Uploader Limited

Company Name	Uploader Limited
Directors	Bradley Peter Navin and James Anthony Mullan
Company Status	Active
Company Number	05385436
Category	Private Limited Company
Incorporation Date	8 March 2005(19 years, 1 month ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Bradley Peter Navin
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	15 March 2012(7 years after company formation)
Appointment Duration	12 years, 1 month
Role	Ceo & President
Country of Residence	United States
Correspondence Address	The Lighthouse 370 Grays Inn Road Kings Cross London WC1X 8BB

Director Name	Mr James Anthony Mullan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	04 January 2017(11 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Canal Reach London N1C 4DB

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	02 May 2016(11 years, 1 month after company formation)
Appointment Duration	7 years, 11 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Darren John Mothersele
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	127 Pelham Road Wimbledon London SW19 1NZ

Secretary Name	Mr Derek Arthur Spencer Drake
Nationality	British
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 Delabole Road Merstham Redhill Surrey RH1 3PA

Director Name	Mr Stuart Middleton
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 weeks, 1 day after company formation)
Appointment Duration	3 months (resigned 29 June 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 The Common Parbold Wigan Lancashire WN8 7DA

Director Name	Michael Chadwick
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2007)
Role	Company Director
Correspondence Address	60b Colney Hatch Lane Muswell Hill London N10 1EA

Director Name	Mr Martin Goldschmidt
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2005(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77a Randolph Avenue London W9 1DW

Director Name	Robin Andrew Little
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 09 March 2007)
Role	Accountant
Correspondence Address	7 Goldcrest Court Great Cambourne Cambridge CB3 6BB

Director Name	Peter John Dodge
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(9 months, 4 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 29 February 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	60 Upper Walthamstow Road London E17 3QQ

Director Name	Stephen Bronstein
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2011)
Role	Coo Ioda
Country of Residence	United States
Correspondence Address	2002 3rd St E San Francisco Ca 94107 Foreign

Director Name	Kevin Arnold
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 2007(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 23 May 2013)
Role	CEO
Country of Residence	United States
Correspondence Address	191 Robin Hood Dr San Francisco California 94127 Foreign

Secretary Name	Stephen Bronstein
Nationality	American
Status	Resigned
Appointed	09 March 2007(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 28 April 2011)
Role	Coo Ioda
Country of Residence	United States
Correspondence Address	2002 3rd St E San Francisco Ca 94107 Foreign

Director Name	Mr Daniel Stein
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	23 May 2013(8 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 April 2015)
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	23 East 4th Street New York United States

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	08 March 2005(same day as company formation)
Correspondence Address	Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD

Location

Registered Address	2 Canal Reach London N1C 4DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Turnover	£62,112
Net Worth	-£51,835
Cash	£19,835
Current Liabilities	£71,936

