Tyne Tees Television Limited

Company Name	Tyne Tees Television Limited
Company Status	Dissolved
Company Number	00598781
Category	Private Limited Company
Incorporation Date	12 February 1958(66 years, 2 months ago)
Dissolution Date	28 March 2017 (7 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Helen Jane Tautz
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(51 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 March 2017)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2014(55 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (closed 28 March 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Sir Ralph Harry Carr-Ellison
Date of Birth	December 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1965(7 years, 7 months after company formation)
Appointment Duration	31 years, 12 months (resigned 12 September 1997)
Role	Company Chairman
Country of Residence	England
Correspondence Address	Beanley Hall Beanley Alnwick Northumberland NE66 2DX

Director Name	Robert Henry Dickinson
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1967(9 years, 8 months after company formation)
Appointment Duration	29 years, 11 months (resigned 15 September 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Styford Hall Stocksfield Northumberland NE43 7TX

Director Name	Sir Laurence Woodward Martin
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1992)
Role	Director Of The Royal Institute Of International A
Correspondence Address	35 Witley Court Coram Street Bloomsbury London Wc1

Director Name	Mr James David Lancaster
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(33 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Village Way Dulwich London SE21 7AN

Director Name	Lady Diana Catherine Eccles Of Moulton
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Moulton Hall Moulton Richmond North Yorkshire DL10 6QH

Secretary Name	Mr David Simpson Hellewell
Nationality	British
Status	Resigned
Appointed	11 May 1991(33 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1992)
Role	Company Director
Correspondence Address	Westburn House Stamfordham Newcastle Upon Tyne Tyne & Wear NE18 0QQ

Secretary Name	Miss Anne Sabina Mitcheson
Nationality	British
Status	Resigned
Appointed	11 May 1991(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	1 Enfield Avenue Swalwell Newcastle Upon Tyne Tyne & Wear NE16 3EE

Director Name	Mr Stephen Ireland
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(34 years, 7 months after company formation)
Appointment Duration	8 months (resigned 28 May 1993)
Role	Director Of Programmes
Correspondence Address	12 Church Meadows Harwood Bolton Lancashire BL2 3PB

Director Name	Ralph John Coyle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(34 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 1994)
Role	Legal Director/Company Secretary
Correspondence Address	8 Grange View Otley West Yorkshire LS21 2SE

Secretary Name	Ralph John Coyle
Nationality	British
Status	Resigned
Appointed	01 January 1993(34 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 December 1993)
Role	Legal Director/Company Secretary
Correspondence Address	8 Grange View Otley West Yorkshire LS21 2SE

Director Name	John Raymond Calvert
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 1993(35 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	Dorset Cottage Droitwich Road Feckenham Redditch Worcestershire B96 6HX

Secretary Name	Mr Simon Carlton
Nationality	British
Status	Resigned
Appointed	31 December 1994(36 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 April 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Rakehill Road Scholes Leeds West Yorkshire LS15 4AJ

Director Name	Mr Nicholas Castro
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1995(36 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 February 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Branscombe Gardens London N21 3BN

Director Name	Margaret Fay
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1995(37 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	4 Southgate East Westoe Village South Shields NE33 3EG

Director Name	Mr Anthony George Brill
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(38 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 January 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Manor Farm Close Copmanthorpe York North Yorkshire YO23 3GE

Director Name	Mr Charles Lamb Allen
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(39 years, 7 months after company formation)
Appointment Duration	9 years (resigned 01 October 2006)
Role	Company Director
Correspondence Address	70 Woodsford Square London W14 8DS

Director Name	Stewart David Butterfield
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(40 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	26 Gerrard Road London N1 8AY

Director Name	Mr David Michael Bruce Croft
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(40 years after company formation)
Appointment Duration	8 years, 11 months (resigned 08 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Shamrock Cottage Foxcovert Lane Knutsford Cheshire WA16 9QP

Director Name	Eileen Gallagher
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(40 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 August 1998)
Role	Company Director
Correspondence Address	69 Gibson Square London N1 0RA

Secretary Name	Mr Peter Mc Arthur
Nationality	British
Status	Resigned
Appointed	23 April 1998(40 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 November 2001)
Role	Company Director
Correspondence Address	3 Manor Park Corbridge Northumberland NE45 5JS

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(40 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 10 April 2002)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Ian Douglas McCulloch
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2005)
Role	Company Director
Correspondence Address	Mayfield Knipp Hill Cobham Surrey KT11 2PE

Director Name	Mr Michael John Desmond
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2001(43 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Mrs Helen Jane Tautz
Nationality	British
Status	Resigned
Appointed	19 November 2001(43 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Neil Ashley Canetty Clarke
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(44 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Horsebrooks Farm Williards Will Etchingham East Sussex TN19 7DB

