London
EC1R 4AB
Secretary Name | Kara Iselin |
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Status | Current |
Appointed | 12 March 2018(9 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Correspondence Address | 151 Rosebery Avenue London EC1R 4AB |
Director Name | Mr Simon Hedley Martin |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2018(10 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | CEO |
Country of Residence | England |
Correspondence Address | 151 Rosebery Avenue London EC1R 4AB |
Director Name | Mr Christopher Michael Jack Gorell Barnes |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 151 Rosebery Avenue London EC1R 4AB |
Secretary Name | Jonathan Press |
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Nationality | British |
Status | Resigned |
Appointed | 27 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Ivy Villa 5a Willington Road London SW9 9NA |
Director Name | Mr Nicolas Peter Hajdu |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(2 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 August 2014) |
Role | COO |
Country of Residence | United Kingdom |
Correspondence Address | 7 - 10 Charlotte Mews London W1T 4EF |
Director Name | Mr William Barnett |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2011(2 years, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 05 October 2017) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 151 Roseberry Avenue London EC1R 4AB |
Director Name | Mr Julian Christopher Hanson-Smith |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 December 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 - 10 Charlotte Mews London W1T 4EF |
Director Name | Mr Simon David Weaver |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2016(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 19 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 151 Roseberry Avenue London EC1R 4AB |
Website | adjustyourset.tv |
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Email address | [email protected] |
Telephone | 020 75805933 |
Telephone region | London |
Registered Address | 151 Rosebery Avenue London EC1R 4AB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
75k at £0.001 | Christopher Gorell Barnes 75.00% Ordinary |
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3k at £0.001 | Nicolas Hajdu 3.00% Ordinary |
2k at £0.001 | Jim Holmes 2.00% Ordinary |
10k at £0.001 | Nick Timon 10.00% Ordinary |
10k at £0.001 | William Derek Barnett 10.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
16 November 2022 | Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding |
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19 January 2021 | Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 31 December 2020 (1 page) |
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7 January 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages) |
7 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
22 December 2020 | Accounts for a dormant company made up to 31 December 2019 (13 pages) |
27 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
14 May 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
24 February 2020 | Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages) |
24 February 2020 | Director's details changed for Mr Simon Hedley Martin on 18 February 2020 (2 pages) |
2 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
3 October 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
13 December 2018 | Registered office address changed from 151 Roseberry Avenue London EC1R 4AB to 151 Rosebery Avenue London EC1R 4AB on 13 December 2018 (1 page) |
13 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
10 October 2018 | Appointment of Mr Simon Hedley Martin as a director on 19 September 2018 (2 pages) |
9 October 2018 | Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 9 October 2018 (2 pages) |
3 October 2018 | Termination of appointment of Simon David Weaver as a director on 19 September 2018 (1 page) |
21 June 2018 | Current accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
16 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2018 | Accounts for a small company made up to 30 June 2017 (10 pages) |
5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2018 | Appointment of Kara Iselin as a secretary on 12 March 2018 (2 pages) |
4 December 2017 | Change of details for Oliver Marketing (Group) Limited as a person with significant control on 13 January 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 27 November 2017 with updates (4 pages) |
4 December 2017 | Change of details for Christopher Michael Jack Gorell Barnes as a person with significant control on 27 November 2016 (2 pages) |
5 October 2017 | Termination of appointment of William Derek Barnett as a director on 5 October 2017 (1 page) |
5 October 2017 | Termination of appointment of William Derek Barnett as a director on 5 October 2017 (1 page) |
20 May 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
20 May 2017 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
26 April 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
26 April 2017 | Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page) |
21 March 2017 | Appointment of Sharon Elaine Whale as a director on 31 May 2016 (2 pages) |
21 March 2017 | Appointment of Sharon Elaine Whale as a director on 31 May 2016 (2 pages) |
20 March 2017 | Statement of capital following an allotment of shares on 31 May 2016
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20 March 2017 | Statement of capital following an allotment of shares on 31 May 2016
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11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2017 | Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to 151 Roseberry Avenue London EC1R 4AB on 4 January 2017 (2 pages) |
4 January 2017 | Registered office address changed from 151 Rosebery Avenue London EC1R 4AB England to 151 Roseberry Avenue London EC1R 4AB on 4 January 2017 (2 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
