Company NameStudio Design & Advertising Ltd
DirectorPaul Leslie Edge
Company StatusActive
Company Number05995973
CategoryPrivate Limited Company
Incorporation Date13 November 2006(17 years, 4 months ago)
Previous NameReader Offer Deals Limited

Business Activity

Section CManufacturing
SIC 2225Ancillary operations related to printing
SIC 18130Pre-press and pre-media services

Directors

Director NameMr Paul Leslie Edge
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed14 November 2006(1 day after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInternational House 1 Church Lane
Prestwich
Manchester
M25 1AN
Secretary NameMrs Francine Michelle Edge
NationalityBritish
StatusCurrent
Appointed14 November 2006(1 day after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Correspondence AddressInternational House 1 Church Lane
Prestwich
Manchester
M25 1AN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitemadebyshape.co.uk
Email address[email protected]
Telephone01942 894596
Telephone regionWigan

Location

Registered AddressInternational House 1 Church Lane
Prestwich
Manchester
M25 1AN
RegionNorth West
ConstituencyBury South
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Shareholders

1 at £1Travelworld International (Manchester) LTD
100.00%
Ordinary

Accounts

Latest Accounts30 April 2023 (11 months ago)
Next Accounts Due31 January 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 April

Returns

Latest Return13 November 2023 (4 months, 2 weeks ago)
Next Return Due27 November 2024 (8 months from now)

Filing History

17 November 2020Confirmation statement made on 13 November 2020 with no updates (3 pages)
25 September 2020Accounts for a dormant company made up to 30 April 2020 (3 pages)
14 January 2020Accounts for a dormant company made up to 30 April 2019 (6 pages)
27 December 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
27 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
21 September 2018Accounts for a dormant company made up to 30 April 2018 (6 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
20 September 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
20 September 2017Accounts for a dormant company made up to 30 April 2017 (7 pages)
30 November 2016Register inspection address has been changed from 516 Wilmslow Road Withington Manchester M20 4BS United Kingdom to C/O Daggett and Company Parkway House Palatine Road Northenden Manchester M22 4DB (1 page)
30 November 2016Register inspection address has been changed from 516 Wilmslow Road Withington Manchester M20 4BS United Kingdom to C/O Daggett and Company Parkway House Palatine Road Northenden Manchester M22 4DB (1 page)
29 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 13 November 2016 with updates (5 pages)
11 November 2016Accounts for a dormant company made up to 30 April 2016 (6 pages)
11 November 2016Accounts for a dormant company made up to 30 April 2016 (6 pages)
19 February 2016Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
19 February 2016Current accounting period extended from 31 October 2015 to 30 April 2016 (1 page)
3 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
3 December 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
(4 pages)
12 March 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
12 March 2015Accounts for a dormant company made up to 31 October 2014 (6 pages)
27 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
27 November 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
(4 pages)
12 December 2013Accounts for a dormant company made up to 31 October 2013 (6 pages)
12 December 2013Accounts for a dormant company made up to 31 October 2013 (6 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
11 December 2013Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(4 pages)
10 January 2013Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
10 January 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
10 January 2013Accounts for a dormant company made up to 31 October 2012 (6 pages)
10 January 2013Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
12 January 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
12 January 2012Accounts for a dormant company made up to 31 October 2011 (5 pages)
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
14 December 2011Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
21 December 2010Register(s) moved to registered inspection location (1 page)
21 December 2010Register inspection address has been changed (1 page)
21 December 2010Register(s) moved to registered inspection location (1 page)
21 December 2010Register inspection address has been changed (1 page)
21 December 2010Annual return made up to 13 November 2010 with a full list of shareholders (4 pages)
20 December 2010Secretary's details changed for Mrs Francine Michelle Edge on 1 November 2010 (1 page)
20 December 2010Director's details changed for Mr Paul Leslie Edge on 1 November 2010 (2 pages)
20 December 2010Secretary's details changed for Mrs Francine Michelle Edge on 1 November 2010 (1 page)
20 December 2010Director's details changed for Mr Paul Leslie Edge on 1 November 2010 (2 pages)
20 December 2010Director's details changed for Mr Paul Leslie Edge on 1 November 2010 (2 pages)
20 December 2010Secretary's details changed for Mrs Francine Michelle Edge on 1 November 2010 (1 page)
10 December 2010Accounts for a dormant company made up to 31 October 2010 (5 pages)
10 December 2010Accounts for a dormant company made up to 31 October 2010 (5 pages)
8 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
8 December 2009Annual return made up to 13 November 2009 with a full list of shareholders (4 pages)
1 December 2009Accounts for a dormant company made up to 31 October 2009 (5 pages)
1 December 2009Accounts for a dormant company made up to 31 October 2009 (5 pages)
13 March 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
13 March 2009Accounts for a dormant company made up to 31 October 2008 (5 pages)
13 February 2009Registered office changed on 13/02/2009 from 516 wilmslow road withington manchester M20 4BS (1 page)
13 February 2009Registered office changed on 13/02/2009 from 516 wilmslow road withington manchester M20 4BS (1 page)
21 November 2008Return made up to 13/11/08; full list of members (3 pages)
21 November 2008Return made up to 13/11/08; full list of members (3 pages)
11 June 2008Memorandum and Articles of Association (6 pages)
11 June 2008Memorandum and Articles of Association (6 pages)
5 June 2008Registered office changed on 05/06/2008 from international house 1 church lane prestwich manchester M25 1AN (1 page)
5 June 2008Secretary's change of particulars / francine edge / 31/08/2007 (1 page)
5 June 2008Secretary's change of particulars / francine edge / 31/08/2007 (1 page)
5 June 2008Registered office changed on 05/06/2008 from international house 1 church lane prestwich manchester M25 1AN (1 page)
5 June 2008Company name changed reader offer deals LIMITED\certificate issued on 06/06/08 (2 pages)
5 June 2008Company name changed reader offer deals LIMITED\certificate issued on 06/06/08 (2 pages)
29 April 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
29 April 2008Accounts for a dormant company made up to 31 October 2007 (5 pages)
12 December 2007Return made up to 13/11/07; full list of members (2 pages)
12 December 2007Secretary's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Director's particulars changed (1 page)
12 December 2007Secretary's particulars changed (1 page)
12 December 2007Return made up to 13/11/07; full list of members (2 pages)
23 May 2007New secretary appointed (2 pages)
23 May 2007Registered office changed on 23/05/07 from: 516 wilmslow road withington manchester M20 4BS (1 page)
23 May 2007Registered office changed on 23/05/07 from: 516 wilmslow road withington manchester M20 4BS (1 page)
23 May 2007New secretary appointed (2 pages)
23 May 2007Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
23 May 2007New director appointed (2 pages)
23 May 2007Accounting reference date shortened from 30/11/07 to 31/10/07 (1 page)
23 May 2007New director appointed (2 pages)
14 November 2006Director resigned (1 page)
14 November 2006Secretary resigned (1 page)
14 November 2006Director resigned (1 page)
14 November 2006Secretary resigned (1 page)
13 November 2006Incorporation (9 pages)
13 November 2006Incorporation (9 pages)