Essential Mix Limited

Company Name	Essential Mix Limited
Director	Peter Michael Tong
Company Status	Active
Company Number	03442558
Category	Private Limited Company
Incorporation Date	1 October 1997(26 years, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Peter Michael Tong
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 December 2014(17 years, 2 months after company formation)
Appointment Duration	9 years, 4 months
Role	Entertainer
Country of Residence	England
Correspondence Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY

Director Name	Mr Stephen Paul Liddiard
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castle House 75 Wells Street London W1T 3QH

Secretary Name	Sandra Liddiard
Nationality	British
Status	Resigned
Appointed	01 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	Grange Court Park Grange Road, St. Michaels Tenterden Kent TN30 6EE

Secretary Name	Ms Linda Beatrice Boyce
Status	Resigned
Appointed	28 June 2011(13 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 March 2013)
Role	Company Director
Correspondence Address	Arcturus The Vallance Lynsted Sittingbourne Kent ME9 0RP

Secretary Name	Ms Liliana Pelaez
Status	Resigned
Appointed	29 March 2013(15 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 December 2014)
Role	Company Director
Correspondence Address	Castle House 75 Wells Street London W1T 3QH

Location

Registered Address	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Liliana Pelaez 50.00% Ordinary
1 at £1	S.p. Liddiard 50.00% Ordinary

