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19 MANAGEMENT LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 04379115
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- FROSCH, Scott Matthew
- MILLER, Dennis
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-21
- Age Of Company 2002-02-21 22 years
- SIC/NACE
- 90030
Ownership
- Beneficial Owners
- 19 Entertainment Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 19 ENTERTAINMENT LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-02-21
- Annual Return
- Due Date: 2021-02-15
- Last Date: 2020-01-04
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19 MANAGEMENT LIMITED Company Description
- 19 MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04379115. Its current trading status is "live". It was registered 2002-02-21. It was previously called 19 ENTERTAINMENT LIMITED. It has declared SIC or NACE codes as "90030". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-02-21.It can be contacted at 100 New Bridge Street .
Get 19 MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 19 Management Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2002-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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dissolution-application-strike-off-company (2020-11-12) - DS01
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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resolution (2020-11-11) - RESOLUTIONS
keyboard_arrow_right 2019
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - GUARANTEE2
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legacy (2019-10-09) - AGREEMENT2
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legacy (2019-09-24) - AGREEMENT2
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legacy (2019-09-24) - GUARANTEE2
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-10) - CS01
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legacy (2018-08-07) - GUARANTEE2
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legacy (2018-08-07) - PARENT_ACC
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legacy (2018-10-04) - AGREEMENT2
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legacy (2018-10-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-04) - AA
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legacy (2018-10-04) - GUARANTEE2
keyboard_arrow_right 2017
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legacy (2017-10-12) - PARENT_ACC
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confirmation-statement-with-updates (2017-01-13) - CS01
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legacy (2017-10-12) - AGREEMENT2
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legacy (2017-11-10) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2017-11-21) - TM02
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-11-10) - AA
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termination-director-company-with-name-termination-date (2017-12-21) - TM01
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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legacy (2017-11-10) - AGREEMENT2
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-11-21) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
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legacy (2016-10-13) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01
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resolution (2016-10-26) - RESOLUTIONS
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legacy (2016-10-13) - AGREEMENT2
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resolution (2016-12-06) - RESOLUTIONS
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legacy (2016-10-13) - PARENT_ACC
keyboard_arrow_right 2015
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legacy (2015-01-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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legacy (2015-10-20) - AGREEMENT2
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legacy (2015-10-20) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-20) - AA
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change-person-director-company-with-change-date (2015-11-16) - CH01
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legacy (2015-10-20) - PARENT_ACC
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-15) - AP03
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change-person-director-company-with-change-date (2014-03-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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appoint-person-director-company-with-name-date (2014-11-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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legacy (2014-12-10) - GUARANTEE2
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legacy (2014-12-10) - AGREEMENT2
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change-person-secretary-company-with-change-date (2014-12-08) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-22) - AR01
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legacy (2013-11-04) - GUARANTEE2
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legacy (2013-11-04) - AGREEMENT2
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resolution (2013-11-04) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-03-22) - CH01
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mortgage-charge-whole-release-with-charge-number (2013-11-19) - MR05
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mortgage-charge-whole-release-with-charge-number (2013-11-28) - MR05
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accounts-with-accounts-type-audit-exemption-subsiduary (2013-12-13) - AA
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legacy (2013-11-19) - PARENT_ACC
keyboard_arrow_right 2012
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miscellaneous (2012-10-24) - MISC
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legacy (2012-10-04) - MG01
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accounts-with-accounts-type-full (2012-10-03) - AA
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termination-director-company-with-name (2012-10-02) - TM01
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resolution (2012-08-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-08-16) - AP01
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-09) - AR01
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termination-director-company-with-name (2012-03-09) - TM01
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accounts-with-accounts-type-full (2012-03-08) - AA
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appoint-person-director-company-with-name (2012-10-02) - AP01
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termination-director-company-with-name (2012-01-17) - TM01
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appoint-person-director-company-with-name (2012-01-05) - AP01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG02
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legacy (2011-06-30) - MG01
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legacy (2011-06-29) - MG02
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legacy (2011-05-04) - MG01
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legacy (2011-04-26) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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change-person-director-company-with-change-date (2011-01-17) - CH01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-14) - TM01
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termination-secretary-company-with-name (2011-01-14) - TM02
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legacy (2011-12-17) - MG01
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resolution (2011-11-24) - RESOLUTIONS
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legacy (2011-07-04) - MG01
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legacy (2011-07-01) - MG02
keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-02-24) - CH04
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appoint-person-secretary-company-with-name (2010-02-24) - AP03
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change-person-director-company-with-change-date (2010-02-24) - CH01
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termination-director-company-with-name (2010-02-24) - TM01
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termination-secretary-company-with-name (2010-02-24) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01
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termination-director-company-with-name (2010-04-12) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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resolution (2010-07-30) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-12-29) - AA
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change-person-director-company-with-change-date (2010-02-25) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-04-29) - 363a
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legacy (2009-04-28) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-08-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-06) - 363a
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legacy (2007-01-18) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-08) - 395
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legacy (2006-05-16) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-21) - AA
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legacy (2005-03-23) - 363s
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legacy (2005-04-04) - 288b
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legacy (2005-04-04) - 287
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legacy (2005-04-06) - 403a
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legacy (2005-04-13) - 288a
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legacy (2005-05-12) - 288a
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resolution (2005-06-21) - RESOLUTIONS
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legacy (2005-07-19) - 288a
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legacy (2005-08-12) - 288a
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legacy (2005-09-09) - 225
keyboard_arrow_right 2004
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legacy (2004-10-09) - 395
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accounts-with-accounts-type-full (2004-05-24) - AA
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legacy (2004-03-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-11) - 363s
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legacy (2003-05-22) - 288a
keyboard_arrow_right 2002
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legacy (2002-12-07) - 225
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legacy (2002-10-31) - 288a
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certificate-change-of-name-company (2002-04-09) - CERTNM
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legacy (2002-04-05) - 288b
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legacy (2002-03-01) - 288a
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incorporation-company (2002-02-21) - NEWINC