London
W4 5NS
Secretary Name | Mr Ian McKeith |
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Nationality | British |
Status | Current |
Appointed | 04 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Rothschild Road London W4 5NS |
Director Name | Mr John Barry Mason |
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Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 2017(11 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 July 2020) |
Role | Musician |
Country of Residence | England |
Correspondence Address | Flat 14 110 Drayton Gardens London SW10 9RL |
Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Ian Mckeith 50.00% Ordinary |
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1 at £1 | John Barry Mason 50.00% Ordinary |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 31 July 2023 (8 months, 4 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
31 July 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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31 July 2020 | Confirmation statement made on 31 July 2020 with updates (5 pages) |
31 July 2020 | Cessation of John Barry Mason as a person with significant control on 31 July 2020 (1 page) |
31 July 2020 | Termination of appointment of John Barry Mason as a director on 31 July 2020 (1 page) |
13 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
3 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
21 May 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
26 September 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
25 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
24 August 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
19 May 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
25 April 2017 | Statement of company's objects (2 pages) |
25 April 2017 | Resolutions
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25 April 2017 | Resolutions
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25 April 2017 | Statement of company's objects (2 pages) |
12 April 2017 | Statement of capital following an allotment of shares on 8 March 2017
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12 April 2017 | Statement of capital following an allotment of shares on 8 March 2017
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5 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
5 April 2017 | Confirmation statement made on 4 March 2017 with updates (6 pages) |
3 February 2017 | Appointment of Mr John Barry Mason as a director on 20 January 2017 (3 pages) |
3 February 2017 | Appointment of Mr John Barry Mason as a director on 20 January 2017 (3 pages) |
20 December 2016 | Termination of appointment of John Barry Mason as a director on 20 December 2016 (1 page) |
20 December 2016 | Termination of appointment of John Barry Mason as a director on 20 December 2016 (1 page) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
2 June 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
6 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
30 July 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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20 March 2015 | Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
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9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
9 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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12 March 2014 | Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
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11 December 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 December 2013 (1 page) |
11 December 2013 | Registered office address changed from Sardinia House Sardinia Street London WC2A 3LZ on 11 December 2013 (1 page) |
19 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
19 June 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (5 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders (5 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
19 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (5 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
16 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
31 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 November 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
1 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
1 April 2009 | Return made up to 04/03/09; full list of members (4 pages) |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
19 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
5 August 2008 | Return made up to 04/03/08; full list of members (4 pages) |
5 August 2008 | Return made up to 04/03/08; full list of members (4 pages) |
3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
3 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
7 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
7 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
10 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
3 May 2006 | Return made up to 04/03/06; full list of members (2 pages) |
3 May 2006 | Return made up to 04/03/06; full list of members (2 pages) |
4 March 2005 | Incorporation (20 pages) |
4 March 2005 | Incorporation (20 pages) |