New Image (Public Relations) Limited

Company Name	New Image (Public Relations) Limited
Company Status	Active
Company Number	02446362
Category	Private Limited Company
Incorporation Date	24 November 1989(34 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities
Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers

Directors

Director Name	Mr David Charles Whitehead
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Printer And Designer
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Gladstone Street Oldham OL4 1AX

Director Name	Mr Nicholas Anthony Shaw
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 February 1992(2 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Printer And Designer
Country of Residence	England
Correspondence Address	Unit 2 Gladstone Street Oldham OL4 1AX

Director Name	Mr Martyn James Torr
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 February 1992(2 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Journalist
Country of Residence	England
Correspondence Address	Unit 2 Gladstone Street Oldham OL4 1AX

Director Name	Mr Andrew Kershaw
Date of Birth	July 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Event Manager
Country of Residence	England
Correspondence Address	Unit 2 Gladstone Street Oldham OL4 1AX

Director Name	Mr Paul Vizard
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 March 2022(32 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Event Manager
Country of Residence	England
Correspondence Address	Unit 2 Gladstone Street Oldham OL4 1AX

Director Name	Mr David Stone
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	4 months (resigned 23 March 1992)
Role	Industrial Cleaner
Country of Residence	England
Correspondence Address	36 Castlemere Drive Shaw Oldham Lancashire OL2 8TQ

Director Name	Peter Nicholas Supyk
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 07 January 1992)
Role	Plastering Contractor
Correspondence Address	Willows 21 Heybridge Lane Prestbury Macclesfield Cheshire SK10 4HD

Secretary Name	Mr David Charles Whitehead
Nationality	British
Status	Resigned
Appointed	24 November 1991(2 years after company formation)
Appointment Duration	30 years, 3 months (resigned 03 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Shaw Road Oldham Lancs OL1 3LQ

Director Name	Michael Lawrence
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1998(9 years after company formation)
Appointment Duration	7 years, 3 months (resigned 24 March 2006)
Role	IT Manager
Correspondence Address	117 Gainsborough Avenue Oldham Lancashire OL8 1AJ

Contact

Website	newimage.co.uk

Location

Registered Address	Unit 2 Gladstone Street Oldham OL4 1AX
Region	North West
Constituency	Oldham East and Saddleworth
County	Greater Manchester
Ward	St Mary's
Built Up Area	Greater Manchester

Shareholders

500 at £1	Mr David Charles Whitehead 33.27% Ordinary
500 at £1	Mr Martyn James Torr 33.27% Ordinary
500 at £1	Nicholas Anthony Shaw 33.27% Ordinary
1 at £1	Mr David Charles Whitehead 0.07% Ordinary B
1 at £1	Mr Martyn James Torr 0.07% Ordinary D
1 at £1	Nicholas Anthony Shaw 0.07% Ordinary C

Financials

Year	2014
Net Worth	£3,448
Cash	£1,739
Current Liabilities	£173,137

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 November 2023 (5 months ago)
Next Return Due	8 December 2024 (7 months, 2 weeks from now)

Charges

15 December 1998	Delivered on: 24 December 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

15 December 1998

Delivered on: 24 December 1998
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

