Base79 Limited

Company Name	Base79 Limited
Directors	Oliver Charles Green and Philippa Kate Norridge
Company Status	Active
Company Number	06296106
Category	Private Limited Company
Incorporation Date	28 June 2007(16 years, 10 months ago)
Previous Name	Myugcrights.com 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	Oliver Charles Green
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	29 June 2020(13 years after company formation)
Appointment Duration	3 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Ms Philippa Kate Norridge
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Stephen Streen London W1T 1AN

Secretary Name	Philippa Kate Norridge
Status	Current
Appointed	04 September 2020(13 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	2 Stephen Streen London W1T 1AN

Director Name	Mrs Amanda Liese Mackenzie
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grassy Lane Sevenoaks Kent TN13 1PN

Secretary Name	Mr Ashley Calder Mackenzie
Nationality	British
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Grassy Lane Sevenoaks Kent TN13 1PN

Director Name	Mr Richard Charles Mansell
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 17 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kelvin Drive Twickenham Middlesex TW1 2AJ

Director Name	Mr Kelvin Calder Mackenzie
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 15 January 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Christophers Lockstone Close Weybridge Surrey KT13 8EF

Secretary Name	Mr Richard Charles Mansell
Nationality	British
Status	Resigned
Appointed	25 November 2008(1 year, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kelvin Drive Twickenham Middlesex TW1 2AJ

Director Name	Sir Peter Lytton Bazalgette
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 18 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Kensington Park Gardens London W11 2US

Director Name	Rupert Michael Walter James Dilnott Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2008(1 year, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	Tracy Louisa DorÉE
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(2 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2011)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Mmc Ventures Braywick House 2 Kensington Square London W8 5EP

Director Name	Mr Kevin Deeley
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	5 Greenbury Close Chorleywood Hertfordshire WD3 5QT

Secretary Name	Mr Kevin Deeley
Status	Resigned
Appointed	08 March 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Director Name	Jesse Jacobs
Date of Birth	November 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 2012(5 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 31 May 2013)
Role	Media Executive
Country of Residence	United States
Correspondence Address	1733 Ocean Avenue Suite 300 Santa Monica California Ca 90401

Director Name	Mr Kay Christian Krafft
Date of Birth	August 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 2013(5 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Bmg Rights Management Gmbh Anna-Louisa-Karsch Stra Berlin D-10178

Director Name	Jason Ashley Bergsman
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 2014)
Role	Media Executive
Country of Residence	United States
Correspondence Address	Tcg 1733 Ocean Avenue Suite 300 Santa Monica California 90401

Director Name	Mr Charl Arno De Beer
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	01 August 2014(7 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 05 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Neal Street London WC2H 9QL

Director Name	Mr Charles Stacy Muirhead
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	01 August 2014(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 August 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor, 1 Neal Street London WC2H 9QL

Secretary Name	Mr Gerard Cranley
Status	Resigned
Appointed	01 August 2014(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 September 2015)
Role	Company Director
Correspondence Address	Third Floor, 1 Neal Street London WC2H 9QL

Director Name	Mr Michael Charles Broughton
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(7 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 16 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Neal Street, London Neal Street London WC2H 9QL

Director Name	Mr Niall Martin Dore
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 April 2015(7 years, 10 months after company formation)
Appointment Duration	1 year (resigned 20 May 2016)
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1 Neal Street, London Neal Street London WC2H 9QL

Secretary Name	Niall Martin Dore
Status	Resigned
Appointed	09 September 2015(8 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 May 2016)
Role	Company Director
Correspondence Address	1 Neal Street, London Neal Street London WC2H 9QL

Secretary Name	Alex Davids
Status	Resigned
Appointed	20 May 2016(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 April 2019)
Role	Company Director
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Mr Ashley Calder Mackenzie
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2016(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 19 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Ms Claire Elizabeth Hungate
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2017(10 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 April 2019)
Role	Director And Ceo
Country of Residence	United Kingdom
Correspondence Address	Third Floor 1 Neal Street London WC2H 9QL

