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Company Information for

NEWCASTLE MARKETING SERVICES LIMITED

BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE, NE3 3LS,
Company Registration Number
04648142
Private Limited Company
Liquidation

Company Overview

About Newcastle Marketing Services Ltd
NEWCASTLE MARKETING SERVICES LIMITED was founded on 2003-01-27 and has its registered office in Gosforth. The organisation's status is listed as "Liquidation". Newcastle Marketing Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
NEWCASTLE MARKETING SERVICES LIMITED
 
Legal Registered Office
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE
NE3 3LS
Other companies in NE3
 
Previous Names
CROWN BINGO LIMITED04/12/2008
CORINIUM INVESTMENTS LIMITED14/10/2005
Filing Information
Company Number 04648142
Company ID Number 04648142
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 27/01/2015
Return next due 24/02/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 08:50:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for NEWCASTLE MARKETING SERVICES LIMITED

Company Officers of NEWCASTLE MARKETING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN GEORGE HARE
Director 2010-05-24
SCOTT JAMES MANFORD
Director 2011-01-12
DANIEL RICHARD SMYTH
Director 2005-10-20
ANDREW MICHAEL THOMPSON
Company Secretary 2008-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
JASON COLLINS
Director 2008-11-25 2010-09-30
JOSEPH WILLIAM SAUMAREZ SMITH
Director 2003-01-27 2008-11-30
WANDA ELISABETH BURWELL MARSHALL
Company Secretary 2005-03-01 2008-11-30
TIMOTHY JOCELYN GEORGE BALL
Company Secretary 2003-01-27 2005-03-01
JONATHAN BRECKNELL
Director 2003-01-27 2004-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RICHARD SMYTH ROCKET 9 LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
DANIEL RICHARD SMYTH BEDE GAMING LIMITED Director 2012-05-30 CURRENT 2012-05-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM BEVAN HOUSE FLOOR 2, 1 ESH PLAZA SIR BOBBY ROBSON WAY NEWCASTLE UPON TYNE TYNE AND WEAR NE13 9BA ENGLAND
2016-03-22AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-154.70DECLARATION OF SOLVENCY
2016-02-15600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-02-15LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2015 FROM 1 MOOR ROAD SOUTH NEWCASTLE UPON TYNE NE3 1NN
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-28AR0127/01/15 FULL LIST
2014-08-28AA31/12/13 TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0127/01/14 FULL LIST
2014-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES MANFORD / 01/01/2014
2013-09-23AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-28AR0127/01/13 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-01AR0127/01/12 FULL LIST
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HARE / 01/04/2011
2012-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES MANFORD / 19/08/2011
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM YORK HOUSE 6 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-11AR0127/01/11 FULL LIST
2011-03-11AP01DIRECTOR APPOINTED MR SCOTT JAMES MANFORD
2011-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GEORGE HARE / 11/03/2011
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON COLLINS
2010-06-01AP01DIRECTOR APPOINTED MR STEPHEN GEORGE HARE
2010-03-04AA01PREVEXT FROM 30/09/2009 TO 31/12/2009
2010-02-02AR0127/01/10 FULL LIST
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD SMYTH / 01/10/2009
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON COLLINS / 01/10/2009
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMYTH / 14/09/2009
2009-06-24AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-01-27288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMYTH / 24/10/2008
2008-12-04288aSECRETARY APPOINTED ANDREW MICHAEL THOMPSON
2008-12-04288aDIRECTOR APPOINTED JASON COLLINS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR JOSEPH SAUMAREZ SMITH
2008-12-04288bAPPOINTMENT TERMINATED SECRETARY WANDA MARSHALL
2008-12-03CERTNMCOMPANY NAME CHANGED CROWN BINGO LIMITED CERTIFICATE ISSUED ON 04/12/08
2008-03-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-2188(2)RAD 19/12/07--------- £ SI 300@.5
2008-02-12363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-10287REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 3 COLDHARBOUR BUSINESS PARK SHERBORNE DORSET DT9 4JW
2007-02-21363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-05-24363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2006-05-2488(2)RAD 22/11/05-05/12/05 £ SI 400@.5=200 £ IC 155/355
2006-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-04-18288aNEW DIRECTOR APPOINTED
2005-11-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-2288(2)RAD 20/10/05--------- £ SI 1100@.05=55 £ IC 100/155
2005-10-17225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-10-17123£ NC 100/10000 05/10/05
2005-10-17122S-DIV 05/10/05
2005-10-17RES04NC INC ALREADY ADJUSTED 05/10/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 16 RUGBY STREET LONDON WC1N 3QZ
2005-10-17RES13SUB DIVISION 05/10/05
2005-10-14CERTNMCOMPANY NAME CHANGED CORINIUM INVESTMENTS LIMITED CERTIFICATE ISSUED ON 14/10/05
2005-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-04-14288bSECRETARY RESIGNED
2005-04-14288aNEW SECRETARY APPOINTED
2005-04-14288bDIRECTOR RESIGNED
2005-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2005-01-26363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-03-29363sRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2003-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to NEWCASTLE MARKETING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-09-26
Appointment of Liquidators2016-01-26
Notices to Creditors2016-01-26
Resolutions for Winding-up2016-01-26
Fines / Sanctions
No fines or sanctions have been issued against NEWCASTLE MARKETING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEWCASTLE MARKETING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-01-01 £ 122,288
Other Creditors Due Within One Year 2012-01-01 £ 17,697
Taxation Social Security Due Within One Year 2012-01-01 £ 47,700
Trade Creditors Within One Year 2012-01-01 £ 56,891

