London
W1G 8TB
Director Name | Mr David Gahan |
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Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 1993(1 year after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Musician |
Country of Residence | United States |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Director Name | Martin Lee Gore |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 April 1993(1 year after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Musician |
Country of Residence | United States |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Secretary Name | Mr Andrew John Fletcher |
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Status | Current |
Appointed | 16 May 2019(27 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Director Name | Alan Wilder |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1993(1 year after company formation) |
Appointment Duration | 21 years, 2 months (resigned 01 July 2014) |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | Storries Plum Tree Cross Lane Itchingfield Horsham RH13 7NN |
Secretary Name | John Joseph Fanger |
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Nationality | British |
Status | Resigned |
Appointed | 09 April 1993(1 year after company formation) |
Appointment Duration | 26 years, 1 month (resigned 15 May 2019) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 64 New Cavendish Street London W1G 8TB |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 09 April 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 April 1992(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 101 New Cavendish Street 1st Floor South London W1W 6XH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Martin Gore 25.00% Ordinary |
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1 at £1 | Mr Allan Wilder 25.00% Ordinary |
1 at £1 | Mr Andrew Fletcher 25.00% Ordinary |
1 at £1 | Mr David Gahan 25.00% Ordinary |
Latest Accounts | 30 April 2023 (10 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (10 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 April |
Latest Return | 8 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 22 April 2024 (1 month from now) |
14 July 2023 | Director's details changed for Mr David Gahan on 1 April 2023 (2 pages) |
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14 July 2023 | Director's details changed for Martin Lee Gore on 14 July 2023 (2 pages) |
5 June 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
3 May 2023 | Appointment of Mr Martin Lee Gore as a secretary on 17 April 2023 (2 pages) |
27 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
25 April 2023 | Termination of appointment of Andrew John Fletcher as a secretary on 17 April 2023 (1 page) |
25 April 2023 | Termination of appointment of Andrew John Fletcher as a director on 17 April 2023 (1 page) |
4 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 (1 page) |
21 December 2022 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
2 August 2021 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
15 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
29 May 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
9 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 30 April 2019 (1 page) |
16 May 2019 | Appointment of Mr Andrew John Fletcher as a secretary on 16 May 2019 (2 pages) |
16 May 2019 | Termination of appointment of John Joseph Fanger as a secretary on 15 May 2019 (1 page) |
9 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
9 May 2018 | Accounts for a dormant company made up to 30 April 2018 (1 page) |
10 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
22 May 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
22 May 2017 | Accounts for a dormant company made up to 30 April 2017 (1 page) |
13 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
13 April 2017 | Secretary's details changed for John Joseph Fanger on 6 April 2016 (1 page) |
13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
13 April 2017 | Director's details changed for Mr Andrew John Fletcher on 6 April 2016 (2 pages) |
13 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
13 April 2017 | Director's details changed for Mr Andrew John Fletcher on 6 April 2016 (2 pages) |
13 April 2017 | Secretary's details changed for John Joseph Fanger on 6 April 2016 (1 page) |
13 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Mr Andrew John Fletcher on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Mr Andrew John Fletcher on 6 April 2016 (2 pages) |
12 April 2017 | Secretary's details changed for John Joseph Fanger on 6 April 2016 (1 page) |
12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
12 April 2017 | Secretary's details changed for John Joseph Fanger on 6 April 2016 (1 page) |
12 April 2017 | Director's details changed for Mr David Gahan on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Martin Lee Gore on 6 April 2016 (2 pages) |
12 April 2017 | Director's details changed for Martin Lee Gore on 6 April 2016 (2 pages) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
18 May 2016 | Accounts for a dormant company made up to 30 April 2016 (1 page) |
13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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13 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
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6 June 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
6 June 2015 | Accounts for a dormant company made up to 30 April 2015 (1 page) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Director's details changed for Martin Lee Gore on 16 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Martin Lee Gore on 16 April 2015 (2 pages) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Director's details changed for Mr Andrew John Fletcher on 16 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr David Gahan on 16 April 2015 (2 pages) |
16 April 2015 | Director's details changed for Mr David Gahan on 16 April 2015 (2 pages) |
16 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
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16 April 2015 | Director's details changed for Mr Andrew John Fletcher on 16 April 2015 (2 pages) |
9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
9 July 2014 | Termination of appointment of Alan Wilder as a director (1 page) |
