Active
Company Information for CONTENTIVE GROUP LIMITED
Scale Space, 58 Wood Lane, London, W12 7RZ,
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Company Registration Number
10225524
Private Limited Company
Active |
Company Name | |
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CONTENTIVE GROUP LIMITED | |
Legal Registered Office | |
Scale Space 58 Wood Lane London W12 7RZ | |
Company Number | 10225524 | |
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Company ID Number | 10225524 | |
Date formed | 2016-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-30 | |
Account next due | 2025-12-30 | |
Latest return | 2024-06-09 | |
Return next due | 2025-06-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-29 13:20:06 |
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Officer | Role | Date Appointed |
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MANOJ KUMAR BADALE |
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CHARLES STUART MINDENHALL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERCEDEMKB HOLDINGS LIMITED | Director | 2018-05-10 | CURRENT | 2018-05-10 | Active - Proposal to Strike off | |
BCCW MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-06-23 | Active - Proposal to Strike off | |
DYNAMO MORTGAGES LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MOJO FINANCE LIMITED | Director | 2018-02-28 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MO ADVISORY SERVICES LIMITED | Director | 2018-02-28 | CURRENT | 2017-10-05 | Active - Proposal to Strike off | |
SF CAPITAL 1 LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active | |
ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
FOSJENTO HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2016-01-12 | Active | |
CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
ACCELERATE TECHNOLOGY LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE PEOPLE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
ACCELERATE BUSINESS NETWORKING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR SERVICING LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
BARMAR FINANCE LIMITED | Director | 2017-02-01 | CURRENT | 2015-05-06 | Active | |
FOSJENTO HOLDINGS LTD | Director | 2016-11-23 | CURRENT | 2016-01-12 | Active | |
OAKBROOK FINANCE LIMITED | Director | 2016-10-03 | CURRENT | 2011-11-02 | Active | |
HAMMERSMITH & FULHAM YOUTH ZONE | Director | 2016-09-17 | CURRENT | 2016-09-17 | Active | |
BLENHEIM CHALCOT MANAGEMENT LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
DEBTSERVE LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
ARCH GRADUATES LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
BARKING & DAGENHAM YOUTH ZONE | Director | 2016-06-16 | CURRENT | 2016-06-16 | Active | |
STACK CONTENT DISCOVERY LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
MODULR LTD | Director | 2016-04-26 | CURRENT | 2016-02-25 | Active | |
HCR SERVICES LTD | Director | 2016-02-10 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
MODULR TECHNOLOGY LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR FINANCE LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR ICB LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-02 | Active | |
MODULR HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2015-12-01 | Active | |
THE DIANA, PRINCESS OF WALES MEMORIAL FUND TRUSTEE COMPANY | Director | 2016-01-01 | CURRENT | 2005-07-22 | Active | |
MANCHESTER 101 PS LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active - Proposal to Strike off | |
ACCELERATE PROPERTY FEEDER LTD | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
ONSIDE YOUTH ZONES | Director | 2015-09-07 | CURRENT | 2008-05-13 | Active | |
THE ROYAL FOUNDATION OF THE PRINCE AND PRINCESS OF WALES | Director | 2015-05-14 | CURRENT | 2009-09-29 | Active | |
CLICKZ GROUP LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
BUSINESS FINANCE TECHNOLOGY GROUP LIMITED | Director | 2015-02-04 | CURRENT | 2015-02-04 | Active - Proposal to Strike off | |
BIJOU APPLICATIONS LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
SALARY FINANCE LOANS LIMITED | Director | 2015-01-06 | CURRENT | 2011-05-23 | Active | |
BRIDGES IMPACT FOUNDATION LIMITED | Director | 2014-12-17 | CURRENT | 2009-03-31 | Active | |
ICOULD LIMITED | Director | 2014-11-12 | CURRENT | 2008-08-18 | Active - Proposal to Strike off | |
CONTENTIVE FINANCE LIMITED | Director | 2014-09-30 | CURRENT | 2014-09-30 | Dissolved 2016-05-17 | |
FASTFUTURES LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
BC NOTTINGHAM PROPERTY LIMITED | Director | 2014-05-02 | CURRENT | 2014-05-02 | Active | |
CAPTURED HOLDINGS LIMITED | Director | 2014-04-09 | CURRENT | 2014-01-01 | Active | |
FOSPHA LIMITED | Director | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
