Active
Company Information for WORKING PARTNERS LIMITED
9 KINGSWAY, 4TH FLOOR, LONDON, WC2B 6XF,
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Company Registration Number
06062833
Private Limited Company
Active |
Company Name | ||||
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WORKING PARTNERS LIMITED | ||||
Legal Registered Office | ||||
9 KINGSWAY 4TH FLOOR LONDON WC2B 6XF Other companies in WC2B | ||||
Previous Names | ||||
|
Company Number | 06062833 | |
---|---|---|
Company ID Number | 06062833 | |
Date formed | 2007-01-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/01/2016 | |
Return next due | 20/02/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-05-05 17:14:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WORKING PARTNERS (UK) LIMITED | 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ | Dissolved | Company formed on the 1995-11-08 | |
WORKING PARTNERS HOLDINGS LTD | 9 KINGSWAY 4TH FLOOR LONDON WC2B 6XF | Active | Company formed on the 2006-07-06 | |
WORKING PARTNERS LIMITED, LLC | 2915 SEDONA HILLS DR Loveland CO 80537 | Voluntarily Dissolved | Company formed on the 2004-06-07 | |
WORKING PARTNERS SYSTEMS, INC. | 41 S HIGH ST - COLUMBUS OH 43215 | Active | Company formed on the 1997-09-18 | |
WORKING PARTNERS PTY LTD | VIC 3127 | Active | Company formed on the 2004-06-08 | |
WORKING PARTNERS ALLIANCE, INC. | 80 MT. ZION CHURCH ROAD CRAWFORDVILLE FL 32327 | Inactive | Company formed on the 1994-09-22 | |
WORKING PARTNERS LLC | 2505 W 15TH ST PANAMA CITY FL 32401 | Inactive | Company formed on the 2010-08-06 | |
WORKING PARTNERS INC | Georgia | Unknown | ||
WORKING PARTNERS LP A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
WORKING PARTNERS LLC | New Jersey | Unknown | ||
WORKING PARTNERSHIPS USA | California | Unknown | ||
Working Partners Foundation | 10711 PAYNES CHURCH DR STE 201 FAIRFAX VA 22032 | WITHDRAWN(VOL) (CORP) | Company formed on the 2005-06-28 | |
WORKING PARTNERS LPO LTD | 27 TUNNEL AVENUE LONDON SE10 0SF | Active - Proposal to Strike off | Company formed on the 2019-03-25 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER MARTIN SNOWDON |
||
JEREMY LOCH MANSELL BANKS |
||
CHARLES NETTLETON |
||
TIMOTHY WALKER RICKETTS |
||
CHRISTOPHER MARTIN SNOWDON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENNETT MICHAEL BAGLIO |
Director | ||
RODERICK RITCHIE |
Director | ||
HAMMONDS SECRETARIES LIMITED |
Company Secretary | ||
HAMMONDS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2013-11-28 | CURRENT | 2012-04-27 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
WP ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS INTERNATIONAL LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2006-09-08 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2006-09-08 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2006-09-08 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2006-09-08 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2006-09-08 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2006-09-08 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2006-09-08 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2006-09-08 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2006-09-08 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2006-09-08 | CURRENT | 2004-05-18 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2009-08-24 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2009-08-24 | CURRENT | 2007-06-07 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2009-08-24 | CURRENT | 2007-09-25 | Active | |
COOLABI PRODUCTIONS CLANGERS II LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
COOLABI PRODUCTIONS CLANGERS I LIMITED | Director | 2014-03-11 | CURRENT | 2014-03-11 | Active | |
COOLABI PRODUCTIONS PC II LIMITED | Director | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2012-07-11 | CURRENT | 2006-07-06 | Active | |
BEAST QUEST LIMITED | Director | 2012-07-11 | CURRENT | 2007-06-07 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2012-07-11 | CURRENT | 2007-09-25 | Active | |
BEAST QUEST ACQUISITIONS LIMITED | Director | 2012-04-27 | CURRENT | 2012-04-27 | Active | |
COOLABI GROUP LIMITED | Director | 2011-12-08 | CURRENT | 2010-03-17 | Active | |
THORNDEN SCHOOL SERVICES LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Active | |
HISP MULTI ACADEMY TRUST LTD | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
POPPY CAT SERIES II LIMITED | Director | 2009-05-19 | CURRENT | 2009-05-19 | Active | |
COOLABI PUBLISHING LIMITED | Director | 2009-02-10 | CURRENT | 2009-02-10 | Active | |
LICENSING BY DESIGN LIMITED | Director | 2008-11-21 | CURRENT | 1989-09-04 | Active | |
INDIE KIDS LIMITED | Director | 2007-09-27 | CURRENT | 2002-03-15 | Active | |
PRNA LIMITED | Director | 2007-05-01 | CURRENT | 2007-03-05 | Active | |
PURPLE ENTERPRISES LIMITED | Director | 2007-05-01 | CURRENT | 1992-03-10 | Active | |
ALIBI PRODUCTIONS (SAFE HOUSE) LIMITED | Director | 2007-01-22 | CURRENT | 2001-02-08 | Active | |
COOLABI PRODUCTIONS LIMITED | Director | 2007-01-22 | CURRENT | 2005-03-01 | Active | |
SCREAM STREET SERIES I LIMITED | Director | 2007-01-22 | CURRENT | 2004-07-19 | Active | |
COOLABI LIMITED | Director | 2007-01-22 | CURRENT | 1999-03-16 | Active | |
ALIBI FILMS INTERNATIONAL LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-08 | Active | |
COOLABI PRODUCTIONS SCREAM STREET I LIMITED | Director | 2007-01-22 | CURRENT | 1999-04-09 | Active | |
ALIBI PRODUCTIONS (DEAD) LIMITED | Director | 2007-01-22 | CURRENT | 2000-12-21 | Active | |
ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED | Director | 2007-01-22 | CURRENT | 2001-04-12 | Active | |
ALIBI PRODUCTIONS (SIR GADS 2) LIMITED | Director | 2007-01-22 | CURRENT | 2002-04-17 | Active | |
COOLABI LICENSING LIMITED | Director | 2007-01-22 | CURRENT | 2003-04-01 | Active | |
CLANGERS SERIES I (2013) LIMITED | Director | 2007-01-22 | CURRENT | 2004-05-18 | Active | |
ABOOKZOO LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Active | |
THE GREENHOUSE LITERARY AGENCY LIMITED | Director | 2007-09-25 | CURRENT | 2007-09-25 | Active | |
BEAST QUEST LIMITED | Director | 2007-06-07 | CURRENT | 2007-06-07 | Active | |
WORKING PARTNERS HOLDINGS LTD | Director | 2007-05-17 | CURRENT | 2006-07-06 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 060628330011 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES | ||
All of the property or undertaking has been released from charge for charge number 2 | ||
All of the property or undertaking has been released from charge for charge number 1 | ||
All of the property or undertaking has been released from charge for charge number 060628330005 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 060628330005 | |
All of the property or undertaking has been released from charge for charge number 060628330006 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 060628330006 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060628330008 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060628330008 | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060628330010 | |
RES01 | ADOPT ARTICLES 22/07/22 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060628330009 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN SNOWDON on 2022-05-03 | ||
Director's details changed for Mr Christopher Martin Snowdon on 2022-05-03 | ||
CH01 | Director's details changed for Mr Christopher Martin Snowdon on 2022-05-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN SNOWDON on 2022-05-03 | |
CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 060628330008 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060628330008 | |
Previous accounting period shortened from 31/03/21 TO 31/12/20 | ||
AA01 | Previous accounting period shortened from 31/03/21 TO 31/12/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060628330007 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NETTLETON | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060628330007 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 476.37 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060628330006 | |
AR01 | 23/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 476.37 | |
AR01 | 23/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
AA01 | Previous accounting period extended from 31/12/13 TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/03/14 FROM Stanley House 8 St. Chad's Place London WC1X 9HH | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 476.37 | |
AR01 | 23/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Martin Snowdon on 2013-06-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN SNOWDON on 2013-06-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060628330005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 23/01/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Martin Snowdon on 2012-05-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER MARTIN SNOWDON on 2012-05-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 11/07/2012 | |
RES13 | SECT 175, COMPANY BUSINESS 11/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 35 BALLARDS LANE LONDON N3 1XW | |
AP01 | DIRECTOR APPOINTED MR JEREMY BANKS | |
AP01 | DIRECTOR APPOINTED TIMOTHY WALKER RICKETTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK RITCHIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENNETT BAGLIO | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 23/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN SNOWDON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK RITCHIE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NETTLETON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENNETT MICHAEL BAGLIO / 01/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED CHARLES NETTLETON | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT MEMORANDUM 09/03/2007 | |
RES04 | GBP NC 100/500 09/03/2007 | |
123 | NC INC ALREADY ADJUSTED 09/03/07 | |
363a | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS; AMEND | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | |
CERTNM | COMPANY NAME CHANGED WORKING PARTNERS 2007 LIMITED CERTIFICATE ISSUED ON 23/03/07 | |
CERTNM | COMPANY NAME CHANGED HAMSARD 3063 LIMITED CERTIFICATE ISSUED ON 09/03/07 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/07 FROM: HAMMONDS (REF : SDW), RUTLAND HOUSE, 148 EDMUND STREET BIRMINGHAM B3 2JR | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/11/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
Outstanding | PULA MEDIA AND TECHNOLOGY LIMITED | ||
Outstanding | EDGE PERFORMANCE VCT PLC (AS TRUSTEE) | ||
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
MORTGAGE DEBENTURE | Outstanding | EDGE PERFORMANCE VENTURE CAPITAL TRUST PLC | |
MORTGAGE DEBENTURE | Outstanding | EDGE PERFORMANCE VENTURE CAPITAL TRUST PLC |
WORKING PARTNERS LIMITED owns 4 domain names.
undiscoveredvoices.co.uk greenhouseliterary.co.uk kingdomofavantia.co.uk hoozles.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WORKING PARTNERS LIMITED are:
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. |