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Company Information for

THE COMPANY PRESENTS MANAGEMENT LIMITED

THE FORGE, ASHAMPSTEAD COMMON, READING, RG8 8QT,
Company Registration Number
05679577
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Company Presents Management Ltd
THE COMPANY PRESENTS MANAGEMENT LIMITED was founded on 2006-01-18 and has its registered office in Reading. The organisation's status is listed as "Active". The Company Presents Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE COMPANY PRESENTS MANAGEMENT LIMITED
 
Legal Registered Office
THE FORGE
ASHAMPSTEAD COMMON
READING
RG8 8QT
Other companies in PO18
 
Previous Names
THE COMPANY PRESENTS LIMITED02/10/2006
Filing Information
Company Number 05679577
Company ID Number 05679577
Date formed 2006-01-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878488544  GB453614400  
Last Datalog update: 2024-08-05 17:04:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPANY PRESENTS MANAGEMENT LIMITED
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Company Officers of THE COMPANY PRESENTS MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOHN HARRIS
 Company Secretary 2006-01-18
LUCY VICTORIA BRETT
 Director 2006-01-18
MARY HAMILTON
 Director 2006-01-18
JOHN EDWARD HARRIS
 Director 2006-01-18
ANDREW WALTER HEATH
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDI TOKSVIG
 Director 2009-10-02 2010-03-31
SANDI TOKSVIG
 Director 2009-02-17 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HARRIS THE FLYING PICKETS LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-30 Active
JOHN HARRIS THE COMPANY PRESENTS LIMITED Company Secretary 2006-11-09 CURRENT 2006-11-09 Active
LUCY VICTORIA BRETT FETHERLING LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
LUCY VICTORIA BRETT THE COMPANY PRESENTS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
JOHN EDWARD HARRIS THE FLYING PICKETS LIMITED Director 2007-10-30 CURRENT 2007-10-30 Active
JOHN EDWARD HARRIS THE COMPANY PRESENTS LIMITED Director 2006-11-09 CURRENT 2006-11-09 Active
ANDREW WALTER HEATH THE POINT CHICHESTER TRADING LIMITED Director 2013-09-09 CURRENT 2013-09-09 Liquidation
ANDREW WALTER HEATH SCOPE WEST SUSSEX Director 2005-03-30 CURRENT 2005-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31APPOINTMENT TERMINATED, DIRECTOR LUCY VICTORIA BRETT
2023-08-31APPOINTMENT TERMINATED, DIRECTOR ANDREW WALTER HEATH
2023-01-23CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-09-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26PSC04Change of details for Ms Mary Hamilton as a person with significant control on 2021-05-26
2021-05-26CH01Director's details changed for Ms Mary Hamilton on 2021-05-26
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-02-01CH01Director's details changed for Ms Mary Hamilton on 2019-01-18
2019-01-31CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HARRIS on 2019-01-18
2019-01-31CH01Director's details changed for Mr John Edward Harris on 2019-01-18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/19 FROM Room 3a Kallos Building Coopers Place, Combe Lane Wormley Godalming Surrey GU8 5SZ England
2019-01-08PSC04Change of details for Ms Mary Hamilton as a person with significant control on 2018-12-21
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/17 FROM Inglenook Lodge West View Road Headley Down Hampshire GU35 8JS England
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM 1 & 2 the Barn, Oldwick West Stoke Road Lavant, Chichester West Sussex PO18 9AA
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-08-18CH01Director's details changed for John Harris on 2016-08-18
2016-08-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN HARRIS on 2016-08-18
2016-08-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-26AR0118/01/16 ANNUAL RETURN FULL LIST
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23AR0118/01/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-06-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0118/01/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-31AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-25AR0118/01/11 NO MEMBER LIST
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY HAMILTON / 18/01/2011
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY VICTORIA BRETT / 18/01/2011
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-08TM01APPOINTMENT TERMINATED, DIRECTOR SANDI TOKSVIG
2010-03-24AP01DIRECTOR APPOINTED MRS SANDI TOKSVIG
2010-02-11TM01APPOINTMENT TERMINATED, DIRECTOR SANDI TOKSVIG
2010-01-26AR0118/01/10 NO MEMBER LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26288aDIRECTOR APPOINTED SANDRA TOKSVIG
2009-02-24363aANNUAL RETURN MADE UP TO 18/01/09
2009-01-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-21363aANNUAL RETURN MADE UP TO 18/01/08
2007-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-05363aANNUAL RETURN MADE UP TO 18/01/07
2007-02-02288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-02CERTNMCOMPANY NAME CHANGED THE COMPANY PRESENTS LIMITED CERTIFICATE ISSUED ON 02/10/06
2006-05-10225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-04-25288aNEW DIRECTOR APPOINTED
2006-04-25288aNEW DIRECTOR APPOINTED
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to THE COMPANY PRESENTS MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE COMPANY PRESENTS MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE COMPANY PRESENTS MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2012-12-31 £ 55,012
Creditors Due Within One Year 2011-12-31 £ 27,282

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 THE COMPANY PRESENTS MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 23,949
Current Assets 2011-12-31 £ 13,179
Debtors 2012-12-31 £ 23,928
Debtors 2011-12-31 £ 13,176
Tangible Fixed Assets 2012-12-31 £ 18,929
Tangible Fixed Assets 2011-12-31 £ 14,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COMPANY PRESENTS MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPANY PRESENTS MANAGEMENT LIMITED
Trademarks
We have not found any records of THE COMPANY PRESENTS MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMPANY PRESENTS MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as THE COMPANY PRESENTS MANAGEMENT LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where THE COMPANY PRESENTS MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE COMPANY PRESENTS MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE COMPANY PRESENTS MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RG8 8QT