Director Name	Mr Michael Melvyn Fegan
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2002(44 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 25 March 2004)
Role	Company Director
Correspondence Address	85 Park Road Teddington Middlesex TW11 0AW

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2004(46 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mr Clive William Jones
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(47 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Church Crescent Muswell Hill London N10 3NE

Secretary Name	Mrs Eleanor Kate Irving
Nationality	British
Status	Resigned
Appointed	12 April 2006(48 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 November 2009)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(50 years, 7 months after company formation)
Appointment Duration	2 months (resigned 11 November 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	137 Plimsoll Road London N4 2ED

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2008(50 years, 9 months after company formation)
Appointment Duration	6 months (resigned 15 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Spurgate Hutton Mount Brentwood Essex CM13 2JT

Director Name	Mrs Eleanor Kate Irving
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(51 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Director Name	Mrs Rachel Julia Bradford
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2012(54 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 September 2013)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The London Television Centre Upper Ground London SE1 9LT

Contact

Website	tynetees.tv

Location

Registered Address	The London Television Centre Upper Ground London SE1 9LT
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London

Shareholders

-	OTHER 83.33% -
50k at £0.00001	Itv Studios LTD 16.67% Ordinary
2.3m at £0	Itv Studios LTD 0.00% Deferred Ordinary
8.6m at £0	Itv Studios LTD 0.00% Ordinary Deferred A

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

22 December 1993	Delivered on: 7 January 1994 Satisfied on: 8 September 1994 Persons entitled: Barclays Bank PLC Classification: Assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys due or owing or from time to time due or owing to the company. See the mortgage charge document for full details. Fully Satisfied

22 December 1993

Delivered on: 7 January 1994
Satisfied on: 8 September 1994
Persons entitled: Barclays Bank PLC

Classification: Assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys due or owing or from time to time due or owing to the company. See the mortgage charge document for full details.
Fully Satisfied

