YMU MANAGEMENT LIMITED

Overview

Company Name	YMU MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01804047
Jurisdiction	England/Wales
Date of Creation	Mar 28, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YMU MANAGEMENT LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is YMU MANAGEMENT LIMITED located?

Registered Office Address	180 Great Portland Street W1W 5QZ London
Undeliverable Registered Office Address	No

What were the previous names of YMU MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
YM&U (UK) LIMITED	Jan 30, 2019	Jan 30, 2019
JAMES GRANT (UK) LIMITED	Sep 02, 2011	Sep 02, 2011
JAMES GRANT MEDIA LIMITED	Sep 29, 2008	Sep 29, 2008
JAMES GRANT MANAGEMENT LIMITED	Jul 22, 1987	Jul 22, 1987
WOW MANAGEMENT LIMITED	Jun 18, 1984	Jun 18, 1984
NEVRUS (181) LIMITED	Mar 28, 1984	Mar 28, 1984

What are the latest accounts for YMU MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for YMU MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 19, 2025
Next Confirmation Statement Due	Oct 03, 2025
Next Confirmation Statement Made Up To	Sep 19, 2024
Overdue	No

What are the latest filings for YMU MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2024

Confirmation statement made on Sep 19, 2024 with updates

6 pages

CS01

Sep 30, 2024

Director's details changed for Michael James Mcguire on Nov 01, 2013

2 pages

CH01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

33 pages

Sep 26, 2024

Director's details changed for Mr Paul Worsley on Jan 01, 2023

2 pages

CH01

Sep 26, 2024

Director's details changed for Mr Darren Worsley on Jan 01, 2023

2 pages

CH01

May 14, 2024

Change of details for Ym&U Group Services Limited as a person with significant control on Oct 03, 2022

2 pages

PSC05

Mar 08, 2024

Full accounts made up to Dec 31, 2022

31 pages

Oct 10, 2023

Termination of appointment of Michael Jason Wallwork as a director on Aug 31, 2023

1 pages

TM01

Oct 09, 2023

Confirmation statement made on Sep 19, 2023 with no updates

3 pages

CS01

Jan 17, 2023

**Part of the property or undertaking has been released from charge ** 018040470013

2 pages

MR05

Oct 21, 2022

Confirmation statement made on Sep 19, 2022 with no updates

3 pages

CS01

Oct 11, 2022

Amended full accounts made up to Dec 31, 2021

31 pages

AAMD

Oct 03, 2022

Certificate of change of name

Company name changed ym&u (uk) LIMITED\certificate issued on 03/10/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Oct 03, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Oct 03, 2022	RES15

Sep 09, 2022

**Part of the property or undertaking has been released from charge ** 018040470013

2 pages

MR05

Aug 11, 2022

Termination of appointment of Ian Collins as a director on Jun 30, 2022

1 pages

TM01

Jun 29, 2022

Full accounts made up to Dec 31, 2021

32 pages

Apr 25, 2022

Notification of Ym&U Group Services Limited as a person with significant control on Oct 20, 2021

2 pages

PSC02

Apr 25, 2022

Cessation of Ym&U Central Services Ltd as a person with significant control on Oct 20, 2021

