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Home > England & Wales Companies > SINGLE MINDED PROMOTIONS LIMITED
Company Information for

SINGLE MINDED PROMOTIONS LIMITED

20 PERHAM ROAD, LONDON, W14 9ST,
Company Registration Number
06629804
Private Limited Company
Active

Company Overview

About Single Minded Promotions Ltd
SINGLE MINDED PROMOTIONS LIMITED was founded on 2008-06-25 and has its registered office in London. The organisation's status is listed as "Active". Single Minded Promotions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SINGLE MINDED PROMOTIONS LIMITED
 
Legal Registered Office
20 PERHAM ROAD
LONDON
W14 9ST
Other companies in RH8
 
Previous Names
NIP N TUCK MUSIC LIMITED13/07/2022
Filing Information
Company Number 06629804
Company ID Number 06629804
Date formed 2008-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 02:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINGLE MINDED PROMOTIONS LIMITED
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Company Officers of SINGLE MINDED PROMOTIONS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA MARY LOW
Company Secretary 2009-06-01
ANTHONY D'ARCY BYRNE
Director 2008-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN SHEPHERD
Company Secretary 2008-06-25 2008-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY D'ARCY BYRNE B.O.W. RECORDS LTD Director 2015-03-24 CURRENT 2014-03-07 Active - Proposal to Strike off

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
2023-06-25CONFIRMATION STATEMENT MADE ON 25/06/23, WITH UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13CERTNMCompany name changed nip n tuck music LIMITED\certificate issued on 13/07/22
2022-06-26CS01CONFIRMATION STATEMENT MADE ON 25/06/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/21, WITH NO UPDATES
2021-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/21 FROM 3 Shortlands London W6 8DA England
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-08-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-07-29CS01CONFIRMATION STATEMENT MADE ON 25/06/20, WITH NO UPDATES
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/19 FROM 20a Perham Road London W14 9st England
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 25/06/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-12-06TM02Termination of appointment of Victoria Mary Low on 2018-12-06
2018-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/18 FROM Moorgate House, 7B Station Road West Oxted Surrey RH8 9EE
2018-07-10LATEST SOC10/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY D'ARCY BYRNE
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22LATEST SOC22/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-22AR0125/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0125/06/15 ANNUAL RETURN FULL LIST
2015-07-15CH01Director's details changed for Mr Anthony D'arcy Byrne on 2015-06-01
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07AR0125/06/14 ANNUAL RETURN FULL LIST
2014-02-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-24AR0125/06/13 ANNUAL RETURN FULL LIST
2013-07-15CH01Director's details changed for Anthony D'arcy Byrne on 2013-05-01
2013-02-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-20AR0125/06/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-27AR0125/06/11 ANNUAL RETURN FULL LIST
2011-07-27CH01Director's details changed for Anthony D'arcy Byrne on 2010-06-26
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-22AR0125/06/10 ANNUAL RETURN FULL LIST
2010-07-22CH01Director's details changed for Anthony D'arcy Byrne on 2009-10-01
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
2009-08-14288aSECRETARY APPOINTED VICTORIA MARY LOW
2009-08-14287REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT 11 CAMBRIDGE COURT 210 SHEPHERDS BUSH ROAD LONDON W6 7NJ UNITED KINGDOM
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM MOORGATE HOUSE 7B STATION ROAD WEST OXTED SURREY RH8 9EE
2008-08-04288bAPPOINTMENT TERMINATED SECRETARY JOHN SHEPHERD
2008-06-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management



Licences & Regulatory approval
We could not find any licences issued to SINGLE MINDED PROMOTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINGLE MINDED PROMOTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINGLE MINDED PROMOTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 1,043

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SINGLE MINDED PROMOTIONS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 3,086
Cash Bank In Hand 2012-07-01 £ 2,524
Shareholder Funds 2013-06-30 £ 2,043
Shareholder Funds 2012-07-01 £ 2,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINGLE MINDED PROMOTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINGLE MINDED PROMOTIONS LIMITED
Trademarks
We have not found any records of SINGLE MINDED PROMOTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINGLE MINDED PROMOTIONS LIMITED. 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 (59200 - Sound recording and music publishing activities) as SINGLE MINDED PROMOTIONS LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where SINGLE MINDED PROMOTIONS LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINGLE MINDED PROMOTIONS LIMITED 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 SINGLE MINDED PROMOTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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