MUMDRUM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMUMDRUM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08063220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MUMDRUM LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is MUMDRUM LIMITED located?

    Registered Office Address
    Vineyard House 44 Brook Green
    Hammersmith
    W6 7BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MUMDRUM LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What are the latest filings for MUMDRUM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital on Jan 18, 2024

    • Capital: GBP 1
    5 pagesSH19

    Particulars of variation of rights attached to shares

    2 pagesSH10

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of Thomas Pierre Bureau as a director on Dec 19, 2023

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2022

    7 pagesAA

    Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE

    1 pagesAD02

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    8 pagesAA

    Director's details changed for Mr Dan Constanda on Jun 23, 2021

    2 pagesCH01

    Director's details changed for Stephen James Lavin on Jun 22, 2021

    2 pagesCH01

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Dan Constanda as a director on Feb 13, 2020

    2 pagesAP01

    Termination of appointment of Kevin Donald Langford as a director on Feb 13, 2020

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    8 pagesAA

    Director's details changed for Mr Thomas Pierre Bureau on Aug 27, 2019

    2 pagesCH01

    Confirmation statement made on May 10, 2019 with no updates

    3 pagesCS01

    Who are the officers of MUMDRUM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONLON, Katherine
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    Secretary
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    194789020001
    CONSTANDA, Dan
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United KingdomBritishAccountant124065820002
    LAVIN, Stephen James
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    United KingdomBritishAccountant108421120002
    BUREAU, Thomas Pierre
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    EnglandBritishCeo131456290017
    LANGFORD, Kevin Donald
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    Director
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    United KingdomBritishAccountant85519940001
    NICHOLSON, Sarah
    Stanhope Gate
    GU15 3DW Camberley
    Unit 7
    Surrey
    United Kingdom
    Director
    Stanhope Gate
    GU15 3DW Camberley
    Unit 7
    Surrey
    United Kingdom
    United KingdomBritishManaging Director Of Mumdrum.Com169008400001
    NOEL, Darren
    Stanhope Gate
    GU15 3DW Camberley
    Unit 7
    Surrey
    United Kingdom
    Director
    Stanhope Gate
    GU15 3DW Camberley
    Unit 7
    Surrey
    United Kingdom
    United KingdomBritishDirector At Hitched.Co.Uk60198030002
    YARDLEY, Dean
    Stanhope Gate
    GU15 3DW Camberley
    Unit 7
    Surrey
    United Kingdom
    Director
    Stanhope Gate
    GU15 3DW Camberley
    Unit 7
    Surrey
    United Kingdom
    EnglandBritishManaging Director Of Hitched Ltd198552480001

    Who are the persons with significant control of MUMDRUM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    Jan 01, 2018
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number06189487
    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.
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    Apr 06, 2016
    44 Brook Green
    Hammersmith
    W6 7BT London
    Vineyard House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number02925837
    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.

    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