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
29 December 2016	Application to strike the company off the register (3 pages)
29 December 2016	Application to strike the company off the register (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (25 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (25 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (14 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 3 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (14 pages)
28 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 3 (14 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014	Appointment of Eleanor Kate Irving as a director (2 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (14 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (14 pages)
2 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3 (14 pages)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013	Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013	Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013	Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013	Termination of appointment of Eleanor Irving as a director (1 page)
7 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
7 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (14 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
28 May 2012	Termination of appointment of William Medlicott as a director (1 page)
28 May 2012	Termination of appointment of William Medlicott as a director (1 page)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (17 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (17 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (17 pages)
6 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (17 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
9 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (17 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
4 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
4 November 2009	Termination of appointment of Eleanor Irving as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
3 November 2009	Termination of appointment of Helen Tautz as a secretary (1 page)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
29 October 2009	Full accounts made up to 31 December 2008 (14 pages)
23 October 2009	Director's details changed for William Jonathan Medlicott on 16 October 2009 (2 pages)
23 October 2009	Director's details changed for William Jonathan Medlicott on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Eleanor Kate Irving on 16 October 2009 (1 page)
19 October 2009	Secretary's details changed for Helen Jane Tautz on 16 October 2009 (1 page)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Eleanor Kate Irving on 16 October 2009 (2 pages)
19 October 2009	Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
9 October 2009	Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 9 October 2009 (1 page)
3 September 2009	Return made up to 01/08/09; full list of members (9 pages)
3 September 2009	Return made up to 01/08/09; full list of members (9 pages)
16 June 2009	Director appointed eleanor kate irving (1 page)
16 June 2009	Director appointed helen jane tautz (1 page)
16 June 2009	Director appointed eleanor kate irving (1 page)
16 June 2009	Director appointed helen jane tautz (1 page)
15 June 2009	Appointment terminated director michael green (1 page)
15 June 2009	Appointment terminated director james tibbitts (1 page)
15 June 2009	Appointment terminated director michael green (1 page)
15 June 2009	Appointment terminated director james tibbitts (1 page)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
27 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 16/12/2008 (9 pages)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
22 December 2008	Nc dec already adjusted 10/12/08 (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Statement by directors (1 page)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Solvency statement dated 10/12/08 (1 page)
16 December 2008	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital (6 pages)
16 December 2008	Min detail amend capital eff 16/12/08 (1 page)
25 November 2008	Return made up to 01/11/08; full list of members (5 pages)
25 November 2008	Return made up to 01/11/08; full list of members (5 pages)
19 November 2008	Director appointed michael anthony green (1 page)
19 November 2008	Director appointed james benjamin stjohn tibbitts (1 page)
19 November 2008	Director appointed michael anthony green (1 page)
19 November 2008	Director appointed james benjamin stjohn tibbitts (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
18 November 2008	Appointment terminated director eleanor irving (1 page)
18 November 2008	Appointment terminated director eleanor irving (1 page)
18 November 2008	Appointment terminated director helen tautz (1 page)
15 October 2008	Registered office changed on 15/10/2008 from television house the watermark gateshead tyne & wear NE11 9SZ (1 page)
15 October 2008	Registered office changed on 15/10/2008 from television house the watermark gateshead tyne & wear NE11 9SZ (1 page)
10 September 2008	Appointment terminated director james tibbitts (1 page)
10 September 2008	Appointment terminated director james tibbitts (1 page)
10 September 2008	Director appointed helen jane tautz (1 page)
10 September 2008	Director appointed helen jane tautz (1 page)
10 September 2008	Appointment terminated director christopher swords (1 page)
10 September 2008	Appointment terminated director christopher swords (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
10 September 2008	Director appointed eleanor kate irving (1 page)
26 August 2008	Appointment terminated director graeme thompson (1 page)
26 August 2008	Appointment terminated director graeme thompson (1 page)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Full accounts made up to 31 December 2007 (21 pages)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008	Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
28 May 2008	Secretary's change of particulars / eleanor irving / 01/01/2008 (1 page)
10 April 2008	Return made up to 01/11/07; full list of members (5 pages)
10 April 2008	Return made up to 01/11/07; full list of members (5 pages)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
16 July 2007	Full accounts made up to 31 December 2006 (24 pages)
16 July 2007	Full accounts made up to 31 December 2006 (24 pages)
3 May 2007	Director resigned (1 page)
3 May 2007	Director resigned (1 page)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	New director appointed (1 page)
5 April 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
11 January 2007	Director resigned (1 page)
10 January 2007	Return made up to 01/11/06; full list of members (3 pages)
10 January 2007	Return made up to 01/11/06; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
3 July 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
2 June 2006	Director's particulars changed (1 page)
19 April 2006	New secretary appointed (1 page)
19 April 2006	New secretary appointed (1 page)
13 February 2006	Director resigned (1 page)
13 February 2006	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
22 November 2005	Director resigned (1 page)
15 November 2005	Full accounts made up to 31 December 2004 (19 pages)
15 November 2005	Full accounts made up to 31 December 2004 (19 pages)
3 November 2005	Return made up to 01/11/05; full list of members (5 pages)
3 November 2005	Return made up to 01/11/05; full list of members (5 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
9 September 2005	Ad 12/08/05--------- si [email protected] ic 1100000/1100000 (2 pages)
9 September 2005	Ad 12/08/05--------- si [email protected] ic 1100000/1100000 (2 pages)
22 August 2005	Registered office changed on 22/08/05 from: the television centre, city road, newcastle upon tyne NE1 2AL (1 page)
