Company Information for ALL THINGS CONSIDERED LIMITED
THE HAT FACTORY / 168, CAMDEN STREET, LONDON,
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Company Registration Number
03164812
Private Limited Company
Active |
Company Name | ||
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ALL THINGS CONSIDERED LIMITED | ||
Legal Registered Office | ||
THE HAT FACTORY / 168 CAMDEN STREET LONDON | ||
Previous Names | ||
|
Company Number | 03164812 | |
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Company ID Number | 03164812 | |
Date formed | 1996-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB674845981 |
Last Datalog update: | 2024-05-05 05:17:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALL THINGS CONSIDERED CONSULTING, LLC. | 1942 Broadway Ste 314C Boulder CO 80302 | Good Standing | Company formed on the 1999-04-09 | |
ALL THINGS CONSIDERED RESTORATION AND DESIGN LLC | 4254 SE 100TH AVE PORTLAND OR 97266 | Active | Company formed on the 2011-04-07 | |
All Things Considered Staffing, LLC | 115 Hemlock Drive Stafford VA 22554 | Active | Company formed on the 2013-06-30 | |
ALL THINGS CONSIDERED WEDDING & EVENT PLANNING, LLC | 205 STEBBINS DRIVE - CRESTON OH 44217 | Active | Company formed on the 2010-06-29 | |
ALL THINGS CONSIDERED TRANSPORT, LLC | 5770 GREAT NORTHERN BL C2 - NORTH OLMSTED OH 44070 | Active | Company formed on the 2009-05-07 | |
ALL THINGS CONSIDERED, INC. | 21830 TRACY AVENUE - EUCLID OH 44123 | Active | Company formed on the 2008-10-20 | |
ALL THINGS CONSIDERED PROFESSIONAL PHOTOGRAPHY, LLC | 5770 GREAT NORTHERN BLVD #C1 - NORTH OLMSTED OH 44070 | Active | Company formed on the 2008-02-15 | |
All Things Considered Promotions & Supplies, Inc. | 521 ROOSEVELT AVENUE LOWER LEVEL CENTRAL FALLS RI 02863 | Active | Company formed on the 2012-02-23 | |
ALL THINGS CONSIDERED HOME INSPECTIONS PLLC | 336 BLOOMSBURY DR. KYLE Texas 78640 | Dissolved | Company formed on the 2015-12-29 | |
ALL THINGS CONSIDERED LLC | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2004-07-09 | |
ALL THINGS CONSIDERED AUSTRALIA PTY LTD | WA 6164 | Active | Company formed on the 2014-06-20 | |
ALL THINGS CONSIDERED COMMUNICATIONS LIMITED | 1 HARDWICK STREET LONDON EC1R 4RB | Active - Proposal to Strike off | Company formed on the 2016-12-02 | |
ALL THINGS CONSIDERED MEDIA LIMITED | 1 HARDWICK STREET LONDON EC1R 4RB | Active - Proposal to Strike off | Company formed on the 2016-12-02 | |
ALL THINGS CONSIDERED PR LIMITED | 1 HARDWICK STREET LONDON EC1R 4RB | Active - Proposal to Strike off | Company formed on the 2016-12-02 | |
ALL THINGS CONSIDERED PUBLIC RELATIONS LIMITED | 1 HARDWICK STREET LONDON EC1R 4RB | Active - Proposal to Strike off | Company formed on the 2016-12-02 | |
ALL THINGS CONSIDERED INC | Delaware | Unknown | ||
ALL THINGS CONSIDERED FL, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2015-09-04 | |
ALL THINGS CONSIDERED, INC. | 5381 HOFFNER AVENUE ORLANDO FL 32812 | Inactive | Company formed on the 2004-04-07 | |
ALL THINGS CONSIDERED LIMITED | 53 UPPER CROSS ROAD RIALTO DUBLIN 8, DUBLIN, D08F2VR, IRELAND D08F2VR | Dissolved | Company formed on the 2016-04-12 | |
ALL THINGS CONSIDERED HEALTHCARE AGENCY LLC | 1204 BAYBROOKE LN APT 412 ARLINGTON TX 76017 | Forfeited | Company formed on the 2018-02-28 |
Officer | Role | Date Appointed |
---|---|---|
HARPRIT SINGH JOHAL |
||
COLIN MICHAEL CHAPPLE |
||
BRIAN JOHN MESSAGE |
||
CRAIG NEWMAN |
||
RIC ANTHONY SALMON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA LORIEN KORAVOS |
Director | ||
PHILIP JOHN MIDDLETON |
Director | ||
NORA MARIANO |
Director | ||
CRAIG NEWMAN |
Director | ||
LEIGH KATHERINE MESSAGE |
Director | ||
LEIGH KATHERINE MESSAGE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VICE MUSIC LIMITED | Company Secretary | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
MEDIATOR COMMUNICATIONS LTD | Company Secretary | 1999-06-01 | CURRENT | 1992-05-08 | Liquidation | |
WINTERVILLE EVENTS LIMITED | Director | 2015-10-16 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
HAMMERSMITH APOLLO LIMITED | Director | 2012-08-06 | CURRENT | 2007-03-20 | Active | |
STAGE C LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
ROCK NESS LIMITED | Director | 2008-04-24 | CURRENT | 2006-03-01 | Dissolved 2018-06-05 | |
AEG PROMOTIONS (UK) LIMITED | Director | 2006-10-06 | CURRENT | 2006-09-27 | Dissolved 2014-07-24 | |
AEG PRESENTS LTD | Director | 2006-03-17 | CURRENT | 2005-05-13 | Active | |
ANSCO EXHIBITION LTD. | Director | 2006-03-03 | CURRENT | 2006-03-03 | Dissolved 2014-07-24 | |
ANSCO MUSIC CLUB LTD. | Director | 2006-03-03 | CURRENT | 2006-03-03 | Active | |
THE VAMPIRE'S WIFE LIMITED | Director | 2018-02-01 | CURRENT | 2013-11-15 | Active | |
ACES ACADEMIES TRUST | Director | 2018-01-01 | CURRENT | 2011-08-08 | Active | |
ONE MORE TIME WITH FEELING LIMITED | Director | 2016-04-04 | CURRENT | 2016-04-04 | Active - Proposal to Strike off | |
AMPLIFY RECORDS 136 LIMITED | Director | 2016-01-20 | CURRENT | 2013-12-17 | Active | |
AMPLIFY SONGS 136 LIMITED | Director | 2016-01-20 | CURRENT | 2013-12-16 | Active | |
UNTIL THE RIBBON BREAKS LIMITED | Director | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2018-05-29 | |
