YMU Management Limited

Company Name	YMU Management Limited
Company Status	Active
Company Number	01804047
Category	Private Limited Company
Incorporation Date	28 March 1984(40 years, 1 month ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Michael James McGuire
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	23 November 2011(27 years, 8 months after company formation)
Appointment Duration	12 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Darren Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street 4th Floor London W1W 5QZ

Director Name	Mr Paul Worsley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	31 October 2019(35 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Ms Mary Bekhait
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 December 2020(36 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Russell Grant Lindsay
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(7 years, 4 months after company formation)
Appointment Duration	20 years, 3 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Wolsey Road East Molesey Surrey KT8 9EW

Director Name	Peter James Barnard Powell
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(7 years, 4 months after company formation)
Appointment Duration	22 years, 7 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Secretary Name	Russell Grant Lindsay
Nationality	British
Status	Resigned
Appointed	03 August 1991(7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 March 2001)
Role	Company Director
Correspondence Address	Menlo 9 Tower Park Fowey Cornwall PL23 1JD

Secretary Name	Mr Darren John Worsley
Nationality	British
Status	Resigned
Appointed	08 March 2000(15 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 February 2008)
Role	Secretary
Country of Residence	England
Correspondence Address	31 Kinnaird Avenue Chiswick London W4 3SH

Director Name	Neil Rodford
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(23 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2008(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Secretary Name	Mr Michael Jason Wallwork
Nationality	British
Status	Resigned
Appointed	29 February 2008(23 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green London W4 3NN

Director Name	Mr Paul Worsley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(24 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Darren John Worsley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(24 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 30 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Andrew Neil Marsh
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(25 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Secretary Name	Mark Page
Nationality	British
Status	Resigned
Appointed	25 August 2009(25 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 June 2010)
Role	Company Director
Country of Residence	Britain
Correspondence Address	8 Devonshire Drive Alderley Edge Cheshire SK9 7HT

Director Name	Michael Jason Wallwork
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(27 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 October 2019)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Jonathan Christopher McMorrow
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2011(27 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 21 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr David Angus McKnight
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(27 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Ms Eugenie Furniss
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(29 years, 11 months after company formation)
Appointment Duration	5 years (resigned 15 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Sacha Marc Jacobs
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2014(29 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Strand On The Green Chiswick London W4 3NN

Director Name	Mr Mark Page
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2014(30 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Miss Victoria Louise Harfield
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Portland Place London W1B 1PX

Director Name	Mr Michael Jason Wallwork
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2019(35 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Ms Deborah Lovegrove
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2020(36 years, 9 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Director Name	Mr Ian Collins
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2021(37 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	180 Great Portland Street London W1W 5QZ

Contact

Website	jamesgrant.co.uk
Telephone	020 87424950
Telephone region	London

Location

Registered Address	180 Great Portland Street London W1W 5QZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

315k at £1	James Grant Group LTD 99.99% Ordinary
1.3k at £0.01	James Grant Holdings Limited 0.00% Sports Uk
1.5k at £0.01	James Grant Holdings Limited 0.00% Literary
1000 at £0.01	James Grant Holdings Limited 0.00% Live
825 at £0.01	James Grant Holdings Limited 0.00% Media

Financials

Year	2014
Turnover	£9,214,119
Gross Profit	£8,914,867
Net Worth	£7,173,807
Cash	£878,569
Current Liabilities	£4,753,589

