Active
Company Information for YMU GROUP LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
09180330
Private Limited Company
Active |
Company Name | ||||||
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YMU GROUP LIMITED | ||||||
Legal Registered Office | ||||||
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W4 | ||||||
Previous Names | ||||||
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Company Number | 09180330 | |
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Company ID Number | 09180330 | |
Date formed | 2014-08-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 05:39:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
YMU GROUP SERVICES LIMITED | 180 GREAT PORTLAND STREET LONDON W1W 5QZ | Active | Company formed on the 2018-09-11 |
Officer | Role | Date Appointed |
---|---|---|
FABIO CESARE VITTORIO ANDREOTTOLA |
||
PETER CHARLES EDWARD CORNELL |
||
DAVID ANGUS MCKNIGHT |
||
MARK PAGE |
||
NEIL RODFORD |
||
PATRICK WILLIAM SAVAGE |
||
JOHN RASIH SINIK |
||
MICHAEL JASON WALLWORK |
||
DARREN JOHN WORSLEY |
||
PAUL WORSLEY |
||
LYLE YORKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTORIA LOUISE HARFIELD |
Director | ||
MARTIN HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
RANDOLPHE & KNIGHT LIMITED | Director | 2013-04-23 | CURRENT | 2013-04-23 | Active | |
PIER CAPITAL INVESTMENTS LIMITED | Director | 2012-08-24 | CURRENT | 2012-08-24 | Active | |
LEMAC CORPORATION LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active - Proposal to Strike off | |
OMADA GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active - Proposal to Strike off | |
YMU NOMINEES LIMITED | Director | 2016-12-12 | CURRENT | 2016-12-12 | Active | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
HAIRY BIKERS DIET CLUB LIMITED | Director | 2015-07-16 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
STRAMORE + CO LIMITED | Director | 2014-09-12 | CURRENT | 2006-11-10 | Dissolved 2016-04-05 | |
JAMES GRANT MEDIA AND SPORTS FINANCE LIMITED | Director | 2014-09-12 | CURRENT | 1990-06-26 | Dissolved 2016-06-28 | |
JAMES GRANT MEDIA GROUP LIMITED | Director | 2014-09-12 | CURRENT | 2000-10-27 | Dissolved 2016-10-11 | |
RICH LIST MUSIC LTD | Director | 2014-09-12 | CURRENT | 2006-07-04 | Dissolved 2016-10-11 | |
FRANKLIN RAE COMMUNICATIONS LIMITED | Director | 2014-09-12 | CURRENT | 2003-07-31 | Dissolved 2016-11-15 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2014-09-12 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2011-09-08 | Dissolved 2018-02-13 | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2014-09-12 | CURRENT | 2001-12-10 | Active | |
JG MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT RIGHTS LIMITED | Director | 2014-09-12 | CURRENT | 2006-10-19 | Active | |
HALL OR NOTHING MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2007-01-19 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
INDUSTRY MEDIA LIMITED | Director | 2014-09-12 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC LIMITED | Director | 2014-09-12 | CURRENT | 2006-07-04 | Active - Proposal to Strike off | |
JAMES GRANT SPORTS LIMITED | Director | 2014-09-12 | CURRENT | 2009-08-04 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2014-09-12 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
YMU MANAGEMENT LIMITED | Director | 2014-09-12 | CURRENT | 1984-03-28 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2012-09-12 | CURRENT | 2002-11-28 | Active | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
JAMES GRANT BIDCO LIMITED | Director | 2014-07-09 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
FANDOM FICTION UK LTD | Director | 2017-06-13 | CURRENT | 2017-06-13 | Active - Proposal to Strike off | |
MEG ENTERTAINMENT LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Dissolved 2017-10-31 | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
CHANNEL MATT LIMITED | Director | 2013-12-16 | CURRENT | 2013-12-16 | Dissolved 2016-01-19 | |
YM&U HOLDINGS LIMITED | Director | 2009-07-30 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
YM&U CENTRAL SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 2009-05-07 | Active | |
GOODBRACE LIMITED | Director | 2009-05-15 | CURRENT | 2009-02-06 | Active | |
SCDLLP LOT NO.7 LTD | Director | 2009-05-11 | CURRENT | 2007-01-02 | Active | |
CHATEL REGISTRARS LIMITED | Director | 2008-07-10 | CURRENT | 1987-07-13 | Active - Proposal to Strike off | |
BADTOURS LIMITED | Director | 2001-07-10 | CURRENT | 1991-04-16 | Dissolved 2018-07-25 | |
NOTEL NEUF LIMITED | Director | 2000-08-22 | CURRENT | 2000-08-22 | Active | |
YMU BUSINESS MANAGEMENT LIMITED | Director | 1995-04-25 | CURRENT | 1995-04-12 | Active | |
JAMES GRANT I.P. LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
AVIDITY GROUP LIMITED | Director | 2015-09-22 | CURRENT | 2015-08-19 | Active | |
AVIDITY GROUP ACQUISITIONS LIMITED | Director | 2015-09-22 | CURRENT | 2015-08-19 | Active | |
TOP MARQUE SPORTS LIMITED | Director | 2017-06-30 | CURRENT | 2006-01-03 | Active - Proposal to Strike off | |
INDUSTRY MEDIA LIMITED | Director | 2016-01-11 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
WATERTON ASSOCIATES LIMITED | Director | 2014-09-29 | CURRENT | 2008-11-05 | Active - Proposal to Strike off | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
YM&U CENTRAL SERVICES LIMITED | Director | 2009-07-30 | CURRENT | 2009-05-07 | Active | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
