NONSTOP MANAGEMENT AND CONSULTATION LTD

NONSTOP MANAGEMENT AND CONSULTATION LTD

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

    Company NameNONSTOP MANAGEMENT AND CONSULTATION LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12848494
    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 NONSTOP MANAGEMENT AND CONSULTATION LTD?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is NONSTOP MANAGEMENT AND CONSULTATION LTD located?

    Registered Office Address
    Building 1, Suite1a, 1st Floor C/O Sccs, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NONSTOP MANAGEMENT AND CONSULTATION LTD?

    Previous Company Names
    Company NameFromUntil
    NONSTOP MEDIA HUB LTDAug 31, 2020Aug 31, 2020

    What are the latest accounts for NONSTOP MANAGEMENT AND CONSULTATION LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for NONSTOP MANAGEMENT AND CONSULTATION LTD?

    Last Confirmation Statement Made Up ToAug 30, 2026
    Next Confirmation Statement DueSep 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 30, 2025
    OverdueNo

    What are the latest filings for NONSTOP MANAGEMENT AND CONSULTATION LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    3 pagesAA

    Registered office address changed from Building 1, Suite1a, 1st Floor Wilsons Monsall Road Manchester M40 8WN England to Building 1, Suite1a, 1st Floor C/O Sccs, Wilsons Park Monsall Road Manchester M40 8WN on May 22, 2026

    1 pagesAD01

    Registered office address changed from C/O Scss, Building 1, Ground Level Wilsons Park Monsall Road Manchester M40 8WN United Kingdom to Building 1, Suite1a, 1st Floor Wilsons Monsall Road Manchester M40 8WN on May 22, 2026

    1 pagesAD01

    Confirmation statement made on Aug 30, 2025 with updates

    3 pagesCS01

    Amended micro company accounts made up to Aug 31, 2024

    2 pagesAAMD

    Registered office address changed from Millenium Windrush Centre 70 Alexander Road Moss Side Manchester M16 7WD to C/O Scss, Building 1, Ground Level Wilsons Park Monsall Road Manchester M40 8WN on Jun 05, 2025

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 30, 2024 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Certificate of change of name

    Company name changed nonstop media hub LTD\certificate issued on 04/01/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 02, 2024

    RES15

    Confirmation statement made on Aug 30, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Fernhills Business Centre Todd Street Bury BL9 5BJ England to Millenium Windrush Centre 70 Alexander Road Moss Side Manchester M16 7WD on Apr 22, 2023

    2 pagesAD01

    Confirmation statement made on Aug 30, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Unaudited abridged accounts made up to Aug 31, 2021

    7 pagesAA

    Confirmation statement made on Aug 30, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of NONSTOP MANAGEMENT AND CONSULTATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMAS, Otis Shaun
    C/O Sccs, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1, Suite1a, 1st Floor
    England
    Director
    C/O Sccs, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1, Suite1a, 1st Floor
    England
    United KingdomBritish267482270001

    Who are the persons with significant control of NONSTOP MANAGEMENT AND CONSULTATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Otis Shaun Thomas
    C/O Sccs, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1, Suite1a, 1st Floor
    England
    Aug 31, 2020
    C/O Sccs, Wilsons Park
    Monsall Road
    M40 8WN Manchester
    Building 1, Suite1a, 1st Floor
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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