And Rising Limited

Company Name	And Rising Limited
Directors	Jonathan Wesley Trimble and Robert James Whitfield Ward
Company Status	Active
Company Number	07067756
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)
Previous Name	18 Feet & Rising Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Jonathan Wesley Trimble
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Graham Road London W4 5DR

Director Name	Mr Robert James Whitfield Ward
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Strategy Partner, Advertising
Country of Residence	England
Correspondence Address	9 Long Street London E2 8GS

Director Name	Tim George Millar
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(7 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	38b Crooms Hill London SE10 8HD

Director Name	Mattew Tobyn Keon
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2010(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	Britain
Correspondence Address	31 Charlotte Road London EC2A 3PB

Director Name	Mr Barrie Christopher Brien
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2015(5 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Creston House 10 Great Fukterry Street London W1F 9NB

Contact

Website	www.18feet.com
Telephone	020 33716400
Telephone region	London

Location

Registered Address	9 Long Street London E2 8GS

Shareholders

1000 at £0.8	Jonathan Claydon 9.91% Ordinary
2.7k at £0.8	Creston PLC 26.36% Ordinary
2.4k at £0.8	Jonathan Trimble 23.54% Ordinary
2.4k at £0.8	Matthew Keon 23.54% Ordinary
865 at £1	18 Feet & Rising Trustee Limited 10.33% Ordinary B
100 at £1	Andres Barnard 1.19% Ordinary B
100 at £1	Thomas Fraser 1.19% Ordinary B
70 at £1	Oliver O'neill 0.84% Ordinary B
50 at £1	Adrienne Little 0.60% Ordinary B
50 at £1	Anna Carpen 0.60% Ordinary B
50 at £1	Jack Carrington 0.60% Ordinary B
40 at £1	Behrad Taherparvar 0.48% Ordinary B
30 at £1	Joel Wilson 0.36% Ordinary B
20 at £1	Frances Docx 0.24% Ordinary B
-	OTHER 0.24% -

Financials

Year	2014
Turnover	£6,752,140
Gross Profit	£2,451,858
Net Worth	-£31,528
Cash	£684,777
Current Liabilities	£1,765,098

Accounts

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

Returns

Latest Return	5 November 2023 (5 months, 3 weeks ago)
Next Return Due	19 November 2024 (6 months, 3 weeks from now)