Director Name	Mr Paul Alexander Campbell-White
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(10 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Ms Kate Maria Burns
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Secretary Name	Vishal Jassal
Status	Resigned
Appointed	29 April 2019(11 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2020)
Role	Company Director
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Vishal Jassal
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2020(12 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	79-81 Borough Road London SE1 1DN

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	28 June 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	OHS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 2011(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2014)
Correspondence Address	9th Floor 107 Cheapside London EC2V 6DN

Secretary Name	Gravitas Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 September 2015(8 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 October 2019)
Correspondence Address	One New Change London EC4M 9AF

Contact

Website	base79.com

Location

Registered Address	2 Stephen Streen London W1T 1AN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

4.1m at £0.01	Rightster LTD 42.35% Ordinary
3.4m at £0.01	Rightster LTD 35.75% Preferred A
2.1m at £0.01	Rightster LTD 21.90% Ordinary B

Financials

Year	2014
Turnover	£5,138,223
Gross Profit	£2,217,069
Net Worth	£2,328,833
Cash	£1,322,477
Current Liabilities	£3,365,945

Accounts

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

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

12 October 2016	Delivered on: 18 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
19 May 2011	Delivered on: 24 May 2011 Persons entitled: Elizabeth Property Nominee (No. 3) Limited and Elizabeth Property Nominee (No. 4) Limited as Trustees for the Elizabeth House Limited Partnership Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account opened by the landlord or the landlord's solicitor with their bankers or other financial institution in accordance with the provisions of the rent deposit deed dated 19 may 2011 and made between the landlord (1) and the tenant (2). Outstanding
18 February 2008	Delivered on: 19 February 2008 Satisfied on: 18 April 2012 Persons entitled: P&O Property Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credit of a designated deposit account. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 December 2023	Registered office address changed from The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ United Kingdom to 2 Stephen Streen London W1T 1AN on 14 December 2023 (1 page)
9 October 2023	Confirmation statement made on 8 October 2023 with no updates (3 pages)
25 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 October 2022	Confirmation statement made on 8 October 2022 with no updates (3 pages)
5 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 July 2022	Confirmation statement made on 8 October 2021 with no updates (3 pages)
29 September 2021	Registered office address changed from 79-81 Borough Road London SE1 1DN England to The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ on 29 September 2021 (1 page)
9 July 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 December 2020 (3 pages)
16 September 2020	Micro company accounts made up to 31 December 2019 (3 pages)
8 September 2020	Appointment of Philippa Kate Norridge as a secretary on 4 September 2020 (2 pages)
8 September 2020	Termination of appointment of Vishal Jassal as a director on 4 September 2020 (1 page)
8 September 2020	Termination of appointment of Vishal Jassal as a secretary on 4 September 2020 (1 page)
8 September 2020	Appointment of Ms Philippa Kate Norridge as a director on 4 September 2020 (2 pages)
18 August 2020	Previous accounting period extended from 27 December 2019 to 31 December 2019 (1 page)
14 July 2020	Termination of appointment of Kate Maria Burns as a director on 11 June 2020 (1 page)
29 June 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
29 June 2020	Appointment of Oliver Charles Green as a director on 29 June 2020 (2 pages)
27 February 2020	Appointment of Vishal Jassal as a director on 27 February 2020 (2 pages)
11 February 2020	Termination of appointment of Paul Alexander Campbell-White as a director on 4 February 2020 (1 page)
22 November 2019	Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 29 October 2019 (1 page)
1 October 2019	Registered office address changed from Third Floor 1 Neal Street London WC2H 9QL England to 79-81 Borough Road London SE1 1DN on 1 October 2019 (1 page)
