FPP DESIGN LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
FPP DESIGN LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE and has the status: Active.
FPP DESIGN LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275564. The accounts status is SMALL and accounts are next due on 31/12/2024.
FPP DESIGN LIMITED was incorporated 27 years ago on 08/11/1996 and has the registered number: 03275564. The accounts status is SMALL and accounts are next due on 31/12/2024.
FPP DESIGN LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
FELTON HOUSE THE COURTYARD
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE2 1BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2023 | 20/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JOHN TAYLOR | Aug 1983 | British | Director | 2016-08-12 | CURRENT |
MR NEIL JAMES ROWLEY | Mar 1979 | British | Director | 2015-05-29 | CURRENT |
MR WILLIAM EDWIN RODGER | Dec 1952 | British | Director | 1997-01-23 | CURRENT |
MR DAVID GLENDENNING | Jul 1968 | British | Director | 2008-12-01 | CURRENT |
GARY WILKINSON | Nov 1964 | British | Director | 1998-08-03 UNTIL 2004-06-30 | RESIGNED |
MR CHRISTOPHER ROBERT ROBSON | Oct 1955 | British | Director | 1998-11-09 UNTIL 2007-02-09 | RESIGNED |
MS CAROL ANN PETTINGER | Dec 1947 | British | Director | 1997-01-23 UNTIL 2012-01-09 | RESIGNED |
MR CHRISTOPHER HEWISON | Aug 1946 | British | Director | 1997-01-23 UNTIL 2020-03-09 | RESIGNED |
MR DAVID ANDREW GRAHAM | Apr 1978 | British | Director | 2012-01-04 UNTIL 2013-07-19 | RESIGNED |
MR SIMON PRAVIN DESAI | Mar 1969 | British | Director | 1998-08-03 UNTIL 2000-06-30 | RESIGNED |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Director | 1996-11-08 UNTIL 1997-01-23 | RESIGNED |
AUSTIN FLYNN | Oct 1967 | British | Nominee Director | 1996-11-08 UNTIL 1997-01-23 | RESIGNED |
EILEEN THERESA ROGAN | Jun 1954 | British | Nominee Secretary | 1996-11-08 UNTIL 1997-01-23 | RESIGNED |
MS CAROL ANN PETTINGER | Dec 1947 | British | Secretary | 1997-01-23 UNTIL 2011-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fpp Group Limited | 2022-12-01 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr William Edwin Rodger | 2016-04-06 - 2022-12-01 | 12/1952 | Ownership of shares 25 to 50 percent | |
Mr Christopher Hewison | 2016-04-06 - 2020-03-09 | 8/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-19 | 31-03-2023 | 179,091 Cash 717,329 equity |
ACCOUNTS - Final Accounts | 2022-12-02 | 31-03-2022 | 753,890 Cash 913,389 equity |
ACCOUNTS - Final Accounts | 2021-12-16 | 31-03-2021 | 816,920 Cash 817,772 equity |
ACCOUNTS - Final Accounts | 2020-11-20 | 31-03-2020 | 239,894 Cash 541,986 equity |