| Company Name | Single Minded Promotions Limited |
|---|---|
| Director | Anthony D'Arcy Byrne |
| Company Status | Active |
| Company Number | 06629804 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2008(15 years, 10 months ago) |
| Previous Name | Nip N Tuck Music Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Anthony D'Arcy Byrne |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20a Perham Road London W14 9ST |
| Secretary Name | John Shepherd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Peacock Gardens South Croydon Surrey CR2 8TE |
| Secretary Name | Victoria Mary Low |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2009(11 months, 1 week after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 06 December 2018) |
| Role | Company Director |
| Correspondence Address | 1c Murray Street London NW1 9RE |
Location
| Registered Address | 20 Perham Road London W14 9ST |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £667 |
| Gross Profit | £455 |
| Net Worth | £2,043 |
| Cash | £3,086 |
| Current Liabilities | £1,072 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 3 weeks from now) |
Filing History
| 25 June 2023 | Confirmation statement made on 25 June 2023 with updates (3 pages) |
|---|---|
| 29 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 13 July 2022 | Company name changed nip n tuck music LIMITED\certificate issued on 13/07/22
|
| 26 June 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 29 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 4 April 2021 | Registered office address changed from 3 Shortlands London W6 8DA England to 20 Perham Road London W14 9st on 4 April 2021 (1 page) |
| 3 August 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 29 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 16 April 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 23 July 2019 | Registered office address changed from 20a Perham Road London W14 9st England to 3 Shortlands London W6 8DA on 23 July 2019 (1 page) |
| 23 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 June 2018 (3 pages) |
| 6 December 2018 | Termination of appointment of Victoria Mary Low as a secretary on 6 December 2018 (1 page) |
| 6 December 2018 | Registered office address changed from Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE to 20a Perham Road London W14 9st on 6 December 2018 (1 page) |
| 10 July 2018 | Confirmation statement made on 25 June 2018 with updates (5 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 26 July 2017 | Confirmation statement made on 25 June 2017 with updates (5 pages) |
| 18 July 2017 | Notification of Anthony D'arcy Byrne as a person with significant control on 6 April 2016 (2 pages) |
| 18 July 2017 | Notification of Anthony D'arcy Byrne as a person with significant control on 6 April 2016 (2 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 22 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 20 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 15 July 2015 | Director's details changed for Mr Anthony D'arcy Byrne on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Anthony D'arcy Byrne on 1 June 2015 (2 pages) |
| 15 July 2015 | Director's details changed for Mr Anthony D'arcy Byrne on 1 June 2015 (2 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 7 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 7 August 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-08-07
|
| 25 February 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 25 February 2014 | Total exemption full accounts made up to 30 June 2013 (7 pages) |
| 24 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 24 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders
|
| 15 July 2013 | Director's details changed for Anthony D'arcy Byrne on 1 May 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Anthony D'arcy Byrne on 1 May 2013 (2 pages) |
| 15 July 2013 | Director's details changed for Anthony D'arcy Byrne on 1 May 2013 (2 pages) |
| 14 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 14 February 2013 | Total exemption full accounts made up to 30 June 2012 (6 pages) |
| 20 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 20 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 28 February 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 28 February 2012 | Total exemption full accounts made up to 30 June 2011 (6 pages) |
| 27 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Director's details changed for Anthony D'arcy Byrne on 26 June 2010 (2 pages) |
| 27 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 27 July 2011 | Director's details changed for Anthony D'arcy Byrne on 26 June 2010 (2 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 July 2010 | Director's details changed for Anthony D'arcy Byrne on 1 October 2009 (2 pages) |
| 22 July 2010 | Director's details changed for Anthony D'arcy Byrne on 1 October 2009 (2 pages) |
| 22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Anthony D'arcy Byrne on 1 October 2009 (2 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption full accounts made up to 30 June 2009 (6 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from unit 11 cambridge court 210 shepherds bush road london W6 7NJ united kingdom (1 page) |
| 14 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 14 August 2009 | Secretary appointed victoria mary low (1 page) |
| 14 August 2009 | Secretary appointed victoria mary low (1 page) |
| 14 August 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 14 August 2009 | Registered office changed on 14/08/2009 from unit 11 cambridge court 210 shepherds bush road london W6 7NJ united kingdom (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page) |
| 5 August 2008 | Registered office changed on 05/08/2008 from moorgate house 7B station road west oxted surrey RH8 9EE (1 page) |
| 4 August 2008 | Appointment terminated secretary john shepherd (1 page) |
| 4 August 2008 | Appointment terminated secretary john shepherd (1 page) |
| 25 June 2008 | Incorporation (14 pages) |
| 25 June 2008 | Incorporation (14 pages) |