Nonsense Limited

Company Name	Nonsense Limited
Company Status	Active
Company Number	05986268
Category	Private Limited Company
Incorporation Date	2 November 2006(17 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Robert Joseph Mosley
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	02 November 2006(same day as company formation)
Role	Creative Partner
Country of Residence	United Kingdom
Correspondence Address	Studio 1 Second Floor 65 Leonard Street London EC2A 4QS

Director Name	Nick Stephen Armitage
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(6 years after company formation)
Appointment Duration	11 years, 5 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	1 Billing Road Northampton Northamptonshire NN1 5AL

Director Name	Will Alexander Savage
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 November 2012(6 years after company formation)
Appointment Duration	11 years, 5 months
Role	Content Partner
Country of Residence	United Kingdom
Correspondence Address	Studio 1 Second Floor 65 Leonard Street London EC2A 4QS

Director Name	Robert John Greatrex
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine Hall Yorkton Street London E2 8NH

Secretary Name	Robert John Greatrex
Nationality	British
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Augustine Hall Yorkton Street London E2 8NH

Director Name	Adam Cem Hawes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Augustine Hall Yorkton Street London E2 8NH

Secretary Name	Mr Adam Cem Hawes
Status	Resigned
Appointed	01 November 2012(6 years after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2015)
Role	Company Director
Correspondence Address	Augustine Hall Yorkton Street London E2 8NH

Director Name	Mr Marc Rupert Poulson
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(12 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 02 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 1 Second Floor 65 Leonard Street London EC2A 4QS

Director Name	Mr Peter Riley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2019(12 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Studio 1 Second Floor 65 Leonard Street London EC2A 4QS

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	02 November 2006(same day as company formation)
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2012
Net Worth	£89,159
Cash	£58,349
Current Liabilities	£172,529

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	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	12 February 2024 (2 months ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Charges

