1000heads Group Limited

Company Registration Number: 04038783

Company registered in England and Wales

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1000heads Group Limited is a Private Company Limited by Shares first registered on 21 July 2000. Its current registered address is in London, England.

Registered Address

41-44 GREAT WINDMILL STREET
LONDON
ENGLAND
W1D 7NB

There are 5 companies currently registered at this postcode, including this one.

All companies at W1D 7NB

Registration Data

Company Number

04038783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,454,968£4,079,193£4,039,282£3,533,900£2,286,003
of which Cash £1,131,590£817,461£432,256£761,983£497,994
Total Assets £6,454,968£4,079,193£4,039,282£3,533,900£2,286,003
Current Liabilities £2,570,899£1,640,648£1,400,725£1,284,806£1,107,764
Net Current Assets £3,884,069£2,438,545£2,638,557£2,249,094£1,178,239
Total Net Worth £4,024,561£2,516,976£2,717,328£2,391,266£1,257,093

Previous Names

  • PLATFORM 8 LIMITED, active until 14 December 2015
  • 1000HEADS LIMITED, active until 25 November 2015
  • 1000HEADS.COM LIMITED, active until 29 April 2002

Company Officers

  • BUNTING, Joanne Nicola

    Secretary

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Operations Director

    41-44
    Great Windmill Street
    London
    England
    W1D 7NB

  • ROWE, Michael Simon

    Director

    Appointed on 21 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    41-44
    Great Windmill Street
    London
    England
    W1D 7NB

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2000

    Resigned on 21 July 2000

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 5 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX1EG. Transaction: MzE1ODg4Njg0M2FkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A502UX. Transaction: MzE1MTkzODY0OWFkaXF6a2N4.

  3. 19 May 2016 Director's details changed for Mr Michael Simon Rowe on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH01. Barcode: X57ASU6Q. Transaction: MzE0ODg4NTE2OWFkaXF6a2N4.

  4. 19 May 2016 Secretary's details changed for Joanne Nicola Bunting on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: CH03. Barcode: X57ASTNS. Transaction: MzE0ODg4NTA0NGFkaXF6a2N4.

  5. 14 December 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4M99YY3. Transaction: MzEzNzUyMDk5MWFkaXF6a2N4.

  6. 25 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4JIWFTF. Transaction: MzEzNTk4MDQ1NGFkaXF6a2N4.

  7. 25 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4KG6A94. Transaction: MzEzNTk4MDMzN2FkaXF6a2N4.

  8. 3 October 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GL0749. Transaction: MzEzMjE4MDQzMmFkaXF6a2N4.

  9. 20 August 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4ZTUZ. Transaction: MzEyOTI2MTMzN2FkaXF6a2N4.

  10. 11 March 2015 Registration of charge 040387830002, created on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Mortgage. Type: MR01. Barcode: X42X5U48. Transaction: MzExODk3NDk3MmFkaXF6a2N4.

  11. 26 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H0FZRS. Transaction: MzEwODMwODcwMWFkaXF6a2N4.

  12. 11 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTM1NTc1NGFkaXF6a2N4.

  13. 1 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9LUKI. Transaction: MzEwNDgxNDk5NGFkaXF6a2N4.

  14. 14 August 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2EPNPEW. Transaction: MzA4MzI3OTY0M2FkaXF6a2N4.

  15. 26 July 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DAM8E3. Transaction: MzA4MjIxNzY4MWFkaXF6a2N4.

  16. 20 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NzgwODQzOGFkaXF6a2N4.

  17. 4 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IEORLC. Transaction: MzA2NTI2MDM5OGFkaXF6a2N4.

  18. 2 August 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGO6I0. Transaction: MzA2MTgzMzI0NWFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XHRDOWQS. Transaction: MzA0MjE2MjI1MmFkaXF6a2N4.

  20. 25 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARMJFW1I. Transaction: MzA0MTAwNDY1NmFkaXF6a2N4.

  21. 28 January 2011 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XLTHCR61. Transaction: MzAzMTI3OTkxM2FkaXF6a2N4.