EXPERT IMPACT | Director | 2014-01-10 | CURRENT | 2013-05-17 | Active | |
MYGUIDES LIMITED | Director | 2013-12-03 | CURRENT | 1998-09-18 | Active | |
LIBERIS LIMITED | Director | 2013-10-01 | CURRENT | 2005-12-14 | Active | |
MAGNUM OPUS FINE ART LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
INTERCEDEMB HOLDINGS LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active | |
BC MUSIC MEDIA LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
CONTENTIVE LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active | |
HIVE LEARNING LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
AVADO APPRENTICESHIPS LIMITED | Director | 2012-07-20 | CURRENT | 2012-07-20 | Active | |
ACCELERATE PLACES LTD | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
AGILISYS ARCH LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active - Proposal to Strike off | |
BC HAMMERSMITH PROPERTY LIMITED | Director | 2011-07-26 | CURRENT | 2011-07-26 | Active | |
LIQUIDITY POOL CAPITAL LTD | Director | 2010-10-19 | CURRENT | 2010-10-19 | Dissolved 2017-05-23 | |
COPPERDIME LIMITED | Director | 2010-10-14 | CURRENT | 2005-12-15 | Active | |
INPLAYMAKER LIMITED | Director | 2010-10-14 | CURRENT | 2007-10-17 | Active | |
CPAY FINANCIAL LTD | Director | 2010-03-08 | CURRENT | 2010-03-08 | Dissolved 2013-10-22 | |
CRICKET RIGHTS LIMITED | Director | 2010-02-05 | CURRENT | 2010-02-05 | Active | |
EMERGING MEDIA VENTURES LIMITED | Director | 2008-01-11 | CURRENT | 2007-11-23 | Active | |
EMERGING MEDIA LIMITED | Director | 2007-06-25 | CURRENT | 2007-06-25 | Dissolved 2013-10-15 | |
H&F BRIDGE PARTNERSHIP LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Liquidation | |
BLENHEIM CHALCOT LTF LIMITED | Director | 2004-03-04 | CURRENT | 2004-03-04 | Active | |
AGILISYS CONTACT SERVICES LIMITED | Director | 2004-02-05 | CURRENT | 2001-09-17 | Active | |
AGILISYS TECHNOLOGIES AND SHARED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2000-04-12 | Dissolved 2015-05-26 | |
AGILISYS MANAGED SERVICES LIMITED | Director | 2003-09-24 | CURRENT | 2001-10-04 | Active | |
AGILISYS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-22 | Active | |
AGILISYS B2C LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS B2B LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS SERVICES HOLDINGS LIMITED | Director | 2000-02-22 | CURRENT | 2000-02-02 | Active | |
AGILISYS HOLDINGS LIMITED | Director | 1999-06-15 | CURRENT | 1999-06-15 | Active | |
AGILISYS PROFESSIONAL SERVICES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/06/24, WITH UPDATES | ||
Director's details changed for Mr Manoj Kumar Badale on 2023-06-09 | ||
Director's details changed for Mr Charles Stuart Mindenhall on 2023-06-13 | ||
Change of details for Mr Manoj Kumar Badale as a person with significant control on 2023-06-09 | ||
Change of details for Ms Lara Legassick as a person with significant control on 2023-06-09 | ||
CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SANDEEP SAUJANI | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Sandeep Saujani on 2020-09-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/20 FROM 1 Hammersmith Broadway London W6 9DL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SANDEEP SAUJANI | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/20 FROM 5th Floor, Translation & Innovation Hub Imperial College White City Campus 80 Wood Lane London W12 0BZ United Kingdom | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/19 FROM 5th Floor Translation & Innovation Hub, Imperial College Whi 80 Wood Lane London W12 0BZ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/19 FROM 1 Hammersmith Broadway London W6 9DL United Kingdom | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102255240001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102255240002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102255240001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/03/18 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOJ KUMAR BADALE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LARA LEGASSICK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES STUART MINDENHALL | |
PSC07 | CESSATION OF CHARLES STUART MINDENHALL AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 20/07/17 STATEMENT OF CAPITAL;GBP 1000067.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 10/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART MINDENHALL / 10/06/2016 | |
SH01 | 01/09/16 STATEMENT OF CAPITAL GBP 1000067.6 | |
AP01 | DIRECTOR APPOINTED MR MANOJ KUMAR BADALE | |
RES11 | Resolutions passed:
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RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 CONTENTIVE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as CONTENTIVE 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. |