1 pages

PSC07

Oct 19, 2021

Confirmation statement made on Sep 19, 2021 with updates

4 pages

CS01

Sep 30, 2021

Full accounts made up to Dec 31, 2020

34 pages

Aug 18, 2021

Appointment of Mr Ian Collins as a director on Aug 10, 2021

2 pages

AP01

Aug 13, 2021

Termination of appointment of Deborah Lovegrove as a director on Aug 06, 2021

1 pages

TM01

Jan 18, 2021

Appointment of Ms Deborah Lovegrove as a director on Dec 31, 2020

2 pages

AP01

Jan 18, 2021

Appointment of Mary Bekhait as a director on Dec 31, 2020

2 pages

AP01

Jan 18, 2021

Termination of appointment of Mark Page as a director on Dec 31, 2020

1 pages

TM01

View All Filings

Who are the officers of YMU MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEKHAIT, Mary Great Portland Street W1W 5QZ London 180	Dec 31, 2020		Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1980-8	Director	224843750001
MCGUIRE, Michael James Great Portland Street W1W 5QZ London 180	Nov 23, 2011		Director	Great Portland Street W1W 5QZ London 180	England	British	1952-9	Managing Director	165994090003
WORSLEY, Darren John Great Portland Street 4th Floor W1W 5QZ London 180 England	Oct 31, 2019		Director	Great Portland Street 4th Floor W1W 5QZ London 180 England	England	British	1966-8	Director	49761870003
WORSLEY, Paul Great Portland Street W1W 5QZ London 180	Oct 31, 2019		Director	Great Portland Street W1W 5QZ London 180	England	British	1966-1	Director	140717450001
LINDSAY, Russell Grant Menlo 9 Tower Park PL23 1JD Fowey Cornwall		Mar 08, 2001	Secretary	Menlo 9 Tower Park PL23 1JD Fowey Cornwall		British			34020260003
PAGE, Mark 8 Devonshire Drive SK9 7HT Alderley Edge Cheshire	Aug 25, 2009	Jun 01, 2010	Secretary	8 Devonshire Drive SK9 7HT Alderley Edge Cheshire		British			84476710001
WALLWORK, Michael Jason Strand On The Green W4 3NN London 94 Uk	Feb 29, 2008	Nov 23, 2011	Secretary	Strand On The Green W4 3NN London 94 Uk		British			124711030002
WORSLEY, Darren John 31 Kinnaird Avenue Chiswick W4 3SH London	Mar 08, 2000	Feb 29, 2008	Secretary	31 Kinnaird Avenue Chiswick W4 3SH London		British		Company Secretary	49761870003
COLLINS, Ian Great Portland Street W1W 5QZ London 180	Aug 10, 2021	Jun 30, 2022	Director	Great Portland Street W1W 5QZ London 180	England	British	1967-5	Director	257831290001
FURNISS, Eugenie Great Portland Street W1W 5QZ London 180	Feb 28, 2014	Mar 15, 2019	Director	Great Portland Street W1W 5QZ London 180	England	British	1972-12	Company Director	185746340001
HARFIELD, Victoria Louise Portland Place W1B 1PX London 19 England	Jan 11, 2016	Nov 30, 2017	Director	Portland Place W1B 1PX London 19 England	United Kingdom	British	1984-3	Company Director	204637750001
JACOBS, Sacha Marc Strand On The Green Chiswick W4 3NN London 94	Feb 28, 2014	Sep 11, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	England	British	1977-7	Company Director	185510560001
LINDSAY, Russell Grant 41 Wolsey Road KT8 9EW East Molesey Surrey		Nov 23, 2011	Director	41 Wolsey Road KT8 9EW East Molesey Surrey	United Kingdom	British	1961-7	Company Director	34020260004
LOVEGROVE, Deborah Great Portland Street W1W 5QZ London 180	Dec 31, 2020	Aug 06, 2021	Director	Great Portland Street W1W 5QZ London 180	England	British	1972-9	Director	160217440001
MARSH, Andrew Neil Strand On The Green Chiswick W4 3NN London 94	Aug 25, 2009	Nov 23, 2011	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1970-7	Company Director	127118640004
MCKNIGHT, David Angus Strand On The Green Chiswick W4 3NN London 94 Uk	Nov 23, 2011	Feb 28, 2014	Director	Strand On The Green Chiswick W4 3NN London 94 Uk	England	British	1957-7	None	165995090001
MCMORROW, Jonathan Christopher Strand On The Green Chiswick W4 3NN London 94 Uk	Nov 23, 2011	Nov 21, 2014	Director	Strand On The Green Chiswick W4 3NN London 94 Uk	England	Irish	1978-10	Managing Director	135684840002
PAGE, Mark Great Portland Street W1W 5QZ London 180	Sep 12, 2014	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1963-10	Company Director	84476710006
PAGE, Mark Strand On The Green Chiswick W4 3NN London 94	Feb 29, 2008	Feb 28, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1963-10	Director	84476710005
POWELL, Peter James Barnard Strand On The Green Chiswick W4 3NN London 94		Feb 28, 2014	Director	Strand On The Green Chiswick W4 3NN London 94	United Kingdom	British	1951-3	Company Director	114585020001
RODFORD, Neil Great Portland Street W1W 5QZ London 180	Feb 29, 2008	Dec 31, 2020	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1969-8	Director	70870320006
WALLWORK, Michael Jason Great Portland Street W1W 5QZ London 180	Oct 31, 2019	Aug 31, 2023	Director	Great Portland Street W1W 5QZ London 180	England	British	1970-3	Director	263932900001
WALLWORK, Michael Jason Great Portland Street W1W 5QZ London 180	Nov 23, 2011	Oct 30, 2019	Director	Great Portland Street W1W 5QZ London 180	England	British	1970-3	Chief Operating Officer	164421890002
WORSLEY, Darren John Great Portland Street W1W 5QZ London 180	May 06, 2008	Oct 30, 2019	Director	Great Portland Street W1W 5QZ London 180	England	British	1966-8	Director	49761870007
WORSLEY, Paul Great Portland Street W1W 5QZ London 180	May 06, 2008	Oct 30, 2019	Director	Great Portland Street W1W 5QZ London 180	United Kingdom	British	1966-1	Director	23586110004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YMU MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ymu Group Services Limited

Oct 20, 2021

Great Portland Street

W1W 5QZ London

180

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House, England And Wales
Registration Number	11564324

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ym&U Central Services Ltd

Apr 06, 2016

Great Portland Street

W1W 5QZ London

4th Floor, 180

England

Yes

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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