YRDS MANAGEMENT GROUP LTD
Overview
| Company Name | YRDS MANAGEMENT GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14668790 |
| 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 YRDS MANAGEMENT GROUP LTD?
- Media representation services (73120) / Professional, scientific and technical activities
Where is YRDS MANAGEMENT GROUP LTD located?
| Registered Office Address | 167-169 Great Portland Street Fifth Floor W1W 5PF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for YRDS MANAGEMENT GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2024 |
What is the status of the latest confirmation statement for YRDS MANAGEMENT GROUP LTD?
| Last Confirmation Statement Made Up To | Apr 24, 2026 |
|---|---|
| Next Confirmation Statement Due | May 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2025 |
| Overdue | No |
What are the latest filings for YRDS MANAGEMENT GROUP LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Daniel James Underwood as a person with significant control on Sep 01, 2025 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Daniel James Underwood as a person with significant control on Aug 28, 2025 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Sep 23, 2025 | 2 pages | PSC09 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Registered office address changed from , Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on May 09, 2025 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Daniel James Underwood on May 30, 2024 | 2 pages | CH01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Daniel James Underwood as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Statement of capital on Dec 01, 2023
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Jonathan James Yates as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||||||||||
Change of details for Mr Daniel James Underwood as a person with significant control on Jun 01, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2023
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from , Magma House Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ, England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Jun 30, 2023 | 1 pages | AD01 | ||||||||||||||||||
Registered office address changed from , C/O Brabners Llp Third Floor, Horton House, Exchange Flags, Liverpool, L2 3YL, United Kingdom to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Jun 30, 2023 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on May 30, 2023
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of YRDS MANAGEMENT GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UNDERWOOD, Daniel James | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | England | British | Director | 281587680002 | ||||
| YATES, Jonathan James | Director | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | England | British | Director | 250629220001 | ||||
| GILL, Rupert Edward Samuel | Director | Third Floor, Horton House Exchange Flags L2 3YL Liverpool C/O Brabners Llp United Kingdom | United Kingdom | British | Solicitor | 115151820001 | ||||
| O'MAHONY, Andrew James | Director | Third Floor, Horton House Exchange Flags L2 3YL Liverpool C/O Brabners Llp United Kingdom | England | British | Solicitor | 81842100001 |
Who are the persons with significant control of YRDS MANAGEMENT GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel James Underwood | Aug 28, 2025 | Great Portland Street Fifth Floor W1W 5PF London 167-169 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel James Underwood | Apr 03, 2023 | 16 Davy Court Castle Mound Way CV23 0UZ Rugby Magma House Warwickshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Brabners Nominees Limited | Feb 16, 2023 | Third Floor, Horton House Exchange Flags L2 3YL Liverpool C/O Brabners Llp United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for YRDS MANAGEMENT GROUP LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2023 | Aug 28, 2025 | 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