1 October 2019	Secretary's details changed for Vishal Jassal on 1 October 2019 (1 page)
1 October 2019	Change of details for Brave Bison Limited as a person with significant control on 1 October 2019 (2 pages)
1 October 2019	Director's details changed for Ms Kate Maria Burns on 1 October 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
28 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
9 May 2019	Termination of appointment of Alex Davids as a secretary on 16 April 2019 (1 page)
9 May 2019	Appointment of Ms Kate Maria Burns as a director on 3 April 2019 (2 pages)
9 May 2019	Termination of appointment of Claire Elizabeth Hungate as a director on 3 April 2019 (1 page)
9 May 2019	Appointment of Vishal Jassal as a secretary on 29 April 2019 (2 pages)
29 June 2018	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
29 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
19 April 2018	Full accounts made up to 31 December 2017 (21 pages)
2 November 2017	Appointment of Claire Elizabeth Hungate as a director on 20 September 2017 (2 pages)
2 November 2017	Appointment of Paul Campbell-White as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Claire Elizabeth Hungate as a director on 20 September 2017 (2 pages)
2 November 2017	Appointment of Paul Campbell-White as a director on 1 November 2017 (2 pages)
20 September 2017	Termination of appointment of Kevin Deeley as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Kevin Deeley as a director on 15 September 2017 (1 page)
20 September 2017	Termination of appointment of Ashley Calder Mackenzie as a director on 19 September 2017 (1 page)
20 September 2017	Termination of appointment of Ashley Calder Mackenzie as a director on 19 September 2017 (1 page)
28 June 2017	Notification of Brave Bison Limited as a person with significant control on 6 April 2016 (2 pages)
28 June 2017	Notification of Brave Bison Limited as a person with significant control on 28 June 2017 (2 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
28 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
9 May 2017	Full accounts made up to 31 December 2016 (21 pages)
9 May 2017	Full accounts made up to 31 December 2016 (21 pages)
18 October 2016	Registration of charge 062961060003, created on 12 October 2016 (27 pages)
18 October 2016	Registration of charge 062961060003, created on 12 October 2016 (27 pages)
17 September 2016	Full accounts made up to 31 December 2015 (21 pages)
17 September 2016	Full accounts made up to 31 December 2015 (21 pages)
1 September 2016	Appointment of Ashley Calder Mackenzie as a director on 25 August 2016 (2 pages)
1 September 2016	Appointment of Ashley Calder Mackenzie as a director on 25 August 2016 (2 pages)
18 August 2016	Termination of appointment of Patrick Walker as a director on 15 June 2016 (1 page)
18 August 2016	Termination of appointment of Patrick Walker as a director on 15 June 2016 (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 95,724.45 (6 pages)
29 June 2016	Register(s) moved to registered office address Third Floor 1 Neal Street London WC2H 9QL (1 page)
29 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 95,724.45 (6 pages)
29 June 2016	Register(s) moved to registered office address Third Floor 1 Neal Street London WC2H 9QL (1 page)
20 May 2016	Termination of appointment of Niall Martin Dore as a director on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from 1 Neal Street, London Neal Street London WC2H 9QL England to Third Floor 1 Neal Street London WC2H 9QL on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Niall Martin Dore as a secretary on 20 May 2016 (1 page)
20 May 2016	Appointment of Kevin Deeley as a director on 20 May 2016 (2 pages)
20 May 2016	Appointment of Alex Davids as a secretary on 20 May 2016 (2 pages)
20 May 2016	Appointment of Alex Davids as a secretary on 20 May 2016 (2 pages)
20 May 2016	Termination of appointment of Niall Martin Dore as a secretary on 20 May 2016 (1 page)
20 May 2016	Registered office address changed from 1 Neal Street, London Neal Street London WC2H 9QL England to Third Floor 1 Neal Street London WC2H 9QL on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Niall Martin Dore as a director on 20 May 2016 (1 page)
20 May 2016	Appointment of Kevin Deeley as a director on 20 May 2016 (2 pages)
4 February 2016	Termination of appointment of Charles Stacy Muirhead as a director on 4 February 2016 (1 page)
4 February 2016	Termination of appointment of Charles Stacy Muirhead as a director on 4 February 2016 (1 page)
19 November 2015	Termination of appointment of Michael Charles Broughton as a director on 16 November 2015 (1 page)
19 November 2015	Termination of appointment of Michael Charles Broughton as a director on 16 November 2015 (1 page)