RABBIT VOCAL MANAGEMENT LIMITED | Director | 2014-02-28 | CURRENT | 2002-09-12 | Active - Proposal to Strike off | |
JAMES GRANT MUSIC PUBLISHING LIMITED | Director | 2010-04-30 | CURRENT | 2010-04-12 | Active - Proposal to Strike off | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT RIGHTS LIMITED | Director | 2008-10-27 | CURRENT | 2006-10-19 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
SAND DAMS WORLDWIDE TRADING LIMITED | Director | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
GALLOWGATE HOLDINGS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2002-11-28 | CURRENT | 2002-11-28 | Active | |
BROOMCO (4274) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Dissolved 2015-01-27 | |
YM&U HOLDINGS LIMITED | Director | 2014-02-28 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
GALLOWGATE PRODUCTIONS LIMITED | Director | 2008-10-27 | CURRENT | 2001-12-10 | Active | |
JAMES GRANT MUSIC LIMITED | Director | 2008-08-22 | CURRENT | 2005-02-10 | Dissolved 2015-08-11 | |
GALLOWGATE HOLDINGS LIMITED | Director | 2008-05-06 | CURRENT | 2002-11-28 | Dissolved 2016-11-15 | |
JAMES GRANT PRODUCTIONS LIMITED | Director | 2008-05-06 | CURRENT | 2002-11-28 | Active | |
JAMES GRANT BIDCO LIMITED | Director | 2014-10-13 | CURRENT | 2014-07-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Darren Worsley on 2024-01-01 | ||
Amended account full exemption | ||
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 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DARREN WORSLEY | ||
APPOINTMENT TERMINATED, DIRECTOR MARK PAGE | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Company name changed ym&u group LIMITED\certificate issued on 06/10/22 | ||
CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN COLLINS | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN COLLINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LOVEGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JASON WALLWORK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TROY GARETH HARRIS-SPEID | |
SH19 | Statement of capital on 2021-01-20 GBP 6,613.873098 | |
AP01 | DIRECTOR APPOINTED MS DEBORAH LOVEGROVE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL RODFORD | |
SH02 | Sub-division of shares on 2020-12-09 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 09/12/20 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 09/12/20 STATEMENT OF CAPITAL GBP 12652895.4108 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TROY GARETH HARRIS-SPEID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMAIN JEAN-CHARLES RAILHAC | |
AA01 | Current accounting period extended from 31/08/19 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANGUS MCKNIGHT | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091803300003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091803300002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091803300001 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 24/10/18 | |
PSC07 | CESSATION OF MCP PRIVATE CAPITAL FUND II SCSP AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ym&U Bidco Limited as a person with significant control on 2018-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 19 Portland Place London W1B 1PX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FABIO CESARE VITTORIO ANDREOTTOLA | |
AP01 | DIRECTOR APPOINTED MR ROMAIN JEAN-CHARLES RAILHAC | |
RES15 | CHANGE OF COMPANY NAME 02/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 12652867.022 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE HARFIELD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN WORSLEY / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAGE / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JASON WALLWORK / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WORSLEY / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WILLIAM SAVAGE / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL RODFORD / 26/07/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANGUS MCKNIGHT / 26/07/2017 | |
LATEST SOC | 19/10/17 STATEMENT OF CAPITAL;GBP 12652873.321992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/2017 FROM 94 STRAND ON THE GREEN CHISWICK LONDON W4 3NN | |
RES01 | ADOPT ARTICLES 07/03/2017 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 12652855.916992 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
AP01 | DIRECTOR APPOINTED MISS VICTORIA HARFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HALL | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 12652855.922 | |
AR01 | 18/08/15 FULL LIST | |
RES01 | ADOPT ARTICLES 16/04/2015 | |
AP01 | DIRECTOR APPOINTED PETER CHARLES EDWARD CORNELL | |
AP01 | DIRECTOR APPOINTED MR JOHN RASIH SINIK | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/10/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 12652848 | |
SH01 | 13/10/14 STATEMENT OF CAPITAL GBP 12652848.00 | |
AP01 | DIRECTOR APPOINTED MARTIN HALL | |
AP01 | DIRECTOR APPOINTED LYLE YORKS | |
AP01 | DIRECTOR APPOINTED MR FABIO CESARE VITTORIO ANDREOTTOLA | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 13/10/14 STATEMENT OF CAPITAL GBP 12652848 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091803300002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091803300001 | |
RES15 | CHANGE OF NAME 02/10/2014 | |
CERTNM | COMPANY NAME CHANGED BROOMCO (4275) LIMITED CERTIFICATE ISSUED ON 03/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 YMU GROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as YMU GROUP 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. |