1000HEADS GROUP LIMITED

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		31/12/2022
Account next due		30/09/2024
Latest return		24/06/2016
Return next due		22/07/2017
Type of accounts		FULL

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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 Status	Incorporation date	Company Status
JOANNE NICOLA BUNTING	LOUD GROUP LIMITED	Company Secretary	2000-08-07	CURRENT	1999-11-25	Active
MICHAEL SIMON ROWE	BUSINESS GARAGE LIMITED	Director	2015-12-01	CURRENT	2015-12-01	Active
MICHAEL SIMON ROWE	IVIP BLACKBOX LIMITED	Director	2013-04-24	CURRENT	2013-04-24	Active - Proposal to Strike off
MICHAEL SIMON ROWE	IVIP LIMITED	Director	2008-12-17	CURRENT	2008-12-17	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.

Date	Document Type	Document Description
2023-10-05		REGISTRATION OF A CHARGE / CHARGE CODE 040387830008
2023-09-12		FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11		REGISTRATION OF A CHARGE / CHARGE CODE 040387830007
2023-06-28		CONFIRMATION STATEMENT MADE ON 24/06/23, WITH UPDATES
2023-04-24		Notification of Buffalo Bidco Uk Limited as a person with significant control on 2023-04-24
2023-04-24		CESSATION OF 1KH BIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-23		DIRECTOR APPOINTED SéBASTIEN LITOU
2023-01-17		APPOINTMENT TERMINATED, DIRECTOR KELVIN TREVOR BARBER
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-07-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-06-17	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040387830006
2022-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040387830006
2021-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-15	CH01	Director's details changed for Mr Michael John Davison on 2021-03-31
2021-07-02	CS01	CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-02-24	AP01	DIRECTOR APPOINTED KELVIN TREVOR BARBER
2021-01-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040387830005
2021-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040387830002
2020-12-23	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040387830004
2020-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTON HILL
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-12-10	AP01	DIRECTOR APPOINTED RICHARD WESTON HILL
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES
2020-03-02	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2020-02-27	SH01	26/02/20 STATEMENT OF CAPITAL GBP 131.28
2020-02-27	TM02	Termination of appointment of Joanne Nicola Bunting on 2020-02-26
2019-10-04	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN DAVISON
2019-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIMON ROWE
2019-08-21	RP04SH01	Second filing of capital allotment of shares GBP3.28
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-07-16	SH01	27/06/19 STATEMENT OF CAPITAL GBP 3.28
2019-07-15	PSC02	Notification of 1Kh Bidco Limited as a person with significant control on 2019-06-27
2019-07-15	PSC07	CESSATION OF MICHAEL SIMON ROWE AS A PERSON OF SIGNIFICANT CONTROL
2019-06-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-09-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-06-27	CH01	Director's details changed for Mr Michael Simon Rowe on 2017-06-25
2017-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-10-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 2.5
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL SIMON ROWE
2017-01-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040387830003
2016-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-29	LATEST SOC	29/06/16 STATEMENT OF CAPITAL;GBP 2.5
2016-06-29	AR01	24/06/16 ANNUAL RETURN FULL LIST
2016-05-19	CH01	Director's details changed for Mr Michael Simon Rowe on 2016-03-31
2016-05-19	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNE NICOLA BUNTING on 2016-03-31
2015-12-14	RES15	CHANGE OF NAME 22/10/2015
2015-12-14	CERTNM	Company name changed platform 8 LIMITED\certificate issued on 14/12/15
2015-11-25	RES15	CHANGE OF NAME 21/10/2015
2015-11-25	CERTNM	Company name changed 1000HEADS LIMITED\certificate issued on 25/11/15
2015-11-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-20	LATEST SOC	20/08/15 STATEMENT OF CAPITAL;GBP 2.5
2015-08-20	AR01	22/07/15 ANNUAL RETURN FULL LIST
2015-03-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 040387830002
2014-09-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-11	RES01	ADOPT ARTICLES 11/08/14
2014-08-01	LATEST SOC	01/08/14 STATEMENT OF CAPITAL;GBP 2.5
2014-08-01	AR01	22/07/14 ANNUAL RETURN FULL LIST
2013-08-14	AR01	22/07/13 ANNUAL RETURN FULL LIST
2013-07-26	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-11-20	RES01	ADOPT ARTICLES 20/11/12
2012-10-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-02	AR01	22/07/12 FULL LIST
2011-08-16	AR01	22/07/11 FULL LIST
2011-07-25	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-28	AR01	22/07/10 FULL LIST
2011-01-20	AD01	REGISTERED OFFICE CHANGED ON 20/01/2011 FROM CHERRY BARNS HARWELL OXFORDSHIRE OX11 0EY UNITED KINGDOM
2010-09-28	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-08-27	AR01	21/07/10 FULL LIST
2010-04-26	MG04	DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1
2010-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 90 MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY UNITED KINGDOM
2009-09-17	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-30	363a	RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-10-21	287	REGISTERED OFFICE CHANGED ON 21/10/2008 FROM CHARLTON HOUSE EAST HENDRED WANTAGE OXFORDSHIRE OX12 8LL
2008-09-02	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-18	363a	RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-07-30	123	NC INC ALREADY ADJUSTED 31/03/08
2008-07-21	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-21	RES04	GBP NC 1000/5000 31/03/2008
2008-07-21	88(2)	AD 03/03/08 GBP SI 50@0.01=0.5 GBP IC 2/2.5
2007-12-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14	363a	RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-08-14	288c	SECRETARY'S PARTICULARS CHANGED
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-06	363a	RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-03-09	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-09	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-03-09	122	S-DIV 23/02/06
2006-03-09	RES13	SUB DIVISION 09/01/06
2005-08-16	363a	RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-26	363s	RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2003-10-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-08-23	363s	RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-07-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-07-29	363s	RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-04-29	CERTNM	COMPANY NAME CHANGED 1000HEADS.COM LIMITED CERTIFICATE ISSUED ON 29/04/02
2002-04-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-08-20	363s	RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-05-29	225	ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01
2000-08-07	288a	NEW DIRECTOR APPOINTED
2000-08-07	288a	NEW SECRETARY APPOINTED
2000-07-28	288b	SECRETARY RESIGNED
2000-07-28	288b	DIRECTOR RESIGNED
2000-07-21	NEWINC	INCORPORATION 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 n.e.c.

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	8
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

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

		Date	Trademark ID	Reg Mark ID	Assigned from	Location	Reason
	WIPO		WIPO996725		1000 Heads Limited	UNITED KINGDOM

Trademark applications by 1000HEADS GROUP LIMITED

1000HEADS GROUP LIMITED is the Original Applicant for the trademark 30SECONDSOCIAL ™ (87207108) through the USPTO on the 2016-10-18: advertising and marketing services provided by way of social media
1000HEADS GROUP LIMITED is the Original registrant for the trademark THE WORD OF MOUTH PEOPLE ™ (79066504) through the USPTO on the 2009-02-19: Marketing services, namely, promoting the goods and services of others
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 n.e.c.) 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
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

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

Date	Import Code	Imported Goods classification description
2014-12-01	85177090	Parts 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)
2014-10-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-10-01	85177090	Parts 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)
2014-09-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-10-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2013-07-01	90230080	Instruments, 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)
2013-02-01	84433299	Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network
2013-01-01	84433299	Machines only performing a copying function incorporating a non-optical system capable of connecting to an automatic data processing machine or to a network
2012-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-09-01	85258030	Digital cameras
2012-08-01	40169997	Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-07-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2012-03-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2011-12-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2011-10-01	85177090	Parts 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)
2011-04-01	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2010-12-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-11-01	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2010-02-01	85171200	Telephones 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

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2023-11-06 16:01:12
Primary Source:	Companies House

Company Overview

Company Officers of 1000HEADS GROUP LIMITED

Related Directorships

Trademark assignments to 1000HEADS GROUP LIMITED

Trademark applications by 1000HEADS GROUP LIMITED