ABANDON NORMAL DEVICES
Overview
| Company Name | ABANDON NORMAL DEVICES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 06054549 |
| 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 ABANDON NORMAL DEVICES?
- Motion picture projection activities (59140) / Information and communication
Where is ABANDON NORMAL DEVICES located?
| Registered Office Address | 44 Peter Street M2 5GP Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABANDON NORMAL DEVICES?
| Company Name | From | Until |
|---|---|---|
| ABANDON NORMAL DEVICES LTD | Mar 23, 2009 | Mar 23, 2009 |
| ABANDOM NORMAL DEVICES LTD | Mar 05, 2009 | Mar 05, 2009 |
| MANCHESTER URBAN SCREENS CONFERENCE LTD | Jan 16, 2007 | Jan 16, 2007 |
What are the latest accounts for ABANDON NORMAL DEVICES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ABANDON NORMAL DEVICES?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for ABANDON NORMAL DEVICES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 44 pages | AA | ||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Unit 501, Level 5, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to Jactin House 24 Hood Street Ancoats Manchester Greater Manchester M4 6WX | 1 pages | AD02 | ||
Termination of appointment of Alma Budd as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Appointment of Ms Ariane Koek as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Appointment of Ms Samantha King as a director on Oct 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Mathias as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of Katie Moffat as a director on Oct 18, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Ms Louise Hagreaves on Jul 25, 2023 | 1 pages | CH03 | ||
Appointment of Ms Amy Urpi as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Appointment of Dr Nathan Jones as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Appointment of Ms Neriman Eser Torun as a director on Jul 19, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ruth Geraldine Mccullough as a secretary on Jul 15, 2023 | 1 pages | TM02 | ||
Appointment of Ms Louise Hagreaves as a secretary on Jun 23, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 44 Peter Street Manchester M2 5GP | 1 pages | AD04 | ||
Termination of appointment of Abigail Gilmore as a director on Oct 21, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2022 | 45 pages | AA | ||
Director's details changed for Ms Katie Moffatt on Jun 23, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 44 Peter Street Manchester M2 5GP | 1 pages | AD04 | ||
Registered office address changed from Unit 501 Level 5, Bonded Warehouse 18 Lower Byrom Street Manchester M3 4AP England to 44 Peter Street Manchester M2 5GP on Nov 18, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 43 pages | AA | ||
Who are the officers of ABANDON NORMAL DEVICES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARGREAVES, Louise | Secretary | Peter Street M2 5GP Manchester 44 England | 310625300002 | |||||||
| BOMPAS, Sam | Director | Peter Street M2 5GP Manchester 44 England | England | British | Experience Designer | 258476420001 | ||||
| HERRING, John | Director | Peter Street M2 5GP Manchester 44 England | England | British | Strategic Lead - Development & System Leadership | 277759510001 | ||||
| JABBAR, Zaiba | Director | Peter Street M2 5GP Manchester 44 England | England | British | Artist | 258630970001 | ||||
| JONES, Nathan, Dr | Director | c/o Mitchell Charlesworth Peter Street M2 5GP Manchester 44 England | England | British | Senior Lecturer | 311632550001 | ||||
| KING, Samantha | Director | C/O Mitchell Charlesworth 44 Peter Street Manchester Abandon Normal Devices United Kingdom | United Kingdom | British | Head Of Programme - Vive Arts | 314956040001 | ||||
| KOEK, Ariane | Director | 44 Peter Street M2 5GP Manchester Abandon Normal Devices, C/O Mitchell Charlesworth United Kingdom | United Kingdom | British | Consultant | 314982290001 | ||||
| LANDER, Deborah | Director | Peter Street M2 5GP Manchester 44 England | England | British | Arts Producer/Director | 258706300001 | ||||
| TORUN, Neriman Eser | Director | c/o Mitchell Charlesworth Peter Street M2 5GP Manchester 44 England | England | British | Advisor | 311632140001 | ||||
| URPI, Amy | Director | c/o Mitchell Charlesworth Peter Street M2 5GP Manchester 44 England | England | British | Legal Counsel | 311632900001 | ||||
| JENKS, Gabrielle | Secretary | 2, Tony Wilson Place M15 4FN Manchester Home England | 241217920001 | |||||||
| MCCULLOUGH, Ruth Geraldine | Secretary | Peter Street M2 5GP Manchester 44 England | 250159000001 | |||||||
| MOUTREY, David John | Secretary | Quickedge Road Mossley OL5 0PR Ashton-Under-Lyne 8 Lancashire | British | Director | 11050720001 | |||||
| BENNETT, Iain Charles | Director | No 10 Livingston Avenue L17 4JA Liverpool Flat 1 United Kingdom | England | British | Manager | 157993690001 | ||||
| BUDD, Alma | Director | Peter Street M2 5GP Manchester 44 England | England | British | Charity Finance Manager | 241214810001 | ||||
| COLLANTINE, Nancy Jennifer | Director | c/o Fido Pr Paradise Wharf Ducie Street M1 2JN Manchester The Stables United Kingdom | England | British | Pr Specialist | 84567500002 | ||||
| GARNER, Catherine Lizbeth | Director | Bowerham House The Grove LA1 3AL Lancaster Lancashire | England | British | Chief Executive Officer | 84553260002 | ||||
| GIBBONS, Michael John | Director | 17 Memorial Lane Bletsoe MK44 1QJ Bedford Bedfordshire | England | British | Project Director | 173261900002 | ||||
| GILMORE, Abigail | Director | Peter Street M2 5GP Manchester 44 England | England | British | Senior Lecturer, Arts Management & Cultural Policy | 218379080001 | ||||
| MATHIAS, David | Director | Peter Street M2 5GP Manchester 44 England | England | British | Solicitor | 232699700001 | ||||
| MCCADDEN, Lynne Elizabeth Mary | Director | Glastonbury Avenue Hale WA15 8QB Altrincham 13 Cheshire England | United Kingdom | British | Manager | 99391330001 | ||||
| MOFFAT, Katie | Director | Peter Street M2 5GP Manchester 44 England | United Kingdom | British | Digital Strategist | 232355170002 | ||||
| MOUTREY, David John | Director | Quickedge Road Mossley OL5 0PR Ashton-Under-Lyne 8 Lancashire | England | British | Director | 11050720001 | ||||
| RIFKIN, Howard Philip | Director | 2, Tony Wilson Place M15 4FN Manchester Home England | England | British | Consultant | 186963430002 | ||||
| STUBBS, Michael David | Director | Level 5, Bonded Warehouse 18 Lower Byrom Street M3 4AP Manchester Unit 501 England | United Kingdom | British | Arts Admin | 136023140001 |
Who are the persons with significant control of ABANDON NORMAL DEVICES?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Howard Philip Rifkin | Feb 10, 2017 | 2, Tony Wilson Place M15 4FN Manchester Home England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ABANDON NORMAL DEVICES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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