Active - Proposal to Strike off
Company Information for 7980 MANAGEMENT LTD
4TH FLOOR, 180, GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
03584416
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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7980 MANAGEMENT LTD | ||||
Legal Registered Office | ||||
4TH FLOOR, 180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 03584416 | |
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Company ID Number | 03584416 | |
Date formed | 1998-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/12/2020 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-01-13 10:17:05 |
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Officer | Role | Date Appointed |
---|---|---|
HELEN ROBINSON |
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ANDREW PAUL VARLEY |
||
KIRSTY REBECCA WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID WILLIAM WARWICK HITCHCOCK |
Company Secretary | ||
JON BAILEY |
Director | ||
MARC SHEINMAN |
Director | ||
CORNELIS JACOBUS VOS |
Director | ||
SUSAN ARNISON |
Company Secretary | ||
JOHN ARNISON |
Director | ||
ROBERT JEFFREY BRAHAM |
Company Secretary | ||
LIONEL MARTIN |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSANITY TALENT MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 2007-06-21 | Active | |
ANNEX97 LIMITED | Director | 2017-08-17 | CURRENT | 2012-03-26 | Active | |
INSANITY STUDIOS LTD | Director | 2017-08-17 | CURRENT | 2015-12-08 | Active | |
INSANITY RECORDS LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-19 | Active | |
INSANITY PUBLISHING LIMITED | Director | 2017-08-17 | CURRENT | 2015-05-19 | Active | |
INSANITY GROUP LIMITED | Director | 2017-08-17 | CURRENT | 2015-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/19 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England | |
PSC05 | Change of details for Insanity Group Limited as a person with significant control on 2019-10-21 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/12/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
PSC05 | Change of details for Insanity Group Limited as a person with significant control on 2019-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O Ojk Ltd 180 Great Portland Street London W1W 5QZ England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/09/18 FROM 19 Portland Place London W1B 1PX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS KIRSTY REBECCA WILLIAMS | |
PSC07 | CESSATION OF MARC SHEINMAN AS A PSC | |
PSC07 | CESSATION OF JON BAILEY AS A PSC | |
PSC02 | Notification of Insanity Group Limited as a person with significant control on 2018-03-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC SHEINMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON BAILEY | |
TM02 | Termination of appointment of David William Warwick Hitchcock on 2018-03-19 | |
AP01 | DIRECTOR APPOINTED MS HELEN ROBINSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAUL VARLEY | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/18 FROM 23 Cameo House 11 Bear Street London WC2H 7AS England | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON BAILEY | |
PSC07 | CESSATION OF SEG FOOTBALL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SHEINMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
RES15 | CHANGE OF COMPANY NAME 18/12/17 | |
CERTNM | COMPANY NAME CHANGED SEG MUSIC LTD CERTIFICATE ISSUED ON 18/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIS JACOBUS VOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
PSC02 | Notification of Seg Football Uk Limited as a person with significant control on 2016-04-06 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 85A GREAT PORTLAND STREET LONDON W1W 7LT | |
LATEST SOC | 02/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/16 FULL LIST | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BAILEY / 30/09/2015 | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARC SHEINMAN | |
AP01 | DIRECTOR APPOINTED MR JON BAILEY | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS JACOBUS VOS / 01/01/2013 | |
AP03 | SECRETARY APPOINTED MR DAVID WILLIAM WARWICK HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN ARNISON | |
RES15 | CHANGE OF NAME 01/01/2013 | |
CERTNM | COMPANY NAME CHANGED JOHN ARNISON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/01/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM THE COURTYARD UNIT A 42 COLWITH ROAD LONDON W6 9EY | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/06/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AR01 | 19/06/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNISON / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA | |
AP01 | DIRECTOR APPOINTED MR CORNELIS JACOBUS VOS | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
225 | CURRSHO FROM 31/03/2009 TO 31/12/2008 | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 31 PADDINGTON STREET LONDON W1U 4HD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS | |
88(2)R | AD 05/06/01--------- £ SI 98@1=98 £ IC 2/100 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2009-05-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | BARCLAYS BANK 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 7980 MANAGEMENT LTD
Called Up Share Capital | 2012-01-01 | £ 100 |
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Shareholder Funds | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as 7980 MANAGEMENT LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | SEG MUSIC LTD | Event Date | 2009-05-19 |
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. |