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Company Information for

1000HEADS GROUP LIMITED

41-44 GREAT WINDMILL STREET, LONDON, ENGLAND, W1D 7NB,
Company Registration Number
04038783
Private Limited Company
Active

Company Overview

About 1000heads Group Ltd
1000HEADS GROUP LIMITED was founded on 2000-07-21 and has its registered office in London. The organisation's status is listed as "Active". 1000heads Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
1000HEADS GROUP LIMITED
 
Legal Registered Office
41-44 GREAT WINDMILL STREET
LONDON
ENGLAND
W1D 7NB
Other companies in W1D
 
Previous Names
PLATFORM 8 LIMITED14/12/2015
1000HEADS LIMITED25/11/2015
1000HEADS.COM LIMITED29/04/2002
Filing Information
Company Number 04038783
Company ID Number 04038783
Date formed 2000-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-06-24
Return next due 2018-07-08
Type of accounts GROUP
Last Datalog update: 2018-06-18 11:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1000HEADS GROUP LIMITED

Company Officers of 1000HEADS GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNE NICOLA BUNTING
Company Secretary 2000-07-21
MICHAEL SIMON ROWE
Director 2000-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
ENERGIZE SECRETARY LIMITED
Nominated Secretary 2000-07-21 2000-07-21
ENERGIZE DIRECTOR LIMITED
Nominated Director 2000-07-21 2000-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE NICOLA BUNTING LOUD GROUP LIMITED Company Secretary 2000-08-07 CURRENT 1999-11-25 Active
MICHAEL SIMON ROWE 1000HEADS MEDIA LIMITED Director 2015-10-07 CURRENT 2015-10-07 Active
MICHAEL SIMON ROWE LOUD GROUP LIMITED Director 1999-12-08 CURRENT 1999-11-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 2.5
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON ROWE
2017-01-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 040387830003
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 2.5
2016-06-29AR0124/06/16 FULL LIST
2016-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIMON ROWE / 31/03/2016
2016-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE NICOLA BUNTING / 31/03/2016
2015-12-14RES15CHANGE OF NAME 22/10/2015
2015-12-14CERTNMCOMPANY NAME CHANGED PLATFORM 8 LIMITED CERTIFICATE ISSUED ON 14/12/15
2015-11-25RES15CHANGE OF NAME 21/10/2015
2015-11-25CERTNMCOMPANY NAME CHANGED 1000HEADS LIMITED CERTIFICATE ISSUED ON 25/11/15
2015-11-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2.5
2015-08-20AR0122/07/15 FULL LIST
2015-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 040387830002
2014-09-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-11RES01ADOPT ARTICLES 19/05/2014
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2.5
2014-08-01AR0122/07/14 FULL LIST
2013-08-14AR0122/07/13 FULL LIST
2013-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-20RES01ADOPT ARTICLES 07/11/2012
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-08-02AR0122/07/12 FULL LIST
2011-08-16AR0122/07/11 FULL LIST
2011-07-25AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28AR0122/07/10 FULL LIST
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CHERRY BARNS HARWELL OXFORDSHIRE OX11 0EY UNITED KINGDOM
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-27AR0121/07/10 FULL LIST
2010-04-26MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 90 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM
2009-09-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-21287REGISTERED OFFICE CHANGED ON 21/10/2008 FROM CHARLTON HOUSE EAST HENDRED WANTAGE OXFORDSHIRE OX12 8LL
2008-09-02395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-30123NC INC ALREADY ADJUSTED 31/03/08
2008-07-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-21RES04GBP NC 1000/5000 31/03/2008
2008-07-2188(2)AD 03/03/08 GBP SI 50@0.01=0.5 GBP IC 2/2.5
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-09122S-DIV 23/02/06
2006-03-09RES13SUB DIVISION 09/01/06
2005-08-16363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-26363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-23363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-07-29363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-04-29CERTNMCOMPANY NAME CHANGED 1000HEADS.COM LIMITED CERTIFICATE ISSUED ON 29/04/02
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-20363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-29225ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-08-07288aNEW DIRECTOR APPOINTED
2000-08-07288aNEW SECRETARY APPOINTED
2000-07-28288bSECRETARY RESIGNED
2000-07-28288bDIRECTOR RESIGNED
2000-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to 1000HEADS GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1000HEADS GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-01-13 Outstanding BARCLAYS BANK PLC
2015-03-11 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2008-09-02 ALL of the property or undertaking no longer forms part of charge DOCTORS.NET.UK LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1000HEADS GROUP LIMITED

Intangible Assets
Patents
We have not found any records of 1000HEADS GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1000HEADS GROUP LIMITED
Trademarks

Trademark assignments to 1000HEADS GROUP LIMITED

DateTrademark IDReg Mark IDAssigned fromLocationReason
WIPOWIPO9967251000 Heads Limited

Trademark applications by 1000HEADS GROUP LIMITED

1000HEADS GROUP LIMITED is the 1st New Owner entered after registration for the trademark The Word Of Mouth People ™ (WIPO996725) through the WIPO on the 2009-02-19
Marketing services.
Services de marketing.
Servicios de marketing.
Income
Government Income
We have not found government income sources for 1000HEADS GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as 1000HEADS GROUP LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where 1000HEADS GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by 1000HEADS GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-09-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-10-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-07-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2013-02-0184433299Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network
2013-01-0184433299Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network
2012-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-09-0185258030Digital cameras
2012-08-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-07-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-03-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-12-0184149000Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2011-04-0163059000Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2010-12-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-02-0185171200Telephones for cellular networks "mobile telephones" or for other wireless networks

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1000HEADS GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1000HEADS GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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