London
SE15 3AR
Director Name | Mr Darren George Germain |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 October 2019(31 years, 3 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Web Developer |
Country of Residence | England |
Correspondence Address | 98 Cheltenham Road London SE15 3AR |
Director Name | Ian Gourlay |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 1988(same day as company formation) |
Role | Credit Controller |
Correspondence Address | 98a Cheltenham Road Peckham London SE15 3AR |
Director Name | Colin Bateman |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(8 years, 5 months after company formation) |
Appointment Duration | 16 years (resigned 16 December 2012) |
Role | Printer |
Country of Residence | United Kingdom |
Correspondence Address | 98 Cheltenham Road London SE15 3AR |
Secretary Name | Sonia Beverley Williams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 December 1996(8 years, 5 months after company formation) |
Appointment Duration | 22 years, 10 months (resigned 07 October 2019) |
Role | Secretary |
Correspondence Address | 2 Bentley House 21 Wellington Way London E3 4XE |
Secretary Name | Grace Norah Bateman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 July 1997(9 years after company formation) |
Appointment Duration | 10 years, 2 months (resigned 08 October 2007) |
Role | Secretary |
Correspondence Address | 98 Cheltenham Road London SE15 3AR |
Director Name | Mr Richard Robinson |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2016(28 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 10 October 2019) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 98 Cheltenham Road Nunhead London SE15 3AR |
Website | www.meanmanagement.com |
---|
Registered Address | 98 Cheltenham Road Nunhead London SE15 3AR |
---|---|
Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Peckham Rye |
Built Up Area | Greater London |
1 at £50 | Colin Bateman 50.00% Ordinary |
---|---|
1 at £50 | James Ignatius Williams 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 18 July 2024 (2 months, 3 weeks from now) |
4 July 2023 | Confirmation statement made on 4 July 2023 with no updates (3 pages) |
---|---|
2 May 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
24 July 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
6 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
16 September 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
6 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
3 June 2021 | Second filing for the notification of James Ignatius Williams as a person with significant control (7 pages) |
14 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
11 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
24 December 2019 | Notification of Darren George Germain as a person with significant control on 10 October 2019 (2 pages) |
24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
24 December 2019 | Cessation of Richard Robinson as a person with significant control on 10 October 2019 (1 page) |
15 October 2019 | Appointment of Mr Darren George Germain as a director on 10 October 2019 (2 pages) |
15 October 2019 | Termination of appointment of Richard Robinson as a director on 10 October 2019 (1 page) |
7 October 2019 | Termination of appointment of Sonia Beverley Williams as a secretary on 7 October 2019 (1 page) |
18 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
18 March 2019 | Notification of James Ignatius Williams as a person with significant control on 18 March 2019 (2 pages) |
18 March 2019 | Notification of James Ignatius Williams as a person with significant control on 18 March 2019
|
27 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
19 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
3 January 2018 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 October 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2016 | Appointment of Mr Richard Robinson as a director on 31 October 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
31 October 2016 | Appointment of Mr Richard Robinson as a director on 31 October 2016 (2 pages) |
31 October 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
19 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
6 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
5 September 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
20 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
20 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
20 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
9 March 2013 | Termination of appointment of Colin Bateman as a director (1 page) |
9 March 2013 | Termination of appointment of Colin Bateman as a director (1 page) |
14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
14 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
4 September 2012 | Register inspection address has been changed (1 page) |
4 September 2012 | Register inspection address has been changed (1 page) |
4 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
4 September 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
2 January 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
14 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
8 December 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
7 July 2010 | Director's details changed for Colin Bateman on 4 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Director's details changed for Colin Bateman on 4 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Colin Bateman on 4 July 2010 (2 pages) |
7 July 2010 | Director's details changed for James Ignatius Williams on 4 July 2010 (2 pages) |
7 July 2010 | Director's details changed for James Ignatius Williams on 4 July 2010 (2 pages) |
7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