9 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2015 (28 pages)
9 October 2015	Second filing of AR01 previously delivered to Companies House made up to 28 June 2015 (28 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
3 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 September 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Patrick Walker on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gerard Cranley as a secretary on 9 September 2015 (1 page)
9 September 2015	Appointment of Niall Martin Dore as a secretary on 9 September 2015 (2 pages)
9 September 2015	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
9 September 2015	Appointment of Niall Martin Dore as a secretary on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Patrick Walker on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gerard Cranley as a secretary on 9 September 2015 (1 page)
9 September 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
9 September 2015	Termination of appointment of Gerard Cranley as a secretary on 9 September 2015 (1 page)
9 September 2015	Register(s) moved to registered inspection location One New Change London EC4M 9AF (1 page)
9 September 2015	Register inspection address has been changed to One New Change London EC4M 9AF (1 page)
9 September 2015	Appointment of Gravitas Company Secretarial Services Limited as a secretary on 9 September 2015 (2 pages)
9 September 2015	Register inspection address has been changed to One New Change London EC4M 9AF (1 page)
9 September 2015	Appointment of Niall Martin Dore as a secretary on 9 September 2015 (2 pages)
9 September 2015	Director's details changed for Mr Patrick Walker on 9 September 2015 (2 pages)
26 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 95,724.64 Statement of capital on 2015-10-09 GBP 95,724.45 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015 (17 pages)
26 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 95,724.64 Statement of capital on 2015-10-09 GBP 95,724.45 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2015 (17 pages)
22 April 2015	Appointment of Niall Martin Dore as a director on 22 April 2015 (2 pages)
22 April 2015	Appointment of Niall Martin Dore as a director on 22 April 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Charles Broughton as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Charles Broughton as a director on 6 February 2015 (2 pages)
17 February 2015	Appointment of Mr Michael Charles Broughton as a director on 6 February 2015 (2 pages)
15 January 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (1 page)
15 January 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (1 page)
15 January 2015	Termination of appointment of Charl Arno De Beer as a director on 5 January 2015 (1 page)
17 December 2014	Section 519 (1 page)
17 December 2014	Section 519 (1 page)
2 December 2014	Termination of appointment of Kevin Deeley as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Kevin Deeley as a director on 1 December 2014 (1 page)
2 December 2014	Termination of appointment of Kevin Deeley as a director on 1 December 2014 (1 page)
17 November 2014	Termination of appointment of Richard Mansell as a director on 17 November 2014 (1 page)
17 November 2014	Termination of appointment of Richard Mansell as a director on 17 November 2014 (1 page)
10 November 2014	Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN to 1 Neal Street, London Neal Street London WC2H 9QL on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from 9Th Floor 107 Cheapside London EC2V 6DN to 1 Neal Street, London Neal Street London WC2H 9QL on 10 November 2014 (1 page)
10 November 2014	Registered office address changed from , 9th Floor 107 Cheapside, London, EC2V 6DN to 1 Neal Street, London Neal Street London WC2H 9QL on 10 November 2014 (1 page)
14 October 2014	Appointment of Mr Gerard Cranley as a secretary on 1 August 2014 (2 pages)
14 October 2014	Appointment of Mr Gerard Cranley as a secretary on 1 August 2014 (2 pages)
14 October 2014	Appointment of Mr Charles Stacy Muirhead as a director on 1 August 2014 (2 pages)
14 October 2014	Appointment of Mr Charles Stacy Muirhead as a director on 1 August 2014 (2 pages)
14 October 2014	Termination of appointment of Charles Stacy Muirhead as a director on 1 August 2014 (1 page)
14 October 2014	Termination of appointment of Charles Stacy Muirhead as a director on 1 August 2014 (1 page)
14 October 2014	Appointment of Mr Charles Stacy Muirhead as a director on 1 August 2014 (2 pages)
14 October 2014	Termination of appointment of Charles Stacy Muirhead as a director on 1 August 2014 (1 page)
