London
W1W 8BE
Director Name | Mr James Richard Barnes |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 June 2013(same day as company formation) |
Role | Director Music Management |
Country of Residence | England |
Correspondence Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
Director Name | Mr Michael Anthony Clifford |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 June 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Elsley Court 20-22 Great Titchfield Street London W1W 8BE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 900 other UK companies use this postal address |
51 at £1 | James Barnes 51.00% Ordinary |
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49 at £1 | Christy Louise Barnes 49.00% Ordinary |
Year | 2014 |
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Net Worth | £5,988 |
Cash | £176 |
Current Liabilities | £23,963 |
Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
15 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
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13 April 2023 | Confirmation statement made on 13 April 2023 with no updates (3 pages) |
11 May 2022 | Confirmation statement made on 11 May 2022 with no updates (3 pages) |
22 April 2022 | Total exemption full accounts made up to 30 June 2021 (10 pages) |
25 June 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
2 June 2021 | Confirmation statement made on 2 June 2021 with no updates (3 pages) |
30 June 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
10 June 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
24 June 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
21 June 2019 | Director's details changed for Mr James Richard Barnes on 20 June 2019 (2 pages) |
21 June 2019 | Director's details changed for Mrs Christy Louise Barnes on 20 June 2019 (2 pages) |
21 June 2019 | Change of details for Mrs Christy Louise Barnes as a person with significant control on 20 June 2019 (2 pages) |
21 June 2019 | Change of details for Mr James Richard Barnes as a person with significant control on 20 June 2019 (2 pages) |
19 June 2019 | Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page) |
2 April 2019 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
29 June 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
5 April 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
6 July 2017 | Notification of Christy Louise Barnes as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
6 July 2017 | Notification of Christy Louise Barnes as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Notification of James Richard Barnes as a person with significant control on 6 April 2016 (2 pages) |
6 July 2017 | Notification of James Richard Barnes as a person with significant control on 6 July 2017 (2 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
13 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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13 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-13
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4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
4 April 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
10 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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10 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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24 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
23 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
23 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2014 | Director's details changed for Christy Louise Barnes on 20 June 2014 (2 pages) |
7 July 2014 | Director's details changed for Christy Louise Barnes on 20 June 2014 (2 pages) |
7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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7 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
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17 July 2013 | Appointment of Mr James Richard Barnes as a director (3 pages) |
17 July 2013 | Appointment of Christy Louise Barnes as a director (3 pages) |
17 July 2013 | Appointment of Mr James Richard Barnes as a director (3 pages) |
17 July 2013 | Appointment of Christy Louise Barnes as a director (3 pages) |
9 July 2013 | Statement of capital following an allotment of shares on 20 June 2013
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9 July 2013 | Statement of capital following an allotment of shares on 20 June 2013
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20 June 2013 | Incorporation (20 pages) |
20 June 2013 | Incorporation (20 pages) |
20 June 2013 | Termination of appointment of Michael Clifford as a director (1 page) |
20 June 2013 | Termination of appointment of Michael Clifford as a director (1 page) |