7 July 2010 | Director's details changed for James Ignatius Williams on 4 July 2010 (2 pages) |
22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
22 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
9 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
9 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
15 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
15 July 2008 | Return made up to 04/07/08; full list of members (4 pages) |
15 July 2008 | Appointment terminated secretary grace bateman (1 page) |
15 July 2008 | Appointment terminated secretary grace bateman (1 page) |
15 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
15 August 2007 | Return made up to 04/07/07; full list of members (7 pages) |
1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 August 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 July 2006 | Return made up to 04/07/06; no change of members (7 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 July 2006 | Return made up to 04/07/06; no change of members (7 pages) |
13 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 September 2005 | Return made up to 04/07/05; no change of members (7 pages) |
14 September 2005 | Return made up to 04/07/05; no change of members (7 pages) |
29 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
29 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 August 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
23 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
23 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
10 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
16 July 2002 | Return made up to 04/07/02; no change of members (7 pages) |
16 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
16 July 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
16 July 2002 | Return made up to 04/07/02; no change of members (7 pages) |
10 July 2001 | Return made up to 04/07/01; no change of members (7 pages) |
10 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 July 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
10 July 2001 | Return made up to 04/07/01; no change of members (7 pages) |
18 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
18 July 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
18 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
18 July 2000 | Return made up to 04/07/00; full list of members (7 pages) |
6 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
6 July 1999 | Return made up to 04/07/99; no change of members (4 pages) |
7 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 July 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
7 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
7 July 1998 | Return made up to 04/07/98; no change of members (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 March 1996 (2 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Return made up to 04/07/97; full list of members (7 pages) |
4 September 1997 | New director appointed (2 pages) |
4 September 1997 | Return made up to 04/07/97; full list of members (7 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
4 May 1997 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
4 May 1997 | Accounts for a dormant company made up to 31 March 1992 (1 page) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 April 1997 | Return made up to 04/07/93; no change of members (6 pages) |
22 April 1997 | Return made up to 04/07/94; no change of members (6 pages) |
22 April 1997 | Return made up to 04/07/89; full list of members (8 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
22 April 1997 | Return made up to 04/07/90; no change of members (6 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1990 (1 page) |
22 April 1997 | Return made up to 04/07/91; no change of members (6 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
22 April 1997 | Return made up to 04/07/95; full list of members (8 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
22 April 1997 | Director's particulars changed (1 page) |
22 April 1997 | Return made up to 04/07/92; full list of members (8 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | Return made up to 04/07/91; no change of members (6 pages) |
22 April 1997 | Return made up to 04/07/90; no change of members (6 pages) |
22 April 1997 | Return made up to 04/07/93; no change of members (6 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1990 (1 page) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1993 (1 page) |
22 April 1997 | Return made up to 04/07/89; full list of members (8 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1989 (1 page) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1989 (1 page) |
22 April 1997 | Return made up to 04/07/92; full list of members (8 pages) |
22 April 1997 | Return made up to 04/07/94; no change of members (6 pages) |
22 April 1997 | Return made up to 04/07/95; full list of members (8 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1991 (1 page) |
22 April 1997 | Accounts for a dormant company made up to 31 March 1994 (1 page) |
22 April 1997 | Director's particulars changed (1 page) |
22 April 1997 | Director resigned (1 page) |
11 March 1997 | Secretary resigned (1 page) |
11 March 1997 | Resolutions
|
11 March 1997 | Resolutions
|
11 March 1997 | Resolutions
|
11 March 1997 | Resolutions
|
11 March 1997 | Resolutions
|
11 March 1997 | Secretary resigned (1 page) |
11 March 1997 | Resolutions
|
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: 98 cheltenham road peckham london SE15 3AR (1 page) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Registered office changed on 11/03/97 from: 98 cheltenham road peckham london SE15 3AR (1 page) |
4 July 1988 | Incorporation (17 pages) |