Company Information for TAKE THAT LIMITED
THE LONDON OFFICE 85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
TAKE THAT LIMITED | |
Legal Registered Office | |
THE LONDON OFFICE 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT Other companies in HG1 | |
Company Number | 02147008 | |
---|---|---|
Company ID Number | 02147008 | |
Date formed | 1987-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/07/2015 | |
Return next due | 13/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB613072479 |
Last Datalog update: | 2025-01-05 06:38:18 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
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TAKE THAT CAR HIRE LIMITED | XEINADIN CORPORATE RECOVERY LTD 100 BARBIROLLI SQUARE MANCHESTER M2 3BD | Liquidation | Company formed on the 1995-12-22 | |
TAKE THAT PHOTO LTD | THORNELOE HOUSE 25 BARBOURNE ROAD WORCESTER WORCESTERSHIRE WR1 1RU | Active | Company formed on the 2006-11-21 | |
TAKE THAT PUBLISHING LLP | 71 QUEEN VICTORIA STREET LONDON EC4V 4BE | Active | Company formed on the 2009-10-28 | |
TAKE THAT STEP | 23 MOORFIELDS CLOSE ALDRIDGE WEST MIDLANDS WS9 8BP | Dissolved | Company formed on the 2009-01-20 | |
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TAKE THAT (VIC) PTY LTD | VIC 3401 | Active | Company formed on the 2011-06-22 |
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TAKE THAT PTY. LTD. | VIC 3820 | Dissolved | Company formed on the 1994-01-10 |
TAKE THAT WASTE LTD | 84 B GEORGE LANE GEORGE LANE LONDON E18 1JJ | Active - Proposal to Strike off | Company formed on the 2016-09-15 | |
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TAKE THAT LLP | TANNERY LANE Singapore 347805 | Dissolved | Company formed on the 2016-07-14 |
TAKE THAT II, INC. | 58 GREENS RD HOLLYWOOD FL 33021 | Inactive | Company formed on the 2004-09-20 | |
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TAKE THAT MUSIC GROUP LLC | 6513 132ND ST NE #113 KIRKLAND WA 98033 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2018-06-04 |
TAKE THAT PRODUCTIONS LLC | 4000 HOLLYWOOD BLVD HOLLYWOOD FL 33021 | Inactive | Company formed on the 2018-09-26 | |
Take That Oy | Fastankuja 2 B 9 KAUHAVA 62200 | Active | Company formed on the 2008-02-18 | |
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TAKE THAT OUTSIDE LLC | Georgia | Unknown | |
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TAKE THAT MEDIA LLC | Georgia | Unknown | |
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TAKE THAT PRODUCTIONS INCORPORATED | California | Unknown | |
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TAKE THAT INCORPORATED | California | Unknown | |
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TAKE THAT OUTSIDE LLC | Michigan | UNKNOWN | |
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Take That Action LLC | Connecticut | Unknown | |
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Take That Listing LLC | Indiana | Unknown | |
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TAKE THAT TATT LLC. | 2215 ALSTON AVE FORT WORTH TX 76110 | Active | Company formed on the 2019-09-10 |
Officer | Role | Date Appointed |
---|---|---|
CAROLYN SUSAN ROTHWELL |
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CHRISTOPHER BROWN |
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CAROLYN SUSAN ROTHWELL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE LOTTERY COMPANY LIMITED | Company Secretary | 1994-07-15 | CURRENT | 1994-07-15 | Active | |
LOTTOMATRIX LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
99DYNAMICS LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
ACORNS HOSTING LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active | |
THE LOTTERY COMPANY LIMITED | Director | 1994-07-15 | CURRENT | 1994-07-15 | Active | |
HARROGATE SPA TENNIS CENTRE LIMITED | Director | 2015-05-14 | CURRENT | 2013-06-07 | Active | |
HORTICAP | Director | 2012-09-27 | CURRENT | 1984-01-12 | Active | |
ACORNS HOSTING LTD | Director | 2012-04-04 | CURRENT | 2012-04-04 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
Customer Services Adviser | Leeds | Customer Service Adviser We are a rapidly expanding business looking to increase our Customer Support team. If you are a friendly 'people person with a... | |
Spanish Social Media Coordinator | Leeds | Social media expert. Spanish Social Media Coordinator. Excellent working knowledge of social media platforms, particularly Facebook and Twitter.... | |
Web Designer | Leeds | As a designer, you will be working on a range of different projects which will include websites, banners and social media graphics.... | |
Spanish Social Media Coordinator | Leeds | Excellent working knowledge of social media platforms, particularly Facebook and Twitter. You don't need specific work experience in a previous role but you do... | |
Indian Social Media Coordinator | Harrogate | Excellent working knowledge of social media platforms, particularly Facebook and Twitter. You don't need specific work experience in a previous role but you do... | |
Spanish Social Media Coordinator | Harrogate | Excellent working knowledge of social media platforms, particularly Facebook and Twitter. You don't need specific work experience in a previous role but you do... |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Sara Stienon on 2025-03-06 | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