14 October 2014	Appointment of Mr Gerard Cranley as a secretary on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mr Charles Stacy Muirhead as a director on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mr Charl Arno De Beer as a director on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mr Charl Arno De Beer as a director on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mr Charles Stacy Muirhead as a director on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mr Charles Stacy Muirhead as a director on 1 August 2014 (2 pages)
13 October 2014	Appointment of Mr Charl Arno De Beer as a director on 1 August 2014 (2 pages)
10 October 2014	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Ashley Mackenzie as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Rory John Stirling as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Rory John Stirling as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Kevin Deeley as a secretary on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Rory John Stirling as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Kevin Deeley as a secretary on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Kay Christian Krafft as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Kay Christian Krafft as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Jason Ashley Bergsman as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Ashley Mackenzie as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Ohs Secretaries Limited as a secretary on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Ashley Mackenzie as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Kay Christian Krafft as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Kevin Deeley as a secretary on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Jason Ashley Bergsman as a director on 1 August 2014 (1 page)
10 October 2014	Termination of appointment of Jason Ashley Bergsman as a director on 1 August 2014 (1 page)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
25 September 2014	Group of companies' accounts made up to 31 December 2013 (24 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 81,128.08 (17 pages)
24 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 81,128.08 (17 pages)
9 April 2014	Statement of capital following an allotment of shares on 21 December 2013 GBP 81,128.08 (5 pages)
9 April 2014	Statement of capital following an allotment of shares on 21 December 2013 GBP 81,128.08 (5 pages)
1 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment are 29/07/2013 to 15/08/2013 (7 pages)
1 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Dates of allotment are 29/07/2013 to 15/08/2013 (7 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
19 September 2013	Accounts for a small company made up to 31 December 2012 (9 pages)
10 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
10 September 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 81,104.74 ANNOTATION A second filed SH01 was registered on 01/04/2014 (6 pages)
10 September 2013	Statement of capital following an allotment of shares on 15 August 2013 GBP 81,104.74 ANNOTATION A second filed SH01 was registered on 01/04/2014 (6 pages)
10 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (27 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 28 June 2013 (27 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (18 pages)
16 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (18 pages)
14 June 2013	Appointment of Jason Ashley Bergsman as a director (2 pages)
14 June 2013	Appointment of Jason Ashley Bergsman as a director (2 pages)
13 June 2013	Termination of appointment of Jesse Jacobs as a director (1 page)
13 June 2013	Termination of appointment of Jesse Jacobs as a director (1 page)
5 March 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 80,415.3 (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 80,362.32 (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 80,362.32 (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 8 February 2013 GBP 80,362.32 (5 pages)
5 March 2013	Statement of capital following an allotment of shares on 14 February 2013 GBP 80,415.3 (5 pages)
8 February 2013	Appointment of Kay Christian Krafft as a director (2 pages)
8 February 2013	Appointment of Kay Christian Krafft as a director (2 pages)
24 January 2013	Termination of appointment of Peter Bazalgette as a director (1 page)
24 January 2013	Termination of appointment of Peter Bazalgette as a director (1 page)
15 January 2013	Termination of appointment of Rupert Dilnott Cooper as a director (1 page)
15 January 2013	Termination of appointment of Kelvin Mackenzie as a director (1 page)