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

18 December 2009	Delivered on: 24 December 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 August 2009	Delivered on: 27 August 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
25 August 2009	Delivered on: 27 August 2009 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
25 August 2009	Delivered on: 26 August 2009 Satisfied on: 16 October 2014 Persons entitled: Barrington House Nominees Limited as Security Trustee for Itself and on Behalf of the Investors (The Security Trustee) Classification: Composite guarantee and debentures Secured details: All monies due or to become due from each charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill book debts uncalled capital buildings fixed plant and machinery see image for full details. Fully Satisfied
13 March 2008	Delivered on: 26 March 2008 Satisfied on: 26 August 2009 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Debenture Secured details: All monies due or to become due from each company and each grantor of security to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
15 January 1996	Delivered on: 17 January 1996 Satisfied on: 13 December 2007 Persons entitled: Crowther of Syon Lodge Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the lease and/or this deed. Particulars: Â£8,600. Fully Satisfied
24 June 1994	Delivered on: 6 July 1994 Satisfied on: 13 December 2007 Persons entitled: Coutts & Co. Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The courtyard 42 colwith road hammersmith london W6 9EY. 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. Fully Satisfied
24 January 1991	Delivered on: 5 February 1991 Satisfied on: 13 December 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 March 2010	Delivered on: 16 March 2010 Satisfied on: 16 October 2014 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
17 February 1989	Delivered on: 7 March 1989 Satisfied on: 13 December 2007 Persons entitled: Lloyds Bank PLC Classification: Mortgage and assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H, 42 colwith road, london W6, title nassigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 January 2019	Delivered on: 18 January 2019 Persons entitled: Sanne Fiduciary Services Limited Classification: A registered charge Outstanding
17 November 2017	Delivered on: 21 November 2017 Persons entitled: Investec Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
13 October 2014	Delivered on: 18 October 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding

Filing History

10 October 2023	Termination of appointment of Michael Jason Wallwork as a director on 31 August 2023 (1 page)
9 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
17 January 2023	Part of the property or undertaking has been released from charge 018040470013 (2 pages)
21 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
11 October 2022	Amended full accounts made up to 31 December 2021 (31 pages)
3 October 2022	Company name changed ym&u (uk) LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-03 (3 pages)
9 September 2022	Part of the property or undertaking has been released from charge 018040470013 (2 pages)
11 August 2022	Termination of appointment of Ian Collins as a director on 30 June 2022 (1 page)
29 June 2022	Full accounts made up to 31 December 2021 (32 pages)
25 April 2022	Cessation of Ym&U Central Services Ltd as a person with significant control on 20 October 2021 (1 page)
25 April 2022	Notification of Ym&U Group Services Limited as a person with significant control on 20 October 2021 (2 pages)
19 October 2021	Confirmation statement made on 19 September 2021 with updates (4 pages)
30 September 2021	Full accounts made up to 31 December 2020 (34 pages)
18 August 2021	Appointment of Mr Ian Collins as a director on 10 August 2021 (2 pages)
13 August 2021	Termination of appointment of Deborah Lovegrove as a director on 6 August 2021 (1 page)
18 January 2021	Appointment of Mary Bekhait as a director on 31 December 2020 (2 pages)
18 January 2021	Termination of appointment of Neil Rodford as a director on 31 December 2020 (1 page)
18 January 2021	Appointment of Ms Deborah Lovegrove as a director on 31 December 2020 (2 pages)
18 January 2021	Termination of appointment of Mark Page as a director on 31 December 2020 (1 page)
20 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account of the company be cancelled from Â£12,807,475.21 to nil 09/12/2020 (1 page)
20 December 2020	Solvency Statement dated 09/12/20 (7 pages)
20 December 2020	Statement by Directors (6 pages)
20 December 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 December 2020	Statement of capital on 20 December 2020 GBP 50.07001 (6 pages)
10 December 2020	Full accounts made up to 31 December 2019 (32 pages)
9 December 2020	Statement of capital following an allotment of shares on 9 December 2020 GBP 315,047.92 (4 pages)
3 November 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 December 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
31 October 2019	Appointment of Mr Michael Jason Wallwork as a director on 31 October 2019 (2 pages)
31 October 2019	Termination of appointment of Michael Jason Wallwork as a director on 30 October 2019 (1 page)
31 October 2019	Termination of appointment of Darren John Worsley as a director on 30 October 2019 (1 page)
31 October 2019	Termination of appointment of Paul Worsley as a director on 30 October 2019 (1 page)
31 October 2019	Appointment of Mr Paul Worsley as a director on 31 October 2019 (2 pages)
31 October 2019	Appointment of Mr Darren Worsley as a director on 31 October 2019 (2 pages)
22 October 2019	Termination of appointment of Eugenie Furniss as a director on 15 March 2019 (1 page)
22 October 2019	Change of details for James Grant Group Limited as a person with significant control on 30 January 2019 (2 pages)
22 October 2019	Confirmation statement made on 19 September 2019 with updates (6 pages)
4 June 2019	Full accounts made up to 31 August 2018 (25 pages)
30 January 2019	Resolutions RES15 ‐ Change company name resolution on 2019-01-28 (2 pages)
30 January 2019	Change of name notice (1 page)
18 January 2019	Registration of charge 018040470013, created on 11 January 2019 (24 pages)
10 October 2018	Resolutions RES13 ‐ Change of registered office address 28/09/2018 (1 page)
10 October 2018	Registered office address changed from 19 Portland Place London W1B 1PX England to 180 Great Portland Street London W1W 5QZ on 10 October 2018 (2 pages)
3 October 2018	Satisfaction of charge 018040470012 in full (4 pages)
3 October 2018	Satisfaction of charge 018040470011 in full (4 pages)
2 October 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
9 May 2018	Full accounts made up to 31 August 2017 (23 pages)
14 December 2017	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017 (1 page)
14 December 2017	Termination of appointment of Victoria Louise Harfield as a director on 30 November 2017 (1 page)
29 November 2017	Director's details changed for Darren John Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Paul Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Michael James Mcguire on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Darren John Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Neil Rodford on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Michael Jason Wallwork on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Mr Paul Worsley on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Michael James Mcguire on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Neil Rodford on 26 July 2017 (2 pages)
