BIDDIBLE MEDIA LTD - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

BIDDIBLE MEDIA LTD is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
BIDDIBLE MEDIA LTD was incorporated 8 years ago on 28/04/2015 and has the registered number: 09564056. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BIDDIBLE MEDIA LTD - NEWCASTLE UPON TYNE

This company is listed in the following categories:
73200 - Market research and public opinion polling

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

STUDIO 1 & 2 FIRST FLOOR HIGH BRIDGE WORKS
NEWCASTLE UPON TYNE
NE1 1EW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC SINGLETON SWANN Feb 1986 British Director 2018-10-31 CURRENT
MR CRAIG WILLIAM HALL Nov 1986 British Director 2018-10-31 CURRENT
BRIDIE GALLAGHER Aug 1983 British Director 2018-10-31 CURRENT
MR STEPHEN WILLIAM CLOSE Sep 1975 British Director 2018-10-31 CURRENT
MR JONATHAN CHARLES RAYSON BIRCH Jul 1986 British Director 2018-10-31 CURRENT
JORDAN SMITH Jan 1984 British Director 2017-08-17 UNTIL 2018-05-31 RESIGNED
MR JOHN ORAM Mar 1983 British Director 2017-08-17 UNTIL 2018-10-31 RESIGNED
MR WILLIAM CHALK Oct 1991 British Director 2015-04-28 UNTIL 2015-10-31 RESIGNED
MR JOHN WILSON CAVE Jun 1983 British Director 2015-04-28 UNTIL 2018-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glass Digital Limited 2018-10-31 Newcastle Upon Tyne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Wilson Cave 2016-04-06 - 2018-10-31 6/1983 South Shields   Tyne & Wear Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SKULL SHACK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GLASS DIGITAL LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
BIDDIBLE LTD NEWCASTLE UPO UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CLEAR BID LTD JARROW ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
STRATAGEM DIGITAL LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
BIDDIBLE SOLUTIONS LTD NEWCASTLE UPON TYNE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
SHOPTIMISED LTD WALLSEND ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BIRCH & SWANN LTD WHITLEY BAY UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
OMR NORTH EAST LTD JARROW ENGLAND Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet

Free Reports Available

Report Date Filed Date of Report Assets
Biddible Media Ltd - Accounts to registrar (filleted) - small 23.2 2023-09-13 31-12-2022 £1,173 equity
Biddible Media Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £2,815 equity
Biddible Media Ltd - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £28,783 equity
Biddible Media Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-04 31-12-2019 £2,385 Cash £29,519 equity
Biddible Media Ltd - Accounts to registrar (filleted) - small 18.2 2019-05-10 31-12-2018 £28,031 Cash £8,138 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2018-09-15 30-04-2018 £63,776 Cash £50,216 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2017-12-15 30-04-2017 £20,447 Cash £26,173 equity
Biddible Media Limited - Abbreviated accounts 2016-10-22 30-04-2016 £11,727 Cash

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