15 January 2013	Termination of appointment of Kelvin Mackenzie as a director (1 page)
15 January 2013	Termination of appointment of Rupert Dilnott Cooper as a director (1 page)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
7 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (54 pages)
5 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 73,650.59 (5 pages)
5 December 2012	Statement of capital following an allotment of shares on 13 November 2012 GBP 73,650.59 (5 pages)
3 December 2012	Appointment of Jesse Jacobs as a director (2 pages)
3 December 2012	Appointment of Rory John Stirling as a director (2 pages)
3 December 2012	Appointment of Jesse Jacobs as a director (2 pages)
3 December 2012	Appointment of Rory John Stirling as a director (2 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 48,223.63 (5 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 48,223.63 (5 pages)
5 September 2012	Statement of capital following an allotment of shares on 2 August 2012 GBP 48,223.63 (5 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
14 August 2012	Accounts for a small company made up to 31 December 2011 (9 pages)
31 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (15 pages)
31 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (15 pages)
31 July 2012	Director's details changed for Mr Patrick Walker on 27 June 2012 (2 pages)
31 July 2012	Director's details changed for Mr Patrick Walker on 27 June 2012 (2 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
1 December 2011	Termination of appointment of Tracey DorÃ©e as a director (1 page)
1 December 2011	Termination of appointment of Tracey DorÃ©e as a director (1 page)
10 November 2011	Director's details changed for Tracey Louisa Scribner on 10 November 2011 (2 pages)
10 November 2011	Director's details changed for Tracey Louisa Scribner on 10 November 2011 (2 pages)
14 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 47,857.71 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 47,857.71 (4 pages)
14 October 2011	Statement of capital following an allotment of shares on 8 August 2011 GBP 47,857.71 (4 pages)
22 September 2011	Company name changed myugcrights.com LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
22 September 2011	Company name changed myugcrights.com LIMITED\certificate issued on 22/09/11 RES15 ‐ Change company name resolution on 2011-09-22 NM01 ‐ Change of name by resolution (3 pages)
19 September 2011	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
19 September 2011	Appointment of Ohs Secretaries Limited as a secretary (2 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
19 September 2011	Accounts for a small company made up to 31 December 2010 (9 pages)
16 September 2011	Registered office address changed from , 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN on 16 September 2011 (1 page)
16 September 2011	Registered office address changed from , 11 Grassy Lane, Sevenoaks, Kent, TN13 1PN on 16 September 2011 (1 page)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
9 August 2011	Annual return made up to 28 June 2011 with a full list of shareholders (12 pages)
8 August 2011	Director's details changed for Tracey Louisa Scribner on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Tracey Louisa Scribner on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Tracey Louisa Scribner on 8 August 2011 (2 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
24 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
22 March 2011	Appointment of Mr Kevin Deeley as a director (2 pages)
22 March 2011	Appointment of Mr Kevin Deeley as a director (2 pages)
21 March 2011	Termination of appointment of Richard Mansell as a secretary (1 page)
21 March 2011	Termination of appointment of Richard Mansell as a secretary (1 page)
21 March 2011	Appointment of Mr Kevin Deeley as a secretary (1 page)
21 March 2011	Appointment of Mr Kevin Deeley as a secretary (1 page)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
22 July 2010	Director's details changed for Kelvin Mackenzie on 28 June 2010 (2 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
22 July 2010	Director's details changed for Kelvin Mackenzie on 28 June 2010 (2 pages)
22 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (12 pages)
22 July 2010	Director's details changed for Richard Mansell on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Ashley Mackenzie on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Ashley Mackenzie on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Rupert Michael Walter James Dilnott Cooper on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Rupert Michael Walter James Dilnott Cooper on 28 June 2010 (2 pages)