SECRETARY'S DETAILS CHNAGED FOR MS SARA STIENON on 2024-03-21 | ||
Appointment of Ms Sara Stienon as company secretary on 2023-04-20 | ||
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR HADAR SIVAN | ||
DIRECTOR APPOINTED MS SARA STIENON | ||
Director's details changed for Ms Sara Stienon on 2024-01-02 | ||
Director's details changed for Ms Hadar Sivan on 2023-10-04 | ||
Director's details changed for Mr Christopher Brown on 2023-10-04 | ||
REGISTERED OFFICE CHANGED ON 04/10/23 FROM Mazars 30 Old Bailey London EC4M 7AU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
Current accounting period shortened from 30/04/23 TO 31/12/22 | ||
CESSATION OF CAROLYN SUSAN ROTHWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS HADAR SIVAN | ||
Notification of Acorns Hosting Ltd as a person with significant control on 2018-07-01 | ||
CESSATION OF CHRISTOPHER BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUSAN ROTHWELL | ||
Termination of appointment of Carolyn Susan Rothwell on 2022-08-16 | ||
Notification of 99Dynamics Limited as a person with significant control on 2022-08-16 | ||
CESSATION OF ACORNS HOSTING LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF CAROLYN SUSAN ROTHWELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Acorns Hosting Ltd as a person with significant control on 2018-07-01 | |
TM02 | Termination of appointment of Carolyn Susan Rothwell on 2022-08-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN SUSAN ROTHWELL | |
AP01 | DIRECTOR APPOINTED MS HADAR SIVAN | |
AA01 | Current accounting period shortened from 30/04/23 TO 31/12/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM Tattersall House East Parade Harrogate North Yorkshire HG1 5LT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Brown on 2019-05-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLYN SUSAN ROTHWELL on 2019-05-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN SUSAN ROTHWELL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BROWN | |
PSC07 | CESSATION OF ACORNS HOSTING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/11 FROM 4 Princes Square Harrogate N. Yorks HG1 1LX | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Christopher Brown on 2010-03-29 | |
CH01 | Director's details changed for Ms Carolyn Susan Rothwell on 2010-03-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS CAROLYN SUSAN ROTHWELL on 2010-03-29 | |
AR01 | 05/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLYN SUSAN ROTHWELL / 21/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BROWN / 21/01/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 26/09/05--------- £ SI 97@1=97 £ IC 3/100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
88(2)R | AD 26/09/05--------- £ SI 1@1=1 £ IC 2/3 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/02/00 | |
363s | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
288 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
ELRES | S252 DISP LAYING ACC 19/04/94 | |
ELRES | S386 DISP APP AUDS 19/04/94 | |
363s | RETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | |
363s | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/05/92 FROM: 6 HARLOW MANOR PARK, HARROGATE, NORTH YORKSHIRE, HG2 0HH | |
225(1) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 31/03/92 | |
363s | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 27/03/91 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.23 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 1.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals
Creditors Due Within One Year | 2013-04-30 | £ 448,578 |
---|---|---|
Creditors Due Within One Year | 2012-04-30 | £ 403,029 |
Creditors Due Within One Year | 2012-04-30 | £ 403,029 |
Creditors Due Within One Year | 2011-04-30 | £ 165,291 |
Creditors and other liabilities
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 TAKE THAT LIMITED
Cash Bank In Hand | 2013-04-30 | £ 354,970 |
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Cash Bank In Hand | 2012-04-30 | £ 620,301 |
Cash Bank In Hand | 2012-04-30 | £ 620,301 |
Cash Bank In Hand | 2011-04-30 | £ 299,961 |
Current Assets | 2013-04-30 | £ 545,850 |
Current Assets | 2012-04-30 | £ 742,036 |
Current Assets | 2012-04-30 | £ 742,036 |
Current Assets | 2011-04-30 | £ 354,651 |
Debtors | 2013-04-30 | £ 190,880 |
Debtors | 2012-04-30 | £ 121,735 |
Debtors | 2012-04-30 | £ 121,735 |
Debtors | 2011-04-30 | £ 54,690 |
Fixed Assets | 2013-04-30 | £ 36,064 |
Fixed Assets | 2012-04-30 | £ 31,454 |
Fixed Assets | 2012-04-30 | £ 31,454 |
Fixed Assets | 2011-04-30 | £ 23,421 |
Shareholder Funds | 2013-04-30 | £ 133,336 |
Shareholder Funds | 2012-04-30 | £ 370,461 |
Shareholder Funds | 2012-04-30 | £ 370,461 |
Shareholder Funds | 2011-04-30 | £ 212,781 |
Tangible Fixed Assets | 2013-04-30 | £ 35,384 |
Tangible Fixed Assets | 2012-04-30 | £ 31,040 |
Tangible Fixed Assets | 2012-04-30 | £ 31,040 |
Tangible Fixed Assets | 2011-04-30 | £ 22,954 |
Debtors and other cash assets
TAKE THAT LIMITED owns 54 domain names.Showing the first 50 domains
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The top companies supplying to UK government with the same SIC code (63120 - Web portals) as TAKE THAT 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. |