London
W1W 8BE
Director Name | Mr Mark Andrew White |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 1992(10 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Musician |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Secretary Name | Mr Mark Andrew White |
---|---|
Nationality | British |
Status | Current |
Appointed | 23 June 1992(10 years, 1 month after company formation) |
Appointment Duration | 31 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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 |
51 at £1 | Mr Mark Andrew White 50.00% Ordinary |
---|---|
51 at £1 | Mr Martin David Fry 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £13,202 |
Cash | £17,253 |
Current Liabilities | £5,149 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 5 March 2024 (3 weeks, 2 days ago) |
---|---|
Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
13 November 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
---|---|
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
28 June 2019 | Confirmation statement made on 23 June 2019 with no updates (3 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) |
8 April 2019 | Director's details changed for Mr Mark Andrew White on 6 April 2016 (2 pages) |
8 April 2019 | Director's details changed for Mr Martin David Fry on 6 April 2016 (2 pages) |
8 April 2019 | Secretary's details changed for Mr Mark Andrew White on 6 April 2016 (1 page) |
13 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
6 July 2018 | Confirmation statement made on 23 June 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
7 July 2017 | Notification of Martin David Fry as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Mark Andrew White as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Notification of Mark Andrew White as a person with significant control on 6 April 2016 (2 pages) |
7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
7 July 2017 | Confirmation statement made on 23 June 2017 with no updates (3 pages) |
7 July 2017 | Notification of Martin David Fry as a person with significant control on 6 April 2016 (2 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
13 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
|
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
6 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
7 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 23 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
18 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
13 July 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 July 2011 (1 page) |
25 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Registered office address changed from 89 New Bond Street London W1S 1DA England on 25 July 2011 (1 page) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
1 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 pages) |
19 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (5 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) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
24 June 2009 | Return made up to 23/06/09; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
6 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
20 June 2005 | Return made up to 23/06/05; full list of members (5 pages) |
20 June 2005 | Return made up to 23/06/05; full list of members (5 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
9 August 2004 | Return made up to 23/06/04; no change of members (4 pages) |
9 August 2004 | Return made up to 23/06/04; no change of members (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 July 2003 | Return made up to 23/06/03; full list of members (5 pages) |
6 July 2003 | Return made up to 23/06/03; full list of members (5 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 July 2002 | Return made up to 23/06/02; no change of members (4 pages) |
8 July 2002 | Return made up to 23/06/02; no change of members (4 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: 1 conduit street london W1R 9TG (1 page) |
24 July 2001 | Return made up to 23/06/01; no change of members (4 pages) |
24 July 2001 | Return made up to 23/06/01; no change of members (4 pages) |
24 July 2001 | Registered office changed on 24/07/01 from: 1 conduit street london W1R 9TG (1 page) |
23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
23 July 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
15 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 August 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 July 2000 | Return made up to 23/06/00; full list of members (5 pages) |
21 July 2000 | Return made up to 23/06/00; full list of members (5 pages) |
17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews london W1N ilq (1 page) |
17 August 1999 | Registered office changed on 17/08/99 from: 23 bridford mews london W1N ilq (1 page) |
26 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
26 July 1999 | Return made up to 23/06/99; no change of members (4 pages) |
16 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
16 July 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
8 September 1998 | Return made up to 23/06/98; full list of members (5 pages) |
8 September 1998 | Return made up to 23/06/98; full list of members (5 pages) |
2 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
2 September 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
1 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
1 July 1997 | Director's particulars changed (1 page) |
1 July 1997 | Return made up to 23/06/97; no change of members (4 pages) |
1 July 1997 | Resolutions
|
1 July 1997 | Director's particulars changed (1 page) |
1 July 1997 | Resolutions
|
13 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
13 June 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
29 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
29 November 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
3 November 1996 | Return made up to 23/06/96; no change of members (6 pages) |
3 November 1996 | Return made up to 23/06/96; no change of members (6 pages) |
13 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
13 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |