NCM MANAGEMENT (UK) LIMITED
Overview
| Company Name | NCM MANAGEMENT (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02434486 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NCM MANAGEMENT (UK) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NCM MANAGEMENT (UK) LIMITED located?
| Registered Office Address | Octagon Point 5 Cheapside EC2V 6AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NCM MANAGEMENT (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BPEP MANAGEMENT (UK) LIMITED | Nov 01, 1996 | Nov 01, 1996 |
| LAZARD VENTURE FUNDS (MANAGERS) LIMITED | Dec 15, 1989 | Dec 15, 1989 |
| RAPID 9143 LIMITED | Oct 20, 1989 | Oct 20, 1989 |
What are the latest accounts for NCM MANAGEMENT (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for NCM MANAGEMENT (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for NCM MANAGEMENT (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John George Morton as a director on Mar 24, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Neelam Amin as a director on Mar 24, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Registered office address changed from Octagon Point Suite 301 5 Cheapside London EC2V 6AA United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Apr 21, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Simon Mark Bliss as a director on Dec 19, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NCM MANAGEMENT (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMESTOWN INVESTMENTS LIMITED | Secretary | 4 Felstead Gardens Ferry Street E14 3BS London | 43844040001 | |||||||
| AMIN, Neelam | Director | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | 262952350001 | |||||
| WILLIAMSON, David Simon | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | England | British | 6380460005 | |||||
| BLISS, Simon Mark | Secretary | 216 Stoneleigh Avenue KT4 8YB Worcester Park Surrey | British | 92224480001 | ||||||
| HUCKFIELD, David Stuart | Secretary | Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury | British | 7512370002 | ||||||
| HUNTLY, Gordon Stephen Kirby | Secretary | Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire | British | 5479410001 | ||||||
| BLISS, Simon Mark | Director | Suite 301 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | United Kingdom | British | 92224480002 | |||||
| CHALK, Gilbert John | Director | 103 Elgin Crescent W11 2JF London | England | British | 68361530001 | |||||
| COX, Charles Fahie Mckay | Director | Home Farm Duddington PE9 3QE Stamford Lincs | British | 5728850001 | ||||||
| DARE, John Ashton | Director | 26 Smith Terrace SW3 4DH London | American | 18880520004 | ||||||
| EADY, Anthony James | Director | 10 Evelyn Close Egley Road GU22 0DG Woking Surrey | United Kingdom | British | 4769300001 | |||||
| GILL, Roger Stephen Colin, Dr | Director | St Katherines Cradley WR13 5LP Malvern Worcestershire | England | English | 35388780001 | |||||
| GLUCKLICH, Thomas Charles | Director | Mill House Mill Lane ME9 7TD Hartlip Kent | British | 35568290002 | ||||||
| HAWKESWORTH, Mark Ledlie | Director | Floor 11 Strand WC2N 5HR London 3rd England | England | British | 13797240003 | |||||
| HUCKFIELD, David Stuart | Director | Richardsons Farm Cottage Goggs Lane, Redlynch SP5 2NY Salisbury | England | British | 7512370002 | |||||
| HUNG, Timothy William | Director | Tybell House Goatacre Road GU34 5PU Medstead Hants | United Kingdom | British | 12573680001 | |||||
| HUNTLY, Gordon Stephen Kirby | Director | Lark Rise 29 The Green Mentmore LU7 0QF Leighton Buzzard Bedfordshire | British | 5479410001 | ||||||
| KEANE, James | Director | Four Winds 10 Burley Drive DE22 5JT Quarnden Derbyshire | British | 25153500001 | ||||||
| MAYOR, Hedley John | Director | Leggswood House Cranbrook Road TN17 2DB Frittenden Kent | United Kingdom | British | 127569110001 | |||||
| MORTON, John George | Director | 5 Cheapside EC2V 6AA London Octagon Point United Kingdom | England | British | 45914390002 | |||||
| ONIANS, Richard Anderson | Director | The Old Hall Barningham IP31 1DH Bury St Edmunds Suffolk | British | 44656040001 | ||||||
| PIPE, Sharon Louise Elizabeth | Director | The Holt Holt Lane RG27 9EP Hook Hampshire | British | 70239330003 | ||||||
| SMART, David Alexander | Director | 1 Sharnden Manor TN20 6PY Mayfield East Sussex | United Kingdom | British | 35573480001 |
Who are the persons with significant control of NCM MANAGEMENT (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nova Capital Group Limited | Apr 06, 2016 | 5 Cheapside EC2V 6AA London Octagon Point England England | No | ||||||||||
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Natures of Control
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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. - license: CC0