21st Centuryvillage.com Limited

Company Registration Number: 03441281

Company registered in England and Wales

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21st Centuryvillage.com Limited is a Private Company Limited by Shares first registered on 29 September 1997. Its current registered address is in London.

Registered Address

78 YORK STREET
LONDON
W1H 1DP

There are 675 companies currently registered at this postcode, including this one.

All companies at W1H 1DP

Registration Data

Company Number

03441281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,569£66,890£32,047£24,314£19,627£15,080
of which Cash £87,566£54,154£22,325£12,698£12,087£7,145
Total Assets £106,569£66,890£32,047£24,314£19,627£15,080
Current Liabilities £90,851£53,934£28,101£13,680£13,469£16,339
Net Current Assets £15,718£12,956£3,946£10,634£6,158£-1,259
Total Net Worth £18,701£15,512£4,691£11,313£7,847£1,907

Previous Names

  • ARC RECORDS U.K. LIMITED, active until 27 August 2002

Company Officers

  • SHEEHAN, Paula Mary

    Director

    Appointed on 21 July 2002

     

    Nationality: Irish

    Occupation: Investment Banker

    Month of birth: April 1964

    78
    York Street
    London
    W1H 1DP

  • VALE, Denise Sheila

    Director

    Appointed on 21 July 2002

     

    Nationality: British

    Occupation: Illustrator

    Month of birth: May 1954

    78
    York Street
    London
    W1H 1DP

  • ALPHA SECRETARIAL LIMITED

    Nominee Secretary

    Appointed on 29 September 1997

    Resigned on 29 September 1997

    2nd Floor
    83 Clerkenwell Road
    London
    EC1R 5AR

  • HULSMAN, Saskia Berendina Cornelia

    Secretary

    Appointed on 5 November 1999

    Resigned on 21 July 2002

    Zuider Plantsoen 44
    1621 Br Hoorn
    Holland

  • PHILLIPS, John Irvine

    Secretary

    Appointed on 21 July 2002

    Resigned on 24 October 2007

    12 Wavel Mews
    London
    N8 8LQ

  • VALE, Denise Sheila

    Secretary

    Appointed on 29 September 1997

    Resigned on 5 November 1999

    52 Cricketfield Road
    London
    E5 8NS

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 October 2007

    Resigned on 28 September 2010

    Langwood House 63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ

  • BOSLAND, Casper Maarten

    Director

    Appointed on 4 November 1999

    Resigned on 1 April 2003

    Nationality: Dutch

    Occupation: Director

    Month of birth: March 1956

    Zuider Plantsoen 44
    1621 Br Hoorn
    Holland

  • SHEEHAN, Gillian Mary

    Director

    Appointed on 29 September 1997

    Resigned on 5 November 1999

    Nationality: British

    Occupation: Manager

    Month of birth: April 1954

    52 Cricketfield Road
    London
    E5 8NS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1PE7Y. Transaction: MzE1OTEwOTA2OWFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X588V86O. Transaction: MzE0OTg3Njc0NGFkaXF6a2N4.

  3. 26 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IU94P5. Transaction: MzEzMzc3NjYxOWFkaXF6a2N4.

  4. 9 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40VZY5U. Transaction: MzExNjkzODg4OGFkaXF6a2N4.

  5. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFV31D. Transaction: MzEwODQyMTg2MWFkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X33O0FU3. Transaction: MzA5NjI4NjA2OGFkaXF6a2N4.

  7. 13 November 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2L1GAQ3. Transaction: MzA4ODczMTE2NGFkaXF6a2N4.

  8. 10 May 2013 Registered office address changed from 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Address. Type: AD01. Barcode: X283NY8W. Transaction: MzA3Nzc3OTQ3NGFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X22X2YAJ. Transaction: MzA3MzQyMTI0OWFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J992KZ. Transaction: MzA2NTYyMjIxNmFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13UZ495. Transaction: MzA1MzQ3NTIyMmFkaXF6a2N4.

  12. 21 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X3TZOYKY. Transaction: MzA0NTg3MjkxOGFkaXF6a2N4.

  13. 17 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4UXGV1H. Transaction: MzAzODk5MDc0OGFkaXF6a2N4.

  14. 3 November 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XUE1WOSI. Transaction: MzAyNjM0MjkyNGFkaXF6a2N4.

  15. 3 November 2010 Director's details changed for Denise Sheila Vale on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XUE1VOSH. Transaction: MzAyNjM0Mjc2NGFkaXF6a2N4.

  16. 3 November 2010 Director's details changed for Paula Mary Sheehan on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XUE1UOSG. Transaction: MzAyNjM0Mjc2M2FkaXF6a2N4.

  17. 3 November 2010 Termination of appointment of Kerry Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUE1TOSF. Transaction: MzAyNjM0Mjc2MWFkaXF6a2N4.

  18. 22 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PS8I5G0S. Transaction: MzAwNTUwMjAwMWFkaXF6a2N4.

