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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HEAD LONDON LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04085559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04085559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04085559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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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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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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keyboard_arrow_right 2008
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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 (2005-11-04) - 363a
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keyboard_arrow_right 2004
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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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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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incorporation-company (2000-10-06) - NEWINC