29 November 2017	Director's details changed for Michael Jason Wallwork on 26 July 2017 (2 pages)
21 November 2017	Registration of charge 018040470012, created on 17 November 2017 (29 pages)
21 November 2017	Registration of charge 018040470012, created on 17 November 2017 (29 pages)
9 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 94 Strand on the Green Chiswick London W4 3NN to 19 Portland Place London W1B 1PX on 2 August 2017 (1 page)
14 March 2017	Full accounts made up to 31 August 2016 (21 pages)
14 March 2017	Full accounts made up to 31 August 2016 (21 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
29 September 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
14 April 2016	Full accounts made up to 31 August 2015 (19 pages)
14 April 2016	Full accounts made up to 31 August 2015 (19 pages)
28 January 2016	Appointment of Miss Victoria Harfield as a director on 11 January 2016 (2 pages)
28 January 2016	Appointment of Miss Victoria Harfield as a director on 11 January 2016 (2 pages)
23 October 2015	Auditor's resignation (1 page)
23 October 2015	Auditor's resignation (1 page)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 315,046.25 (12 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 315,046.25 (12 pages)
10 March 2015	Full accounts made up to 31 August 2014 (21 pages)
10 March 2015	Full accounts made up to 31 August 2014 (21 pages)
27 November 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
27 November 2014	Termination of appointment of Jonathan Christopher Mcmorrow as a director on 21 November 2014 (1 page)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
28 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
18 October 2014	Registration of charge 018040470011, created on 13 October 2014 (83 pages)
18 October 2014	Registration of charge 018040470011, created on 13 October 2014 (83 pages)
16 October 2014	Satisfaction of charge 10 in full (4 pages)
16 October 2014	Satisfaction of charge 9 in full (4 pages)
16 October 2014	Satisfaction of charge 7 in full (4 pages)
16 October 2014	Satisfaction of charge 6 in full (4 pages)
16 October 2014	Satisfaction of charge 8 in full (4 pages)
16 October 2014	Satisfaction of charge 9 in full (4 pages)
16 October 2014	Satisfaction of charge 7 in full (4 pages)
16 October 2014	Satisfaction of charge 6 in full (4 pages)
16 October 2014	Satisfaction of charge 8 in full (4 pages)
16 October 2014	Satisfaction of charge 10 in full (4 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 316,200 (12 pages)
9 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 316,200 (12 pages)
8 October 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 315,035.25 (4 pages)
8 October 2014	Statement of capital following an allotment of shares on 29 October 2009 GBP 315,136.25 (4 pages)
8 October 2014	Statement of capital following an allotment of shares on 29 October 2013 GBP 315,035.25 (4 pages)
8 October 2014	Statement of capital following an allotment of shares on 29 October 2009 GBP 315,136.25 (4 pages)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
12 September 2014	Appointment of Mr Mark Page as a director on 12 September 2014 (2 pages)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
11 September 2014	Termination of appointment of Sacha Jacobs as a director on 11 September 2014 (1 page)
16 May 2014	Full accounts made up to 31 August 2013 (19 pages)
16 May 2014	Full accounts made up to 31 August 2013 (19 pages)
7 March 2014	Termination of appointment of Mark Page as a director (1 page)
7 March 2014	Termination of appointment of Mark Page as a director (1 page)
7 March 2014	Termination of appointment of Peter Powell as a director (1 page)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Appointment of Ms Eugenie Furniss as a director (2 pages)
7 March 2014	Appointment of Mr Sacha Jacobs as a director (2 pages)
7 March 2014	Appointment of Ms Eugenie Furniss as a director (2 pages)
7 March 2014	Termination of appointment of David Mcknight as a director (1 page)
7 March 2014	Termination of appointment of Peter Powell as a director (1 page)
7 March 2014	Termination of appointment of David Mcknight as a director (1 page)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 315,000 (11 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 315,000 (11 pages)
5 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 315,000 (11 pages)
10 June 2013	Full accounts made up to 31 August 2012 (17 pages)
10 June 2013	Full accounts made up to 31 August 2012 (17 pages)
28 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (11 pages)
28 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (11 pages)
28 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (11 pages)
6 June 2012	Full accounts made up to 31 August 2011 (18 pages)
6 June 2012	Full accounts made up to 31 August 2011 (18 pages)
18 January 2012	Appointment of Michael James Mcguire as a director (3 pages)
18 January 2012	Appointment of Mr Jonathan Christopher Mcmorrow as a director (3 pages)
18 January 2012	Appointment of David Angus Mcknight as a director (3 pages)
18 January 2012	Appointment of David Angus Mcknight as a director (3 pages)
18 January 2012	Appointment of Michael James Mcguire as a director (3 pages)
18 January 2012	Appointment of Mr Jonathan Christopher Mcmorrow as a director (3 pages)
10 January 2012	Termination of appointment of Russell Lindsay as a director (2 pages)
10 January 2012	Director's details changed for Darren John Worsley on 23 November 2011 (3 pages)
10 January 2012	Appointment of Michael Jason Wallwork as a director (3 pages)
10 January 2012	Director's details changed for Mr Paul Worsley on 23 November 2011 (3 pages)
10 January 2012	Termination of appointment of Russell Lindsay as a director (2 pages)
10 January 2012	Termination of appointment of Andrew Marsh as a director (2 pages)
10 January 2012	Termination of appointment of Andrew Marsh as a director (2 pages)
10 January 2012	Director's details changed for Mark Page on 23 November 2011 (4 pages)
10 January 2012	Director's details changed for Mr Paul Worsley on 23 November 2011 (3 pages)
10 January 2012	Appointment of Michael Jason Wallwork as a director (3 pages)
10 January 2012	Director's details changed for Darren John Worsley on 23 November 2011 (3 pages)
10 January 2012	Termination of appointment of Michael Wallwork as a secretary (2 pages)
10 January 2012	Termination of appointment of Michael Wallwork as a secretary (2 pages)
10 January 2012	Director's details changed for Mark Page on 23 November 2011 (4 pages)
2 September 2011	Company name changed james grant media LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
2 September 2011	Company name changed james grant media LIMITED\certificate issued on 02/09/11 RES15 ‐ Change company name resolution on 2011-09-01 NM01 ‐ Change of name by resolution (3 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
17 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (10 pages)
24 May 2011	Auditor's resignation (1 page)
24 May 2011	Auditor's resignation (1 page)
18 March 2011	Full accounts made up to 31 August 2010 (16 pages)
18 March 2011	Full accounts made up to 31 August 2010 (16 pages)
17 February 2011	Director's details changed for Peter James Barnard Powell on 16 February 2011 (3 pages)
17 February 2011	Director's details changed for Peter James Barnard Powell on 16 February 2011 (3 pages)
17 January 2011	Director's details changed for Neil Rodford on 10 January 2011 (3 pages)
17 January 2011	Director's details changed for Neil Rodford on 10 January 2011 (3 pages)
12 January 2011	Annual return made up to 3 August 2010 with a full list of shareholders (18 pages)
12 January 2011	Annual return made up to 3 August 2010 with a full list of shareholders (18 pages)
12 January 2011	Annual return made up to 3 August 2010 with a full list of shareholders (18 pages)
11 November 2010	Director's details changed for Russell Grant Lindsay on 1 November 2010 (3 pages)
11 November 2010	Director's details changed for Russell Grant Lindsay on 1 November 2010 (3 pages)
11 November 2010	Director's details changed for Russell Grant Lindsay on 1 November 2010 (3 pages)
2 November 2010	Secretary's details changed for Michael Jason Wallwork on 28 October 2010 (2 pages)
2 November 2010	Secretary's details changed for Michael Jason Wallwork on 28 October 2010 (2 pages)
21 June 2010	Termination of appointment of Mark Page as a secretary (2 pages)
21 June 2010	Termination of appointment of Mark Page as a secretary (2 pages)
21 June 2010	Director's details changed for Mr Andrew Neil Marsh on 17 June 2010 (3 pages)
21 June 2010	Director's details changed for Mr Andrew Neil Marsh on 17 June 2010 (3 pages)
7 June 2010	Accounts made up to 31 August 2009 (17 pages)
7 June 2010	Accounts made up to 31 August 2009 (17 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
21 January 2010	Auditor's resignation (1 page)
21 January 2010	Auditor's resignation (1 page)
24 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 December 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
15 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
15 October 2009	Annual return made up to 3 August 2009 with a full list of shareholders (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from, 2 hollins house 329 hale road, hale barns, cheshire, WA15 8TS (1 page)
3 September 2009	Director appointed andrew neil marsh (2 pages)
3 September 2009	Director appointed andrew neil marsh (2 pages)
3 September 2009	Secretary appointed mark page (2 pages)
3 September 2009	Registered office changed on 03/09/2009 from, 2 hollins house 329 hale road, hale barns, cheshire, WA15 8TS (1 page)
3 September 2009	Secretary appointed mark page (2 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
28 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
27 August 2009	Particulars of a mortgage or charge / charge no: 8 (6 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
26 August 2009	Particulars of a mortgage or charge / charge no: 6 (7 pages)
1 July 2009	Full accounts made up to 31 August 2008 (17 pages)
1 July 2009	Full accounts made up to 31 August 2008 (17 pages)
