140db Management Limited

Company Registration Number: 05468643

Company registered in England and Wales

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140db Management Limited is a Private Company Limited by Shares first registered on 1 June 2005. Its current registered address is in London.

Registered Address

14 PENDLESTONE ROAD
LONDON
ENGLAND
E17 9BH

There are 45 companies currently registered at this postcode, including this one.

All companies at E17 9BH

Registration Data

Company Number

05468643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £179,680£382,052£190,823£142,323£150,104£197,911
of which Cash £108,410£267,822£54,483£100,687£88,395£116,256
Total Assets £179,680£382,052£190,823£142,323£150,104£197,911
Current Liabilities £100,440£274,532£0£30,146£25,729£35,646
Net Current Assets £79,240£107,520£190,823£112,177£124,375£162,265
Total Net Worth £80,042£109,125£131,893£121,495£129,147£167,920

Previous Names

  • 140DB MANAGMENT LIMITED, active until 6 June 2005

Company Officers

  • EARLS, Rosalind Mary

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Artist And Producer Manager

    Month of birth: October 1962

    Windlass Cottage
    Bank Mill Lane
    Berkhamsted
    Hertfordshire
    HP4 2NS
    England

  • STAINES, Lorelie Marion

    Secretary

    Appointed on 1 June 2005

    Resigned on 30 June 2015

    Nationality: British

    2 Garrick Close
    Walton On Thames
    Surrey
    KT12 5NY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 June 2005

    Resigned on 1 June 2005

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 29 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: X5A521AG. Transaction: MzE1MTk1ODMzOWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X5944FS3. Transaction: MzE1MDcwMDI5OGFkaXF6a2N4.

  3. 4 April 2016 Registered office address changed from 2 Garrick Close Walton-on-Thames KT12 5NY to 14 Pendlestone Road London E17 9BH on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548E4MR. Transaction: MzE0NTUyMDczM2FkaXF6a2N4.

  4. 3 April 2016 Termination of appointment of Lorelie Marion Staines as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X545V6EI. Transaction: MzE0NTUwNTMzOWFkaXF6a2N4.

  5. 30 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO4YIP. Transaction: MzEyNjE5NDEzMGFkaXF6a2N4.

  6. 30 June 2015 Director's details changed for Rosalind Mary Earls on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: CH01. Barcode: X4AO4YOI. Transaction: MzEyNjE5MTI5NmFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO4XJK. Transaction: MzEyNjE4OTMzOWFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X3B65194. Transaction: MzEwMjkwMzcxOWFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B650Y1. Transaction: MzEwMjkwMzY2NGFkaXF6a2N4.

  10. 29 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJTFF5. Transaction: MzA4MDY5OTAzMmFkaXF6a2N4.

  11. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJTFCA. Transaction: MzA4MDY5OTAxNmFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67V4O. Transaction: MzA2MDA2ODM0NGFkaXF6a2N4.

  13. 10 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AT1JE0. Transaction: MzA1ODg3MDExMWFkaXF6a2N4.

  14. 30 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: X2LGYVF8. Transaction: MzAzOTc0MzEyMmFkaXF6a2N4.

  15. 30 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: X2K0TVFM. Transaction: MzAzOTc0MTEwMGFkaXF6a2N4.

  16. 30 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XRFONM44. Transaction: MzAyMDUzMjg2OWFkaXF6a2N4.

  17. 5 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XPQSWLEZ. Transaction: MzAxODg2MDE1NWFkaXF6a2N4.

  18. 5 July 2010 Director's details changed for Rosalind Mary Earls on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XPQSVLEY. Transaction: MzAxODg1OTQwN2FkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X03DLC3D. Transaction: MjAzODQ2Njc0NWFkaXF6a2N4.

  20. 10 July 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOABBEN. Transaction: MjAzNjg3OTEzNmFkaXF6a2N4.

  21. 4 July 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG4FT136. Transaction: MjAwODQ0NDYzN2FkaXF6a2N4.

  22. 30 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACZZ0ZG. Transaction: MjAwODA5NDk1NWFkaXF6a2N4.

  23. 20 August 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQyMzAzN2FkaXF6a2N4.

  24. 20 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQyMTExN2FkaXF6a2N4.

  25. 12 April 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODgwMDAxM2FkaXF6a2N4.

  26. 4 December 2006 Accounting reference date extended from 30/06/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTkyMjQwMmFkaXF6a2N4.

  27. 1 August 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzk4MzU3NGFkaXF6a2N4.

  28. 16 June 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MTkxODM5NWFkaXF6a2N4.

  29. 8 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjMyMzc2OGFkaXF6a2N4.

  30. 8 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzEzMzA0OWFkaXF6a2N4.

  31. 8 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIxOTYwNWFkaXF6a2N4.

  32. 6 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjU4MTUwOWFkaXF6a2N4.

  33. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTcwMzgxOWFkaXF6a2N4.

  34. 1 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIzNTU5M2FkaXF6a2N4.

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