XG

There are 2 companies currently registered at this postcode, including this one.

All companies at NE2 1XG

Registration Data

Company Number

04676290

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

59132 - Video distribution activities

63910 - News agency activities

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,206£30,782£12,007£44,622£12,744£16,216
of which Cash £47,894£26,943£11,293£7,839£7,832£10,698
Total Assets £49,206£30,782£12,007£44,622£12,744£16,216
Current Liabilities £83,074£67,891£47,864£33,573£167,401£111,614
Net Current Assets £-33,868£-37,109£-35,857£11,049£-154,657£-95,398
Total Net Worth £-33,868£-37,109£-43,227£-35,009£-211,133£-168,990

Previous Names

No previous names

Company Officers

  • DITCHBURN, Edward Lloyd

    Director

    Appointed on 24 February 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: June 1955

    Suite 3
    & 4 Richmond House
    Old Brewery Court 156 Sandyford Road,
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1XG
    England

  • DITCHBURN, Jane

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    Suite 3
    & 4 Richmond House
    Old Brewery Court 156 Sandyford Road,
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1XG
    England

  • SCOTT, Mike

    Director

    Appointed on 21 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Suite 3
    & 4 Richmond House
    Old Brewery Court 156 Sandyford Road,
    Newcastle Upon Tyne
    Tyne And Wear
    NE2 1XG
    England

  • MEENAGHAN, Anthony Patrick

    Secretary

    Appointed on 9 December 2003

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Journalist

    75 Bellemoor Road
    Southampton
    Hampshire
    SO15 7QW

  • WHITTLE, Brian Anthony

    Secretary

    Appointed on 24 February 2003

    Resigned on 22 October 2003

    2 Woodland Avenue
    Lymm
    WA13 0BJ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • DORAN, Michael St John Patrick

    Director

    Appointed on 23 August 2007

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1955

    9 Francis Terrace
    London
    N19 5PY

  • LEIFER, Richard Anthony

    Director

    Appointed on 24 February 2003

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: June 1960

    121 Cabarita Road
    Avalon
    Sydney
    Nsw 2107
    FOREIGN
    Australia

  • MEENAGHAN, Anthony Patrick

    Director

    Appointed on 24 February 2003

    Resigned on 14 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1963

    75 Bellemoor Road
    Southampton
    Hampshire
    SO15 7QW

  • MILNE, Norman Hugo

    Director

    Appointed on 27 September 2007

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    The Limes 9 Church Lane
    Edith Weston
    Rutland
    LE15 8EY

  • MOREAU, David Roger

    Director

    Appointed on 24 February 2003

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: April 1958

    The Old Bake House, The Green
    Hilton
    Huntingdon
    Cambridgeshire
    PE28 9NA

  • MORGAN, Gary

    Director

    Appointed on 12 June 2003

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1963

    25 Fleet St
    Marina Del Rey
    California
    90292
    Usa

  • PARRY, David Allison

    Director

    Appointed on 24 February 2003

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Photographer

    Month of birth: February 1953

    1b Huddersfield Road
    Mirfield
    West Yorkshire
    WF14 9HP

  • STEELE, Peter John

    Director

    Appointed on 24 February 2003

    Resigned on 21 December 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1942

    3b Ramsay Garden
    Edinburgh
    Midlothian
    EH1 2NA

  • WHITTLE, Brian Anthony

    Director

    Appointed on 24 February 2003

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    2 Woodland Avenue
    Lymm
    WA13 0BJ

  • YOUNG, Andrew White

    Director

    Appointed on 24 February 2003

    Resigned on 1 August 2009

    Nationality: English

    Occupation: Journalist

    Month of birth: August 1961

    Valley Farm,
    Lower Hazel
    Bristol
    BS35 3QP

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2003

    Resigned on 24 February 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 13 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A540COG9. Transaction: MzE0NTg0MjYxMmFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53AHVHT. Transaction: MzE0NDU4NzEyOGFkaXF6a2N4.

  3. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A4621ZFL. Transaction: MzEyMjMxMDcwOWFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQ36P. Transaction: MzExOTMyMjUxN2FkaXF6a2N4.

  5. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A3568LSQ. Transaction: MzA5Nzc4NDMxOWFkaXF6a2N4.

