Ultimate...... Hits Limited

Company Name	Ultimate...... Hits Limited
Directors	Adam Martin Barker and David Richard James Sharpe
Company Status	Active
Company Number	05742076
Category	Private Limited Company
Incorporation Date	14 March 2006(18 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mrs Abolanle Abioye
Nationality	British
Status	Current
Appointed	04 April 2008(2 years after company formation)
Appointment Duration	16 years
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	30 November 2011(5 years, 8 months after company formation)
Appointment Duration	12 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	20 January 2012(5 years, 10 months after company formation)
Appointment Duration	12 years, 3 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	4 Pancras Square London N1C 4AG

Director Name	Anthony Robert Jayes
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Well Walk London NW3 1LD

Director Name	Trenham Sanford Weatherhead
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Solicitor
Correspondence Address	118 Britten Close London NW11 7HW

Secretary Name	Anthony Robert Jayes
Nationality	British
Status	Resigned
Appointed	14 March 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Well Walk London NW3 1LD

Director Name	Mr Matthew Glyn Cadman
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Jayes Collier Llp 68 Parkway Camden Town London NW1 7AH

Director Name	Mr John Crispin Nuttall
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Parkway Camden Town London NW1 7AH

Secretary Name	John Crispin Nuttall
Nationality	British
Status	Resigned
Appointed	19 April 2006(1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 The Square Waddington Clitheroe Lancashire BB7 3HZ

Director Name	Mr Brian David Berg
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	Grove Farm House Warren Lane Stanmore Middlesex HA7 4LE

Director Name	Mr David Thomas Bryant
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(2 years after company formation)
Appointment Duration	3 years, 9 months (resigned 19 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Ramillies Road London W4 1JW

Contact

Website	aatw.com

Location

Registered Address	4 Pancras Square London N1C 4AG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	All Around The World LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£107,304
Current Liabilities	£107,304

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (2 weeks, 5 days ago)
Next Return Due	12 April 2025 (11 months, 4 weeks from now)