9 July 2014 | Termination of appointment of Alan Wilder as a director (1 page) |
9 July 2014 | Accounts for a dormant company made up to 30 April 2014 (1 page) |
8 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
23 May 2013 | Accounts for a dormant company made up to 30 April 2013 (1 page) |
18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (7 pages) |
18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (7 pages) |
18 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (7 pages) |
7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 7 August 2012 (1 page) |
7 August 2012 | Registered office address changed from 65 New Cavendish Street London W1M 7RD on 7 August 2012 (1 page) |
6 June 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
6 June 2012 | Accounts for a dormant company made up to 30 April 2012 (1 page) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
8 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (7 pages) |
13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
13 December 2011 | Accounts for a dormant company made up to 30 April 2011 (1 page) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (7 pages) |
9 June 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
9 June 2010 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
13 April 2010 | Director's details changed for Alan Wilder on 8 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
13 April 2010 | Director's details changed for Alan Wilder on 8 April 2010 (2 pages) |
13 April 2010 | Director's details changed for Alan Wilder on 8 April 2010 (2 pages) |
13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (6 pages) |
12 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
12 June 2009 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
29 April 2009 | Return made up to 08/04/09; full list of members (5 pages) |
29 April 2009 | Return made up to 08/04/09; full list of members (5 pages) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
25 February 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
9 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
9 April 2008 | Return made up to 08/04/08; full list of members (5 pages) |
28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
28 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
27 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
27 April 2007 | Return made up to 08/04/07; full list of members (3 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
5 May 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
12 April 2006 | Return made up to 08/04/06; full list of members (9 pages) |
12 April 2006 | Return made up to 08/04/06; full list of members (9 pages) |
17 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
17 June 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
12 April 2005 | Return made up to 08/04/05; full list of members (9 pages) |
12 April 2005 | Return made up to 08/04/05; full list of members (9 pages) |
20 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
20 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
7 April 2004 | Return made up to 08/04/04; full list of members (9 pages) |
7 April 2004 | Return made up to 08/04/04; full list of members (9 pages) |
9 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
9 December 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 April 2003 | Return made up to 08/04/03; full list of members
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16 April 2003 | Return made up to 08/04/03; full list of members
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4 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
4 November 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
24 April 2002 | Return made up to 08/04/02; full list of members (8 pages) |
24 April 2002 | Return made up to 08/04/02; full list of members (8 pages) |
12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
12 February 2002 | Total exemption small company accounts made up to 30 April 2001 (1 page) |
12 April 2001 | Return made up to 08/04/01; full list of members (8 pages) |
12 April 2001 | Return made up to 08/04/01; full list of members (8 pages) |
23 March 2001 | Accounts for a small company made up to 30 April 2000 (1 page) |
23 March 2001 | Accounts for a small company made up to 30 April 2000 (1 page) |
17 April 2000 | Return made up to 08/04/00; full list of members (8 pages) |
17 April 2000 | Return made up to 08/04/00; full list of members (8 pages) |
7 February 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
7 February 2000 | Accounts for a small company made up to 30 April 1999 (1 page) |
22 April 1999 | Return made up to 08/04/99; full list of members
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22 April 1999 | Return made up to 08/04/99; full list of members
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2 March 1999 | Accounts for a small company made up to 30 April 1998 (1 page) |
2 March 1999 | Accounts for a small company made up to 30 April 1998 (1 page) |
4 February 1999 | Registered office changed on 04/02/99 from: 8/10 bulstrode street london. W1M 6AH (1 page) |
4 February 1999 | Registered office changed on 04/02/99 from: 8/10 bulstrode street london. W1M 6AH (1 page) |
22 April 1998 | Return made up to 09/04/98; no change of members
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22 April 1998 | Return made up to 09/04/98; no change of members
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26 February 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
26 February 1998 | Accounts for a small company made up to 30 April 1997 (1 page) |
24 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
24 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
21 January 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
21 January 1997 | Accounts for a small company made up to 30 April 1996 (1 page) |
16 April 1996 | Return made up to 09/04/96; full list of members (10 pages) |
16 April 1996 | Return made up to 09/04/96; full list of members (10 pages) |
12 January 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
12 January 1996 | Accounts for a small company made up to 30 April 1995 (3 pages) |
12 April 1995 | Return made up to 09/04/95; no change of members (4 pages) |
12 April 1995 | Return made up to 09/04/95; no change of members (4 pages) |