THE EXCHANGE NORTH TYNESIDE LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

THE EXCHANGE NORTH TYNESIDE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
THE EXCHANGE NORTH TYNESIDE LIMITED was incorporated 14 years ago on 30/12/2009 and has the registered number: 07113978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE EXCHANGE NORTH TYNESIDE LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNW
NEWCASTLE UPON TYNE
NE1 4JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DAY 8 PRODUCTIONS LIMITED (until 17/06/2016)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. TOBY MARK BRIDGES Mar 1971 British Director 2009-12-30 CURRENT
ANNE VICTORIA HALLOWELL Jun 1968 British Director 2016-10-24 CURRENT
MRS SARAH JANE CALLENDER Mar 1975 British Director 2022-10-26 CURRENT
MR SIMON BECKWITH Jun 1984 British Director 2022-10-26 CURRENT
MR GIOVANNI SPATUZZI Oct 1980 British Director 2019-01-07 UNTIL 2020-09-21 RESIGNED
MR JAKE MURRAY Sep 1971 British Director 2019-08-13 UNTIL 2022-08-02 RESIGNED
MRS CLAIRE LOUISE WILLIS Feb 1972 British Director 2009-12-30 UNTIL 2016-05-10 RESIGNED
MR ANDREW MICHAEL JAMES Jun 1972 British Director 2009-12-30 UNTIL 2013-10-01 RESIGNED
MRS KAREN KNOX May 1963 British Director 2010-09-01 UNTIL 2019-03-28 RESIGNED
MR GAVIN HENNESSEY Jun 1963 British Director 2009-12-30 UNTIL 2011-05-06 RESIGNED
MR MICHAEL FLEETHAM Apr 1972 British Director 2009-12-30 UNTIL 2017-06-30 RESIGNED
MR PETER DARRANT Aug 1971 British Director 2014-07-09 UNTIL 2016-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Toby Mark Bridges 2020-09-21 - 2022-10-28 3/1971 North Shields   Voting rights 25 to 50 percent
Mrs Anne Victoria Hallowell 2020-09-21 - 2022-10-28 6/1968 North Shields   Ownership of shares 25 to 50 percent
Mr Jacob Murray 2020-09-21 - 2022-08-02 8/1971 North Shields   Voting rights 25 to 50 percent
Mr Toby Mark Bridges 2019-03-31 - 2019-08-13 3/1971 North Shields   Voting rights 25 to 50 percent
Mr Giovanni Spatuzzi 2019-03-31 - 2019-08-13 10/1980 North Shields   Voting rights 25 to 50 percent
Mrs Anne Victoria Hallowell 2019-03-31 - 2019-08-13 6/1968 North Shields   Voting rights 25 to 50 percent
Mrs Anne Victoria Hallowell 2017-06-30 - 2019-01-07 6/1968 North Shields   Voting rights 25 to 50 percent
Mr Toby Mark Bridges 2017-06-30 - 2019-01-07 3/1971 North Shields   Voting rights 25 to 50 percent
Ms Karen Knox 2017-06-30 - 2019-01-07 5/1963 North Shields   Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NBT GROUP LIMITED KILLINGWORTH Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TYNEMOUTH AMATEUR SWIMMING CLUB NORTH SHIELDS ENGLAND Active MICRO ENTITY 93120 - Activities of sport clubs
PRELINE LIMITED BRISTOL ENGLAND Active DORMANT 99999 - Dormant Company
THE ENTREPRENEURS FORUM LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
MONKHOUSE OUT OF SCHOOL CLUB LTD NEWCASTLE UPON TYNE Dissolved... 85600 - Educational support services
THE MEDICAL & PROFESSIONAL CONSULTANCY LIMITED CONGLETON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 6523 - Other financial intermediation
KERBOO LIMITED HALIFAX ENGLAND Dissolved... DORMANT 46760 - Wholesale of other intermediate products
NORTHERN PRIDE EVENTS LIMITED NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EVOLUTION MRO LTD KILLINGWORTH Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DARRANT CREATIVE SOLUTIONS LTD DURHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
FUSION STEM LTD. NEWCASTLE UPON TYNE Dissolved... 85600 - Educational support services
ALBRECHT, BRIDGES & CO LIMITED KILLINGWORTH Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OXYGEN SOFTWARE SOLUTIONS LIMITED NEWCASTLE UPON TYNE Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
TBE TRAINING LTD GATESHEAD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
VYTECH SOLUTIONS LIMITED KILLINGWORTH Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BOFFINS BIRTHDAYS LTD NEWCASTLE UPON TYNE ENGLAND Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
PRIDE WORLD MEDIA LTD DURHAM UNITED KINGDOM Active MICRO ENTITY 60100 - Radio broadcasting
THE EXCHANGE NORTH TYNESIDE TRADING LIMITED NORTH SHIELDS UNITED KINGDOM Active -... MICRO ENTITY 56302 - Public houses and bars
PRIDE COMMUNITY NETWORK LIMITED DURHAM ENGLAND Active MICRO ENTITY 60100 - Radio broadcasting

Free Reports Available

Report Date Filed Date of Report Assets
The Exchange North Tyneside Limited - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £2,613 Cash £-25,757 equity
Day 8 Productions Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £3,787 Cash £-15,549 equity
Day 8 Productions Limited - Limited company - abbreviated - 11.0.0 2014-09-20 31-12-2013 £8,561 Cash £-4,177 equity

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