Adjust Your Set Holdings Limited

Company Name	Adjust Your Set Holdings Limited
Directors	Sharon Elaine Whale and Simon Hedley Martin
Company Status	Active
Company Number	06546851
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years ago)
Previous Name	Adjustyourset Holdings Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ms Sharon Elaine Whale
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 May 2016(8 years, 2 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	151 Rosebery Avenue London EC1R 4AB

Secretary Name	Kara Iselin
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
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
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
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
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
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
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
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

Contact

Website	adjustyourset.tv
Email address	[email protected]
Telephone	020 75805933
Telephone region	London

Location

Registered Address	151 Rosebery Avenue London EC1R 4AB
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

Shareholders

75k at £0.001	Christopher Gorell Barnes 75.00% Ordinary
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

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	27 November 2023 (4 months, 3 weeks ago)
Next Return Due	11 December 2024 (7 months, 3 weeks from now)

Charges

16 November 2022	Delivered on: 17 November 2022 Persons entitled: Hsbc UK Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

19 January 2021	Termination of appointment of Christopher Michael Jack Gorell Barnes as a director on 31 December 2020 (1 page)
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 GBP 249.01 (3 pages)
20 March 2017	Statement of capital following an allotment of shares on 31 May 2016 GBP 249.01 (3 pages)
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 GBP 100 (5 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 GBP 100 (5 pages)
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 GBP 100 (6 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 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 GBP 100 (6 pages)
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 GBP 100 (6 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 GBP 100 (6 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
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 CONNOT ‐ (3 pages)
9 May 2012	Company name changed adjustyourset holdings LIMITED\certificate issued on 09/05/12 CONNOT ‐ (3 pages)
16 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (1 page)
16 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (1 page)
13 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (3 pages)
13 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-03-15 (3 pages)
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)

Adjust Your Set Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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