ITH Limited

Company Name	ITH Limited
Directors	George Mason and Wesley Anthony Saunders
Company Status	Active
Company Number	04647550
Category	Private Limited Company
Incorporation Date	24 January 2003(21 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr George Mason
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Ground Floor 23 Curtain Road London EC2A 3LT

Director Name	Mr Wesley Anthony Saunders
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor 23 Curtain Road London EC2A 3LT

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	29 July 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Alastair Hamilton Dewar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	Second Floor 28 Saltram Crescent London W9 3HR

Director Name	Mr Simon Dunmore
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 weeks after company formation)
Appointment Duration	19 years, 5 months (resigned 29 July 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Oatlands Close Weybridge KT13 9EE

Secretary Name	Alastair Hamilton Dewar
Nationality	British
Status	Resigned
Appointed	14 February 2003(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 02 June 2004)
Role	Company Director
Correspondence Address	Second Floor 28 Saltram Crescent London W9 3HR

Secretary Name	Andrew Loizou
Nationality	British
Status	Resigned
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2007)
Role	Accountant
Correspondence Address	46 Ewelme Road Forest Hill London SE23 3BH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Northfield Co Sec Limited (Corporation)
Status	Resigned
Appointed	01 June 2007(4 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 January 2010)
Correspondence Address	55 Kentish Town Road London NW1 8NX

Contact

Website	ithltd.co.uk
Email address	[email protected]
Telephone	0191 4832020
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Ground Floor 23 Curtain Road London EC2A 3LT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Simon Dunmore 100.00% Ordinary

Financials

Year	2014
Net Worth	-£908,989
Cash	£231,893
Current Liabilities	£1,389,994

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

17 October 2023	Confirmation statement made on 27 September 2023 with updates (4 pages)
28 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
12 January 2023	Confirmation statement made on 27 September 2022 with updates (4 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
28 September 2022	Notification of Optimum Defected Holdings Limited as a person with significant control on 29 July 2022 (2 pages)
28 September 2022	Cessation of Simon Dunmore as a person with significant control on 29 July 2022 (1 page)
8 August 2022	Appointment of Mr George Mason as a director on 29 July 2022 (2 pages)
8 August 2022	Termination of appointment of Simon Dunmore as a director on 29 July 2022 (1 page)
8 August 2022	Appointment of Pennsec Limited as a secretary on 29 July 2022 (2 pages)
8 August 2022	Appointment of Mr Wesley Anthony Saunders as a director on 29 July 2022 (2 pages)
26 January 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
29 October 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
26 January 2021	Change of details for Mr Simon Dunmore as a person with significant control on 7 January 2021 (2 pages)
26 January 2021	Registered office address changed from Third Floor 23 Curtain Road London EC2A 3LT to Ground Floor 23 Curtain Road London EC2A 3LT on 26 January 2021 (1 page)
26 January 2021	Confirmation statement made on 24 January 2021 with updates (5 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
11 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
11 February 2020	Change of details for Mr Simon Dunmore as a person with significant control on 11 February 2020 (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 June 2019	Director's details changed for Mr Simon Dunmore on 17 June 2019 (2 pages)
30 January 2019	Confirmation statement made on 24 January 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
12 February 2018	Confirmation statement made on 24 January 2018 with no updates (3 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
23 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
6 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
28 March 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (3 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
5 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (3 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (3 pages)
31 October 2011	Registered office address changed from 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 31 October 2011 (2 pages)
31 October 2011	Registered office address changed from 8 Charterhouse Buildings Goswell Road London EC1M 7AN on 31 October 2011 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
15 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
15 April 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
16 March 2010	Director's details changed for Simon Dunmore on 24 January 2010 (2 pages)
16 March 2010	Termination of appointment of Northfield Co Sec Limited as a secretary (1 page)
16 March 2010	Director's details changed for Simon Dunmore on 24 January 2010 (2 pages)
16 March 2010	Termination of appointment of Northfield Co Sec Limited as a secretary (1 page)
16 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 December 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
6 April 2009	Return made up to 24/01/09; full list of members (3 pages)
6 April 2009	Return made up to 24/01/09; full list of members (3 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 December 2007 (9 pages)
1 December 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 December 2006 (3 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Return made up to 24/01/08; full list of members (2 pages)
13 February 2008	Secretary resigned (1 page)
13 February 2008	Return made up to 24/01/08; full list of members (2 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New secretary appointed (1 page)
9 August 2007	New secretary appointed (1 page)
6 July 2007	Secretary resigned (1 page)
6 July 2007	Secretary resigned (1 page)
20 March 2007	Return made up to 24/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2007	Return made up to 24/01/07; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 November 2006	Registered office changed on 09/11/06 from: 55 kentish town road camden town london NW1 8NX (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 55 kentish town road camden town london NW1 8NX (1 page)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
24 August 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
21 March 2006	Total exemption full accounts made up to 31 December 2004 (8 pages)
14 March 2006	Return made up to 24/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 March 2006	Return made up to 24/01/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 September 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
5 May 2005	Full accounts made up to 31 December 2003 (9 pages)
5 May 2005	Full accounts made up to 31 December 2003 (9 pages)
18 March 2005	New director appointed (2 pages)
18 March 2005	New director appointed (2 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
1 February 2005	Return made up to 24/01/05; full list of members (7 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
17 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
22 June 2004	New secretary appointed (2 pages)
22 June 2004	New secretary appointed (2 pages)
9 June 2004	Secretary resigned (1 page)
9 June 2004	Secretary resigned (1 page)
9 March 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 March 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
9 March 2004	Return made up to 24/01/04; full list of members 363(288) ‐ Director resigned (7 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Ad 14/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	New secretary appointed (2 pages)
13 March 2003	New director appointed (2 pages)
13 March 2003	Ad 14/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 March 2003	New secretary appointed (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 39A leicester road salford manchester M7 4AS (1 page)
4 March 2003	Company name changed jamstopper LTD\certificate issued on 04/03/03 (2 pages)
4 March 2003	Company name changed jamstopper LTD\certificate issued on 04/03/03 (2 pages)
4 March 2003	Registered office changed on 04/03/03 from: 39A leicester road salford manchester M7 4AS (1 page)
24 January 2003	Incorporation (9 pages)
24 January 2003	Incorporation (9 pages)

ITH Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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