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

19 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
13 October 2023	Confirmation statement made on 1 October 2023 with updates (4 pages)
2 October 2023	Change of details for Mr Peter Michael Tong as a person with significant control on 1 October 2023 (2 pages)
2 October 2023	Director's details changed for Mr Peter Michael Tong on 1 October 2023 (2 pages)
6 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
12 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
6 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
13 October 2021	Confirmation statement made on 1 October 2021 with updates (4 pages)
6 October 2021	Director's details changed for Mr Peter Michael Tong on 30 September 2021 (2 pages)
6 October 2021	Change of details for Mr Peter Michael Tong as a person with significant control on 30 September 2021 (2 pages)
5 January 2021	Change of details for Mr Peter Michael Tong as a person with significant control on 1 January 2021 (2 pages)
5 January 2021	Registered office address changed from 30 Market Place London W1W 8AP United Kingdom to 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY on 5 January 2021 (1 page)
22 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
9 November 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
1 October 2020	Change of details for Mr Peter Michael Tong as a person with significant control on 1 November 2019 (2 pages)
15 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
27 September 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with updates (5 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
25 September 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
17 October 2016	Confirmation statement made on 1 October 2016 with updates (9 pages)
13 October 2016	Director's details changed for Mr Peter Michael Tong on 27 September 2016 (2 pages)
13 October 2016	Director's details changed for Mr Peter Michael Tong on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Peter Michael Tong on 27 September 2016 (2 pages)
27 September 2016	Director's details changed for Mr Peter Michael Tong on 27 September 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
23 February 2016	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page)
23 February 2016	Registered office address changed from Castle House 75 Wells Street London W1T 3QH to 30 Market Place London W1W 8AP on 23 February 2016 (1 page)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
5 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 2 (3 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 September 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 August 2015	Termination of appointment of Stephen Paul Liddiard as a director on 12 December 2014 (1 page)
10 August 2015	Appointment of Mr Peter Michael Tong as a director on 12 December 2014 (2 pages)
10 August 2015	Termination of appointment of Stephen Paul Liddiard as a director on 12 December 2014 (1 page)
10 August 2015	Appointment of Mr Peter Michael Tong as a director on 12 December 2014 (2 pages)
6 August 2015	Registered office address changed from Arcturus the Vallance Lynsted Sittingbourne Kent ME9 0RP to Castle House 75 Wells Street London W1T 3QH on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from Arcturus the Vallance Lynsted Sittingbourne Kent ME9 0RP to Castle House 75 Wells Street London W1T 3QH on 6 August 2015 (1 page)
6 August 2015	Registered office address changed from Arcturus the Vallance Lynsted Sittingbourne Kent ME9 0RP to Castle House 75 Wells Street London W1T 3QH on 6 August 2015 (1 page)
6 August 2015	Termination of appointment of Liliana Pelaez as a secretary on 11 December 2014 (1 page)
6 August 2015	Termination of appointment of Liliana Pelaez as a secretary on 11 December 2014 (1 page)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
2 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2 (4 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
21 November 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 2 (3 pages)
20 November 2013	Termination of appointment of Linda Boyce as a secretary (1 page)
20 November 2013	Termination of appointment of Linda Boyce as a secretary (1 page)
20 November 2013	Appointment of Ms Liliana Pelaez as a secretary (1 page)
20 November 2013	Appointment of Ms Liliana Pelaez as a secretary (1 page)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
16 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (3 pages)
8 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 October 2011	Director's details changed for Mr Stephen Paul Liddiard on 28 June 2011 (2 pages)
8 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
8 October 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
8 October 2011	Appointment of Ms Linda Beatrice Boyce as a secretary (1 page)
8 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (3 pages)
8 October 2011	Director's details changed for Mr Stephen Paul Liddiard on 28 June 2011 (2 pages)
8 October 2011	Appointment of Ms Linda Beatrice Boyce as a secretary (1 page)
8 October 2011	Termination of appointment of Sandra Liddiard as a secretary (1 page)
8 October 2011	Termination of appointment of Sandra Liddiard as a secretary (1 page)
22 June 2011	Registered office address changed from Grange Court Park Grange Road, St. Michaels Tenterden Kent TN30 6EE on 22 June 2011 (1 page)
22 June 2011	Registered office address changed from Grange Court Park Grange Road, St. Michaels Tenterden Kent TN30 6EE on 22 June 2011 (1 page)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
3 October 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
3 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
11 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
27 October 2009	Director's details changed for Mr Stephen Paul Liddiard on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Stephen Paul Liddiard on 1 October 2009 (2 pages)
27 October 2009	Director's details changed for Mr Stephen Paul Liddiard on 1 October 2009 (2 pages)
27 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 October 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
20 October 2008	Return made up to 01/10/08; full list of members (3 pages)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
4 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
5 October 2006	Return made up to 01/10/06; full list of members (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
15 November 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (2 pages)
2 November 2005	Return made up to 01/10/05; full list of members (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
15 November 2004	Total exemption small company accounts made up to 31 March 2004 (2 pages)
7 October 2004	Return made up to 01/10/04; full list of members (6 pages)
7 October 2004	Return made up to 01/10/04; full list of members (6 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
30 December 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 October 2003	Return made up to 01/10/03; full list of members (6 pages)
7 October 2003	Return made up to 01/10/03; full list of members (6 pages)
8 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
8 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/10/02 (6 pages)
2 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/10/02 (6 pages)
5 October 2001	Return made up to 01/10/01; full list of members (6 pages)
5 October 2001	Return made up to 01/10/01; full list of members (6 pages)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
8 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
27 November 2000	Return made up to 01/10/00; full list of members (6 pages)
27 November 2000	Return made up to 01/10/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
27 November 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
5 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
5 October 1999	Return made up to 01/10/99; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 05/10/99 (6 pages)
11 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
11 June 1999	Accounts for a dormant company made up to 31 March 1999 (4 pages)
7 October 1998	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 October 1998	Return made up to 01/10/98; full list of members 363(287) ‐ Registered office changed on 07/10/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1998	Registered office changed on 11/09/98 from: woodham hall rye road hawkhurst cranbrook kent TN18 5DA (1 page)
11 September 1998	Registered office changed on 11/09/98 from: woodham hall rye road hawkhurst cranbrook kent TN18 5DA (1 page)
14 August 1998	Registered office changed on 14/08/98 from: crit hall cottage beneden kent TN17 4EU (1 page)
14 August 1998	Registered office changed on 14/08/98 from: crit hall cottage beneden kent TN17 4EU (1 page)
16 October 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
16 October 1997	Accounting reference date extended from 31/10/98 to 31/03/99 (1 page)
1 October 1997	Incorporation (15 pages)
1 October 1997	Incorporation (15 pages)

Essential Mix Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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