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Filing History

27 September 2023	Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 27 September 2023 (1 page)
27 September 2023	Registered office address changed from 2 Canal Reach London N1C 4DB to 9 Derry Street London W8 5HY on 27 September 2023 (1 page)
26 June 2023	Statement of capital following an allotment of shares on 12 June 2023 GBP 51,802 (4 pages)
8 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
18 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 May 2022	Director's details changed for Mr James Anthony Mullan on 18 May 2022 (2 pages)
18 May 2022	Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 18 May 2022 (1 page)
18 February 2022	Registered office address changed from The Lighthouse 370 Grays Inn Road Kings Cross London WC1X 8BB United Kingdom to 9 Derry Street London W8 5HY on 18 February 2022 (1 page)
17 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
10 February 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 October 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
7 January 2019	Director's details changed for Bradley Navin on 7 January 2019 (2 pages)
7 January 2019	Registered office address changed from Lower Ground Floor 20-23 Greville Street London EC1N 8SS United Kingdom to The Lighthouse 370 Grays Inn Road Kings Cross London WC1X 8BB on 7 January 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 October 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
5 January 2017	Appointment of Mr James Anthony Mullan as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Mr James Anthony Mullan as a director on 4 January 2017 (2 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
13 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Director's details changed for Bradley Navin on 15 April 2016 (2 pages)
13 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
13 May 2016	Director's details changed for Bradley Navin on 15 April 2016 (2 pages)
5 May 2016	Appointment of Abogado Nominees Limited as a secretary on 2 May 2016 (2 pages)
5 May 2016	Registered office address changed from 40 Queen Anne Street London W1G 9EL to Lower Ground Floor 20-23 Greville Street London EC1N 8SS on 5 May 2016 (1 page)
5 May 2016	Appointment of Abogado Nominees Limited as a secretary on 2 May 2016 (2 pages)
5 May 2016	Registered office address changed from 40 Queen Anne Street London W1G 9EL to Lower Ground Floor 20-23 Greville Street London EC1N 8SS on 5 May 2016 (1 page)
31 March 2016	Director's details changed for Bradley Navin on 1 February 2015 (2 pages)
31 March 2016	Director's details changed for Bradley Navin on 1 February 2015 (2 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
31 March 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 April 2015	Termination of appointment of Daniel Stein as a director on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Daniel Stein as a director on 1 April 2015 (1 page)
15 April 2015	Termination of appointment of Daniel Stein as a director on 1 April 2015 (1 page)
31 March 2015	Appointment of Bradley Navin as a director on 15 March 2012 (2 pages)
31 March 2015	Appointment of Bradley Navin as a director on 15 March 2012 (2 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
5 January 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
5 January 2015	Accounts for a small company made up to 31 December 2013 (5 pages)
23 December 2014	Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN to 40 Queen Anne Street London W1G 9EL on 23 December 2014 (2 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
23 December 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (3 pages)
23 December 2014	Registered office address changed from C/O C C Young & Co 2Nd Floor 13-14 Margaret Street London W1W 8RN to 40 Queen Anne Street London W1G 9EL on 23 December 2014 (2 pages)
23 December 2014	Termination of appointment of Kevin Arnold as a director on 23 May 2013 (2 pages)
23 December 2014	Termination of appointment of Kevin Arnold as a director on 23 May 2013 (2 pages)
8 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
8 May 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100 (4 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
23 December 2013	Full accounts made up to 31 March 2013 (16 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2013	Appointment of Mr Daniel Stein as a director (2 pages)
30 May 2013	Appointment of Mr Daniel Stein as a director (2 pages)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
10 April 2013	Compulsory strike-off action has been discontinued (1 page)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 8 March 2013 with a full list of shareholders (3 pages)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
19 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
29 February 2012	Termination of appointment of Peter Dodge as a director (1 page)
29 February 2012	Termination of appointment of Peter Dodge as a director (1 page)
13 September 2011	Registered office address changed from 48 Poland Street London W1F 7ND United Kingdom on 13 September 2011 (1 page)
13 September 2011	Registered office address changed from 48 Poland Street London W1F 7ND United Kingdom on 13 September 2011 (1 page)
3 May 2011	Termination of appointment of Stephen Bronstein as a director (1 page)
3 May 2011	Termination of appointment of Stephen Bronstein as a secretary (1 page)
3 May 2011	Termination of appointment of Stephen Bronstein as a director (1 page)
3 May 2011	Termination of appointment of Stephen Bronstein as a secretary (1 page)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (7 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
2 March 2011	Total exemption full accounts made up to 31 March 2010 (10 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Stephen Bronstein on 12 March 2010 (2 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Stephen Bronstein on 12 March 2010 (2 pages)
16 March 2010	Director's details changed for Kevin Arnold on 12 March 2010 (2 pages)
16 March 2010	Annual return made up to 8 March 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Kevin Arnold on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Peter John Dodge on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Peter John Dodge on 12 March 2010 (2 pages)
5 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 March 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
22 June 2009	Return made up to 08/03/09; full list of members; amend (16 pages)
22 June 2009	Return made up to 08/03/09; full list of members; amend (16 pages)
12 May 2009	Registered office changed on 12/05/2009 from c/o cc young & co 48 poland street london W1F 7ND (1 page)
12 May 2009	Return made up to 08/03/09; full list of members (5 pages)
12 May 2009	Registered office changed on 12/05/2009 from c/o cc young & co 48 poland street london W1F 7ND (1 page)
12 May 2009	Return made up to 08/03/09; full list of members (5 pages)
2 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 May 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
12 February 2009	Compulsory strike-off action has been discontinued (1 page)
11 February 2009	Return made up to 08/03/08; full list of members (5 pages)
11 February 2009	Return made up to 08/03/08; full list of members (5 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
23 July 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
8 February 2008	Director resigned (1 page)
8 February 2008	Secretary resigned (1 page)
23 April 2007	Return made up to 08/03/07; full list of members (9 pages)
23 April 2007	Return made up to 08/03/07; full list of members (9 pages)
21 April 2007	New secretary appointed;new director appointed (1 page)
21 April 2007	New secretary appointed;new director appointed (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	New director appointed (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 10 allied way london greater london W3 0RQ (1 page)
15 February 2007	Registered office changed on 15/02/07 from: 10 allied way london greater london W3 0RQ (1 page)
18 January 2007	Return made up to 08/03/06; full list of members; amend (9 pages)
18 January 2007	Return made up to 08/03/06; full list of members; amend (9 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (11 pages)
8 December 2006	Total exemption small company accounts made up to 31 March 2006 (11 pages)
8 December 2006	Resolutions RES13 ‐ Company business 21/11/06 (1 page)
8 December 2006	Resolutions RES13 ‐ Company business 21/11/06 (1 page)
9 March 2006	Return made up to 08/03/06; full list of members (9 pages)
9 March 2006	Return made up to 08/03/06; full list of members (9 pages)
27 January 2006	New director appointed (2 pages)
27 January 2006	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
22 September 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
17 June 2005	Nc inc already adjusted 03/06/05 (1 page)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2005	Nc inc already adjusted 03/06/05 (1 page)
27 April 2005	Ad 29/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 April 2005	Ad 29/03/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 April 2005	New director appointed (2 pages)
13 April 2005	New director appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	New director appointed (2 pages)
17 March 2005	Registered office changed on 17/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Director resigned (1 page)
17 March 2005	Secretary resigned (1 page)
17 March 2005	Registered office changed on 17/03/05 from: suite 18, shearway business park shearway road folkestone kent CT19 4RH (1 page)
8 March 2005	Incorporation (12 pages)
8 March 2005	Incorporation (12 pages)

Uploader Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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