| Company Name | James McCartney Limited |
|---|---|
| Director | James Louis McCartney |
| Company Status | Active |
| Company Number | 07154979 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr James Louis McCartney |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Soho Square London W1D 3BQ |
| Secretary Name | Mr Adrian Chandler |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Vincents Cottage Winchester Road Chawton Alton GU34 1SA |
Contact
| Website | www.jamesdmccartney.com |
|---|
Location
| Registered Address | 1 Soho Square London W1D 3BQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | James Louis Mccartney 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (10 months from now) |
Filing History
| 24 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
| 16 November 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 6 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 16 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 5 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 21 January 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 6 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 6 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 13 February 2017 | Confirmation statement made on 4 February 2017 with updates (5 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 13 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 28 July 2016 | Registered office address changed from 29 Alma Square London NW8 9PY England to 1 Soho Square London W1D 3BQ on 28 July 2016 (1 page) |
| 28 July 2016 | Registered office address changed from 29 Alma Square London NW8 9PY England to 1 Soho Square London W1D 3BQ on 28 July 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Adrian Chandler as a secretary on 1 April 2016 (1 page) |
| 8 April 2016 | Termination of appointment of Adrian Chandler as a secretary on 1 April 2016 (1 page) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Registered office address changed from C/O Jl Mccartney Management PO Box 295 Vincents Cottage Winchester Road Alton Hampshire GU34 9GL to 29 Alma Square London NW8 9PY on 4 February 2016 (1 page) |
| 4 February 2016 | Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Registered office address changed from C/O Jl Mccartney Management PO Box 295 Vincents Cottage Winchester Road Alton Hampshire GU34 9GL to 29 Alma Square London NW8 9PY on 4 February 2016 (1 page) |
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 17 December 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 29 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 26 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 26 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (3 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 13 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 8 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (3 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 26 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 1 Soho Square London W1D 3BQ United Kingdom on 21 February 2011 (1 page) |
| 21 February 2011 | Director's details changed for Mr James Louis Mccartney on 19 February 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr James Louis Mccartney on 19 February 2011 (2 pages) |
| 21 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (3 pages) |
| 21 February 2011 | Registered office address changed from 1 Soho Square London W1D 3BQ United Kingdom on 21 February 2011 (1 page) |
| 11 February 2010 | Incorporation (23 pages) |
| 11 February 2010 | Incorporation (23 pages) |