SMILE IT MAY NEVER HAPPEN LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Dissolved 2015-06-23 | |
AMPLIFY RECORDS 135 LIMITED | Director | 2014-04-03 | CURRENT | 2013-09-09 | Active | |
AMPLIFY SONGS 135 LIMITED | Director | 2014-04-03 | CURRENT | 2013-09-10 | Active | |
COSINE ENTERTAINMENT LTD | Director | 2013-06-18 | CURRENT | 2013-06-18 | Dissolved 2015-03-10 | |
ATC ROYALTIES LIMITED | Director | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
COURTYARD TOURING LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2015-07-07 | |
SWEET SOUR LIMITED | Director | 2011-07-11 | CURRENT | 2011-07-11 | Dissolved 2016-12-20 | |
MUSIC MANAGERS FORUM LIMITED | Director | 2007-12-17 | CURRENT | 1993-01-29 | Active | |
VICE MUSIC LIMITED | Director | 2006-08-10 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
COURTYARD TOURING LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Dissolved 2015-07-07 | |
ELLA SCARLET LIMITED | Director | 2011-05-03 | CURRENT | 2011-05-03 | Active | |
MEDIATOR COMMUNICATIONS LTD | Director | 1992-05-08 | CURRENT | 1992-05-08 | Liquidation | |
LCGC HARVEST MANAGEMENT LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Dissolved 2017-02-28 | |
MUSIC MANAGERS FORUM LIMITED | Director | 2014-07-07 | CURRENT | 1993-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21 | ||
CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
CESSATION OF ADAM CHARLES DRISCOLL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF CRAIG NEWMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF BRIAN JOHN MESSAGE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of All Things Considered Group Plc as a person with significant control on 2021-12-21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG NEWMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
RES12 | Resolution of varying share rights or name | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIC ANTHONY SALMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOWARD HUFFORD | |
SH01 | 08/10/20 STATEMENT OF CAPITAL GBP 19556 | |
AP01 | DIRECTOR APPOINTED MR ADAM CHARLES DRISCOLL | |
RP04CS01 | ||
PSC04 | Change of details for Mr Brian John Message as a person with significant control on 2020-09-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN BRYCE EDGE | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN MICHAEL CHAPPLE | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 19556 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 11/07/16 | |
CERTNM | COMPANY NAME CHANGED A TICKET COMPANY LIMITED CERTIFICATE ISSUED ON 11/07/16 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 19556 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANTHONY SALMON | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 19556 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 19556 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/13 FROM the Hat Factory 166/168 Camden Street London NW1 9PT United Kingdom | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HARPRIT SINGH JOHAL on 2012-12-06 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/02/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR COLIN MICHAEL CHAPPLE | |
AD01 | REGISTERED OFFICE CHANGED ON 25/04/12 FROM Evelyn House 142-144 New Cavendish Street London W1M 7FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA KORAVOS / 25/07/2011 | |
AR01 | 21/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
SH01 | 16/10/09 STATEMENT OF CAPITAL GBP 1904756.48 | |
288a | DIRECTOR APPOINTED JESSICA KORAVOS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 07/08/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 07/08/09 GBP SI 3055@1=3055 GBP IC 14667/17722 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
88(2)R | AD 17/10/07--------- £ SI 1717@1=1717 £ IC 12941/14658 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 29/04/06--------- £ SI 1950@1=1950 £ IC 11000/12950 | |
363a | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 21/02/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 26/07/01--------- £ SI 1000@1=1000 £ IC 10000/11000 | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
WRES14 | 9900 @ £1 22/12/97 | |
WRES04 | NC INC ALREADY ADJUSTED 22/12/97 | |
123 | £ NC 1000/50000 22/12/97 | |
363a | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | COUTTS & COMPANY | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALL THINGS CONSIDERED LIMITED
ALL THINGS CONSIDERED LIMITED owns 2 domain names.
alilove.co.uk faithless.co.uk
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as ALL THINGS CONSIDERED LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
37 | ||||
92029030 | Guitars | |||
92029030 | Guitars | |||
85183020 | Line telephone handsets, whether or not incorporating a microphone, and sets consisting of a microphone and one or more loudspeakers | |||
85183095 | Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone) | |||
92029030 | Guitars | |||
65050090 | Hats and other headgear, knitted or crocheted, or made up from lace, felt or other textile fabric, in the piece (but not in strips), whether or not lined or trimmed (excl. of fur felt or of felt of wool and fur, peaked caps, headgear for animals or headgear having the character of toys or festive articles) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |