Company NameUnsigned Group Ltd
DirectorsGavin Myall and Guy Rupert Berryman
Company StatusActive
Company Number07707273
CategoryPrivate Limited Company
Incorporation Date15 July 2011(12 years, 9 months ago)
Previous NameUnsigned Management Ltd

Business Activity

Section RArts, entertainment and recreation
SIC 90020Support activities to performing arts

Directors

Director NameMr Gavin Myall
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2011(same day as company formation)
RoleMarketing
Country of ResidenceUnited Kingdom
Correspondence Address8a Great Newport Street
London
WC2H 7JA
Director NameMr Guy Rupert Berryman
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2019(7 years, 9 months after company formation)
Appointment Duration4 years, 12 months
RoleMusician
Country of ResidenceUnited Kingdom
Correspondence Address88-90 Baker Street
London
W1U 6TQ

Contact

Websitewww.unsignedgrp.com/
Email address[email protected]

Location

Registered Address335 City Road
London
EC1V 1LJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardSt Peter's
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

195 at £1Mr Gavin Andrew Myall
97.50%
Ordinary
5 at £1Mr Nils Johan Tobias Johansson Andersson
2.50%
Ordinary

Financials

Year2014
Net Worth£3,847
Cash£20,710
Current Liabilities£222,400

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 July 2023 (9 months, 2 weeks ago)
Next Return Due29 July 2024 (3 months from now)

Charges

14 April 2020Delivered on: 2 May 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
21 July 2023Confirmation statement made on 15 July 2023 with updates (5 pages)
20 June 2023Previous accounting period extended from 30 September 2022 to 31 December 2022 (1 page)
5 October 2022Compulsory strike-off action has been discontinued (1 page)
4 October 2022First Gazette notice for compulsory strike-off (1 page)
3 October 2022Confirmation statement made on 15 July 2022 with updates (5 pages)
24 June 2022Memorandum and Articles of Association (56 pages)
24 June 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(5 pages)
22 June 2022Micro company accounts made up to 30 September 2021 (4 pages)
20 June 2022Statement of capital following an allotment of shares on 20 June 2022
  • GBP 376
(3 pages)
16 September 2021Confirmation statement made on 15 July 2021 with no updates (3 pages)
30 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
23 October 2020Confirmation statement made on 15 July 2020 with updates (5 pages)
28 May 2020Micro company accounts made up to 30 September 2019 (3 pages)
2 May 2020Registration of charge 077072730001, created on 14 April 2020 (24 pages)
21 February 2020Statement of capital following an allotment of shares on 9 December 2019
  • GBP 307.64
(3 pages)
16 August 2019Confirmation statement made on 15 July 2019 with updates (5 pages)
3 July 2019Director's details changed for Mr Guy Rupert Berryman on 1 July 2019 (2 pages)
3 June 2019Appointment of Mr Guy Berryman as a director on 1 May 2019 (2 pages)
3 June 2019Statement of capital following an allotment of shares on 1 May 2019
  • GBP 285.71
(3 pages)
29 May 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub divided 01/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
(44 pages)
6 March 2019Micro company accounts made up to 30 September 2018 (3 pages)
17 December 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-05
(3 pages)
29 August 2018Confirmation statement made on 15 July 2018 with no updates (3 pages)
27 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
18 September 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
18 September 2017Confirmation statement made on 15 July 2017 with updates (4 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 September 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
8 September 2016Confirmation statement made on 15 July 2016 with updates (6 pages)
7 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
7 May 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
(3 pages)
23 September 2015Annual return made up to 15 July 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 200
(3 pages)
17 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
17 May 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
1 August 2014Annual return made up to 15 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
19 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(3 pages)
19 August 2013Annual return made up to 15 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
(3 pages)
15 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
15 April 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
4 April 2013Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
4 April 2013Previous accounting period extended from 31 July 2012 to 30 September 2012 (1 page)
22 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
22 August 2012Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
15 August 2012Registered office address changed from 8a Great Newport Street London WC2H 7JA England on 15 August 2012 (1 page)
15 August 2012Registered office address changed from 8a Great Newport Street London WC2H 7JA England on 15 August 2012 (1 page)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
15 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)