London
WC2N 5NS
Director Name | Mr Keiran James Brown |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2020(21 years after company formation) |
Appointment Duration | 4 years |
Role | Entrepreneur |
Country of Residence | England |
Correspondence Address | Aria House 23 Craven Street London WC2N 5NS |
Director Name | Mr Thomas Harvey-Smith |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 December 2021(22 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aria House 23 Craven Street London WC2N 5NS |
Director Name | Paul Varnden Roberts |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(1 month, 1 week after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 07 December 1999) |
Role | Sound Engineer |
Correspondence Address | Trendwell Farm South Milton Kingsbridge Devon TQ7 3JU |
Director Name | Robert James Butler-Biggs |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 1 month (resigned 26 June 2020) |
Role | Sound Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Percy House 33 Gresse Street London W1T 1QT |
Secretary Name | Robert James Butler-Biggs |
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Nationality | British |
Status | Resigned |
Appointed | 19 May 1999(1 month, 1 week after company formation) |
Appointment Duration | 21 years, 1 month (resigned 26 June 2020) |
Role | Sound Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Percy House 33 Gresse Street London W1T 1QT |
Director Name | Jane Elizabeth Butler Biggs |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 1999(8 months after company formation) |
Appointment Duration | 20 years, 6 months (resigned 26 June 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Percy House 33 Gresse Street London W1T 1QT |
Director Name | Mr Thomas Harvey-Smith |
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Date of Birth | November 1992 (Born 31 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2021(22 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 July 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aria House 23 Craven Street London WC2N 5NS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.fitzroviapost.com/ |
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Telephone | 020 72093474 |
Telephone region | London |
Registered Address | Aria House 23 Craven Street London WC2N 5NS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Imogen Butler-biggs 6.25% Ordinary C |
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50 at £1 | Alexei Butler Biggs 31.25% Ordinary B |
50 at £1 | Jane Elizabeth Butler-biggs 31.25% Ordinary |
50 at £1 | Robert James Butler-biggs 31.25% Ordinary |
Year | 2014 |
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Net Worth | £306,144 |
Cash | £140,865 |
Current Liabilities | £148,974 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 2 July 2023 (10 months, 1 week ago) |
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Next Return Due | 16 July 2024 (2 months, 1 week from now) |
30 August 2012 | Delivered on: 5 September 2012 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit in the sum of £33,251 deposited in the rent deposit account see image for full details. Outstanding |
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20 March 2007 | Delivered on: 30 March 2007 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rental deposit in the sum of £29,000 plus an amount equivalent to vat thereon. Outstanding |
29 September 2000 | Delivered on: 13 October 2000 Persons entitled: Knighton Estates Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the rent deposit deed. Particulars: Rental deposit in the sum of £29,000. Outstanding |
20 December 1999 | Delivered on: 23 December 1999 Persons entitled: Hsbc 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
10 October 2023 | Unaudited abridged accounts made up to 31 December 2022 (7 pages) |
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5 July 2023 | Confirmation statement made on 2 July 2023 with updates (4 pages) |
3 July 2023 | Director's details changed for Mr Keiran James Brown on 30 June 2023 (2 pages) |
3 July 2023 | Director's details changed for Mr Keiran James Brown on 30 June 2023 (2 pages) |
3 July 2023 | Director's details changed for Mr Keiran James Brown on 30 June 2023 (2 pages) |
3 July 2023 | Change of details for Mr Keiran James Brown as a person with significant control on 30 June 2023 (2 pages) |
10 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2022 | Unaudited abridged accounts made up to 31 December 2021 (7 pages) |
9 December 2022 | Compulsory strike-off action has been suspended (1 page) |
29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2022 | Confirmation statement made on 2 July 2022 with updates (4 pages) |
5 July 2022 | Change of details for Mr Thomas Harvey-Smith as a person with significant control on 1 July 2022 (2 pages) |
5 July 2022 | Director's details changed for Mr Thomas Harvey-Smith on 1 July 2022 (2 pages) |
20 December 2021 | Notification of Thomas Harvey-Smith as a person with significant control on 16 December 2021 (2 pages) |
20 December 2021 | Appointment of Mr Thomas Harvey-Smith as a director on 16 December 2021 (2 pages) |
16 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
19 July 2021 | Confirmation statement made on 2 July 2021 with no updates (3 pages) |
13 August 2020 | All of the property or undertaking has been released and no longer forms part of charge 3 (2 pages) |
13 August 2020 | All of the property or undertaking has been released and no longer forms part of charge 2 (1 page) |
13 August 2020 | Satisfaction of charge 3 in full (1 page) |
13 August 2020 | All of the property or undertaking has been released and no longer forms part of charge 4 (2 pages) |
13 August 2020 | Satisfaction of charge 2 in full (1 page) |
13 August 2020 | Satisfaction of charge 1 in full (1 page) |
13 August 2020 | Satisfaction of charge 4 in full (1 page) |
2 July 2020 | Confirmation statement made on 2 July 2020 with updates (5 pages) |
29 June 2020 | Confirmation statement made on 4 June 2020 with updates (4 pages) |
29 June 2020 | Notification of Keiran Brown as a person with significant control on 28 June 2020 (2 pages) |
29 June 2020 | Cessation of Robert James Butler-Biggs as a person with significant control on 26 June 2020 (1 page) |
29 June 2020 | Termination of appointment of Robert James Butler-Biggs as a director on 26 June 2020 (1 page) |
29 June 2020 | Termination of appointment of Jane Elizabeth Butler Biggs as a director on 26 June 2020 (1 page) |
29 June 2020 | Termination of appointment of Robert James Butler-Biggs as a secretary on 26 June 2020 (1 page) |
29 June 2020 | Cessation of Jane Elizabeth Butler-Biggs as a person with significant control on 26 June 2020 (1 page) |
16 June 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
1 June 2020 | Registered office address changed from Scotches Farm Malthouse Lane Hurstpierpoint Hassocks BN6 9JZ England to Aria House 23 Craven Street London WC2N 5NS on 1 June 2020 (1 page) |
1 June 2020 | Appointment of Mr Keiran James Brown as a director on 1 May 2020 (2 pages) |
1 May 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
1 May 2020 | Registered office address changed from Yew Tree House Lewes Road Forest Row East Sussex RH18 5AA to Scotches Farm Malthouse Lane Hurstpierpoint Hassocks BN6 9JZ on 1 May 2020 (1 page) |
25 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (10 pages) |
9 April 2019 | Confirmation statement made on 8 April 2019 with updates (7 pages) |
28 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
9 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates (8 pages) |
11 April 2017 | Confirmation statement made on 8 April 2017 with updates (8 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
12 April 2016 | Director's details changed for Jane Elizabeth Butler Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Jane Elizabeth Butler Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-12
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12 April 2016 | Secretary's details changed for Robert James Butler-Biggs on 12 April 2016 (1 page) |
