NCM Distributors Limited

Company Name	NCM Distributors Limited
Company Status	Active
Company Number	07581423
Category	Private Limited Company
Incorporation Date	29 March 2011(13 years, 1 month 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.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Stephen James Goldring
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 7 The Gables 125 Hadleigh Road Leigh On Sea Essex SS9 2LY

Director Name	Mrs Deborah Finnigan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(7 years after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Planet Centre Armadale Road Feltham Middlesex TW14 0LW

Director Name	Mr George Goldring
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	22 October 2020(9 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Planet Centre Armadale Road Feltham Middlesex TW14 0LW

Director Name	Ms Katy Rose Butler
Date of Birth	May 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	20 June 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Planet Centre Armadale Road Feltham Middlesex TW14 0LW

Director Name	Mr Robert Stephen Kelford
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Director Name	Mr Marcus Foster Grose
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	2 Myrtle Grove Enfield Middlesex EN2 0DZ

Director Name	Mr Dominic John Worley
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2011(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	29 Elizabeth Way Feltham Middlesex TW13 7PF

Director Name	Mr Robert John White
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 January 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	45 Woolston Close Northampton NN3 6QJ

Director Name	Mr Peter White
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2017(5 years, 9 months after company formation)
Appointment Duration	1 year (resigned 12 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	22-24 Harborougth Road Kingsthorpe Northampton Northamptonshire NN2 7AZ

Contact

Website	ncmdistributors.com
Email address	[email protected]
Telephone	020 32692072
Telephone region	London

Location

Registered Address	Unit 5 Planet Centre Armadale Road Feltham Middlesex TW14 0LW
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Feltham North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Dpn Holdings LTD 33.33% Ordinary A
33 at £1	Dpn Holdings LTD 33.33% Ordinary B
33 at £1	Dpn Holdings LTD 33.33% Ordinary C

Financials

Year	2014
Net Worth	-£140,499
Cash	£19,508
Current Liabilities	£783,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 6 days from now)

Charges

25 March 2021	Delivered on: 26 March 2021 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
14 March 2019	Delivered on: 14 March 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
17 January 2018	Delivered on: 18 January 2018 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01 ).. in the debenture â€œlandâ€ means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenantâ€™s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
7 July 2015	Delivered on: 8 July 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
18 December 2014	Delivered on: 22 December 2014 Satisfied on: 12 November 2015 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company. Fully Satisfied
3 December 2013	Delivered on: 10 December 2013 Satisfied on: 12 November 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
18 November 2013	Delivered on: 20 November 2013 Satisfied on: 24 September 2014 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: By way of first fixed charge:-. (I) all freehold and leasehold land and buildings of the company both present and future including any land and buildings specified in section 3 of the schedule and all trade fixtures and fittings and all plant and machinery from time to time in or on any such land and buildings;. (Ii) all intellectual property now owned or at any time hereafter to be owned by the company.. Notification of addition to or amendment of charge. Fully Satisfied
25 August 2011	Delivered on: 27 August 2011 Satisfied on: 7 March 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets 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. Fully Satisfied
12 July 2011	Delivered on: 15 July 2011 Satisfied on: 7 March 2014 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

7 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 October 2020	Appointment of Mr George Goldring as a director on 22 October 2020 (2 pages)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
16 December 2019	Registered office address changed from 731 Tudor Estate Abbey Road London NW10 7UN to Unit 5 Planet Centre Armadale Road Feltham Middlesex TW14 0LW on 16 December 2019 (1 page)
16 May 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
8 April 2019	Satisfaction of charge 075814230007 in full (1 page)
14 March 2019	Registration of charge 075814230008, created on 14 March 2019 (36 pages)
20 June 2018	Statement of capital following an allotment of shares on 4 May 2018 GBP 160 (4 pages)
20 June 2018	Statement of capital following an allotment of shares on 28 April 2018 GBP 104 (4 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
9 May 2018	Confirmation statement made on 9 May 2018 with updates (5 pages)
12 April 2018	Appointment of Mrs Deborah Finnigan as a director on 30 March 2018 (2 pages)
5 April 2018	Satisfaction of charge 075814230006 in full (1 page)
26 February 2018	Cessation of Dpn Holdings Ltd as a person with significant control on 12 January 2018 (1 page)
26 February 2018	Notification of Stephen James Goldring as a person with significant control on 12 January 2018 (2 pages)
26 February 2018	Confirmation statement made on 12 February 2018 with updates (4 pages)
18 January 2018	Registration of charge 075814230007, created on 17 January 2018 (25 pages)
12 January 2018	Termination of appointment of Peter White as a director on 12 January 2018 (1 page)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 12 February 2017 with updates (5 pages)
5 January 2017	Termination of appointment of Robert John White as a director on 4 January 2017 (1 page)
5 January 2017	Appointment of Mr Peter White as a director on 4 January 2017 (2 pages)
5 January 2017	Appointment of Mr Peter White as a director on 4 January 2017 (2 pages)
5 January 2017	Termination of appointment of Robert John White as a director on 4 January 2017 (1 page)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 99 (5 pages)
26 February 2016	Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 99 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
12 November 2015	Satisfaction of charge 075814230004 in full (1 page)
12 November 2015	Satisfaction of charge 075814230005 in full (1 page)
12 November 2015	Satisfaction of charge 075814230005 in full (1 page)
12 November 2015	Satisfaction of charge 075814230004 in full (1 page)
8 July 2015	Registration of charge 075814230006, created on 7 July 2015 (26 pages)
8 July 2015	Registration of charge 075814230006, created on 7 July 2015 (26 pages)
8 July 2015	Registration of charge 075814230006, created on 7 July 2015 (26 pages)
15 May 2015	Termination of appointment of Marcus Foster Grose as a director on 5 February 2015 ANNOTATION Rectified The TM01 was removed from the public register on 15/05/2015 as it is invalid or ineffective (1 page)
15 May 2015	Termination of appointment of Marcus Foster Grose as a director on 5 February 2015 ANNOTATION Rectified The TM01 was removed from the public register on 15/05/2015 as it is invalid or ineffective (1 page)
15 May 2015	Termination of appointment of Marcus Foster Grose as a director on 5 February 2015 ANNOTATION Rectified The TM01 was removed from the public register on 15/05/2015 as it is invalid or ineffective (1 page)
19 March 2015	Termination of appointment of Dominic Worley as a director (1 page)
19 March 2015	Termination of appointment of Dominic Worley as a director (1 page)
18 March 2015	Appointment of Mr Robert John White as a director on 18 March 2015 (2 pages)
18 March 2015	Appointment of Mr Robert John White as a director on 18 March 2015 (2 pages)
13 March 2015	Termination of appointment of Marcus Grose as a director (1 page)
13 March 2015	Termination of appointment of Marcus Grose as a director (1 page)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99 (4 pages)
19 February 2015	Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 99 (4 pages)
5 February 2015	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 731 Tudor Estate Abbey Road London NW10 7UN on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 731 Tudor Estate Abbey Road London NW10 7UN on 5 February 2015 (1 page)
5 February 2015	Registered office address changed from Repton Manor Repton Avenue Ashford Kent TN23 3GP to 731 Tudor Estate Abbey Road London NW10 7UN on 5 February 2015 (1 page)
22 December 2014	Registration of charge 075814230005, created on 18 December 2014 (13 pages)
22 December 2014	Registration of charge 075814230005, created on 18 December 2014 (13 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 September 2014	Satisfaction of charge 075814230003 in full (1 page)
24 September 2014	Satisfaction of charge 075814230003 in full (1 page)
4 July 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
4 July 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 99 (6 pages)
23 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 99 (6 pages)
7 March 2014	Satisfaction of charge 2 in full (4 pages)
7 March 2014	Satisfaction of charge 2 in full (4 pages)
7 March 2014	Satisfaction of charge 1 in full (4 pages)
7 March 2014	Satisfaction of charge 1 in full (4 pages)
10 December 2013	Registration of charge 075814230004 (19 pages)
10 December 2013	Registration of charge 075814230004 (19 pages)
20 November 2013	Registration of charge 075814230003 (12 pages)
20 November 2013	Registration of charge 075814230003 (12 pages)
29 October 2013	Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 29 October 2013 (1 page)
29 October 2013	Registered office address changed from 6 Bream's Buildings London EC4A 1QL United Kingdom on 29 October 2013 (1 page)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
17 December 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
11 December 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
11 December 2012	Previous accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
27 August 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
17 May 2011	Appointment of Stephen James Goldring as a director (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 99 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 99 (4 pages)
17 May 2011	Appointment of Stephen James Goldring as a director (3 pages)
17 May 2011	Termination of appointment of Robert Kelford as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of a form TM01 registered on 31/03/2011. (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 99 (4 pages)
17 May 2011	Termination of appointment of Robert Kelford as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of a form TM01 registered on 31/03/2011. (3 pages)
17 May 2011	Statement of capital following an allotment of shares on 29 March 2011 GBP 99 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 5 May 2011 GBP 99 (4 pages)
11 April 2011	Appointment of Marcus Foster Grose as a director (3 pages)
11 April 2011	Appointment of Dominic John Worley as a director (3 pages)
11 April 2011	Termination of appointment of Robert Kelford as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of a form TM01 registered on 31/03/2011. (2 pages)
11 April 2011	Appointment of Dominic John Worley as a director (3 pages)
11 April 2011	Termination of appointment of Robert Kelford as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. The document is a duplicate of a form TM01 registered on 31/03/2011. (2 pages)
11 April 2011	Appointment of Marcus Foster Grose as a director (3 pages)
31 March 2011	Termination of appointment of Robert Kelford as a director (1 page)
31 March 2011	Termination of appointment of Robert Kelford as a director (1 page)
29 March 2011	Incorporation (37 pages)
29 March 2011	Incorporation (37 pages)

NCM Distributors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London