29 May 2014	Delivered on: 4 June 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

15 October 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
30 September 2020	Registered office address changed from Studio 1 Second Floor 65 Leonard Street London EC2A 4QS United Kingdom to 1 Billing Road Northampton Northamptonshire NN1 5AL on 30 September 2020 (1 page)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
24 December 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
25 September 2019	Notification of Tie Group Limited as a person with significant control on 30 January 2019 (2 pages)
25 September 2019	Director's details changed for Nick Stephen Armitage on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Will Alexander Savage on 25 September 2019 (2 pages)
25 September 2019	Registered office address changed from Augustine Hall Yorkton Street London E2 8NH to Studio 1 Second Floor 65 Leonard Street London EC2A 4QS on 25 September 2019 (1 page)
25 September 2019	Change of details for Mr Peter Riley as a person with significant control on 25 September 2019 (2 pages)
25 September 2019	Confirmation statement made on 15 August 2019 with updates (5 pages)
25 September 2019	Cessation of Marc Rupert Poulson as a person with significant control on 30 January 2019 (1 page)
25 September 2019	Director's details changed for Mr Peter Riley on 24 September 2019 (2 pages)
25 September 2019	Director's details changed for Mr Marc Rupert Poulson on 25 September 2019 (2 pages)
25 September 2019	Director's details changed for Robert Joseph Mosley on 25 September 2019 (2 pages)
9 September 2019	Director's details changed for Mr Mark Rupert Poulson on 9 September 2019 (2 pages)
12 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 February 2019	Change of details for Mr Mark Rupert Poulson as a person with significant control on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Mark Rupert Poulson on 4 February 2019 (2 pages)
4 February 2019	Director's details changed for Mr Mark Rupert Poulson on 4 February 2019 (2 pages)
4 February 2019	Change of details for Mr Marc Rupert Poulson as a person with significant control on 4 February 2019 (2 pages)
31 January 2019	Appointment of Mr Mark Rupert Poulson as a director on 30 January 2019 (2 pages)
31 January 2019	Cessation of Will Alexander Savage as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Appointment of Mr Peter Riley as a director on 30 January 2019 (2 pages)
31 January 2019	Cessation of Nick Stephen Armitage as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Notification of Peter Riley as a person with significant control on 30 January 2019 (2 pages)
31 January 2019	Cessation of Robert Joseph Mosley as a person with significant control on 31 January 2019 (1 page)
31 January 2019	Notification of Mark Rupert Poulson as a person with significant control on 30 January 2019 (2 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (5 pages)
15 August 2018	Cessation of Robert John Greatrex as a person with significant control on 10 November 2017 (1 page)
29 January 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 January 2018	Termination of appointment of Robert John Greatrex as a secretary on 10 November 2017 (1 page)
23 January 2018	Termination of appointment of Robert John Greatrex as a director on 10 November 2017 (1 page)
7 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
7 December 2017	Cessation of Will Alexander Savage as a person with significant control on 6 April 2016 (1 page)
7 December 2017	Cessation of Will Alexander Savage as a person with significant control on 6 April 2016 (1 page)
7 December 2017	Cessation of Nick Stephen Armitage as a person with significant control on 6 April 2016 (1 page)
7 December 2017	Cessation of Nick Stephen Armitage as a person with significant control on 6 April 2016 (1 page)
3 November 2017	Notification of Nick Stephen Armitage as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of Will Alexander Savage as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of Nick Stephen Armitage as a person with significant control on 6 April 2016 (2 pages)
3 November 2017	Notification of Will Alexander Savage as a person with significant control on 6 April 2016 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
25 January 2017	Confirmation statement made on 2 November 2016 with updates (8 pages)
25 January 2017	Confirmation statement made on 2 November 2016 with updates (8 pages)
20 January 2017	Second filing of the annual return made up to 2 November 2015 (22 pages)
20 January 2017	Second filing of the annual return made up to 2 November 2015 (22 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
27 July 2016	Termination of appointment of Adam Cem Hawes as a director on 1 July 2015 (1 page)
27 July 2016	Termination of appointment of Adam Cem Hawes as a director on 1 July 2015 (1 page)
27 July 2016	Termination of appointment of Adam Cem Hawes as a secretary on 1 July 2015 (1 page)
27 July 2016	Termination of appointment of Adam Cem Hawes as a secretary on 1 July 2015 (1 page)
30 November 2015	Annual return Statement of capital on 2015-11-30 GBP 10,000 Statement of capital on 2017-01-20 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017 (10 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (8 pages)
30 November 2015	Annual return Statement of capital on 2015-11-30 GBP 10,000 Statement of capital on 2017-01-20 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 20/01/2017 (10 pages)
30 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 10,000 (8 pages)
20 November 2015	Secretary's details changed for Mr Adam Hawes on 20 November 2015 (1 page)
20 November 2015	Secretary's details changed for Mr Adam Hawes on 20 November 2015 (1 page)
15 November 2015	Change of share class name or designation (2 pages)
15 November 2015	Change of share class name or designation (2 pages)
6 November 2015	Change of share class name or designation (2 pages)
6 November 2015	Change of share class name or designation (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
23 December 2014	Director's details changed for Adam Cem Hawes on 2 November 2014 (2 pages)
23 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (8 pages)
23 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (8 pages)
23 December 2014	Director's details changed for Adam Cem Hawes on 2 November 2014 (2 pages)
23 December 2014	Director's details changed for Robert John Greatrex on 2 November 2014 (2 pages)
23 December 2014	Director's details changed for Robert John Greatrex on 2 November 2014 (2 pages)
23 December 2014	Director's details changed for Robert John Greatrex on 2 November 2014 (2 pages)
23 December 2014	Director's details changed for Adam Cem Hawes on 2 November 2014 (2 pages)
23 December 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 10,000 (8 pages)
14 October 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
