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Different Advertising Design And Marketing Limited

03718627

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

CLAVERING HOUSE CLAVERING HOUSE, NEWCASTLE UPON TYNE, NE1 3NG
Incorporated 24/02/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

73110
Advertising agencies

Officers

Mr Kieron Goldsborough

director · Since 07/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Persons with Significant Control

Different Narrative Integrated Marketing Limited

75–100% shares
75–100% votes

6-8, Ravensworth Terrace, Newcastle Upon Tyne, NE4 6AU

Reg: 12500521 · Companies House · Limited Company

Notified 07/07/2021

Former PSCs

Everything Different Limited

Ceased 07/07/2021

Charges0 outstanding

Charge
satisfied

MAVEN CAPITAL PARTNERS UK LLP (AS SECURITY TRUSTEE)

Created 26/02/2019Registered 01/03/2019Satisfied 30/06/2021
charge
satisfied

THE NORTH EAST GROWTH 500 PLUS LP

Created 26/03/2013Registered 05/04/2013Satisfied 26/03/2018
charge
satisfied

ROWANMOOR TRUSTEES LIMITED, IAN MILLEN, CHRISTOPHER EDWIN RICKABY, MARK MARTIN AND BENJAMIN JOH

Created 11/07/2011Registered 15/07/2011Satisfied 26/01/2019
charge
satisfied

HSBC BANK PLC

Created 10/07/2006Registered 12/07/2006Satisfied 02/04/2013
charge
satisfied

MIDLAND BANK PLC

Created 05/03/1999Registered 10/03/1999Satisfied 10/08/2021