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THE MENDHAM GUILDHAWK SONG COMPANY LTD

THE MENDHAM GUILDHAWK SONG COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MENDHAM GUILDHAWK SONG COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12568926
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of THE MENDHAM GUILDHAWK SONG COMPANY LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities
    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation
    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE MENDHAM GUILDHAWK SONG COMPANY LTD located?

    Registered Office Address
    6 Harbour Way
    BN43 5HG Shoreham-By-Sea
    West Sussex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE MENDHAM GUILDHAWK SONG COMPANY LTD?

    Previous Company Names
    Company NameFromUntil
    ARTISTRADA LIMITEDApr 22, 2020Apr 22, 2020

    What are the latest accounts for THE MENDHAM GUILDHAWK SONG COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for THE MENDHAM GUILDHAWK SONG COMPANY LTD?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for THE MENDHAM GUILDHAWK SONG COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on Jan 06, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		4 pagesAA

    Change of details for Mr. Alex Mendham as a person with significant control on Jan 20, 2025

    		2 pagesPSC04

    Director's details changed for Mr. Alex Mendham on Jan 07, 2025

    		2 pagesCH01

    Confirmation statement made on Jan 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on Jan 06, 2024 with updates

    		4 pagesCS01

    Registered office address changed from 2nd Floor, Regis House 45 King William Street London EC4R 9AN United Kingdom to 6 Harbour Way Shoreham-by-Sea West Sussex BN43 5HG on Jan 31, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Apr 30, 2022

    		4 pagesAA

    Confirmation statement made on Jan 06, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 06, 2021 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 06, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 06, 2021

    		RES15

    Notification of Alex Mendham as a person with significant control on Jan 06, 2021

    		2 pagesPSC01

    Appointment of Mr Alex Mendham as a director on Jan 06, 2021

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 06, 2021

    • Capital: GBP 100
    		3 pagesSH01

    Registered office address changed from 13-14 King Street London EC2V 8EA England to 2nd Floor, Regis House 45 King William Street London EC4R 9AN on Jan 06, 2021

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 22, 2020

    Statement of capital on Apr 22, 2020

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of THE MENDHAM GUILDHAWK SONG COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, David Michael
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		Director
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		EnglandBritish140865050001
    MENDHAM, Alex, Mr.
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		Director
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		United StatesBritish278219780002
    ZILINSKIENE, Jurgita
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		Director
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		EnglandLithuanian77096870003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MENDHAM GUILDHAWK SONG COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Alex Mendham
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		Jan 06, 2021
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Ms Jurgita Zilinskiene
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		Apr 22, 2020
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		No
    Nationality: Lithuanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr David Michael Clarke
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		Apr 22, 2020
    Harbour Way
    BN43 5HG Shoreham-By-Sea
    6
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0