A-Side Consultancy Limited

Company Registration Number: 05371929

Company registered in England and Wales

Approximate Location Map
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A-Side Consultancy Limited is a Private Company Limited by Shares first registered on 22 February 2005. Its current registered address is in London.

Registered Address

14 DAVID MEWS
LONDON
W1U 6EQ

There are 503 companies currently registered at this postcode, including this one.

All companies at W1U 6EQ

Registration Data

Company Number

05371929

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£25,962
Current Assets £14,234£5,567£9,460£7,060£12,936£6,707
of which Cash £2,734£2,016£1,616£7,060£12,936£3,182
Total Assets £14,234£5,567£9,460£7,060£12,936£32,669
Current Liabilities £82,745£52,482£41,971£23,077£29,775£21,386
Net Current Assets £-68,511£-46,915£-32,511£-16,017£-16,839£-14,679
Total Net Worth £-63,511£-39,415£-32,511£-9,560£-2,694£11,283

Previous Names

  • MARTIAN RECORDS LIMITED, active until 11 April 2006

Company Officers

  • BERG, Natasha Alexandra

    Secretary

    Appointed on 6 February 2006

     

    51 Devonshire Road
    London
    W6 2HV

  • BERG, Martyn Simon

    Director

    Appointed on 22 February 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1976

    51 Devonshire Road
    Chiswick
    London
    W4 2HU

  • WEST, Christian John

    Secretary

    Appointed on 22 February 2005

    Resigned on 6 February 2006

    Flat 2 46 Talbot Road
    London
    N6 4QP

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • WEST, Christian John

    Director

    Appointed on 22 February 2005

    Resigned on 6 February 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    Flat 2 46 Talbot Road
    London
    N6 4QP

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 February 2005

    Resigned on 22 February 2005

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51GZ6VC. Transaction: MzE0MjczMTMzOWFkaXF6a2N4.

  2. 20 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4HQK5KY. Transaction: MzEzMzE5MTkyMmFkaXF6a2N4.

  3. 3 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESWIW. Transaction: MzExODQ0Mjc2NmFkaXF6a2N4.

  4. 5 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZQXE. Transaction: MzExMjY5NTAzNWFkaXF6a2N4.

  5. 27 October 2014 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Address. Type: AD01. Barcode: X3JE3PV5. Transaction: MzExMDE3ODk4NmFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X330MIUO. Transaction: MzA5NTcyMDM0NGFkaXF6a2N4.

  7. 3 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2M5WXNM. Transaction: MzA4OTk4MDAyNmFkaXF6a2N4.

  8. 26 February 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRS9T. Transaction: MzA3MzU2ODE0NGFkaXF6a2N4.

  9. 5 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: L1KPYF0O. Transaction: MzA2Njk2MjY0NGFkaXF6a2N4.

  10. 28 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13N5ESB. Transaction: MzA1MzI2MzA0M2FkaXF6a2N4.

  11. 12 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: RNMHAVM8. Transaction: MzA0MDMxMDM0MWFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XW1E6S17. Transaction: MzAzMzAwNDkwNWFkaXF6a2N4.

  13. 23 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADQDHL1T. Transaction: MzAxODE1MTE2MGFkaXF6a2N4.

  14. 27 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XVVMLHV6. Transaction: MzAxMDM3NDk4MmFkaXF6a2N4.

  15. 27 February 2010 Director's details changed for Martyn Simon Berg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XVVMKHV5. Transaction: MzAxMDM3NDkxNmFkaXF6a2N4.

  16. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LWS0LF9I. Transaction: MzAwMzkzMTc0MmFkaXF6a2N4.

  17. 8 May 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC3SJ9OK. Transaction: MjAzMjUzNTUyNmFkaXF6a2N4.

  18. 9 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A30TY3T0. Transaction: MjAxNTE4OTI5NWFkaXF6a2N4.

  19. 11 April 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTDOHYSY. Transaction: MjAwMzExODQ5MmFkaXF6a2N4.

  20. 20 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE3NDcxOWFkaXF6a2N4.

  21. 12 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAzODg4NmFkaXF6a2N4.

  22. 17 October 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDIwODgwMWFkaXF6a2N4.

  23. 25 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTY4NzQ1N2FkaXF6a2N4.

  24. 15 May 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE1NDIyN2FkaXF6a2N4.

  25. 11 April 2006 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTU2NjcwM2FkaXF6a2N4.

  26. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMxMDQ5MWFkaXF6a2N4.

  27. 10 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg2MjQ5MGFkaXF6a2N4.

  28. 16 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM2NjkxMWFkaXF6a2N4.

  29. 16 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI4Nzk3MmFkaXF6a2N4.

  30. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE1MjkxM2FkaXF6a2N4.

  31. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzI4NDM5MGFkaXF6a2N4.

  32. 22 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjY0NzYxOWFkaXF6a2N4.

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