26 September 2008	Company name changed james grant management LIMITED\certificate issued on 29/09/08 (2 pages)
26 September 2008	Company name changed james grant management LIMITED\certificate issued on 29/09/08 (2 pages)
29 August 2008	Return made up to 03/08/08; full list of members (5 pages)
29 August 2008	Return made up to 03/08/08; full list of members (5 pages)
24 June 2008	Secretary's change of particulars / michael wallwork / 09/06/2008 (1 page)
24 June 2008	Secretary's change of particulars / michael wallwork / 09/06/2008 (1 page)
23 June 2008	Director appointed paul worsley (2 pages)
23 June 2008	Director appointed darren worsley (2 pages)
23 June 2008	Director appointed darren worsley (2 pages)
23 June 2008	Director appointed paul worsley (2 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 5 (19 pages)
26 March 2008	Particulars of a mortgage or charge / charge no: 5 (19 pages)
12 March 2008	Curr ext from 30/04/2008 to 31/08/2008 (1 page)
12 March 2008	Curr ext from 30/04/2008 to 31/08/2008 (1 page)
11 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from, 94 strand on the green, chiswick, london, W4 3NN (1 page)
11 March 2008	Registered office changed on 11/03/2008 from, 94 strand on the green, chiswick, london, W4 3NN (1 page)
11 March 2008	Director appointed neil rodford (2 pages)
11 March 2008	Director appointed mark page (2 pages)
11 March 2008	Appointment terminated secretary darren worsley (1 page)
11 March 2008	Appointment terminated secretary darren worsley (1 page)
11 March 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
11 March 2008	Director appointed neil rodford (2 pages)
11 March 2008	Director appointed mark page (2 pages)
11 March 2008	Secretary appointed michael wallwork (2 pages)
11 March 2008	Secretary appointed michael wallwork (2 pages)
7 March 2008	Declaration of assistance for shares acquisition (10 pages)
7 March 2008	Declaration of assistance for shares acquisition (10 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
13 December 2007	Declaration of satisfaction of mortgage/charge (2 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
3 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 August 2007	Return made up to 03/08/07; no change of members (7 pages)
23 August 2007	Return made up to 03/08/07; no change of members (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
20 September 2006	Return made up to 03/08/06; full list of members (7 pages)
20 September 2006	Return made up to 03/08/06; full list of members (7 pages)
9 March 2006	Registered office changed on 09/03/06 from: syon lodge, london road, syon park middlesex, TW7 5BH (1 page)
9 March 2006	Registered office changed on 09/03/06 from: syon lodge, london road, syon park middlesex, TW7 5BH (1 page)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 September 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
23 August 2005	Return made up to 03/08/05; full list of members (7 pages)
23 August 2005	Return made up to 03/08/05; full list of members (7 pages)
12 May 2005	Director's particulars changed (1 page)
12 May 2005	Director's particulars changed (1 page)
30 December 2004	Secretary's particulars changed (1 page)
30 December 2004	Secretary's particulars changed (1 page)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
25 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
19 October 2004	Amended accounts made up to 30 April 2002 (6 pages)
19 October 2004	Amended accounts made up to 30 April 2002 (6 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
16 August 2004	Return made up to 03/08/04; full list of members (7 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
19 February 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
1 September 2003	Return made up to 03/08/03; full list of members (7 pages)
24 April 2003	Amended accounts made up to 30 April 2002 (6 pages)
24 April 2003	Amended accounts made up to 30 April 2002 (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
3 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
15 August 2002	Return made up to 03/08/02; full list of members (7 pages)
15 August 2002	Return made up to 03/08/02; full list of members (7 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
1 March 2002	Total exemption small company accounts made up to 30 April 2001 (6 pages)
20 August 2001	Return made up to 03/08/01; full list of members (6 pages)
20 August 2001	Return made up to 03/08/01; full list of members (6 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	New secretary appointed (2 pages)
22 March 2001	Secretary resigned (1 page)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
15 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 August 2000	Return made up to 03/08/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (10 pages)
29 February 2000	Accounts for a small company made up to 30 April 1999 (10 pages)
18 August 1999	Return made up to 03/08/99; full list of members (8 pages)
18 August 1999	Return made up to 03/08/99; full list of members (8 pages)
16 April 1999	Â£ nc 100000/500000 16/11/98 (2 pages)