Filing History

9 July 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
9 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
1 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with updates (4 pages)
2 October 2018	Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page)
28 August 2018	Register inspection address has been changed from Beaumont House Avonmore Road Kensington Village London W14 8TS United Kingdom to 4 Pancras Square London N1C 4AG (2 pages)
23 August 2018	Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page)
23 August 2018	Director's details changed for Mr Adam Martin Barker on 23 July 2018 (2 pages)
23 August 2018	Director's details changed for Mr David Richard James Sharpe on 23 July 2018 (2 pages)
23 July 2018	Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page)
23 July 2018	Change of details for All Around the World Limited as a person with significant control on 23 July 2018 (2 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
29 March 2018	Confirmation statement made on 29 March 2018 with updates (4 pages)
4 July 2017	Termination of appointment of John Crispin Nuttall as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of John Crispin Nuttall as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017 (1 page)
4 July 2017	Termination of appointment of Matthew Glyn Cadman as a director on 30 June 2017 (1 page)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (10 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (5 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages)
22 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (14 pages)
22 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (33 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 November 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
18 November 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 July 2016	Appointment of John Crispin Nuttall as a director on 19 April 2006 (3 pages)
5 July 2016	Appointment of John Crispin Nuttall as a director on 19 April 2006 (3 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (8 pages)
14 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (8 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 29/12/14 (25 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 October 2015	Consolidated accounts of parent company for subsidiary company period ending 29/12/14 (25 pages)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
15 October 2015	Audit exemption subsidiary accounts made up to 29 December 2014 (11 pages)
15 October 2015	Audit exemption subsidiary accounts made up to 29 December 2014 (11 pages)
15 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
15 September 2015	Director's details changed for Mr Matthew Glyn Cadman on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for John Crispin Nuttall on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for Mr Matthew Glyn Cadman on 15 September 2015 (2 pages)
15 September 2015	Director's details changed for John Crispin Nuttall on 15 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for Matthew Glyn Cadman on 14 September 2015 (2 pages)
14 September 2015	Director's details changed for John Crispin Nuttall on 14 September 2015 (2 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (8 pages)
17 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (8 pages)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
26 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (26 pages)
26 January 2015	Audit exemption subsidiary accounts made up to 31 December 2013 (12 pages)
26 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
26 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
26 January 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (26 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (8 pages)
18 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (8 pages)
3 May 2013	Full accounts made up to 31 December 2012 (15 pages)
3 May 2013	Full accounts made up to 31 December 2012 (15 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (8 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
6 November 2012	Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for David Richard James Sharpe on 31 October 2012 (2 pages)
31 October 2012	Director's details changed for Mr Adam Martin Barker on 31 October 2012 (2 pages)
25 September 2012	Register(s) moved to registered inspection location (1 page)
25 September 2012	Register(s) moved to registered inspection location (1 page)
6 September 2012	Register inspection address has been changed (1 page)
6 September 2012	Register inspection address has been changed (1 page)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 April 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
19 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (7 pages)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Termination of appointment of David Bryant as a director (1 page)
23 January 2012	Appointment of David Richard James Sharpe as a director (2 pages)
12 December 2011	Appointment of Mr Adam Martin Barker as a director (2 pages)
12 December 2011	Appointment of Mr Adam Martin Barker as a director (2 pages)
9 December 2011	Termination of appointment of Brian Berg as a director (1 page)
9 December 2011	Termination of appointment of Brian Berg as a director (1 page)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
30 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (7 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
25 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
16 July 2009	Auditor's resignation (1 page)
16 July 2009	Auditor's resignation (1 page)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
16 March 2009	Return made up to 14/03/09; full list of members (4 pages)
23 January 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
23 January 2009	Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
13 November 2008	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 June 2008	Resolutions RES13 ‐ Invalidate previous resolution 30/05/2008 (1 page)
10 June 2008	Resolutions RES13 ‐ Invalidate previous resolution 30/05/2008 (1 page)
24 April 2008	Return made up to 14/03/08; full list of members (5 pages)
24 April 2008	Return made up to 14/03/08; full list of members (5 pages)
17 April 2008	Director appointed brian david berg (2 pages)
17 April 2008	Director appointed brian david berg (2 pages)
10 April 2008	Resolutions RES13 ‐ Company business 04/04/2008 (1 page)
10 April 2008	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA (1 page)
10 April 2008	Director appointed david thomas bryant (4 pages)
10 April 2008	Appointment terminated secretary john nuttall (1 page)
10 April 2008	Secretary appointed abolanle abioye (2 pages)
10 April 2008	Secretary appointed abolanle abioye (2 pages)
10 April 2008	Appointment terminated secretary john nuttall (1 page)
10 April 2008	Resolutions RES13 ‐ Company business 04/04/2008 (1 page)
10 April 2008	Director appointed david thomas bryant (4 pages)
10 April 2008	Registered office changed on 10/04/2008 from 17 tavistock street london WC2E 7PA (1 page)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
6 December 2007	Accounts for a dormant company made up to 30 June 2007 (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page)
28 July 2007	Registered office changed on 28/07/07 from: 21 bedford square london WC1B 3HH (1 page)
16 April 2007	Director's particulars changed (1 page)
16 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
13 April 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 14/03/07; full list of members (3 pages)
11 April 2007	Return made up to 14/03/07; full list of members (3 pages)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 July 2006	Registered office changed on 12/07/06 from: jayes & page universal house 251 tottenham court road london W1T 7JY (1 page)
12 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
12 July 2006	Accounting reference date extended from 31/03/07 to 30/06/07 (1 page)
12 July 2006	Registered office changed on 12/07/06 from: jayes & page universal house 251 tottenham court road london W1T 7JY (1 page)
31 May 2006	New director appointed (2 pages)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	Director resigned (1 page)
31 May 2006	Secretary resigned;director resigned (1 page)
31 May 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	Director resigned (1 page)
31 May 2006	New secretary appointed;new director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
14 March 2006	Incorporation (13 pages)
14 March 2006	Incorporation (13 pages)

Ultimate...... Hits Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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