26 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
26 November 2020	Confirmation statement made on 24 November 2020 with updates (3 pages)
26 November 2019	Confirmation statement made on 24 November 2019 with no updates (3 pages)
6 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 November 2018	Confirmation statement made on 24 November 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
18 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 24 November 2017 with no updates (3 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 24 November 2016 with updates (8 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,503 (6 pages)
1 December 2015	Annual return made up to 24 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 1,503 (6 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
26 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,503 (6 pages)
24 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1,503 (6 pages)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,503 (6 pages)
7 January 2014	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,503 (6 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
9 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
9 June 2013	Previous accounting period extended from 30 September 2012 to 31 March 2013 (1 page)
7 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
7 January 2013	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 December 2010	Secretary's details changed for Mr David Charles Whitehead on 1 October 2010 (1 page)
15 December 2010	Director's details changed for Mr David Charles Whitehead on 1 October 2010 (2 pages)
15 December 2010	Secretary's details changed for Mr David Charles Whitehead on 1 October 2010 (1 page)
15 December 2010	Director's details changed for Mr Martyn James Torr on 1 October 2010 (2 pages)
15 December 2010	Director's details changed for Nicholas Anthony Shaw on 1 October 2010 (2 pages)
15 December 2010	Director's details changed for Nicholas Anthony Shaw on 1 October 2010 (2 pages)
15 December 2010	Director's details changed for Nicholas Anthony Shaw on 1 October 2010 (2 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Director's details changed for Mr David Charles Whitehead on 1 October 2010 (2 pages)
15 December 2010	Director's details changed for Mr Martyn James Torr on 1 October 2010 (2 pages)
15 December 2010	Secretary's details changed for Mr David Charles Whitehead on 1 October 2010 (1 page)
15 December 2010	Director's details changed for Mr David Charles Whitehead on 1 October 2010 (2 pages)
15 December 2010	Director's details changed for Mr Martyn James Torr on 1 October 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 December 2009	Director's details changed for Nicholas Anthony Shaw on 24 November 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Anthony Shaw on 24 November 2009 (2 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr David Charles Whitehead on 24 November 2009 (2 pages)
10 December 2009	Director's details changed for Mr David Charles Whitehead on 24 November 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
18 December 2008	Return made up to 24/11/08; full list of members (4 pages)
18 December 2008	Return made up to 24/11/08; full list of members (4 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
21 December 2007	Return made up to 24/11/07; full list of members (3 pages)
21 December 2007	Return made up to 24/11/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 January 2007	Return made up to 24/11/06; full list of members (3 pages)
26 January 2007	Return made up to 24/11/06; full list of members (3 pages)
21 August 2006	Ad 24/07/06--------- Â£ si 1497@1=1497 Â£ ic 3/1500 (2 pages)
21 August 2006	Particulars of contract relating to shares (4 pages)
21 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2006	Nc inc already adjusted 24/07/06 (2 pages)
21 August 2006	Particulars of contract relating to shares (4 pages)
21 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 August 2006	Nc inc already adjusted 24/07/06 (2 pages)
21 August 2006	Ad 24/07/06--------- Â£ si 1497@1=1497 Â£ ic 3/1500 (2 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Director resigned (1 page)
20 December 2005	Return made up to 24/11/05; full list of members (3 pages)
20 December 2005	Return made up to 24/11/05; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
30 November 2004	Return made up to 24/11/04; full list of members (8 pages)
30 November 2004	Return made up to 24/11/04; full list of members (8 pages)
17 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
17 December 2003	Total exemption small company accounts made up to 30 September 2003 (6 pages)
5 December 2003	Return made up to 24/11/03; full list of members (8 pages)
5 December 2003	Return made up to 24/11/03; full list of members (8 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
11 June 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
14 January 2003	Return made up to 24/11/02; full list of members (8 pages)
14 January 2003	Return made up to 24/11/02; full list of members (8 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2001	Return made up to 24/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
1 August 2001	Total exemption small company accounts made up to 30 September 2000 (7 pages)
12 December 2000	Return made up to 24/11/00; full list of members (7 pages)
12 December 2000	Return made up to 24/11/00; full list of members (7 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
17 April 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
23 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 October 1999	New director appointed (2 pages)
25 October 1999	New director appointed (2 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
21 September 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
8 March 1999	Return made up to 24/11/98; full list of members (6 pages)
8 March 1999	Return made up to 24/11/98; full list of members (6 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
24 December 1998	Particulars of mortgage/charge (3 pages)
1 September 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
1 September 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
5 February 1998	Return made up to 24/11/97; no change of members (4 pages)
5 February 1998	Return made up to 24/11/97; no change of members (4 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
14 April 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
17 January 1997	Return made up to 24/11/96; no change of members (4 pages)
17 January 1997	Return made up to 24/11/96; no change of members (4 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
15 November 1995	Return made up to 24/11/95; full list of members (6 pages)
15 November 1995	Return made up to 24/11/95; full list of members (6 pages)
26 September 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
26 September 1995	Accounts for a small company made up to 30 September 1994 (6 pages)
24 November 1989	Incorporation (16 pages)
24 November 1989	Incorporation (16 pages)