14 October 2014	Statement of company's objects (2 pages)
14 October 2014	Change of share class name or designation (3 pages)
14 October 2014	Change of share class name or designation (3 pages)
14 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (61 pages)
14 October 2014	Statement of company's objects (2 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
14 August 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 June 2014	Registration of charge 059862680001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
4 June 2014	Registration of charge 059862680001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (8 pages)
2 May 2014	Registered office address changed from , Unit B02 10-11 Archer Street, London, W1D 7AZ on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Unit B02 10-11 Archer Street London W1D 7AZ on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from Unit B02 10-11 Archer Street London W1D 7AZ on 2 May 2014 (1 page)
2 May 2014	Registered office address changed from , Unit B02 10-11 Archer Street, London, W1D 7AZ on 2 May 2014 (1 page)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
2 December 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 10,000 (6 pages)
29 November 2013	Appointment of Mr Adam Hawes as a secretary (1 page)
29 November 2013	Appointment of Mr Adam Hawes as a secretary (1 page)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
1 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
1 August 2013	Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 6,000 (4 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 10,000 (4 pages)
17 December 2012	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
17 December 2012	Change of share class name or designation (2 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 10,000 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 6,000 (4 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 6,000 (4 pages)
17 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (30 pages)
17 December 2012	Statement of capital following an allotment of shares on 7 December 2012 GBP 10,000 (4 pages)
30 November 2012	Director's details changed for Will Alexander Savage on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Adam Cem Hawes on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Will Alexander Savage on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Nick Stephen Armitage on 1 November 2012 (2 pages)
30 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Nick Stephen Armitage on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Nick Stephen Armitage on 1 November 2012 (2 pages)
30 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (5 pages)
30 November 2012	Director's details changed for Will Alexander Savage on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Adam Cem Hawes on 1 November 2012 (2 pages)
30 November 2012	Director's details changed for Adam Cem Hawes on 1 November 2012 (2 pages)
21 November 2012	Appointment of Will Alexander Savage as a director (2 pages)
21 November 2012	Appointment of Will Alexander Savage as a director (2 pages)
21 November 2012	Appointment of Adam Cem Hawes as a director (2 pages)
21 November 2012	Appointment of Nick Stephen Armitage as a director (2 pages)
21 November 2012	Appointment of Nick Stephen Armitage as a director (2 pages)
21 November 2012	Appointment of Adam Cem Hawes as a director (2 pages)
20 November 2012	Registered office address changed from , Unit Bo2 Archer Street Studios Archer Street, Soho, London, NW1 7AZ on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from , Unit Bo2 Archer Street Studios Archer Street, Soho, London, NW1 7AZ on 20 November 2012 (1 page)
20 November 2012	Registered office address changed from Unit Bo2 Archer Street Studios Archer Street Soho London NW1 7AZ on 20 November 2012 (1 page)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
9 November 2011	Director's details changed for Robert John Greatrex on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Robert Joseph Mosley on 9 November 2011 (2 pages)
9 November 2011	Secretary's details changed for Robert John Greatrex on 9 November 2011 (1 page)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Secretary's details changed for Robert John Greatrex on 9 November 2011 (1 page)
9 November 2011	Secretary's details changed for Robert John Greatrex on 9 November 2011 (1 page)
9 November 2011	Director's details changed for Robert Joseph Mosley on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Robert John Greatrex on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Director's details changed for Robert John Greatrex on 9 November 2011 (2 pages)
9 November 2011	Director's details changed for Robert Joseph Mosley on 9 November 2011 (2 pages)
9 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
8 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
8 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
3 November 2009	Director's details changed for Robert John Greatrex on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Robert Joseph Mosley on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Robert Joseph Mosley on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Robert John Greatrex on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Director's details changed for Robert Joseph Mosley on 1 October 2009 (2 pages)
3 November 2009	Director's details changed for Robert John Greatrex on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (6 pages)
10 June 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
10 June 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
12 February 2009	Registered office changed on 12/02/2009 from flat 8, 21 streatham common north, london SW16 3HJ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from, flat 8, 21 streatham common, north, london, SW16 3HJ (1 page)
12 February 2009	Registered office changed on 12/02/2009 from, flat 8, 21 streatham common, north, london, SW16 3HJ (1 page)
23 December 2008	Return made up to 02/11/08; full list of members (4 pages)
23 December 2008	Return made up to 02/11/08; full list of members (4 pages)
1 August 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
1 August 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
5 March 2008	Director and secretary's change of particulars / robert greatrex / 05/03/2008 (1 page)
5 March 2008	Director and secretary's change of particulars / robert greatrex / 05/03/2008 (1 page)
8 January 2008	Return made up to 02/11/07; full list of members (2 pages)
8 January 2008	Return made up to 02/11/07; full list of members (2 pages)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Director's particulars changed (1 page)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Incorporation (16 pages)
2 November 2006	Incorporation (16 pages)
2 November 2006	Secretary resigned (1 page)

Nonsense Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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