16 April 1999	Ad 16/11/98--------- Â£ si 255000@1=255000 Â£ ic 60000/315000 (2 pages)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
16 April 1999	Ad 16/11/98--------- Â£ si 255000@1=255000 Â£ ic 60000/315000 (2 pages)
16 April 1999	Â£ nc 100000/500000 16/11/98 (2 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
25 January 1999	Accounts for a small company made up to 30 April 1998 (9 pages)
27 August 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
27 August 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
20 August 1998	Return made up to 03/08/98; no change of members (6 pages)
20 August 1998	Return made up to 03/08/98; no change of members (6 pages)
23 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
23 September 1997	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1997	Return made up to 03/08/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
29 August 1997	Return made up to 03/08/97; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
30 October 1996	Registered office changed on 30/10/96 from: 30 st pauls square, birmingham, B3 1QZ (1 page)
30 October 1996	Registered office changed on 30/10/96 from: 30 st pauls square, birmingham, B3 1QZ (1 page)
17 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1996	Secretary's particulars changed;director's particulars changed (1 page)
29 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 1996	Return made up to 03/08/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
23 August 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
15 August 1996	Â£ nc 500/100000 24/07/96 (1 page)
15 August 1996	Ad 24/07/96--------- Â£ si 59796@1=59796 Â£ ic 204/60000 (2 pages)
15 August 1996	Ad 24/07/96--------- Â£ si 59796@1=59796 Â£ ic 204/60000 (2 pages)
15 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Â£ nc 500/100000 24/07/96 (1 page)
17 January 1996	Particulars of mortgage/charge (3 pages)
17 January 1996	Particulars of mortgage/charge (3 pages)
18 August 1995	Return made up to 03/08/95; full list of members (6 pages)
18 August 1995	Return made up to 03/08/95; full list of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
17 August 1995	Accounts for a small company made up to 31 October 1994 (9 pages)
28 July 1995	Accounting reference date extended from 31/10 to 30/04 (1 page)
28 July 1995	Accounting reference date extended from 31/10 to 30/04 (1 page)
10 May 1995	Registered office changed on 10/05/95 from: nettleton house, 4 calthorpe road, edgbaston, birmingham B15 1RD (1 page)
10 May 1995	Registered office changed on 10/05/95 from: nettleton house, 4 calthorpe road, edgbaston, birmingham B15 1RD (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (69 pages)
4 September 1994	Return made up to 03/08/94; no change of members (5 pages)
4 September 1994	Return made up to 03/08/94; no change of members (5 pages)
4 September 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
4 September 1994	Accounts for a small company made up to 31 October 1993 (8 pages)
6 July 1994	Particulars of mortgage/charge (3 pages)
6 July 1994	Particulars of mortgage/charge (3 pages)
15 October 1993	Return made up to 03/08/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 October 1993	Return made up to 03/08/93; no change of members 363(288) ‐ Director's particulars changed (5 pages)
26 July 1993	Secretary's particulars changed;director's particulars changed (2 pages)
26 July 1993	Secretary's particulars changed;director's particulars changed (2 pages)
21 April 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
21 April 1993	Accounts for a small company made up to 31 October 1992 (6 pages)
9 November 1992	Return made up to 03/08/92; full list of members (7 pages)
9 November 1992	Return made up to 03/08/92; full list of members (7 pages)
30 September 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
30 September 1992	Accounts for a small company made up to 31 October 1991 (6 pages)
7 May 1992	Nc inc already adjusted 23/04/92 (1 page)
7 May 1992	Memorandum and Articles of Association (13 pages)
7 May 1992	Nc inc already adjusted 23/04/92 (1 page)
7 May 1992	Ad 23/04/92--------- Â£ si 104@1=104 Â£ ic 100/204 (2 pages)
7 May 1992	Ad 23/04/92--------- Â£ si 104@1=104 Â£ ic 100/204 (2 pages)
7 May 1992	Memorandum and Articles of Association (13 pages)
1 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
1 April 1992	Resolutions ELRES ‐ Elective resolution (1 page)
5 February 1991	Particulars of mortgage/charge (3 pages)
5 February 1991	Particulars of mortgage/charge (3 pages)
7 March 1989	Particulars of mortgage/charge (3 pages)
7 March 1989	Particulars of mortgage/charge (3 pages)
21 July 1987	Company name changed wow management LIMITED\certificate issued on 22/07/87 (2 pages)
21 July 1987	Company name changed wow management LIMITED\certificate issued on 22/07/87 (2 pages)
28 March 1984	Incorporation (21 pages)
28 March 1984	Certificate of incorporation (1 page)
28 March 1984	Incorporation (21 pages)
28 March 1984	Certificate of incorporation (1 page)

YMU Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London