  19. 26 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XR1AMEFE. Transaction: MzAwMTQ1OTE2MmFkaXF6a2N4.

  20. 6 October 2009 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: AS74WDUG. Transaction: MzAwMDEzNDU4MWFkaXF6a2N4.

  21. 13 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XTFP8BIV. Transaction: MjAzNzAxNjk0NGFkaXF6a2N4.

  22. 18 November 2008 Director's change of particulars / paula sheehan / 11/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X66494XN. Transaction: MjAxODI2MzUyNGFkaXF6a2N4.

  23. 21 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYFV45D. Transaction: MjAxNTk4ODI1M2FkaXF6a2N4.

  24. 21 October 2008 Director's change of particulars / paula sheehan / 28/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZYFU45C. Transaction: MjAxNTk4NzI0MGFkaXF6a2N4.

  25. 30 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XHD6F1U7. Transaction: MjAwOTk2NzY5NWFkaXF6a2N4.

  26. 30 July 2008 Registered office changed on 30/07/2008 from colonial house, suite 15 leiston suffolk IP16 4JD [View PDF]

    Category: Address. Type: 287. Barcode: XH20T1T3. Transaction: MjAwOTg3MzQ1MmFkaXF6a2N4.

  27. 29 July 2008 Director's change of particulars / denise vale / 04/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2101TB. Transaction: MjAwOTg3MzQ1NGFkaXF6a2N4.

  28. 5 November 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0MjYxNGFkaXF6a2N4.

  29. 5 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Nzc0MDMzN2FkaXF6a2N4.

  30. 2 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQzODQ4MmFkaXF6a2N4.

  31. 2 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQzMzgxMGFkaXF6a2N4.

  32. 25 October 2007 Registered office changed on 25/10/07 from: colonial house leiston suffolk IP16 4JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzIyNzA0OWFkaXF6a2N4.

  33. 10 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2NDk2NGFkaXF6a2N4.

  34. 28 March 2007 Registered office changed on 28/03/07 from: 13 edwins mead sherry's wharf london E9 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgzOTc0N2FkaXF6a2N4.

  35. 19 October 2006 Registered office changed on 19/10/06 from: 12 wavel mews london N8 8LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTQ0NTQzN2FkaXF6a2N4.

  36. 10 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQwNjM4NWFkaXF6a2N4.

  37. 10 July 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzE3NDA1N2FkaXF6a2N4.

  38. 18 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2MTI5NmFkaXF6a2N4.

  39. 31 August 2005 Ad 01/08/05--------- £ si [email protected]=18 £ ic 2/20 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDQ0OTU0MmFkaXF6a2N4.

  40. 25 July 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3ODk1MDQ1OGFkaXF6a2N4.

  41. 7 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMyOTM0OGFkaXF6a2N4.

  42. 24 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQzNjI1NmFkaXF6a2N4.

  43. 4 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU3MDUyNWFkaXF6a2N4.

  44. 18 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTI2Mzk2MGFkaXF6a2N4.

  45. 18 May 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzOTU2OTI5N2FkaXF6a2N4.

  46. 18 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY3NzE5M2FkaXF6a2N4.

  47. 29 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODkyNDA5OWFkaXF6a2N4.

  48. 29 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc3OTYxNmFkaXF6a2N4.

  49. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzUxMjIyMWFkaXF6a2N4.

  50. 29 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY1Njc3NGFkaXF6a2N4.

  51. 29 August 2002 Registered office changed on 29/08/02 from: 13 edwins mead lindisfarne way london E9 5PY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIwNjI4MmFkaXF6a2N4.

  52. 27 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4Nzc0Mjg1OGFkaXF6a2N4.

  53. 28 June 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MzgzODIzMmFkaXF6a2N4.

  54. 1 November 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYwMjU1NGFkaXF6a2N4.

  55. 26 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMTI1NzY5MmFkaXF6a2N4.

  56. 7 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM2MjUyNGFkaXF6a2N4.

  57. 19 May 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzNTA3MTY5OWFkaXF6a2N4.

  58. 11 November 1999 Registered office changed on 11/11/99 from: 27 wilshaw house deptford church street london SE8 4SF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzk4MjcxNmFkaXF6a2N4.

  59. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDYxNTk0N2FkaXF6a2N4.

  60. 10 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQxMjU5OWFkaXF6a2N4.

  61. 10 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzMyNzQwOGFkaXF6a2N4.

  62. 10 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzgyNjM4NGFkaXF6a2N4.

  63. 10 November 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU4MjQwMGFkaXF6a2N4.

  64. 14 October 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA2OTIzMGFkaXF6a2N4.

  65. 14 October 1998 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAzOTM0ODk3MmFkaXF6a2N4.

  66. 8 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1MDc5OGFkaXF6a2N4.

  67. 1 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY1NjEwOGFkaXF6a2N4.

  68. 29 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc1MzQ4MmFkaXF6a2N4.

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