12 April 2016 | Director's details changed for Jane Elizabeth Butler Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Robert James Butler-Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Jane Elizabeth Butler Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Secretary's details changed for Robert James Butler-Biggs on 12 April 2016 (1 page) |
12 April 2016 | Director's details changed for Robert James Butler-Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Robert James Butler-Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Director's details changed for Robert James Butler-Biggs on 12 April 2016 (2 pages) |
12 April 2016 | Secretary's details changed for Robert James Butler-Biggs on 12 April 2016 (1 page) |
12 April 2016 | Secretary's details changed for Robert James Butler-Biggs on 12 April 2016 (1 page) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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15 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-15
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8 August 2014 | Statement of capital following an allotment of shares on 15 March 2011
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8 August 2014 | Statement of capital following an allotment of shares on 15 March 2011
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21 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 July 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
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23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders
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23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders
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23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders
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30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
11 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (6 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
5 September 2012 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
10 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
10 August 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
12 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (6 pages) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
8 July 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
14 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
29 July 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Robert James Butler-Biggs on 8 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Robert James Butler-Biggs on 8 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Jane Elizabeth Butler Biggs on 8 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Jane Elizabeth Butler Biggs on 8 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Robert James Butler-Biggs on 8 April 2010 (2 pages) |
14 April 2010 | Director's details changed for Jane Elizabeth Butler Biggs on 8 April 2010 (2 pages) |
24 July 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
24 July 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
22 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
22 April 2009 | Return made up to 08/04/09; full list of members (4 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
15 September 2008 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
10 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
10 April 2008 | Return made up to 08/04/08; full list of members (4 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
30 October 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
20 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
20 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
30 March 2007 | Particulars of mortgage/charge (3 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
5 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
19 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
19 April 2006 | Return made up to 08/04/06; full list of members (7 pages) |
16 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
16 August 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
27 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
27 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
12 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
12 July 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
14 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
14 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
6 February 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
6 February 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
10 April 2003 | Return made up to 08/04/03; full list of members
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10 April 2003 | Return made up to 08/04/03; full list of members
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31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
31 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
23 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
23 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
9 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
9 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
9 August 2001 | Ad 26/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
9 August 2001 | Ad 26/07/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 April 2001 | Return made up to 08/04/01; full list of members
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25 April 2001 | Return made up to 08/04/01; full list of members
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29 November 2000 | Registered office changed on 29/11/00 from: yew tree house lewes road forest row east sussex RH18 5AA (1 page) |
29 November 2000 | Registered office changed on 29/11/00 from: yew tree house lewes road forest row east sussex RH18 5AA (1 page) |
13 October 2000 | Particulars of mortgage/charge (3 pages) |
13 October 2000 | Particulars of mortgage/charge (3 pages) |
13 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
13 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
14 February 2000 | Company name changed fitzrovia 2000 LIMITED\certificate issued on 15/02/00 (3 pages) |
14 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
14 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
14 February 2000 | Accounting reference date shortened from 30/04/00 to 31/12/99 (1 page) |
14 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
14 February 2000 | Company name changed fitzrovia 2000 LIMITED\certificate issued on 15/02/00 (3 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: c/o muscatt walker hayim speen house, porter street london W1M 2AH (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | Registered office changed on 07/01/00 from: c/o muscatt walker hayim speen house, porter street london W1M 2AH (1 page) |
7 January 2000 | Ad 07/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 January 2000 | Ad 07/12/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
23 December 1999 | Particulars of mortgage/charge (3 pages) |
23 December 1999 | Particulars of mortgage/charge (3 pages) |
26 November 1999 | Memorandum and Articles of Association (15 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | New director appointed (2 pages) |
26 November 1999 | New secretary appointed;new director appointed (2 pages) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | New secretary appointed;new director appointed (2 pages) |
26 November 1999 | Director resigned (1 page) |
26 November 1999 | Secretary resigned (1 page) |
26 November 1999 | Memorandum and Articles of Association (15 pages) |
26 November 1999 | New director appointed (2 pages) |
19 November 1999 | Company name changed speed 7652 LIMITED\certificate issued on 22/11/99 (2 pages) |
19 November 1999 | Company name changed speed 7652 LIMITED\certificate issued on 22/11/99 (2 pages) |
27 May 1999 | Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ (1 page) |
27 May 1999 | Registered office changed on 27/05/99 from: 6-8 underwood street london N1 7JQ (1 page) |
8 April 1999 | Incorporation (21 pages) |
8 April 1999 | Incorporation (21 pages) |