Charges

1 March 2012	Delivered on: 3 March 2012 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 Â£116,946 see image for full details. Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
28 November 2023	Confirmation statement made on 5 November 2023 with no updates (3 pages)
28 November 2023	Registered office address changed from 49 Camden Road London NW1 9LS England to 9 Long Street London E2 8GS on 28 November 2023 (1 page)
15 January 2023	Confirmation statement made on 5 November 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
21 December 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
8 December 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
23 January 2021	Confirmation statement made on 5 November 2020 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 March 2020	Registered office address changed from The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL England to 49 Camden Road London NW1 9LS on 4 March 2020 (1 page)
14 January 2020	Appointment of Mr Robert James Whitfield Ward as a director on 13 January 2020 (2 pages)
18 November 2019	Confirmation statement made on 5 November 2019 with updates (4 pages)
29 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
23 July 2019	Satisfaction of charge 1 in full (1 page)
15 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
10 September 2018	Registered office address changed from Unlimited House 10 Great Pulteney Street London W1F 9NB United Kingdom to The Bloomsbury Building 10 Bloomsbury Way London WC1A 2SL on 10 September 2018 (1 page)
16 May 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
14 December 2017	Registered office address changed from Creston House 10 Great Pulteney Street London W1F 9NB England to Unlimited House 10 Great Pulteney Street London W1F 9NB on 14 December 2017 (1 page)
13 November 2017	Change of details for Mr Jonathan Wesley Trimble as a person with significant control on 17 February 2017 (2 pages)
13 November 2017	Change of details for Mr Jonathan Wesley Trimble as a person with significant control on 17 February 2017 (2 pages)
13 November 2017	Change of details for Creston Plc as a person with significant control on 20 July 2017 (2 pages)
13 November 2017	Cessation of Matthew Tobyn Keon as a person with significant control on 17 February 2017 (1 page)
13 November 2017	Cessation of Matthew Tobyn Keon as a person with significant control on 13 November 2017 (1 page)
13 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 5 November 2017 with updates (5 pages)
13 November 2017	Change of details for Creston Plc as a person with significant control on 20 July 2017 (2 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
28 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
1 February 2017	Registered office address changed from Threeways House Clipstone Street London W1W 5DW to Creston House 10 Great Pulteney Street London W1F 9NB on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from Threeways House Clipstone Street London W1W 5DW to Creston House 10 Great Pulteney Street London W1F 9NB on 1 February 2017 (1 page)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (9 pages)
17 November 2016	Confirmation statement made on 5 November 2016 with updates (9 pages)
28 October 2016	Termination of appointment of Mattew Tobyn Keon as a director on 17 October 2016 (1 page)
28 October 2016	Termination of appointment of Barrie Christopher Brien as a director on 17 October 2016 (1 page)
28 October 2016	Termination of appointment of Mattew Tobyn Keon as a director on 17 October 2016 (1 page)
28 October 2016	Termination of appointment of Barrie Christopher Brien as a director on 17 October 2016 (1 page)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 8,375 (7 pages)
30 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 8,375 (7 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
10 September 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Purchase of own shares. (3 pages)
1 July 2015	Purchase of own shares. (3 pages)
1 July 2015	Cancellation of shares. Statement of capital on 8 June 2015 GBP 8,375 (4 pages)
1 July 2015	Cancellation of shares. Statement of capital on 8 June 2015 GBP 8,375 (4 pages)
1 July 2015	Cancellation of shares. Statement of capital on 8 June 2015 GBP 8,375 (4 pages)
1 July 2015	Resolutions RES13 ‐ Non-application art 7 purchase agreement 08/06/2015 (1 page)
19 June 2015	Appointment of Mr Barrie Christopher Brien as a director on 8 June 2015 (3 pages)
19 June 2015	Appointment of Mr Barrie Christopher Brien as a director on 8 June 2015 (3 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,750.00 (4 pages)
19 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
19 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,750.00 (4 pages)
19 June 2015	Appointment of Mr Barrie Christopher Brien as a director on 8 June 2015 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 8 June 2015 GBP 9,750.00 (4 pages)
19 May 2015	Change of share class name or designation (2 pages)
19 May 2015	Change of share class name or designation (2 pages)
20 April 2015	Particulars of variation of rights attached to shares (2 pages)
20 April 2015	Particulars of variation of rights attached to shares (2 pages)
20 April 2015	Particulars of variation of rights attached to shares (2 pages)
20 April 2015	Particulars of variation of rights attached to shares (2 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (23 pages)
17 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
27 January 2015	Termination of appointment of Tim George Millar as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Tim George Millar as a director on 31 December 2014 (1 page)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (6 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (6 pages)
17 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 10,000 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (6 pages)
27 November 2013	Director's details changed for Mattew Tobyn Keon on 1 September 2013 (2 pages)
27 November 2013	Director's details changed for Mattew Tobyn Keon on 1 September 2013 (2 pages)
27 November 2013	Director's details changed for Mattew Tobyn Keon on 1 September 2013 (2 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (6 pages)
27 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 10,000 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
25 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
11 June 2012	Registered office address changed from Welbeck House 66-67 Wells Street London W1T 3PZ on 11 June 2012 (2 pages)
11 June 2012	Registered office address changed from Welbeck House 66-67 Wells Street London W1T 3PZ on 11 June 2012 (2 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 March 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (6 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
20 May 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
20 May 2011	Previous accounting period extended from 30 November 2010 to 31 December 2010 (3 pages)
18 March 2011	Registered office address changed from 55 Baker Street London London W1U 7EU England on 18 March 2011 (1 page)
18 March 2011	Registered office address changed from 55 Baker Street London London W1U 7EU England on 18 March 2011 (1 page)
6 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (15 pages)
6 January 2011	Annual return made up to 5 November 2010 with a full list of shareholders (15 pages)
5 January 2011	Appointment of Mattew Tobyn Keon as a director (3 pages)
5 January 2011	Appointment of Mattew Tobyn Keon as a director (3 pages)
5 January 2011	Appointment of Tim George Millar as a director (3 pages)
5 January 2011	Appointment of Tim George Millar as a director (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 10,000.00 (4 pages)
25 August 2010	Statement of capital following an allotment of shares on 11 June 2010 GBP 10,000.00 (4 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (22 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

And Rising Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London