13 December 2016 | Registered office address changed from 7 - 10 Charlotte Mews London W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 13 December 2016 (1 page) |
13 December 2016 | Registered office address changed from 7 - 10 Charlotte Mews London W1T 4EF to 151 Rosebery Avenue London EC1R 4AB on 13 December 2016 (1 page) |
7 June 2016 | Appointment of Mr Simon David Weaver as a director on 6 June 2016 (2 pages) |
7 June 2016 | Appointment of Mr Simon David Weaver as a director on 6 June 2016 (2 pages) |
19 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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19 January 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-19
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24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
24 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
23 March 2015 | Termination of appointment of Julian Christopher Hanson-Smith as a director on 23 December 2014 (1 page) |
23 March 2015 | Termination of appointment of Julian Christopher Hanson-Smith as a director on 23 December 2014 (1 page) |
22 December 2014 | Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 1 January 2014 (2 pages) |
22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Mr William Derek Barnett on 1 January 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr William Derek Barnett on 1 January 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 1 January 2014 (2 pages) |
22 December 2014 | Director's details changed for Mr Christopher Michael Jack Gorell Barnes on 1 January 2014 (2 pages) |
22 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
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22 December 2014 | Director's details changed for Mr William Derek Barnett on 1 January 2014 (2 pages) |
19 December 2014 | Termination of appointment of Nicholas Peter Hajdu as a director on 1 August 2014 (1 page) |
19 December 2014 | Termination of appointment of Nicholas Peter Hajdu as a director on 1 August 2014 (1 page) |
19 December 2014 | Termination of appointment of Nicholas Peter Hajdu as a director on 1 August 2014 (1 page) |
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
8 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
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2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
27 September 2013 | Resolutions
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27 September 2013 | Resolutions
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21 June 2013 | Appointment of Mr Julian Christopher Hanson-Smith as a director (2 pages) |
21 June 2013 | Appointment of Mr Julian Christopher Hanson-Smith as a director (2 pages) |
12 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
12 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (6 pages) |
12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
12 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 June 2012 | Director's details changed for Christopher Gorell Barnes on 27 March 2008 (1 page) |
21 June 2012 | Director's details changed for Christopher Gorell Barnes on 28 March 2011 (2 pages) |
21 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Director's details changed for Christopher Gorell Barnes on 27 March 2008 (1 page) |
21 June 2012 | Director's details changed for Christopher Gorell Barnes on 28 March 2011 (2 pages) |
21 June 2012 | Termination of appointment of Jonathan Press as a secretary (1 page) |
21 June 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Termination of appointment of Jonathan Press as a secretary (1 page) |
9 May 2012 | Company name changed adjustyourset holdings LIMITED\certificate issued on 09/05/12
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9 May 2012 | Company name changed adjustyourset holdings LIMITED\certificate issued on 09/05/12
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16 April 2012 | Resolutions
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16 April 2012 | Resolutions
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13 April 2012 | Resolutions
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13 April 2012 | Resolutions
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18 January 2012 | Sub-division of shares on 28 March 2011 (5 pages) |
18 January 2012 | Sub-division of shares on 28 March 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
8 November 2011 | Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from Ivy Villas 5a Willington Road London SW9 9NA United Kingdom on 8 November 2011 (1 page) |
23 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
23 October 2011 | Current accounting period shortened from 31 March 2012 to 31 December 2011 (1 page) |
25 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Appointment of Mr Nicolas Hajdu as a director (2 pages) |
25 May 2011 | Appointment of Mr William Derek Barnett as a director (2 pages) |
25 May 2011 | Appointment of Mr William Derek Barnett as a director (2 pages) |
25 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Appointment of Mr Nicolas Hajdu as a director (2 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
27 April 2010 | Director's details changed for Christopher Gorell Barnes on 1 November 2009 (2 pages) |
27 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
27 April 2010 | Director's details changed for Christopher Gorell Barnes on 1 November 2009 (2 pages) |
27 April 2010 | Director's details changed for Christopher Gorell Barnes on 1 November 2009 (2 pages) |
27 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
2 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
28 June 2009 | Director's change of particulars / christopher gorell barnes / 01/06/2009 (1 page) |
28 June 2009 | Director's change of particulars / christopher gorell barnes / 01/06/2009 (1 page) |
17 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
17 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
27 March 2008 | Incorporation (13 pages) |
27 March 2008 | Incorporation (13 pages) |