| Company Name | 10 Group Limited |
|---|---|
| Company Status | Active |
| Company Number | 06998865 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
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 | Mrs Elaine Margaret Davis |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2009(same day as company formation) |
| Role | TV Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Eddie Hammerman |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2011(2 years, 1 month after company formation) |
| Appointment Duration | 12 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mrs Jane Conley |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2015(5 years, 10 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr James Myers |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Ms Danielle Bassin |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2020(10 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
| Director Name | Mr Paul Laurence Gordon |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Cottage The Cottage California Lane Bushey Heath Hertfordshire WD23 1EP |
| Director Name | Mr Marc Aidan De Leuw |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2010(8 months, 1 week after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 05 June 2017) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | 77 Fordington Road London N6 4TH |
| Director Name | Mr Gideon Merton Joseph |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2011(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Dundonald Road London NW10 3HP |
| Director Name | Mr Nicholas Worth |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 25 June 2015(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 04 August 2021) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Belitha Villas London N1 1PD |
Location
| Registered Address | 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 10.3k at £0.01 | 10 Group Holdco Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,814 |
| Cash | £532,925 |
| Current Liabilities | £977,249 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 17 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 August 2024 (3 months, 4 weeks from now) |
Charges
| 2 November 2011 | Delivered on: 7 November 2011 Persons entitled: Mount Eden Land 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: The deposited sum being the sum of £27,840 see image for full details. Outstanding |
|---|---|
| 20 October 2011 | Delivered on: 22 October 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 18 August 2023 | Confirmation statement made on 17 August 2023 with updates (4 pages) |
| 31 May 2023 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 124 Finchley Road London NW3 5JS on 31 May 2023 (1 page) |
| 5 May 2023 | Director's details changed for Mrs Elaine Margaret Davis on 5 May 2023 (2 pages) |
| 19 October 2022 | Appointment of Miss Tamara Ingram as a director on 6 April 2022 (2 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (13 pages) |
| 21 September 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 16 September 2021 | Termination of appointment of Nicholas Worth as a director on 4 August 2021 (1 page) |
| 24 August 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 27 July 2021 | Director's details changed for Ms Danielle Bassin on 27 July 2021 (2 pages) |
| 27 July 2021 | Director's details changed for Mrs Elaine Margaret Davis on 27 July 2021 (2 pages) |
| 27 July 2021 | Director's details changed for Mr Eddie Hammerman on 27 July 2021 (2 pages) |
| 27 July 2021 | Director's details changed for Mrs Jane Conley on 27 July 2021 (2 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 December 2019 (13 pages) |
| 10 September 2020 | Confirmation statement made on 24 August 2020 with updates (4 pages) |
| 6 March 2020 | Appointment of Mr James Myers as a director on 27 February 2020 (2 pages) |
| 6 March 2020 | Appointment of Ms Danielle Bassin as a director on 27 February 2020 (2 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (12 pages) |
| 9 September 2019 | Confirmation statement made on 24 August 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 6 September 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 6 December 2017 | Director's details changed for Mr Nicholas Worth on 1 October 2017 (2 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 24 August 2017 | Notification of 10 Group Holdco Limited as a person with significant control on 25 August 2016 (2 pages) |
| 24 August 2017 | Confirmation statement made on 24 August 2017 with updates (4 pages) |
| 24 August 2017 | Withdrawal of a person with significant control statement on 24 August 2017 (2 pages) |
| 24 August 2017 | Notification of 10 Group Holdco Limited as a person with significant control on 24 August 2017 (2 pages) |
| 20 June 2017 | Termination of appointment of Marc Aidan De Leuw as a director on 5 June 2017 (1 page) |
| 20 June 2017 | Termination of appointment of Marc Aidan De Leuw as a director on 5 June 2017 (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 26 August 2016 | Satisfaction of charge 2 in full (1 page) |
| 26 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 August 2016 | Satisfaction of charge 1 in full (1 page) |
| 26 August 2016 | Satisfaction of charge 2 in full (1 page) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 2 October 2015 | Appointment of Mr Nicholas Worth as a director on 25 June 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Appointment of Mr Nicholas Worth as a director on 25 June 2015 (2 pages) |
| 2 October 2015 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 1 October 2015 | Appointment of Mrs Jane Conley as a director on 25 June 2015 (2 pages) |
| 1 October 2015 | Appointment of Mrs Jane Conley as a director on 25 June 2015 (2 pages) |
| 19 January 2015 | Statement of capital following an allotment of shares on 11 November 2014
|
| 19 January 2015 | Change of share class name or designation (2 pages) |
| 19 January 2015 | Statement of capital following an allotment of shares on 11 November 2014
|
| 19 January 2015 | Change of share class name or designation (2 pages) |
| 19 January 2015 | Resolutions
|
| 19 January 2015 | Resolutions
|
| 15 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 1 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 30 September 2014 | Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page) |
| 11 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (16 pages) |
| 11 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders (16 pages) |
| 18 October 2013 | Cancellation of shares. Statement of capital on 18 October 2013
|
| 18 October 2013 | Cancellation of shares. Statement of capital on 18 October 2013
|
| 11 October 2013 | Termination of appointment of Gideon Joseph as a director (2 pages) |
| 11 October 2013 | Termination of appointment of Gideon Joseph as a director (2 pages) |
| 11 October 2013 | Purchase of own shares. (3 pages) |
| 11 October 2013 | Purchase of own shares. (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 2 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Particulars of variation of rights attached to shares (2 pages) |
| 2 August 2013 | Change of share class name or designation (2 pages) |
| 2 August 2013 | Resolutions
|
| 2 August 2013 | Change of share class name or designation (2 pages) |
| 18 April 2013 | Consolidation of shares on 13 December 2012 (7 pages) |
| 18 April 2013 | Consolidation of shares on 13 December 2012 (7 pages) |
| 18 April 2013 | Resolutions
|
| 18 April 2013 | Resolutions
|
| 25 October 2012 | Resolutions
|
| 25 October 2012 | Resolutions
|
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 3 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (6 pages) |
| 10 July 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 10 July 2012 | Previous accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 7 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 November 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 22 October 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 17 October 2011 | Appointment of Eddie Hammerman as a director (2 pages) |
| 17 October 2011 | Appointment of Eddie Hammerman as a director (2 pages) |
| 18 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 18 September 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 February 2011 | Appointment of Mr Gideon Merton Joseph as a director (2 pages) |
| 9 February 2011 | Appointment of Mr Gideon Merton Joseph as a director (2 pages) |
| 9 February 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 9 February 2011 | Previous accounting period extended from 31 August 2010 to 31 October 2010 (1 page) |
| 9 February 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 9 February 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 9 February 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 29 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 23 September 2010 | Termination of appointment of Paul Gordon as a director (1 page) |
| 23 September 2010 | Termination of appointment of Paul Gordon as a director (1 page) |
| 23 September 2010 | Appointment of Mr Marc Aidan De Leuw as a director (2 pages) |
| 23 September 2010 | Appointment of Mr Marc Aidan De Leuw as a director (2 pages) |
| 24 August 2009 | Incorporation (17 pages) |
| 24 August 2009 | Incorporation (17 pages) |