Active
Company Information for NCM MANAGEMENT (UK) LIMITED
OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA,
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Company Registration Number
02434486
Private Limited Company
Active |
Company Name | ||
---|---|---|
NCM MANAGEMENT (UK) LIMITED | ||
Legal Registered Office | ||
OCTAGON POINT 5 CHEAPSIDE LONDON EC2V 6AA Other companies in SW1E | ||
Previous Names | ||
|
Company Number | 02434486 | |
---|---|---|
Company ID Number | 02434486 | |
Date formed | 1989-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-07 01:51:00 |
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Officer | Role | Date Appointed |
---|---|---|
JAMESTOWN INVESTMENTS LIMITED |
||
JOHN GEORGE MORTON |
||
DAVID SIMON WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON MARK BLISS |
Director | ||
MARK LEDLIE HAWKESWORTH |
Director | ||
DAVID STUART HUCKFIELD |
Director | ||
SIMON MARK BLISS |
Company Secretary | ||
HEDLEY JOHN MAYOR |
Director | ||
DAVID STUART HUCKFIELD |
Company Secretary | ||
GILBERT JOHN CHALK |
Director | ||
ROGER STEPHEN COLIN GILL |
Director | ||
RICHARD ANDERSON ONIANS |
Director | ||
JOHN ASHTON DARE |
Director | ||
TIMOTHY WILLIAM HUNG |
Director | ||
GORDON STEPHEN KIRBY HUNTLY |
Company Secretary | ||
ANTHONY JAMES EADY |
Director | ||
THOMAS CHARLES GLUCKLICH |
Director | ||
GORDON STEPHEN KIRBY HUNTLY |
Director | ||
CHARLES FAHIE MCKAY COX |
Director | ||
JAMES KEANE |
Director | ||
DAVID ALEXANDER SMART |
Director | ||
SHARON LOUISE ELIZABETH PIPE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JENWAY LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1973-06-25 | Dissolved 2015-10-27 | |
UK BOXER HOLDCO LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-08-22 | Dissolved 2016-12-06 | |
UK BOXER PROPCO HOLDCO LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-08-22 | Dissolved 2016-11-15 | |
FORMER SLW LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1982-04-23 | Dissolved | |
TECHNE (CAMBRIDGE) LIMITED | Company Secretary | 2007-12-06 | CURRENT | 1948-08-14 | Dissolved 2017-05-10 | |
UK BOXER BIDCO 1 LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-09-25 | Dissolved 2017-07-28 | |
UK BOXER MIDCO LIMITED | Company Secretary | 2007-12-06 | CURRENT | 2007-09-03 | Liquidation | |
COMPACTGTL LIMITED | Company Secretary | 2006-10-06 | CURRENT | 2006-05-05 | Active | |
76-82 CADOGAN SQUARE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2003-10-01 | Active | |
NOVA GENERAL PARTNER LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2004-01-07 | Active | |
NCM GP (SOUTH) LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1999-10-13 | Active | |
NCM GP (NORTH) LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1999-11-16 | Active | |
NCM GP (MIDLANDS) LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1999-11-16 | Active | |
NOVA CAPITAL GROUP LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2002-06-06 | Active | |
NOVA CAPITAL NOMINEES LIMITED | Company Secretary | 2006-02-16 | CURRENT | 2004-04-23 | Active | |
NOVA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2006-02-16 | CURRENT | 1987-06-04 | Active | |
THE HIGH (STREATHAM) MANAGEMENT LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1991-05-23 | Active | |
PIRAEUS GROUP FINANCE PLC | Company Secretary | 2001-01-25 | CURRENT | 2000-10-26 | Active | |
CANEMINSTER LIMITED | Company Secretary | 1997-04-04 | CURRENT | 1988-05-04 | Active | |
WEL REALISATIONS LONDON LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1934-11-12 | Dissolved 2018-02-01 | |
WILLIAM EVANS HOLDINGS LIMITED | Company Secretary | 1996-06-10 | CURRENT | 1990-10-18 | Liquidation | |
BRECHIN CASTLE CENTRE LIMITED | Company Secretary | 1995-08-11 | CURRENT | 1994-12-01 | Active | |
JAMM PRINT AND PRODUCTION LIMITED | Company Secretary | 1995-06-12 | CURRENT | 1994-12-21 | Active | |