22 August 2005	Registered office changed on 22/08/05 from: the television centre, city road, newcastle upon tyne NE1 2AL (1 page)
11 November 2004	Return made up to 01/11/04; full list of members (4 pages)
11 November 2004	Return made up to 01/11/04; full list of members (4 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
2 November 2004	Full accounts made up to 31 December 2003 (22 pages)
1 October 2004	Director resigned (1 page)
1 October 2004	Director resigned (1 page)
27 May 2004	Memorandum and Articles of Association (11 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2004	Memorandum and Articles of Association (11 pages)
27 May 2004	New director appointed (1 page)
27 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
25 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
25 March 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	Director resigned (1 page)
24 November 2003	Return made up to 01/11/03; full list of members (4 pages)
24 November 2003	Return made up to 01/11/03; full list of members (4 pages)
5 August 2003	Full accounts made up to 30 September 2002 (20 pages)
5 August 2003	Full accounts made up to 30 September 2002 (20 pages)
3 February 2003	New director appointed (2 pages)
3 February 2003	New director appointed (2 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	New director appointed (3 pages)
3 December 2002	Director's particulars changed (1 page)
3 December 2002	New director appointed (3 pages)
13 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
13 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
22 October 2002	Director's particulars changed (1 page)
22 October 2002	Director's particulars changed (1 page)
26 July 2002	Full accounts made up to 30 September 2001 (18 pages)
26 July 2002	Full accounts made up to 30 September 2001 (18 pages)
12 June 2002	New director appointed (1 page)
12 June 2002	New director appointed (1 page)
28 May 2002	Director resigned (1 page)
28 May 2002	Director resigned (1 page)
29 April 2002	New director appointed (1 page)
29 April 2002	New director appointed (1 page)
17 January 2002	Director's particulars changed (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	Director resigned (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	New director appointed (1 page)
17 January 2002	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
6 December 2001	Director's particulars changed (1 page)
3 December 2001	Return made up to 01/11/01; full list of members (8 pages)
3 December 2001	Return made up to 01/11/01; full list of members (8 pages)
29 November 2001	New secretary appointed (1 page)
29 November 2001	New secretary appointed (1 page)
29 November 2001	Secretary resigned (1 page)
29 November 2001	Secretary resigned (1 page)
29 August 2001	Director's particulars changed (1 page)
29 August 2001	Director's particulars changed (1 page)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
1 August 2001	Full accounts made up to 30 September 2000 (18 pages)
25 July 2001	Return made up to 11/05/01; full list of members (4 pages)
25 July 2001	Return made up to 11/05/01; full list of members (4 pages)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 09/05/01 (1 page)
17 May 2001	Resolutions RES13 ‐ Dir authorisation 390A 09/05/01 (1 page)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
31 July 2000	Full accounts made up to 30 September 1999 (16 pages)
13 June 2000	Director's particulars changed (1 page)
13 June 2000	Director's particulars changed (1 page)
25 May 2000	Return made up to 11/05/00; full list of members (8 pages)
25 May 2000	Return made up to 11/05/00; full list of members (8 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
3 March 2000	Director's particulars changed (1 page)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
3 August 1999	Full accounts made up to 30 September 1998 (16 pages)
26 May 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
26 May 1999	Return made up to 11/05/99; no change of members 363(288) ‐ Director's particulars changed (13 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
8 May 1998	Director resigned (1 page)
8 May 1998	Director resigned (1 page)
28 April 1998	New director appointed (3 pages)
28 April 1998	New director appointed (3 pages)
16 April 1998	Full accounts made up to 30 September 1997 (15 pages)
16 April 1998	Full accounts made up to 30 September 1997 (15 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
18 February 1998	Director resigned (1 page)
18 February 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
19 January 1998	Director resigned (1 page)
10 October 1997	Full accounts made up to 31 December 1996 (16 pages)
10 October 1997	Full accounts made up to 31 December 1996 (16 pages)
2 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
2 October 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
30 September 1997	New director appointed (2 pages)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
22 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
9 September 1997	Director resigned (1 page)
20 June 1997	Director's particulars changed (1 page)
20 June 1997	Director's particulars changed (1 page)
28 May 1997	Return made up to 11/05/97; full list of members (14 pages)
28 May 1997	Return made up to 11/05/97; full list of members (14 pages)
7 November 1996	New director appointed (3 pages)
7 November 1996	New director appointed (3 pages)
23 October 1996	Full accounts made up to 31 December 1995 (16 pages)
23 October 1996	Full accounts made up to 31 December 1995 (16 pages)
7 October 1996	Secretary's particulars changed (1 page)
7 October 1996	Secretary's particulars changed (1 page)
8 September 1996	New director appointed (2 pages)
8 September 1996	New director appointed (2 pages)
7 July 1996	Director's particulars changed (1 page)
7 July 1996	Director's particulars changed (1 page)
9 June 1996	Return made up to 11/05/96; no change of members (12 pages)
9 June 1996	Return made up to 11/05/96; no change of members (12 pages)
27 February 1996	Director resigned (1 page)
27 February 1996	Director resigned (1 page)
12 October 1995	Full accounts made up to 31 December 1994 (16 pages)
12 October 1995	Full accounts made up to 31 December 1994 (16 pages)
26 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
26 May 1995	Return made up to 11/05/95; no change of members 363(288) ‐ Director's particulars changed (18 pages)
24 June 1994	Full accounts made up to 31 December 1993 (26 pages)
24 June 1994	Full accounts made up to 31 December 1993 (26 pages)
11 July 1991	Full accounts made up to 31 December 1990 (19 pages)
11 July 1991	Full accounts made up to 31 December 1990 (19 pages)
2 July 1990	Full accounts made up to 31 December 1989 (20 pages)
2 July 1990	Full accounts made up to 31 December 1989 (20 pages)
21 June 1988	Full accounts made up to 31 December 1987 (22 pages)
21 June 1988	Full accounts made up to 31 December 1987 (22 pages)
11 March 1983	Accounts made up to 30 September 1982 (17 pages)
11 March 1983	Accounts made up to 30 September 1982 (17 pages)
3 November 1981	Memorandum and Articles of Association (53 pages)
3 November 1981	Memorandum and Articles of Association (53 pages)
15 May 1981	Accounts made up to 30 September 1980 (15 pages)
15 May 1981	Accounts made up to 30 September 1980 (15 pages)
23 March 1979	Accounts made up to 30 September 1978 (15 pages)
23 March 1979	Accounts made up to 30 September 1978 (15 pages)
9 April 1976	Accounts made up to 30 September 1975 (14 pages)
9 April 1976	Accounts made up to 30 September 1975 (14 pages)
3 September 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
3 September 1969	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
12 February 1958	Certificate of incorporation (1 page)
12 February 1958	Certificate of incorporation (1 page)