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Home > England & Wales Companies > 7980 MANAGEMENT LTD
Company Information for

7980 MANAGEMENT LTD

4TH FLOOR, 180, GREAT PORTLAND STREET, LONDON, W1W 5QZ,
Company Registration Number
03584416
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 7980 Management Ltd
7980 MANAGEMENT LTD was founded on 1998-06-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 7980 Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
7980 MANAGEMENT LTD
 
Legal Registered Office
4TH FLOOR, 180
GREAT PORTLAND STREET
LONDON
W1W 5QZ
Other companies in W1W
 
Previous Names
SEG MUSIC LTD18/12/2017
JOHN ARNISON MANAGEMENT LIMITED18/01/2013
Filing Information
Company Number 03584416
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 7980 MANAGEMENT LTD
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Company Officers of 7980 MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
HELEN ROBINSON
Director 2018-03-19
ANDREW PAUL VARLEY
Director 2018-03-19
KIRSTY REBECCA WILLIAMS
Director 2018-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM WARWICK HITCHCOCK
Company Secretary 2013-01-30 2018-03-19
JON BAILEY
Director 2013-11-27 2018-03-19
MARC SHEINMAN
Director 2013-11-27 2018-03-19
CORNELIS JACOBUS VOS
Director 2008-11-17 2017-12-07
SUSAN ARNISON
Company Secretary 2003-05-14 2013-01-16
JOHN ARNISON
Director 1998-06-19 2013-01-16
ROBERT JEFFREY BRAHAM
Company Secretary 1998-06-19 2003-05-14
LIONEL MARTIN
Director 1998-06-19 2003-05-14
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1998-06-19 1998-06-19
LONDON LAW SERVICES LIMITED
Nominated Director 1998-06-19 1998-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ROBINSON INSANITY TALENT MANAGEMENT LIMITED Director 2017-08-17 CURRENT 2007-06-21 Active
HELEN ROBINSON ANNEX97 LIMITED Director 2017-08-17 CURRENT 2012-03-26 Active
HELEN ROBINSON INSANITY STUDIOS LTD Director 2017-08-17 CURRENT 2015-12-08 Active
HELEN ROBINSON INSANITY RECORDS LIMITED Director 2017-08-17 CURRENT 2015-05-19 Active
HELEN ROBINSON INSANITY PUBLISHING LIMITED Director 2017-08-17 CURRENT 2015-05-19 Active
HELEN ROBINSON INSANITY GROUP LIMITED Director 2017-08-17 CURRENT 2015-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-06DS01Application to strike the company off the register
2019-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/19 FROM C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England
2019-10-21PSC05Change of details for Insanity Group Limited as a person with significant control on 2019-10-21
2019-08-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20AA01Previous accounting period extended from 31/12/18 TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-03-27PSC05Change of details for Insanity Group Limited as a person with significant control on 2019-03-27
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM C/O Ojk Ltd 180 Great Portland Street London W1W 5QZ England
2018-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/18 FROM 19 Portland Place London W1B 1PX England
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2018-03-26AP01DIRECTOR APPOINTED MS KIRSTY REBECCA WILLIAMS
2018-03-23PSC07CESSATION OF MARC SHEINMAN AS A PSC
2018-03-23PSC07CESSATION OF JON BAILEY AS A PSC
2018-03-23PSC02Notification of Insanity Group Limited as a person with significant control on 2018-03-19
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR MARC SHEINMAN
2018-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JON BAILEY
2018-03-23TM02Termination of appointment of David William Warwick Hitchcock on 2018-03-19
2018-03-23AP01DIRECTOR APPOINTED MS HELEN ROBINSON
2018-03-23AP01DIRECTOR APPOINTED MR ANDREW PAUL VARLEY
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/18 FROM 23 Cameo House 11 Bear Street London WC2H 7AS England
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON BAILEY
2018-03-15PSC07CESSATION OF SEG FOOTBALL UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC SHEINMAN
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18RES15CHANGE OF COMPANY NAME 18/12/17
2017-12-18CERTNMCOMPANY NAME CHANGED SEG MUSIC LTD CERTIFICATE ISSUED ON 18/12/17
2017-12-12TM01APPOINTMENT TERMINATED, DIRECTOR CORNELIS JACOBUS VOS
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-11PSC02Notification of Seg Football Uk Limited as a person with significant control on 2016-04-06
2017-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2016 FROM 85A GREAT PORTLAND STREET LONDON W1W 7LT
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-02AR0119/06/16 FULL LIST
2016-02-17AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JON BAILEY / 30/09/2015
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0119/06/15 FULL LIST
2014-09-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0119/06/14 FULL LIST
2013-12-03AP01DIRECTOR APPOINTED MR MARC SHEINMAN
2013-12-03AP01DIRECTOR APPOINTED MR JON BAILEY
2013-09-12AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-13AR0119/06/13 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS JACOBUS VOS / 01/01/2013
2013-01-30AP03SECRETARY APPOINTED MR DAVID WILLIAM WARWICK HITCHCOCK
2013-01-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ARNISON
2013-01-28TM02APPOINTMENT TERMINATED, SECRETARY SUSAN ARNISON
2013-01-18RES15CHANGE OF NAME 01/01/2013
2013-01-18CERTNMCOMPANY NAME CHANGED JOHN ARNISON MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/01/13
2013-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/2013 FROM THE COURTYARD UNIT A 42 COLWITH ROAD LONDON W6 9EY
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-17AR0119/06/12 FULL LIST
2011-11-02AA31/12/10 TOTAL EXEMPTION FULL
2011-07-08AR0119/06/11 FULL LIST
2010-10-14AA31/12/09 TOTAL EXEMPTION FULL
2010-09-17MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-07-12AR0119/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARNISON / 01/10/2009
2009-11-26AA31/12/08 TOTAL EXEMPTION FULL
2009-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2009 FROM LOWER GROUND FLOOR 28A YORK STREET LONDON W1U 6QA
2009-10-20AP01DIRECTOR APPOINTED MR CORNELIS JACOBUS VOS
2009-07-30363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-07-28AA31/03/08 TOTAL EXEMPTION FULL
2009-05-19GAZ1FIRST GAZETTE
2008-12-23225CURRSHO FROM 31/03/2009 TO 31/12/2008
2008-08-13363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-28287REGISTERED OFFICE CHANGED ON 28/02/2008 FROM 31 PADDINGTON STREET LONDON W1U 4HD
2008-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-09363sRETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
2007-01-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-01-05363sRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-16363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-27244DELIVERY EXT'D 3 MTH 31/03/04
2004-07-12363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2003-07-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-20363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-06-26287REGISTERED OFFICE CHANGED ON 26/06/03 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL
2003-06-11288aNEW SECRETARY APPOINTED
2003-05-22288bDIRECTOR RESIGNED
2003-05-22288bSECRETARY RESIGNED
2003-05-22288bDIRECTOR RESIGNED
2002-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-01363sRETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
2002-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-06-25363sRETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
2001-06-1288(2)RAD 05/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-08395PARTICULARS OF MORTGAGE/CHARGE
2000-07-13363sRETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-29363sRETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
1998-10-15225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-06-23287REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-06-23288aNEW SECRETARY APPOINTED
1998-06-23288bDIRECTOR RESIGNED
1998-06-23288bSECRETARY RESIGNED
1998-06-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to 7980 MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against 7980 MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2000-11-01 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-03-31

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 7980 MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 7980 MANAGEMENT LTD
Trademarks
We have not found any records of 7980 MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 7980 MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as 7980 MANAGEMENT LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where 7980 MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partySEG MUSIC LTDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 7980 MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 7980 MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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