British Underground Limited

Company Name	British Underground Limited
Directors	Laura Whitticase and Winnifred Sandy
Company Status	Active
Company Number	03640096
Category	Private Limited Company
Incorporation Date	29 September 1998(25 years, 7 months ago)
Previous Names	Milebase Limited and Gig Right UK Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Ms Laura Whitticase
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	20 December 2019(21 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Arts Manager
Country of Residence	England
Correspondence Address	60-62 Clapham Road London SW9 0JJ

Secretary Name	Ms Laura Whitticase
Status	Current
Appointed	07 April 2022(23 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	T13 West Wing Somerset House Strand London WC2R 1LA

Director Name	Ms Winnifred Sandy
Date of Birth	October 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	16 June 2022(23 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	T13 West Wing Somerset House Strand London WC2R 1LA

Director Name	Mr Norton Oscar York
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2003)
Role	Lecturer
Country of Residence	England
Correspondence Address	44 St Dunstans Road London W6 8RB

Secretary Name	Mr Norton Oscar York
Nationality	British
Status	Resigned
Appointed	02 October 1998(3 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2003)
Role	Lecturer
Country of Residence	England
Correspondence Address	44 St Dunstans Road London W6 8RB

Director Name	Mr Nigel Edward McCune
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1998(2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 July 2006)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	130 Robinson Road London SW17 9DR

Director Name	Jill Drew
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Marketing Exec
Correspondence Address	68b Durley Road London N16 5JS

Director Name	Matt Fernand
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 26 October 2007)
Role	Journalist
Correspondence Address	48c Moray Road London N4 3LG

Director Name	James Edward Mawdsley
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Event Promoter
Country of Residence	United Kingdom
Correspondence Address	64 Ravenswood Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5TX

Director Name	Neil Wyatt
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2006)
Role	Event Manager
Correspondence Address	14 Pendennis Road London SW16 2SW

Secretary Name	Mr Nigel Edward McCune
Nationality	British
Status	Resigned
Appointed	01 September 2003(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2006)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	130 Robinson Road London SW17 9DR

Director Name	Mr Benjamin Owen Jones
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2017)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	60-62 Clapham Road London SW9 0JJ

Director Name	Sean Adams
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 October 2007)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	15 Westhill Road Wyke Regis Weymouth Dorset DT4 9NB

Director Name	Mr Tom Bridgewater
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 9 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 April 2022)
Role	Record Label Md
Country of Residence	United Kingdom
Correspondence Address	T13 West Wing Somerset House Strand London WC2R 1LA

Secretary Name	Mr Benjamin Alan Jones
Nationality	British
Status	Resigned
Appointed	14 July 2006(7 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 23 November 2017)
Role	Trade Union Official
Country of Residence	United Kingdom
Correspondence Address	60-62 Clapham Road London SW9 0JJ

Director Name	Mr Adam Greenup
Date of Birth	June 1978 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	04 November 2009(11 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 28 April 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	60-62 Clapham Road London SW9 0JJ

Director Name	Mr David James Webster
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2017(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 28 April 2021)
Role	Union Official
Country of Residence	United Kingdom
Correspondence Address	60-62 Clapham Road London SW9 0JJ

Secretary Name	Mr David Webster
Status	Resigned
Appointed	23 November 2017(19 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2021)
Role	Company Director
Correspondence Address	60-62 Clapham Road London SW9 0JJ

Secretary Name	Mr Tom Bridgewater
Status	Resigned
Appointed	28 April 2021(22 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 April 2022)
Role	Company Director
Correspondence Address	T13 West Wing Somerset House Strand London WC2R 1LA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	29 September 1998(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Website	britishunderground.net
Telephone	020 78405514
Telephone region	London

Location

Registered Address	T13 West Wing Somerset House Strand London WC2R 1LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

1 at £1	Nigel Edward Mccune 50.00% Ordinary
1 at £1	Norton York 50.00% Ordinary

Financials

Year	2014
Net Worth	£269
Cash	£7,367
Current Liabilities	£7,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Filing History

31 December 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
12 October 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
21 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
20 December 2019	Appointment of Ms Laura Whitticase as a director on 20 December 2019 (2 pages)
8 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
22 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
11 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 April 2018	Termination of appointment of Benjamin Owen Jones as a director on 23 November 2017 (1 page)
9 January 2018	Total exemption full accounts made up to 31 March 2017 (4 pages)
29 November 2017	Appointment of Mr David Webster as a secretary on 23 November 2017 (2 pages)
29 November 2017	Appointment of Mr David Webster as a secretary on 23 November 2017 (2 pages)
28 November 2017	Termination of appointment of Benjamin Alan Jones as a secretary on 23 November 2017 (1 page)
28 November 2017	Termination of appointment of Benjamin Alan Jones as a secretary on 23 November 2017 (1 page)
19 October 2017	Appointment of Mr David James Webster as a director on 19 October 2017 (2 pages)
19 October 2017	Appointment of Mr David James Webster as a director on 19 October 2017 (2 pages)
17 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
23 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
27 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 2 (4 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
10 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 2 (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
1 November 2012	Director's details changed for Mr Benjamin Owen Jones on 5 May 2012 (2 pages)
1 November 2012	Director's details changed for Mr Benjamin Owen Jones on 5 May 2012 (2 pages)
1 November 2012	Director's details changed for Mr Benjamin Owen Jones on 5 May 2012 (2 pages)
1 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 November 2010	Secretary's details changed for Benjamin Alan Jones on 29 September 2010 (1 page)
11 November 2010	Director's details changed for Benjamin Alan Jones on 29 September 2010 (2 pages)
11 November 2010	Director's details changed for Tom Bridgewater on 29 September 2010 (2 pages)
11 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Director's details changed for Tom Bridgewater on 29 September 2010 (2 pages)
11 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
11 November 2010	Secretary's details changed for Benjamin Alan Jones on 29 September 2010 (1 page)
11 November 2010	Director's details changed for Benjamin Alan Jones on 29 September 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 November 2009	Appointment of Mr Adam Greenup as a director (2 pages)
5 November 2009	Appointment of Mr Adam Greenup as a director (2 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
10 November 2008	Return made up to 29/09/08; full list of members (4 pages)
10 November 2008	Return made up to 29/09/08; full list of members (4 pages)
18 September 2008	Memorandum and Articles of Association (12 pages)
18 September 2008	Memorandum and Articles of Association (12 pages)
13 September 2008	Company name changed gig right uk LIMITED\certificate issued on 16/09/08 (2 pages)
13 September 2008	Company name changed gig right uk LIMITED\certificate issued on 16/09/08 (2 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
25 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 November 2007	Return made up to 29/09/07; no change of members (8 pages)
13 November 2007	Return made up to 29/09/07; no change of members (8 pages)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
1 November 2007	Director resigned (1 page)
16 April 2007	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2007	Return made up to 29/09/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
5 February 2007	Secretary resigned;director resigned (2 pages)
5 February 2007	Secretary resigned;director resigned (2 pages)
5 February 2007	New director appointed (2 pages)
5 February 2007	New director appointed (2 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 August 2006	New secretary appointed;new director appointed (2 pages)
1 August 2006	Director resigned (2 pages)
1 August 2006	Director resigned (2 pages)
1 August 2006	Director resigned (2 pages)
1 August 2006	Director resigned (2 pages)
1 August 2006	Director resigned (2 pages)
1 August 2006	Director resigned (2 pages)
1 August 2006	New secretary appointed;new director appointed (2 pages)
20 February 2006	Return made up to 29/09/05; full list of members (8 pages)
20 February 2006	Return made up to 29/09/05; full list of members (8 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 June 2005	Return made up to 29/09/04; full list of members (8 pages)
20 June 2005	Return made up to 29/09/04; full list of members (8 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 April 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 April 2004	New secretary appointed (2 pages)
8 April 2004	Return made up to 29/09/03; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 April 2004	New secretary appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
11 June 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
11 June 2003	Accounting reference date extended from 30/09/03 to 31/03/04 (1 page)
9 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
24 January 2003	Return made up to 29/09/02; full list of members (7 pages)
24 January 2003	Registered office changed on 24/01/03 from: university of westminister watford road harrow middlesex HA1 3TP (1 page)
24 January 2003	Registered office changed on 24/01/03 from: university of westminister watford road harrow middlesex HA1 3TP (1 page)
24 January 2003	Return made up to 29/09/02; full list of members (7 pages)
15 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
15 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 November 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 November 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 March 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
17 November 2000	Return made up to 29/09/00; full list of members (6 pages)
17 November 2000	Return made up to 29/09/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
19 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
22 December 1999	Return made up to 29/09/99; full list of members (6 pages)
22 December 1999	Return made up to 29/09/99; full list of members (6 pages)
21 April 1999	Director's particulars changed (1 page)
21 April 1999	Director's particulars changed (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Registered office changed on 16/12/98 from: 31 corsham street london N1 6DR (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	Secretary resigned (1 page)
16 December 1998	New director appointed (2 pages)
16 December 1998	New secretary appointed (2 pages)
12 October 1998	Company name changed milebase LIMITED\certificate issued on 13/10/98 (2 pages)
12 October 1998	Company name changed milebase LIMITED\certificate issued on 13/10/98 (2 pages)
29 September 1998	Incorporation (18 pages)
29 September 1998	Incorporation (18 pages)

British Underground Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London