You Holdings Ltd

Company Name	You Holdings Ltd
Company Status	Active
Company Number	05422767
Category	Private Limited Company
Incorporation Date	12 April 2005(19 years ago)
Previous Names	Complete Media Group (Holdings) Limited and Complete Holdings Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Lascelles Carr
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD

Director Name	Mr Nicholas Howard Mann
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Advertising Consultant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD

Director Name	Mr Gary John Grant
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 August 2015(10 years, 4 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Great Titchfield House 14-18 Great Titc London W1W 8BD

Director Name	Mr Kirk Hoatson
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Secretary Name	Mr Michael Lascelles Carr
Nationality	British
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Warriner Gardens London SW11 4EB

Director Name	Mr Christopher Ronald Nutbrown
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bennetts, Hole Street Wiston Steyning West Sussex BN44 3DH

Secretary Name	Mr Christopher Ronald Nutbrown
Nationality	British
Status	Resigned
Appointed	27 July 2005(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 01 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bennetts, Hole Street Wiston Steyning West Sussex BN44 3DH

Director Name	Mr Steven Paul Husband
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2012(7 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 30 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Haysmacintyre Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Secretary Name	Haysmacintyre Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2005(same day as company formation)
Correspondence Address	Fairfax House 15 Fulwood Place London WC1V 6AY

Contact

Website	completemediagroup.co.uk

Location

Registered Address	3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

5k at £1	Kirk Hoatson 34.00% Ordinary B
5k at £1	Michael Lascelles Carr 34.00% Ordinary B
2.6k at £1	Steve Husband 18.00% Ordinary C
2.1k at £1	Nicholas Howard Mann 14.01% Ordinary A

Financials

Year	2014
Net Worth	£29,720

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 March 2024 (4 weeks, 1 day ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

9 April 2019	Delivered on: 11 April 2019 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
2 October 2017	Delivered on: 3 October 2017 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding

Filing History

8 March 2021	Change of share class name or designation (2 pages)
8 March 2021	Memorandum and Articles of Association (23 pages)
8 March 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 March 2021	Particulars of variation of rights attached to shares (2 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
27 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
25 March 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-24 (3 pages)
16 September 2019	Micro company accounts made up to 30 September 2018 (2 pages)
13 September 2019	Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page)
25 April 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
11 April 2019	Registration of charge 054227670002, created on 9 April 2019 (54 pages)
7 February 2019	Termination of appointment of Kirk Hoatson as a director on 19 January 2019 (1 page)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Confirmation statement made on 12 April 2018 with updates (5 pages)
17 April 2018	Cessation of Kirk Hoatson as a person with significant control on 5 July 2017 (1 page)
17 April 2018	Notification of Nicholas Howard Mann as a person with significant control on 5 July 2017 (2 pages)
17 April 2018	Change of details for Mr Michael Lascelles Carr as a person with significant control on 5 July 2017 (2 pages)
3 October 2017	Registration of charge 054227670001, created on 2 October 2017 (22 pages)
3 October 2017	Registration of charge 054227670001, created on 2 October 2017 (22 pages)
27 September 2017	Cancellation of shares. Statement of capital on 5 July 2017 GBP 11,439 (4 pages)
27 September 2017	Cancellation of shares. Statement of capital on 5 July 2017 GBP 11,439 (4 pages)
8 September 2017	Purchase of own shares. (3 pages)
8 September 2017	Purchase of own shares. (3 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
20 July 2017	Micro company accounts made up to 31 December 2016 (2 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 16,340 (8 pages)
13 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 16,340 (8 pages)
4 December 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 16,340 ANNOTATION Replacement SH01 was replaced on 23/06/2016 as it was not properly delivered (12 pages)
4 December 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 16,340 ANNOTATION Replacement SH01 was replaced on 23/06/2016 as it was not properly delivered (12 pages)
4 December 2015	Statement of capital following an allotment of shares on 2 September 2015 GBP 16,340 (3 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Change of share class name or designation (2 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (16 pages)
29 October 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
20 August 2015	Appointment of Mr Gary John Grant as a director on 10 August 2015 (3 pages)
20 August 2015	Appointment of Mr Gary John Grant as a director on 10 August 2015 (3 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 July 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 June 2015	Termination of appointment of Steven Paul Husband as a director on 30 April 2015 (2 pages)
16 June 2015	Termination of appointment of Steven Paul Husband as a director on 30 April 2015 (2 pages)
12 May 2015	Director's details changed for Mr Nicholas Howard Mann on 13 April 2014 (2 pages)
12 May 2015	Director's details changed for Mr Kirk Hoatson on 13 April 2014 (2 pages)
12 May 2015	Director's details changed for Mr Kirk Hoatson on 13 April 2014 (2 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 14,707 (7 pages)
12 May 2015	Director's details changed for Mr Michael Lascelles Carr on 13 April 2014 (2 pages)
12 May 2015	Director's details changed for Mr Michael Lascelles Carr on 13 April 2014 (2 pages)
12 May 2015	Director's details changed for Mr Nicholas Howard Mann on 13 April 2014 (2 pages)
12 May 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 14,707 (7 pages)
11 February 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 14,707 (4 pages)
11 February 2015	Cancellation of shares. Statement of capital on 15 December 2014 GBP 14,707 (4 pages)
11 February 2015	Purchase of own shares. (3 pages)
11 February 2015	Purchase of own shares. (3 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 16,177 (7 pages)
23 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 16,177 (7 pages)
20 March 2014	Purchase of own shares. (3 pages)
20 March 2014	Cancellation of shares. Statement of capital on 20 March 2014 GBP 16,177 (4 pages)
20 March 2014	Cancellation of shares. Statement of capital on 20 March 2014 GBP 16,177 (4 pages)
20 March 2014	Purchase of own shares. (3 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 17,647 (4 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Purchase of own shares. (3 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 17,647 (4 pages)
3 July 2013	Cancellation of shares. Statement of capital on 3 July 2013 GBP 17,647 (4 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional class of shares and to remove ref to share cap 11/06/2012 (17 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Additional class of shares and to remove ref to share cap 11/06/2012 (17 pages)
3 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
3 June 2013	Annual return made up to 12 April 2013 with a full list of shareholders (8 pages)
9 May 2013	Annual return made up to 12 April 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 17/05/2012 as it was not properly delivered (18 pages)
9 May 2013	Annual return made up to 12 April 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 17/05/2012 as it was not properly delivered (18 pages)
25 March 2013	Statement of capital following an allotment of shares on 24 September 2012 GBP 21,158.00 (4 pages)
25 March 2013	Statement of capital following an allotment of shares on 24 September 2012 GBP 21,158.00 (4 pages)
10 December 2012	Purchase of own shares. (3 pages)
10 December 2012	Purchase of own shares. (3 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 16,844 (4 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 16,844 (4 pages)
8 November 2012	Cancellation of shares. Statement of capital on 8 November 2012 GBP 16,844 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 July 2012	Purchase of own shares. (3 pages)
9 July 2012	Purchase of own shares. (3 pages)
6 July 2012	Appointment of Steven Paul Husband as a director (3 pages)
6 July 2012	Appointment of Steven Paul Husband as a director (3 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,844 (4 pages)
25 May 2012	Cancellation of shares. Statement of capital on 25 May 2012 GBP 18,844 (4 pages)
17 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/05/2013 (7 pages)
17 May 2012	Annual return made up to 12 April 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 09/05/2013 (7 pages)
22 September 2011	Termination of appointment of Christopher Nutbrown as a secretary (2 pages)
22 September 2011	Termination of appointment of Christopher Nutbrown as a director (2 pages)
22 September 2011	Termination of appointment of Christopher Nutbrown as a director (2 pages)
22 September 2011	Termination of appointment of Christopher Nutbrown as a secretary (2 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
22 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
10 May 2011	Registered office address changed from , 2Nd Floor, 167 Great Portland Street, London, W1W 5PF on 10 May 2011 (1 page)
10 May 2011	Registered office address changed from , 2Nd Floor, 167 Great Portland Street, London, W1W 5PF on 10 May 2011 (1 page)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (8 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
15 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
10 September 2010	Director's details changed for Mr Michael Lascelles Carr on 13 August 2010 (3 pages)
10 September 2010	Director's details changed for Mr Michael Lascelles Carr on 13 August 2010 (3 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 12 April 2010 with a full list of shareholders (7 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
23 April 2009	Return made up to 12/04/09; full list of members (5 pages)
23 April 2009	Return made up to 12/04/09; full list of members (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Director's change of particulars / nicholas mann / 11/04/2008 (1 page)
14 April 2008	Director's change of particulars / nicholas mann / 11/04/2008 (1 page)
14 April 2008	Return made up to 12/04/08; full list of members (5 pages)
14 April 2008	Return made up to 12/04/08; full list of members (5 pages)
15 February 2008	Registered office changed on 15/02/08 from: fairfax house, 15 fulwood place, london, WC1V 6AY (1 page)
15 February 2008	Registered office changed on 15/02/08 from: fairfax house, 15 fulwood place, london, WC1V 6AY (1 page)
15 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 February 2008	Secretary's particulars changed;director's particulars changed (1 page)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
9 July 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
6 July 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
6 July 2007	Accounting reference date shortened from 30/04/07 to 31/12/06 (1 page)
10 May 2007	Return made up to 12/04/07; full list of members (4 pages)
10 May 2007	Return made up to 12/04/07; full list of members (4 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	Director's particulars changed (1 page)
16 May 2006	Return made up to 12/04/06; full list of members (9 pages)
16 May 2006	Return made up to 12/04/06; full list of members (9 pages)
10 January 2006	Company name changed complete media group (holdings) LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Company name changed complete media group (holdings) LIMITED\certificate issued on 10/01/06 (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Ad 27/07/05--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
21 September 2005	Particulars of contract relating to shares (3 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Ad 27/07/05--------- Â£ si 10000@1=10000 Â£ ic 1/10001 (2 pages)
21 September 2005	New secretary appointed;new director appointed (2 pages)
21 September 2005	Particulars of contract relating to shares (3 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
21 September 2005	Nc inc already adjusted 27/07/05 (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Secretary resigned (1 page)
21 September 2005	Nc inc already adjusted 27/07/05 (1 page)
21 September 2005	Ad 27/07/05--------- Â£ si 999@1=999 Â£ ic 10001/11000 (2 pages)
21 September 2005	Ad 27/07/05--------- Â£ si 999@1=999 Â£ ic 10001/11000 (2 pages)
6 May 2005	New secretary appointed;new director appointed (3 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	New director appointed (3 pages)
6 May 2005	New director appointed (3 pages)
6 May 2005	New secretary appointed;new director appointed (3 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
12 April 2005	Incorporation (15 pages)
12 April 2005	Incorporation (15 pages)

You Holdings Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London