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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYECROFT, GLENTON SERVICES LIMITED NEWCASTLE UPON TYNE Active MICRO ENTITY 74990 - Non-trading company
40/42 BURDON TERRACE MANAGEMENT COMPANY LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 98000 - Residents property management
PORTLAND FINANCIAL MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HACKNEY CITY FARM LIMITED Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
PATTERDALE HALL ESTATE LIMITED NORTH SHIELDS Active SMALL 55900 - Other accommodation
FPP GROUP LIMITED NEWCASTLE UPON TYNE Active SMALL 70100 - Activities of head offices
THE MEA TRUST NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SAMLING INSTITUTE FOR YOUNG ARTISTS HEXHAM Active SMALL 85320 - Technical and vocational secondary education
THE NIGEL WRIGHT CONSULTANCY FOUNDATION NEWCASTLE UPO Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANONUMOS LIMITED NEWCASTLE UPON TYNE Dissolved... 74209 - Photographic activities not elsewhere classified
30 GROSVENOR PLACE MANAGEMENT COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 98000 - Residents property management
GREAT BRITISH RECORDS (GBR) LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... DORMANT 59200 - Sound recording and music publishing activities
RAY WINDFARM FUND COMMUNITY INTEREST COMPANY NEWCASTLE UPON TYNE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

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

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