Active
Company Information for YMU BUSINESS MANAGEMENT LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
03045156
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
YMU BUSINESS MANAGEMENT LIMITED | ||||||
Legal Registered Office | ||||||
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W4 | ||||||
Previous Names | ||||||
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Company Number | 03045156 | |
---|---|---|
Company ID Number | 03045156 | |
Date formed | 1995-04-12 | |
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 | 12/04/2016 | |
Return next due | 10/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 08:39:55 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN ANDREW CROWTHER |
||
NIALL LONGWORTH |
||
SIMON PETRIE |
||
NEIL RODFORD |
||
PATRICK WILLIAM SAVAGE |
||
ROBERT JAMES SHAFTO |
||
JULIE DIANNE SYMES |
||
ANDREW CHARLES WANSELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JASON WALLWORK |
Director | ||
VICTORIA LOUISE HARFIELD |
Director | ||
ANDREW FRANCIS LAMB |
Director | ||
DAVID CUSHION |
Director | ||
MARK PAGE |
Director | ||
SACHA JACOBS |
Director | ||
MICHAEL JASON WALLWORK |
Company Secretary | ||
MARK PAGE |
Company Secretary | ||
DEREK DAVIDSON FRASER |
Director | ||
ROBERT JAMES SHAFTO |
Director | ||
CHATEL REGISTRARS LIMITED |
Company Secretary | ||
OSMOND JAMES KILKENNY |
Director | ||
BRIAN MURPHY |
Director | ||
DAVID JOHN MOSS |
Director | ||
COLIN CLIFFORD YOUNG |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 MANAGEMENT LIMITED | Director | 2008-02-29 | CURRENT | 1984-03-28 | Active | |
FANDOM FICTION UK LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
MEG ENTERTAINMENT LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-10-31 | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | 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 | |
CHANNEL MATT LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2016-01-19 | |
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 | |
GOODBRACE LIMITED | Director | 2009-05-15 | CURRENT | 2009-02-06 | Active | |
SCDLLP LOT NO.7 LTD | Director | 2009-05-11 | CURRENT | 2007-01-02 | Active | |
CHATEL REGISTRARS LIMITED | Director | 2008-07-10 | CURRENT | 1987-07-13 | Active - Proposal to Strike off | |
BADTOURS LIMITED | Director | 2001-07-10 | CURRENT | 1991-04-16 | Dissolved 2018-07-25 | |
NOTEL NEUF LIMITED | Director | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
OJK (AUDIT) LIMITED | Director | 2007-10-03 | CURRENT | 2007-10-03 | Liquidation | |
INDEPENDENT DANCE | Director | 2016-02-23 | CURRENT | 2004-04-06 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR NIALL LONGWORTH | ||
DIRECTOR APPOINTED MS MARY BEKHAIT | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Steven Andrew Crowther on 2023-09-30 | ||
CONFIRMATION STATEMENT MADE ON 12/04/24, WITH UPDATES | ||
Change of details for Ym&U Group Services Limited as a person with significant control on 2022-10-03 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW CHARLES WANSELL | ||
DIRECTOR APPOINTED MRS KAREN DONALD | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed ym&u business management LIMITED\certificate issued on 22/11/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
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 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES FETHERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/19 FROM C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | |
PSC05 | Change of details for James Grant Group Limited as a person with significant control on 2019-01-28 | |
PSC05 | Change of details for James Grant Group Limited as a person with significant control on 2019-01-28 | |
RES15 | CHANGE OF COMPANY NAME 28/01/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030451560007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030451560006 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES SHAFTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/18 FROM 19 Portland Place London W1B 1PX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON WALLWORK | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/17 | |
CH01 | Director's details changed for Niall Longworth on 2017-07-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM SAVAGE / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETRIE / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANNE SYMES / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 26/07/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HARFIELD | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHARLES WANSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/17 FROM 94 Strand on the Green Chiswick London W4 3NN | |
LATEST SOC | 07/06/17 STATEMENT OF CAPITAL;GBP 150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS LAMB | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUSHION | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES SHAFTO | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA HARFIELD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JASON WALLWORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/14 | |
RES01 | ADOPT ARTICLES 13/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030451560006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
SH01 | 14/02/12 STATEMENT OF CAPITAL GBP 150 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SACHA JACOBS | |
AP01 | DIRECTOR APPOINTED ANDREW FRANCIS LAMB | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 150 | |
AR01 | 12/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/13 | |
AP01 | DIRECTOR APPOINTED MR SACHA JACOBS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 12/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PAGE / 10/09/2011 | |
AR01 | 12/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/08/11 | |
AP01 | DIRECTOR APPOINTED STEVEN ANDREW CROWTHER | |
AR01 | 12/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WALLWORK | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL RODFORD / 10/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUSHION / 28/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JASON WALLWORK / 28/10/2010 | |
AR01 | 12/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANNE SYMES / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETRIE / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL LONGWORTH / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRASER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CUSHION / 12/04/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRASER | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHAFTO | |
288a | SECRETARY APPOINTED MARK PAGE | |
RES01 | ADOPT ARTICLES 25/08/2009 | |
287 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM, 2 HOLLINS HOUSE, 329 HALE BARNS, HALE BARNS CHESHIRE, WA15 8TS | |
CERTNM | COMPANY NAME CHANGED O J KILKENNY & CO. LIMITED CERTIFICATE ISSUED ON 02/09/09 | |
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: 4 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JULIE SYMES | |
288a | DIRECTOR APPOINTED SIMON PETRIE | |
288a | DIRECTOR APPOINTED DAVID CUSHION | |
288a | DIRECTOR APPOINTED DEREK FRASER | |
288a | DIRECTOR APPOINTED NIALL LONGWORTH | |
363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL WALLWORK / 09/06/2008 | |
RES13 | RE-PURC ACQU FACI AGREE 13/03/2008 | |
RES01 | ALTER ARTICLES 13/03/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 31/08/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: C/O O J KILKENNY & CO, 6 LANSDOWNE MEWS, LONDON, W11 3BH |
Court | Judge | Date | Case Number | Case Title | ||
---|---|---|---|---|---|---|
County Court at Central London | District Judge Jackson | 3YU11034 | OJK LIMITED -v- ADAM MIDGLEY THIRD PARTY DEBT ORDER 5 MINUTES | |||
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Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | INVESTEC 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 |
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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 BUSINESS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as YMU BUSINESS 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. |