| Company Name | Who Group Limited(The) |
|---|---|
| Company Status | Active |
| Company Number | 00922303 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1967(56 years, 5 months ago) |
| Previous Name | Ramport Enterprises Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Roger Harry Daltrey |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1990(23 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr Peter Dennis Blandford Townshend |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1990(23 years after company formation) |
| Appointment Duration | 33 years, 5 months |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr John Michael Roth Cohen |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2004(36 years, 10 months after company formation) |
| Appointment Duration | 19 years, 7 months |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Secretary Name | Peter Dennis Blandford Townshend |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 July 2010(42 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
| Director Name | Mr John Alec Entwistle |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1990(23 years after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 27 June 2002) |
| Role | Musician |
| Correspondence Address | Quarwood Fosseway Stow-On-The-Wold Cheltenham Gloucestershire GL54 1JU Wales |
| Secretary Name | Mrs June Muir |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1990(23 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 July 1993) |
| Role | Company Director |
| Correspondence Address | Roblyn 6 Milton Drive Shepperton Middlesex TW17 0JJ |
| Secretary Name | Nicholas Richard Goderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 1993(25 years, 7 months after company formation) |
| Appointment Duration | 17 years (resigned 12 July 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Friars Lane Richmond Green Surrey TW9 1NL |
Location
| Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 900 other UK companies use this postal address |
Shareholders
| 33 at £1 | Mr John Michael Roth Cohen 33.00% Ordinary |
|---|---|
| 33 at £1 | Mr Peter Dennis Blandford Townshend 33.00% Ordinary |
| 33 at £1 | Roger Harry Daltrey 33.00% Ordinary |
| 1 at £1 | Peter Townshend & Roger Harry Daltrey 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,326 |
| Cash | £262,467 |
| Current Liabilities | £550,359 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 September 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 3 weeks from now) |
Charges
| 8 August 1983 | Delivered on: 10 August 1983 Persons entitled: Bodyline Music Sarl Point Blank Promotions Sarl Classification: Debenture Secured details: Securing all monies due or to become due from the company to the chargees not exceeding £450,000. Particulars: Second charge, 1) f/h land 115 thessaly rd battersea, title no sgl 15013 0, 2) l/h land & buildings at the old house, shepperton studio centre shpeerton, middlesex title no sy 67361 floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
|---|---|
| 26 September 1973 | Delivered on: 9 October 1973 Persons entitled: Williams & Glyn's Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings south west of thessaly rd, battersea.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding |
Filing History
| 14 January 2021 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 12 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
| 10 April 2019 | Director's details changed for Mr Peter Dennis Blandford Townshend on 6 April 2016 (2 pages) |
| 9 April 2019 | Director's details changed for Mr Roger Harry Daltrey on 6 April 2016 (2 pages) |
| 9 April 2019 | Secretary's details changed for Peter Dennis Blandford Townshend on 6 April 2016 (1 page) |
| 9 April 2019 | Director's details changed for Mr John Michael Roth Cohen on 6 April 2016 (2 pages) |
| 26 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 25 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 15 November 2017 | Director's details changed for Mr Peter Dennis Blandford Townshend on 13 November 2017 (2 pages) |
| 15 November 2017 | Director's details changed for Mr Peter Dennis Blandford Townshend on 13 November 2017 (2 pages) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Secretary's details changed for Peter Dennis Blandford Townshend on 13 November 2017 (1 page) |
| 15 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 15 November 2017 | Secretary's details changed for Peter Dennis Blandford Townshend on 13 November 2017 (1 page) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 27 January 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 27 January 2017 | Confirmation statement made on 14 November 2016 with updates (7 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 23 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 November 2015 | Secretary's details changed for Peter Dennis Blandford Townshend on 27 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Secretary's details changed for Peter Dennis Blandford Townshend on 27 November 2015 (1 page) |
| 27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages) |
| 27 November 2015 | Director's details changed for Mr Peter Dennis Blandford Townshend on 27 November 2015 (2 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 18 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 18 December 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
| 4 December 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (7 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
| 28 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (7 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 10 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 January 2011 (1 page) |
| 10 January 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 10 January 2011 (1 page) |
| 10 January 2011 | Annual return made up to 14 November 2010 with a full list of shareholders (7 pages) |
| 17 August 2010 | Appointment of Peter Dennis Blandford Townshend as a secretary (3 pages) |
| 17 August 2010 | Appointment of Peter Dennis Blandford Townshend as a secretary (3 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 16 August 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 July 2010 | Termination of appointment of Nicholas Goderson as a secretary (3 pages) |
| 22 July 2010 | Termination of appointment of Nicholas Goderson as a secretary (3 pages) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 2 June 2010 | Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 (1 page) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 11 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 August 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 28 November 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 28 November 2008 | Return made up to 14/11/08; full list of members (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 14/11/07; full list of members (3 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 14 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 24 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 24 November 2006 | Return made up to 14/11/06; full list of members (3 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 14/11/05; full list of members (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 19 November 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 11 November 2004 | Director's particulars changed (1 page) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 October 2004 | New director appointed (3 pages) |
| 7 October 2004 | New director appointed (3 pages) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 8 baker street london W1U 3LL (1 page) |
| 14 April 2004 | Registered office changed on 14/04/04 from: 8 baker street london W1U 3LL (1 page) |
| 31 December 2003 | Location of register of members (1 page) |
| 31 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 31 December 2003 | Location of register of members (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 8 baker street london W1M 1DA (1 page) |
| 31 December 2003 | Return made up to 14/11/03; full list of members (6 pages) |
| 31 December 2003 | Secretary's particulars changed (1 page) |
| 31 December 2003 | Secretary's particulars changed (1 page) |
| 31 December 2003 | Registered office changed on 31/12/03 from: 8 baker street london W1M 1DA (1 page) |
| 30 December 2003 | Auditor's resignation (1 page) |
| 30 December 2003 | Auditor's resignation (1 page) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 2 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 2 January 2003 | Full accounts made up to 31 December 2001 (12 pages) |
| 16 November 2002 | Return made up to 14/11/02; full list of members
|
| 16 November 2002 | Return made up to 14/11/02; full list of members
|
| 11 February 2002 | Return made up to 14/11/01; full list of members (8 pages) |
| 11 February 2002 | Return made up to 14/11/01; full list of members (8 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
| 19 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 19 January 2001 | Full accounts made up to 31 December 1999 (11 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 28 November 2000 | Return made up to 14/11/00; full list of members (7 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 September 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 December 1999 | Return made up to 14/11/99; full list of members (9 pages) |
| 8 December 1999 | Return made up to 14/11/99; full list of members (9 pages) |
| 19 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 19 January 1999 | Full accounts made up to 31 December 1997 (10 pages) |
| 27 November 1998 | Return made up to 14/11/98; no change of members (5 pages) |
| 27 November 1998 | Return made up to 14/11/98; no change of members (5 pages) |
| 29 January 1998 | Return made up to 14/11/97; full list of members
|
| 29 January 1998 | Return made up to 14/11/97; full list of members
|
| 27 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 27 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 2 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 2 December 1996 | Return made up to 14/11/96; no change of members (5 pages) |
| 2 December 1996 | Return made up to 14/11/96; no change of members (5 pages) |
| 2 December 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 27 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
| 27 November 1995 | Return made up to 14/11/95; no change of members (6 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 27 October 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 20 July 1995 | Full accounts made up to 31 December 1993 (13 pages) |
| 20 July 1995 | Full accounts made up to 31 December 1993 (13 pages) |
| 4 May 1978 | Resolutions
|
| 4 May 1978 | Resolutions
|
| 14 November 1967 | Incorporation (12 pages) |
| 14 November 1967 | Incorporation (12 pages) |