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEWCASTLE MARKETING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1,000
Cash Bank In Hand 2012-01-01 £ 159,744
Current Assets 2012-01-01 £ 551,952
Debtors 2012-01-01 £ 392,208
Fixed Assets 2012-01-01 £ 32,332
Shareholder Funds 2012-01-01 £ 461,996
Tangible Fixed Assets 2012-01-01 £ 32,332

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEWCASTLE MARKETING SERVICES LIMITED registering or being granted any patents
Domain Names

NEWCASTLE MARKETING SERVICES LIMITED owns 73 domain names.Showing the first 50 domains

bonneybingo.co.uk   bonniebingo.co.uk   bonnybingo.co.uk   bodyshopbingo.co.uk   cannybingo.co.uk   citybingo.co.uk   classicbingo.co.uk   cockneybingo.co.uk   crownslots.co.uk   crownbet.co.uk   crownbets.co.uk   crownbingo.co.uk   crownclub.co.uk   essentialbingo.co.uk   footprintbingo.co.uk   firstbingo.co.uk   gemstvbingo.co.uk   globalbingo.co.uk   highlandbingo.co.uk   jocksbingo.co.uk   mancbingo.co.uk   newcastlemarketingservices.co.uk   neighbourhoodbingo.co.uk   onlinebingolinks.co.uk   playcrownbingo.co.uk   radioairebingo.co.uk   radiobingo.co.uk   taffybingo.co.uk   absolutebingo.co.uk   bingoroyale.co.uk   bingostudio.co.uk   bingostudiolive.co.uk   bingobusiness.co.uk   bingotop100.co.uk   bigcitybingo.co.uk   betuk.co.uk   bingoloopy.co.uk   bestbingobonuses.co.uk   championbingo.co.uk   fashionbingo.co.uk   livebingoroom.co.uk   thebbn.co.uk   thebingoroom.co.uk   vikingbingo.co.uk   hollywoodbingo.co.uk   offsetbingo.co.uk   superiorbingo.co.uk   streetbingo.co.uk   sunderlandechobingo.co.uk   studiobingo.co.uk  

Trademarks
We have not found any records of NEWCASTLE MARKETING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEWCASTLE MARKETING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as NEWCASTLE MARKETING SERVICES LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
EXTERION MEDIA (UK) LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
RLA GROUP LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
TMP (UK) LIMITED £ 160,710
Outgoings
Business Rates/Property Tax
No properties were found where NEWCASTLE MARKETING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNEWCASTLE MARKETING SERVICES LIMITEDEvent Date2016-09-20
We hereby give notice that Final Meeting of Members will be held pursuant to Section 94 of the Insolvency Act 1986 at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS on 1 November 2016 at 10.45am for the purpose of laying before the meeting an account showing how the winding up has been conducted; the Companys property disposed of; of hearing any explanation that may be given by the Joint Liquidators; and to determine whether the Joint Liquidators should have their release. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member. Forms of proxy must be lodged at Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS no later than 12 noon on the business day before the meeting. Date of Appointment: 21 January 2016 Office Holder details: Andrew David Haslam, (IP No. 9551) and Gordon Smythe Goldie, (IP No. 5799) both of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS Further details contact: Andrew David Haslam and Gordon Smythe Goldie, Email: recovery@taitwalker.co.uk, Tel: 0191 285 0321.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyNEWCASTLE MARKETING SERVICES LIMITEDEvent Date2016-01-21
Andrew David Haslam , (IP No. 009551) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . : The Joint Liquidators can be contacted by Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321.
 
Initiating party Event TypeNotices to Creditors
Defending partyNEWCASTLE MARKETING SERVICES LIMITEDEvent Date2016-01-21
Notice is hereby given that the Creditors of the above named Company, are required, on or before 21 April 2016 to send in their names and addresses with particulars of their debts or claims and the names and addresses of the Solicitors (if any) to the undersigned Andrew David Haslam and Gordon Smythe Goldie of Tait Walker LLP, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS the Joint Liquidators of the said Company, and, if so required by notice in writing by the said Joint Liquidators, or by their solicitors to personally come in and prove their said Debts or Claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Office Holder details: Andrew David Haslam , (IP No. 009551) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS . The Joint Liquidators can be contacted by Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyNEWCASTLE MARKETING SERVICES LIMITEDEvent Date2016-01-21
At a General Meeting of the above-named Company duly convened and held at Tait Walker, Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne NE3 3LS on 21 January 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Andrew David Haslam , (IP No. 009551) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS and Gordon Smythe Goldie , (IP No. 5799) of Tait Walker LLP , Bulman House, Regent Centre, Gosforth, Newcastle upon Tyne, NE3 3LS be and are hereby appointed Liquidators for the purpose of such voluntary winding-up and may act jointly and severally in respect of matters regarding the liquidation, is applicable. The Joint Liquidators can be contacted by Email: recovery@taitwalker.co.uk or Tel: 0191 285 0321.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEWCASTLE MARKETING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NEWCASTLE MARKETING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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