22 July 2010	Director's details changed for Richard Mansell on 28 June 2010 (2 pages)
1 July 2010	Appointment of Tracey Louisa Scribner as a director (3 pages)
1 July 2010	Appointment of Tracey Louisa Scribner as a director (3 pages)
16 June 2010	Change of share class name or designation (2 pages)
16 June 2010	Resolutions RES13 ‐ Company business 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
16 June 2010	Resolutions RES13 ‐ Company business 10/03/2010 (6 pages)
16 June 2010	Resolutions RES13 ‐ Company business 10/03/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (49 pages)
16 June 2010	Change of share class name or designation (2 pages)
16 June 2010	Resolutions RES13 ‐ Company business 10/03/2010 (6 pages)
16 June 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 43,350.40 (9 pages)
16 June 2010	Statement of capital following an allotment of shares on 10 March 2010 GBP 43,350.40 (9 pages)
12 November 2009	Appointment of Mr Patrick Walker as a director (2 pages)
12 November 2009	Appointment of Mr Patrick Walker as a director (2 pages)
26 July 2009	Return made up to 28/06/09; full list of members (11 pages)
26 July 2009	Return made up to 28/06/09; full list of members (11 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 February 2009	Accounting reference date extended from 30/06/2008 to 27/12/2008 (1 page)
26 February 2009	Accounting reference date extended from 30/06/2008 to 27/12/2008 (1 page)
10 December 2008	Director appointed rupert michael walter james dilnott cooper (4 pages)
10 December 2008	Director appointed peter lytton bazalgette (3 pages)
10 December 2008	Director appointed rupert michael walter james dilnott cooper (4 pages)
10 December 2008	Director appointed peter lytton bazalgette (3 pages)
4 December 2008	Ad 01/12/08\gbp si [email protected]=2790\gbp ic 24935.4/27725.4\ (3 pages)
4 December 2008	Ad 01/12/08\gbp si [email protected]=2790\gbp ic 24935.4/27725.4\ (3 pages)
4 December 2008	Capitals not rolled up (2 pages)
4 December 2008	Capitals not rolled up (2 pages)
27 November 2008	Appointment terminated secretary ashley mackenzie (1 page)
27 November 2008	Appointment terminated secretary ashley mackenzie (1 page)
27 November 2008	Secretary appointed richard mansell (2 pages)
27 November 2008	Secretary appointed richard mansell (2 pages)
31 July 2008	Appointment terminated director amanda mackenzie (1 page)
31 July 2008	Appointment terminated director amanda mackenzie (1 page)
22 July 2008	Ad 27/03/08\gbp si [email protected]=3600\gbp ic 20735/24335\ (4 pages)
22 July 2008	Ad 28/01/08\gbp si [email protected]=2625\gbp ic 18110/20735\ (2 pages)
22 July 2008	Return made up to 28/06/08; full list of members (9 pages)
22 July 2008	Ad 27/03/08\gbp si [email protected]=3600\gbp ic 20735/24335\ (4 pages)
22 July 2008	Return made up to 28/06/08; full list of members (9 pages)
22 July 2008	Ad 28/01/08\gbp si [email protected]=2625\gbp ic 18110/20735\ (2 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
19 February 2008	Particulars of mortgage/charge (3 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	New director appointed (2 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
9 October 2007	Â£ nc 100/60000 18/09/07 (1 page)
9 October 2007	S-div 18/09/07 (1 page)
9 October 2007	New director appointed (4 pages)
9 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
9 October 2007	Â£ nc 100/60000 18/09/07 (1 page)
9 October 2007	Ad 21/09/07--------- Â£ si [email protected]=10653 Â£ ic 7457/18110 (2 pages)
9 October 2007	Ad 18/09/07--------- Â£ si [email protected]=7456 Â£ ic 1/7457 (2 pages)
9 October 2007	Resolutions RES13 ‐ Sub div 18/09/07 (4 pages)
9 October 2007	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
9 October 2007	S-div 18/09/07 (1 page)
9 October 2007	Resolutions RES13 ‐ Sub div 18/09/07 (4 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 October 2007	Ad 21/09/07--------- Â£ si [email protected]=10653 Â£ ic 7457/18110 (2 pages)
9 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
9 October 2007	New director appointed (4 pages)
9 October 2007	Ad 18/09/07--------- Â£ si [email protected]=7456 Â£ ic 1/7457 (2 pages)
9 October 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 September 2007	New director appointed (2 pages)
5 September 2007	New director appointed (2 pages)
29 August 2007	New secretary appointed;new director appointed (2 pages)
29 August 2007	New secretary appointed;new director appointed (2 pages)
29 June 2007	Director resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
28 June 2007	Incorporation (9 pages)
28 June 2007	Incorporation (9 pages)

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