  22. 20 January 2011 Registered office address changed from Cherry Barns Harwell Oxfordshire OX11 0EY United Kingdom on 20 January 2011 [View PDF]

    Action Date: 20 January 2011. Category: Address. Type: AD01. Barcode: XJ3DWQYG. Transaction: MzAzMDc4Mzg0NWFkaXF6a2N4.

  23. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3RXCNPP. Transaction: MzAyNDE4MDM4OGFkaXF6a2N4.

  24. 27 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: X2HWAMV3. Transaction: MzAyMjE3MDA2NGFkaXF6a2N4.

  25. 26 April 2010 Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AA9KXJD6. Transaction: MzAxNDI0NDE4MWFkaXF6a2N4.

  26. 13 January 2010 Registered office address changed from 90 Milton Park Milton Abingdon Oxfordshire OX14 4RY United Kingdom on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHRDLGM5. Transaction: MzAwNjk3MTgzMWFkaXF6a2N4.

  27. 17 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3V1JDCW. Transaction: MjA0MTU1MDA4OWFkaXF6a2N4.

  28. 30 July 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQX6BZY. Transaction: MjAzODIwMDE1MmFkaXF6a2N4.

  29. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARM0W4E1. Transaction: MjAxNjk1ODUyNWFkaXF6a2N4.

  30. 21 October 2008 Registered office changed on 21/10/2008 from charlton house east hendred wantage oxfordshire OX12 8LL [View PDF]

    Category: Address. Type: 287. Barcode: XZQ5V44U. Transaction: MjAxNTkzNzcyNWFkaXF6a2N4.

  31. 2 September 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMLPP2SP. Transaction: MjAxMjQzMjYwM2FkaXF6a2N4.

  32. 18 August 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9TB2A7. Transaction: MjAxMTE0ODYwM2FkaXF6a2N4.

  33. 30 July 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A3HJP1TW. Transaction: MjAwOTkzNDI0NGFkaXF6a2N4.

  34. 21 July 2008 Ad 03/03/08\gbp si [email protected]=0.5\gbp ic 2/2.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A7P6Z1JV. Transaction: MjAwOTM5MTE4M2FkaXF6a2N4.

  35. 21 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTM5MDY5M2FkaXF6a2N4.

  36. 4 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk5ODI2MmFkaXF6a2N4.

  37. 14 August 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDEwNzg4M2FkaXF6a2N4.

  38. 14 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDEwNzgyM2FkaXF6a2N4.

  39. 18 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU4MjgyOGFkaXF6a2N4.

  40. 6 September 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5OTkyNWFkaXF6a2N4.

  41. 9 March 2006 S-div 23/02/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1ODE4MDAzNmFkaXF6a2N4.

  42. 9 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzU2OTM3N2FkaXF6a2N4.

  43. 9 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkwMjU3MmFkaXF6a2N4.

  44. 9 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcxMzU4MmFkaXF6a2N4.

  45. 16 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTkxMzU3NGFkaXF6a2N4.

  46. 5 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxMDA1ODQ3N2FkaXF6a2N4.

  47. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExODM2OTkxNmFkaXF6a2N4.

  48. 26 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjE4MDI2NGFkaXF6a2N4.

  49. 2 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzODI1MjQ3MWFkaXF6a2N4.

  50. 23 August 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk2MjkyNmFkaXF6a2N4.

  51. 29 July 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA0NzUzNWFkaXF6a2N4.

  52. 29 April 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjA0MzYxMmFkaXF6a2N4.

  53. 22 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0NDE2NjIyNmFkaXF6a2N4.

  54. 20 August 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYzNzg4MmFkaXF6a2N4.

  55. 29 May 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTM0NjA3NWFkaXF6a2N4.

  56. 7 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzk2MzYzMWFkaXF6a2N4.

  57. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM2NTQ2N2FkaXF6a2N4.

  58. 28 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTk4NTAyN2FkaXF6a2N4.

  59. 28 July 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDI3MjIzNWFkaXF6a2N4.

  60. 21 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzYxNDk1M2FkaXF6a2N4.

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