• UK
  • HEAD LONDON LIMITED - 64, New Cavendish Street, London, W1G 8TB, United Kingdom

Company Information

Company registration number
04085559
Company Status
LIVE
Country
United Kingdom
Registered Address
64
New Cavendish Street
London
W1G 8TB
England
64, New Cavendish Street, London, W1G 8TB, England UK

Management

Managing Directors
DEMAS, Harry Harold
WHITE, Simon Francis
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-10-06
Age Of Company
2000-10-06 24 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
Zone Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BLUMEDIA LIMITED
Filing of Accounts
Due Date: 2020-12-31
Last Date: 2018-12-31
Last Return Made Up To:
2012-10-06
Annual Return
Due Date: 2020-11-17
Last Date: 2019-10-06

HEAD LONDON LIMITED Company Description

HEAD LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 04085559. Its current trading status is "live". It was registered 2000-10-06. It was previously called BLUMEDIA LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-06.It can be contacted at 64 .
More information

Get HEAD LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Head London Limited - 64, New Cavendish Street, London, W1G 8TB, United Kingdom

2000-10-06 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2020-10-02) - CH01

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  • change-person-director-company-with-change-date (2020-10-05) - CH01

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  • termination-director-company-with-name-termination-date (2020-06-22) - TM01

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  • confirmation-statement-with-updates (2019-10-18) - CS01

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  • accounts-with-accounts-type-full (2019-09-23) - AA

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  • confirmation-statement-with-updates (2018-10-08) - CS01

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  • accounts-with-accounts-type-full (2018-10-04) - AA

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  • move-registers-to-sail-company-with-new-address (2018-02-02) - AD03

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  • change-sail-address-company-with-new-address (2018-02-02) - AD02

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  • change-person-director-company-with-change-date (2018-02-02) - CH01

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  • accounts-with-accounts-type-small (2017-10-06) - AA

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  • cessation-of-a-person-with-significant-control (2017-09-20) - PSC07

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  • notification-of-a-person-with-significant-control (2017-09-20) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-02) - MR01

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  • resolution (2017-01-12) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2017-01-12) - SH08

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  • confirmation-statement-with-updates (2017-10-11) - CS01

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  • capital-allotment-shares (2017-01-12) - SH01

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  • mortgage-satisfy-charge-full (2017-11-02) - MR04

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  • resolution (2017-11-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2017-11-17) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-11-17) - TM02

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  • appoint-person-director-company-with-name-date (2017-11-17) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • capital-name-of-class-of-shares (2017-11-20) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-11-20) - SH10

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  • mortgage-satisfy-charge-full (2016-12-05) - MR04

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  • mortgage-satisfy-charge-full (2016-11-29) - MR04

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  • accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA

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  • resolution (2016-10-14) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-12-19) - AD01

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  • confirmation-statement-with-updates (2016-10-19) - CS01

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  • appoint-person-director-company-with-name-date (2016-12-19) - AP01

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  • termination-director-company-with-name-termination-date (2016-12-19) - TM01

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  • appoint-person-secretary-company-with-name-date (2016-12-19) - AP03

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  • appoint-person-director-company-with-name-date (2016-12-20) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-12-19) - TM02

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  • accounts-with-accounts-type-total-exemption-small (2015-08-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-06) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01

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  • capital-alter-shares-subdivision (2014-10-30) - SH02

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  • memorandum-articles (2014-10-30) - MA

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  • resolution (2014-10-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2014-06-26) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2014-01-10) - RP04

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  • resolution (2013-09-25) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2013-09-25) - SH08

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  • move-registers-to-registered-office-company (2013-11-04) - AD04

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  • legacy (2013-01-04) - MG01

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  • memorandum-articles (2013-11-15) - MEM/ARTS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-11-05) - AD01

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  • change-sail-address-company-with-old-address (2012-11-05) - AD02

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  • move-registers-to-sail-company (2012-11-02) - AD03

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  • accounts-with-accounts-type-total-exemption-small (2012-07-18) - AA

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  • change-sail-address-company-with-old-address (2011-02-15) - AD02

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  • move-registers-to-sail-company (2011-02-15) - AD03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-02-15) - AD01

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  • termination-secretary-company-with-name (2011-03-24) - TM02

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  • capital-allotment-shares (2011-02-11) - SH01

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  • accounts-with-accounts-type-small (2011-10-06) - AA

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  • change-person-director-company-with-change-date (2011-11-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01

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  • appoint-person-secretary-company-with-name (2011-03-30) - AP03

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  • resolution (2010-09-29) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2010-09-30) - SH03

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  • capital-cancellation-shares (2010-09-30) - SH06

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  • accounts-with-accounts-type-small (2010-10-05) - AA

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  • capital-return-purchase-own-shares (2010-10-14) - SH03

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  • resolution (2010-10-14) - RESOLUTIONS

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  • capital-cancellation-shares (2010-10-14) - SH06

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  • change-sail-address-company (2010-11-26) - AD02

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  • legacy (2010-12-23) - MG01

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  • appoint-person-director-company-with-name (2010-12-30) - AP01

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  • resolution (2010-12-30) - RESOLUTIONS

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  • change-person-secretary-company-with-change-date (2010-11-26) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA

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  • change-person-director-company-with-change-date (2009-11-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01

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  • legacy (2008-12-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

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  • legacy (2008-03-07) - 88(2)

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  • legacy (2007-11-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-08-23) - AA

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  • legacy (2006-11-08) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-06-06) - AA

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  • legacy (2005-11-04) - 363a

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  • legacy (2005-06-25) - 395

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  • certificate-change-of-name-company (2005-05-26) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2005-05-11) - AA

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  • legacy (2004-03-30) - 363s

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  • legacy (2004-03-30) - 122

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  • legacy (2004-03-30) - 88(2)R

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  • resolution (2004-03-30) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2004-03-30) - AA

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  • legacy (2004-11-09) - 287

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  • legacy (2004-11-17) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-06-11) - AA

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  • legacy (2002-11-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-24) - AA

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  • legacy (2002-02-26) - 287

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  • legacy (2001-11-01) - 363s

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  • legacy (2001-10-29) - 225

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  • certificate-change-of-name-company (2001-09-07) - CERTNM

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  • legacy (2001-02-23) - 287

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  • incorporation-company (2000-10-06) - NEWINC

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