  6. 18 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X33YB6LE. Transaction: MzA5NjQ3MzU0OWFkaXF6a2N4.

  7. 18 March 2014 Director's details changed for Mr Edward Lloyd Ditchburn on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Officers. Type: CH01. Barcode: X33YB6L6. Transaction: MzA5NjQ3MzM4NGFkaXF6a2N4.

  8. 6 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A239DJLD. Transaction: MzA3NDAzMDQ1OGFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X22X60KB. Transaction: MzA3MzU1NTkzM2FkaXF6a2N4.

  10. 26 February 2013 Registered office address changed from Richmond House Old Brewery Court 156 Sandyford Road Newcastle upon Tyne Tyne & Wear NE2 1XG England on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22X60K3. Transaction: MzA3MzQ1Njk5OGFkaXF6a2N4.

  11. 26 February 2013 Registered office address changed from the Newgate Centre 69 Grainger Street Newcastle upon Tyne NE1 5JE on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22X5X6I. Transaction: MzA3MzQ1NjAwOGFkaXF6a2N4.

  12. 31 July 2012 Previous accounting period extended from 30 April 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1EBGSQ0. Transaction: MzA2MTY4ODc1MGFkaXF6a2N4.

  13. 21 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X155GZTE. Transaction: MzA1NDQ5MTc0OWFkaXF6a2N4.

  14. 23 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKM55ZG5. Transaction: MzA0NzY0Mzg0MmFkaXF6a2N4.

  15. 17 November 2011 Director's details changed for Mr Mike Sdott on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Officers. Type: CH01. Barcode: XD5NAZBM. Transaction: MzA0NzM1MDE2NGFkaXF6a2N4.

  16. 15 September 2011 Termination of appointment of Anthony Meenaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRIHZXK3. Transaction: MzA0Mzg5MTg4MWFkaXF6a2N4.

  17. 6 April 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: X9N9HT2E. Transaction: MzAzNTEzODY3NGFkaXF6a2N4.

  18. 24 February 2011 Appointment of Mr Mike Sdott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUUD7RXT. Transaction: MzAzMjgzOTc1OWFkaXF6a2N4.

  19. 24 February 2011 Appointment of Mrs Jane Ditchburn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUU7GRXW. Transaction: MzAzMjgzOTI4M2FkaXF6a2N4.

  20. 24 February 2011 Termination of appointment of Peter Steele as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTYNRXT. Transaction: MzAzMjgzODU5NGFkaXF6a2N4.

  21. 24 February 2011 Termination of appointment of Norman Milne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUTWXRX1. Transaction: MzAzMjgzODQyNWFkaXF6a2N4.

  22. 14 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AO588QPY. Transaction: MzAzMDQ1Mjg4MmFkaXF6a2N4.

  23. 24 February 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: XLT58HSX. Transaction: MzAxMDE4MjY5NGFkaXF6a2N4.

  24. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH143GWB. Transaction: MzAwODAyNzE1N2FkaXF6a2N4.

  25. 16 October 2009 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: ANTSEE3D. Transaction: MzAwMDg5MDE4NWFkaXF6a2N4.

  26. 16 October 2009 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: ANTSSE3R. Transaction: MzAwMDg5MDE2OWFkaXF6a2N4.

  27. 16 October 2009 Statement of capital following an allotment of shares on 8 July 2009 [View PDF]

    Action Date: 8 July 2009. Category: Capital. Type: SH01. Barcode: ANTSRE3Q. Transaction: MzAwMDg5MDA3M2FkaXF6a2N4.

  28. 6 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDEwOTc2MGFkaXF6a2N4.

  29. 13 August 2009 Appointment terminated director andrew young [View PDF]

    Category: Officers. Type: 288b. Barcode: X2V9NCCE. Transaction: MjAzOTE2MDgyMmFkaXF6a2N4.

  30. 13 August 2009 Appointment terminated secretary anthony meenaghan [View PDF]

    Category: Officers. Type: 288b. Barcode: X2VAGCC8. Transaction: MjAzOTE2MDg1NmFkaXF6a2N4.

  31. 13 August 2009 Appointment terminated director michael doran [View PDF]

    Category: Officers. Type: 288b. Barcode: X2VACCC4. Transaction: MjAzOTE2MDg1NGFkaXF6a2N4.

  32. 13 August 2009 Appointment terminated director david moreau [View PDF]

    Category: Officers. Type: 288b. Barcode: X2VA5CCX. Transaction: MjAzOTE2MDg0M2FkaXF6a2N4.

  33. 13 August 2009 Appointment terminated director gary morgan [View PDF]

    Category: Officers. Type: 288b. Barcode: X2V9XCCO. Transaction: MjAzOTE2MDgzMmFkaXF6a2N4.

  34. 13 April 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5KQQ8Y8. Transaction: MjAzMDQ1ODE2MGFkaXF6a2N4.

  35. 22 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXASL5TS. Transaction: MjAyMTAyNTY4NWFkaXF6a2N4.

  36. 19 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOM6YY5E. Transaction: MjAwMTc1NTg2MGFkaXF6a2N4.

  37. 31 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTM4ODc5NWFkaXF6a2N4.

  38. 15 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUyNjUzN2FkaXF6a2N4.

  39. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA3NzM0OWFkaXF6a2N4.

  40. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTIwMTgzNmFkaXF6a2N4.

  41. 16 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMDg0N2FkaXF6a2N4.

  42. 5 July 2007 Ad 08/06/07--------- £ si [email protected]=66042 £ ic 103663/169705 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjcwNjU2MmFkaXF6a2N4.

  43. 27 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzgxMTQwNWFkaXF6a2N4.

  44. 5 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxNDIzMWFkaXF6a2N4.

  45. 20 October 2006 Ad 22/09/06--------- £ si [email protected]=68794 £ ic 34869/103663 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE5NjUyM2FkaXF6a2N4.

  46. 4 September 2006 Ad 03/08/06--------- £ si [email protected]=3369 £ ic 31500/34869 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTgzNjc5OWFkaXF6a2N4.

  47. 1 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA1NzQ0M2FkaXF6a2N4.

  48. 14 March 2006 Return made up to 24/02/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4MjM3MmFkaXF6a2N4.

  49. 7 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjQ0ODI2NmFkaXF6a2N4.

  50. 1 February 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0NTQ1MjAxM2FkaXF6a2N4.

  51. 27 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzNDEyOTE1M2FkaXF6a2N4.

  52. 26 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzgwOTA0MmFkaXF6a2N4.

  53. 16 March 2005 Return made up to 24/02/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDExODM3OWFkaXF6a2N4.

  54. 11 December 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzOTA2NjUwMGFkaXF6a2N4.

  55. 7 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTc5OTE5MmFkaXF6a2N4.

  56. 8 April 2004 Return made up to 24/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMxNDUyNWFkaXF6a2N4.

  57. 8 April 2004 Accounting reference date extended from 29/02/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTY0NzcyM2FkaXF6a2N4.

  58. 30 March 2004 Registered office changed on 30/03/04 from: suite 2 clare hall parsons green st ives cambridgeshire PE27 4WY [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg3Mjk3NmFkaXF6a2N4.

  59. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM4ODEzMGFkaXF6a2N4.

  60. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAxOTQ0N2FkaXF6a2N4.

  61. 30 March 2004 Ad 24/02/03--------- £ si [email protected]=31499 £ ic 1/31500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDA3NDg4NmFkaXF6a2N4.

  62. 6 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk5OTUwMmFkaXF6a2N4.

  63. 22 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI1NTkxMmFkaXF6a2N4.

  64. 27 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzY5MzAyOGFkaXF6a2N4.

  65. 24 October 2003 Registered office changed on 24/10/03 from: unit 9, chesterton mill french's road cambridge CB4 1LA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTYzNjA1NGFkaXF6a2N4.

  66. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODc5MTE0MGFkaXF6a2N4.

  67. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODk4ODM4MWFkaXF6a2N4.

  68. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTQ3MDEyMmFkaXF6a2N4.

  69. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjAxNTQ3N2FkaXF6a2N4.

  70. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg1NTA1MmFkaXF6a2N4.

  71. 3 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk3ODA1OWFkaXF6a2N4.

  72. 3 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI3MjY2OGFkaXF6a2N4.

  73. 24 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTc3OTQ2NmFkaXF6a2N4.

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