SILVER SURFERS AGENCY LIMITED | Director | 2014-06-20 | CURRENT | 2014-06-20 | Active - Proposal to Strike off | |
FERMOY CONSULTING LIMITED | Director | 2010-08-27 | CURRENT | 2010-08-27 | Active - Proposal to Strike off | |
NCM GP (SOUTH) LIMITED | Director | 2001-05-10 | CURRENT | 1999-10-13 | Active | |
NCM GP (NORTH) LIMITED | Director | 2001-05-10 | CURRENT | 1999-11-16 | Active | |
NCM GP (MIDLANDS) LIMITED | Director | 2001-05-10 | CURRENT | 1999-11-16 | Active | |
STERLING THERMAL TECHNOLOGY LIMITED | Director | 2018-08-20 | CURRENT | 1977-10-21 | Active | |
NCM GP (SOUTH) LIMITED | Director | 2005-12-21 | CURRENT | 1999-10-13 | Active | |
NCM GP (NORTH) LIMITED | Director | 2005-12-21 | CURRENT | 1999-11-16 | Active | |
NCM GP (MIDLANDS) LIMITED | Director | 2005-12-21 | CURRENT | 1999-11-16 | Active | |
NOVA CAPITAL NOMINEES LIMITED | Director | 2004-05-26 | CURRENT | 2004-04-23 | Active | |
NOVA GENERAL PARTNER LIMITED | Director | 2004-03-18 | CURRENT | 2004-01-07 | Active | |
NOVA CAPITAL MANAGEMENT LIMITED | Director | 2002-10-04 | CURRENT | 1987-06-04 | Active | |
NOVA CAPITAL GROUP LIMITED | Director | 2002-06-06 | CURRENT | 2002-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEORGE MORTON | |
AP01 | DIRECTOR APPOINTED MRS NEELAM AMIN | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/06/17 STATEMENT OF CAPITAL;GBP 130000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARK BLISS | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Simon Williamson on 2016-06-16 | |
CH01 | Director's details changed for David Simon Williamson on 2016-05-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/16 FROM Portland House Suite 1924 Bressenden Place London SW1E 5RS | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BLISS / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 01/06/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE MORTON / 01/06/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 1st Floor Cayzer House 30 Buckingham Gate London SW1E 6NN | |
CH01 | Director's details changed for David Simon Williamson on 2014-10-09 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 10/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 130000 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 10/10/2013 | |
AR01 | 14/06/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 14/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BLISS / 15/02/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 14/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2010 FROM 3RD FLOOR 11 STRAND LONDON WC2N 5HR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BLISS / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE MORTON / 06/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 06/12/2010 | |
AR01 | 14/06/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HAWKESWORTH | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK BLISS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE MORTON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LEDLIE HAWKESWORTH / 01/10/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMON WILLIAMSON / 01/10/2009 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
RES13 | SEC 175 - LOAN AGREEMENT 15/12/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUCKFIELD | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/01/07 FROM: SCHOMBERG HOUSE 1ST FLOOR 80-82 PALL MALL LONDON SW1Y 5HF | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
SA | SHARES AGREEMENT OTC | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 33 CAVENDISH SQUARE LONDON W1M 0BQ | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
CERTNM | COMPANY NAME CHANGED BPEP MANAGEMENT (UK) LIMITED CERTIFICATE ISSUED ON 11/01/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | CALEDONIA INVESTMENTS PLC AS SECURITY TRUSTEE FOR THE LENDERS (THE SECURITY AGENT) | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as NCM MANAGEMENT (UK) 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. |