Active
Company Information for YMU MANAGEMENT LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
01804047
Private Limited Company
Active |
Company Name | ||||||||
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YMU MANAGEMENT LIMITED | ||||||||
Legal Registered Office | ||||||||
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W4 | ||||||||
Previous Names | ||||||||
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Company Number | 01804047 | |
---|---|---|
Company ID Number | 01804047 | |
Date formed | 1984-03-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/09/2015 | |
Return next due | 17/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB681446618 |
Last Datalog update: | 2024-10-05 08:39:54 |
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Officer | Role | Date Appointed |
---|---|---|
EUGENIE FURNISS |
||
MICHAEL JAMES MCGUIRE |
||
MARK PAGE |
||
NEIL RODFORD |
||
MICHAEL JASON WALLWORK |
||
DARREN JOHN WORSLEY |
||
PAUL WORSLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LOUISE HARFIELD |
Director | ||
JONATHAN CHRISTOPHER MCMORROW |
Director | ||
SACHA JACOBS |
Director | ||
DAVID ANGUS MCKNIGHT |
Director | ||
MARK PAGE |
Director | ||
PETER JAMES BARNARD POWELL |
Director | ||
MICHAEL JASON WALLWORK |
Company Secretary | ||
RUSSELL GRANT LINDSAY |
Director | ||
ANDREW NEIL MARSH |
Director | ||
MARK PAGE |
Company Secretary | ||
DARREN JOHN WORSLEY |
Company Secretary | ||
RUSSELL GRANT LINDSAY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OMADA GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
YMU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
HAIRY BIKERS DIET CLUB LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
STRAMORE + CO LIMITED | Director | 2014-09-12 | CURRENT | 2006-11-10 | Dissolved 2016-04-05 | |
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | Director | 2014-09-12 | CURRENT | 1990-06-26 | Dissolved 2016-06-28 | |
JAMES GRANT MEDIA GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2000-10-27 | Dissolved 2016-10-11 | |
RICH LIST MUSIC LTD | Director | 2014-09-12 | CURRENT | 2006-07-04 | Dissolved 2016-10-11 | |
FRANKLIN RAE COMMUNICATIONS LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-31 | Dissolved 2016-11-15 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-08 | Dissolved 2018-02-13 | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2014-09-12 | CURRENT | 2001-12-10 | Active | |
JG MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2006-10-19 | Active | |
HALL OR NOTHING MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
INDUSTRY MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2014-09-12 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
YMU GROUP LIMITED | Director | 2014-08-18 | CURRENT | 2014-08-18 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2012-09-12 | CURRENT | 2002-11-28 | Active | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JAMES GRANT MEDIA FINANCE LIMITED | Director | 2011-08-25 | CURRENT | 2011-08-25 | Dissolved 2016-11-29 | |
JAMES GRANT MEDIA FINANCE HOLDINGS LIMITED | Director | 2011-08-24 | CURRENT | 2011-08-24 | Dissolved 2016-11-29 | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
YM&U CENTRAL SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 2009-05-07 | Active | |
YMU BUSINESS MANAGEMENT LIMITED | Director | 2007-08-31 | CURRENT | 1995-04-12 | Active | |
JG MUSIC PUBLISHING LIMITED | Director | 2012-05-03 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2011-11-23 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2011-10-07 | CURRENT | 2002-09-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Michael James Mcguire on 2013-11-01 | ||
CONFIRMATION STATEMENT MADE ON 19/09/24, WITH UPDATES | ||
Director's details changed for Mr Darren Worsley on 2023-01-01 | ||
Director's details changed for Mr Paul Worsley on 2023-01-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON WALLWORK | ||
CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES | ||
Amended full accounts made up to 2021-12-31 | ||
AAMD | Amended full accounts made up to 2021-12-31 | |
Company name changed ym&u (uk) LIMITED\certificate issued on 03/10/22 | ||
CERTNM | Company name changed ym&u (uk) LIMITED\certificate issued on 03/10/22 | |
MR05 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Ym&U Group Services Limited as a person with significant control on 2021-10-20 | |
PSC07 | CESSATION OF YM&U CENTRAL SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR IAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE | |
AP01 | DIRECTOR APPOINTED MARY BEKHAIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2020-12-20 GBP 50.07001 | |
CAP-SS | Solvency Statement dated 09/12/20 | |
RES06 | Resolutions passed:
| |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 315047.92 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR PAUL WORSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WORSLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | |
PSC05 | Change of details for James Grant Group Limited as a person with significant control on 2019-01-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EUGENIE FURNISS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
RES15 | CHANGE OF COMPANY NAME 06/07/21 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018040470013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018040470011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HARFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MCGUIRE / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JASON WALLWORK / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 26/07/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018040470012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green Chiswick London W4 3NN | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 315046.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA HARFIELD | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 315046.25 | |
AR01 | 19/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCMORROW | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 018040470011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 316200 | |
AR01 | 19/09/14 FULL LIST | |
SH01 | 29/10/09 STATEMENT OF CAPITAL GBP 315136.25 | |
SH01 | 29/10/13 STATEMENT OF CAPITAL GBP 315035.25 | |
AP01 | DIRECTOR APPOINTED MR MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MS EUGENIE FURNISS | |
AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER POWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
LATEST SOC | 05/08/13 STATEMENT OF CAPITAL;GBP 315000 | |
AR01 | 03/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 03/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHRISTOPHER MCMORROW | |
AP01 | DIRECTOR APPOINTED DAVID ANGUS MCKNIGHT | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES MCGUIRE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLWORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LINDSAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAGE / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 23/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN JOHN WORSLEY / 23/11/2011 | |
AP01 | DIRECTOR APPOINTED MICHAEL JASON WALLWORK | |
RES15 | CHANGE OF NAME 01/09/2011 | |
CERTNM | COMPANY NAME CHANGED JAMES GRANT MEDIA LIMITED CERTIFICATE ISSUED ON 02/09/11 | |
AR01 | 03/08/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES BARNARD POWELL / 16/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 10/01/2011 | |
AR01 | 03/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL GRANT LINDSAY / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JASON WALLWORK / 28/10/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PAGE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEIL MARSH / 17/06/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 03/08/09 FULL LIST | |
288a | DIRECTOR APPOINTED ANDREW NEIL MARSH | |
288a | SECRETARY APPOINTED MARK PAGE | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 2 HOLLINS HOUSE 329 HALE ROAD, HALE BARNS, CHESHIRE, WA15 8TS | |
RES01 | ADOPT ARTICLES 25/08/2009 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
CERTNM | COMPANY NAME CHANGED JAMES GRANT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/09/08 | |
363a | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALLWORK / 09/06/2008 | |
288a | DIRECTOR APPOINTED DARREN WORSLEY | |
288a | DIRECTOR APPOINTED PAUL WORSLEY | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 31/08/2008 | |
288a | SECRETARY APPOINTED MICHAEL WALLWORK | |
288a | DIRECTOR APPOINTED MARK PAGE | |
288a | DIRECTOR APPOINTED NEIL RODFORD | |
288b | APPOINTMENT TERMINATED SECRETARY DARREN WORSLEY | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 94 STRAND ON THE GREEN, CHISWICK, LONDON, W4 3NN |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC BANK PLC | ||
Outstanding | INVESTEC BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
COMPOSITE GUARANTEE AND DEBENTURES | Satisfied | BARRINGTON HOUSE NOMINEES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND ON BEHALF OF THE INVESTORS (THE SECURITY TRUSTEE) | |
DEBENTURE | Satisfied | BANK OF SCOTLAND (IRELAND) LIMITED | |
DEED OF RENT DEPOSIT | Satisfied | CROWTHER OF SYON LODGE LIMITED | |
MORTGAGE DEBENTURE | Satisfied | COUTTS & CO. | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE AND ASSIGNMENT | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on YMU MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as YMU MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |