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Home > England & Wales Companies > 101 PROJECTS LIMITED
Company Information for

101 PROJECTS LIMITED

1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ,
Company Registration Number
07483043
Private Limited Company
Liquidation

Company Overview

About 101 Projects Ltd
101 PROJECTS LIMITED was founded on 2011-01-05 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". 101 Projects Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
101 PROJECTS LIMITED
 
Legal Registered Office
1 Radian Court
Knowlhill
Milton Keynes
MK5 8PJ
Other companies in WC2R
 
Filing Information
Company Number 07483043
Company ID Number 07483043
Date formed 2011-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB105784512  
Last Datalog update: 2023-12-19 12:01:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 101 PROJECTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MARTIN GEE LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Companies with same name 101 PROJECTS LIMITED
The following companies were found which have the same name as 101 PROJECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
101 PROJECTS PTY. LTD. Active Company formed on the 2009-12-09
101 PROJECTS LTD British Columbia Active Company formed on the 2017-06-26

Company Officers of 101 PROJECTS LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BEAN
 Company Secretary 2017-08-22
MARK ELWOOD
 Director 2011-02-08
LAURENCE IVOR PHILIP GREEN
 Director 2011-01-05
PHILIP JAMES RUMBOL
 Director 2011-01-05
STEPHEN ROY WARING
 Director 2011-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FLINTHAM
 Director 2011-01-05 2015-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE IVOR PHILIP GREEN BRITISH INDEPENDENT FILM AWARDS C.I.C. Director 2015-05-26 CURRENT 2015-03-19 Active
STEPHEN ROY WARING MULLENLOWE LONDON LIMITED Director 2018-06-26 CURRENT 1961-01-16 Active
STEPHEN ROY WARING SRW RESOURCES LIMITED Director 2010-02-16 CURRENT 2010-02-16 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
2023-09-19Voluntary liquidation. Notice of members return of final meeting
2023-06-27Removal of liquidator by court order
2023-01-10Appointment of a voluntary liquidator
2022-08-16LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-24
2021-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/21 FROM C-Space, 37-45 City Road London EC1Y 1AT United Kingdom
2021-07-21LIQ01Voluntary liquidation declaration of solvency
2021-07-21600Appointment of a voluntary liquidator
2021-07-21LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-25
2021-04-26SH20Statement by Directors
2021-04-26SH19Statement of capital on 2021-04-26 GBP 879
2021-04-26CAP-SSSolvency Statement dated 31/03/21
2021-04-26RES09Resolution of authority to purchase a number of shares
2021-04-12AP01DIRECTOR APPOINTED DEREK JOHN COLEMAN
2021-04-12TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE IVOR PHILIP GREEN
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES RUMBOL
2021-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-07PSC05Change of details for Mullenlowe London Limited as a person with significant control on 2021-01-07
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-09-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-09-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/18 FROM West Wing Somerset House London WC2R 1LA
2018-01-11AD02Register inspection address changed from Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN to C-Space 37-45 City Road London EC1Y 1AT
2018-01-10AD03Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN
2018-01-09LATEST SOC09/01/18 STATEMENT OF CAPITAL;GBP 879
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-10-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LATEST SOC31/08/17 STATEMENT OF CAPITAL;GBP 879
2017-08-31SH0117/08/17 STATEMENT OF CAPITAL GBP 879.00
2017-08-25RES12Resolution of varying share rights or name
2017-08-23PSC02Notification of Mullenlowe London Limited as a person with significant control on 2017-08-17
2017-08-22PSC09Withdrawal of a person with significant control statement on 2017-08-22
2017-08-22AP03Appointment of Mrs Louise Bean as company secretary on 2017-08-22
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-01-23CH01Director's details changed for Mark Elwood on 2017-01-16
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 812
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-11-09SH0618/02/16 STATEMENT OF CAPITAL GBP 846
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 812
2016-11-09SH0618/05/16 STATEMENT OF CAPITAL GBP 812
2016-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-11-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-05SH0618/11/15 STATEMENT OF CAPITAL GBP 880
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 880
2016-01-22AR0105/01/16 FULL LIST
2016-01-18SH03RETURN OF PURCHASE OF OWN SHARES
2015-12-17SH0629/09/15 STATEMENT OF CAPITAL GBP 915.00
2015-11-20RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ELWOOD / 16/11/2015
2015-11-06SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-11-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-11-06RES12VARYING SHARE RIGHTS AND NAMES
2015-11-06RES01ADOPT ARTICLES 29/09/2015
2015-10-08AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-29TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FLINTHAM
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 950
2015-02-16AR0105/01/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 18/02/2014
2014-02-18AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-01-23AD02SAIL ADDRESS CREATED
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 950
2014-01-16AR0105/01/14 FULL LIST
2014-01-10RES13ART NOT APPLY TO GRANT OF OPTIONS 01/10/2013
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROY WARING / 05/09/2013
2013-01-29AR0105/01/13 FULL LIST
2013-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 9 RATHBONE PLACE LONDON W1T 1HW
2012-10-09AA31/12/11 TOTAL EXEMPTION SMALL
2012-07-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-03SH0124/02/12 STATEMENT OF CAPITAL GBP 950.00
2012-02-24AR0105/01/12 FULL LIST
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-12-22SH0110/02/11 STATEMENT OF CAPITAL GBP 875
2011-12-22SH0119/09/11 STATEMENT OF CAPITAL GBP 850
2011-08-08ANNOTATIONClarification
2011-08-08RP04SECOND FILING FOR FORM SH01
2011-03-21AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-03-21AP01DIRECTOR APPOINTED MARK ELWOOD
2011-03-21SH0108/02/11 STATEMENT OF CAPITAL GBP 800
2011-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 100 WARWICK PARK TUNBRIDGE WELLS KENT TN2 5EN UNITED KINGDOM
2011-01-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to 101 PROJECTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-07-13
Fines / Sanctions
No fines or sanctions have been issued against 101 PROJECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-26 Satisfied COUTTS & COMPANY
SECURED DEPOSIT DEED 2011-01-19 Satisfied DERWENT VALLEY CENTRAL LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 101 PROJECTS LIMITED

Intangible Assets
Patents
We have not found any records of 101 PROJECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 101 PROJECTS LIMITED
Trademarks
We have not found any records of 101 PROJECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 101 PROJECTS 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 (73110 - Advertising agencies) as 101 PROJECTS LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where 101 PROJECTS 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 101 PROJECTS 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 101 PROJECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK5 8PJ