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Home > England & Wales Companies > BASE79 LIMITED
Company Information for

BASE79 LIMITED

2 STEPHEN STREEN, LONDON, W1T 1AN,
Company Registration Number
06296106
Private Limited Company
Active

Company Overview

About Base79 Ltd
BASE79 LIMITED was founded on 2007-06-28 and has its registered office in London. The organisation's status is listed as "Active". Base79 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BASE79 LIMITED
 
Legal Registered Office
2 STEPHEN STREEN
LONDON
W1T 1AN
Other companies in EC2V
 
Previous Names
MYUGCRIGHTS.COM LIMITED22/09/2011
Filing Information
Company Number 06296106
Company ID Number 06296106
Date formed 2007-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 08:19:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASE79 LIMITED
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Companies with same name BASE79 LIMITED
The following companies were found which have the same name as BASE79 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BASE79 INC Delaware Unknown
BASE79 INCORPORATED California Unknown

Company Officers of BASE79 LIMITED

Current Directors
Officer Role Date Appointed
ALEX DAVIDS
Company Secretary 2016-05-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2015-09-09
PAUL ALEXANDER CAMPBELL-WHITE
Director 2017-11-01
CLAIRE ELIZABETH HUNGATE
Director 2017-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
ASHLEY CALDER MACKENZIE
Director 2016-08-25 2017-09-19
KEVIN DEELEY
Director 2016-05-20 2017-09-15
PATRICK WALKER
Director 2009-11-02 2016-06-15
NIALL MARTIN DORE
Company Secretary 2015-09-09 2016-05-20
NIALL MARTIN DORE
Director 2015-04-22 2016-05-20
CHARLES STACY MUIRHEAD
Director 2014-08-01 2016-02-04
MICHAEL CHARLES BROUGHTON
Director 2015-02-06 2015-11-16
GERARD CRANLEY
Company Secretary 2014-08-01 2015-09-09
CHARL ARNO DE BEER
Director 2014-08-01 2015-01-05
KEVIN DEELEY
Director 2011-03-08 2014-12-01
RICHARD CHARLES MANSELL
Director 2007-09-18 2014-11-17
KEVIN DEELEY
Company Secretary 2011-03-08 2014-08-01
OHS SECRETARIES LIMITED
Company Secretary 2011-08-09 2014-08-01
JASON ASHLEY BERGSMAN
Director 2013-06-11 2014-08-01
KAY CHRISTIAN KRAFFT
Director 2013-01-15 2014-08-01
ASHLEY CALDER MACKENZIE
Director 2007-06-28 2014-08-01
CHARLES STACY MUIRHEAD
Director 2014-08-01 2014-08-01
RORY JOHN STIRLING
Director 2012-11-13 2014-08-01
JESSE JACOBS
Director 2012-11-13 2013-05-31
PETER LYTTON BAZALGETTE
Director 2008-12-01 2013-01-18
KELVIN CALDER MACKENZIE
Director 2007-09-21 2013-01-15
RUPERT MICHAEL WALTER JAMES DILNOTT COOPER
Director 2008-12-01 2012-10-16
TRACY LOUISA DORÉE
Director 2010-03-10 2011-11-10
RICHARD CHARLES MANSELL
Company Secretary 2008-11-25 2011-03-08
ASHLEY CALDER MACKENZIE
Company Secretary 2007-06-28 2008-11-25
AMANDA LIESE MACKENZIE
Director 2007-06-28 2008-04-25
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-06-28 2007-06-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-06-28 2007-06-29

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED CXR LIMITED Company Secretary 2014-01-31 CURRENT 2001-09-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DATATRAK TECHNOLOGIES LIMITED Company Secretary 2014-01-31 CURRENT 2014-01-31 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RAPISCAN SYSTEMS LIMITED Company Secretary 2014-01-31 CURRENT 1992-10-13 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED OSI (HOLDINGS) COMPANY LIMITED Company Secretary 2013-10-04 CURRENT 2013-09-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AGA CAPITAL LIMITED Company Secretary 2013-07-19 CURRENT 2011-05-25 Dissolved 2016-08-23
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED HUMANGEAR LIMITED Company Secretary 2013-05-28 CURRENT 2013-05-28 Active
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GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOTTOVATE LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TVC UK HOLDINGS LIMITED Company Secretary 2012-11-14 CURRENT 2004-08-26 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WAGGENER EDSTROM WORLDWIDE LTD. Company Secretary 2012-11-05 CURRENT 2001-02-05 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SILVER ROCK FINANCIAL (UK) SERVICES LIMITED Company Secretary 2012-10-11 CURRENT 2012-10-11 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED Company Secretary 2012-09-27 CURRENT 2012-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MST (ENGINEERING) LTD Company Secretary 2012-04-18 CURRENT 2007-08-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MARINE SYSTEMS TECHNOLOGY LIMITED Company Secretary 2012-04-18 CURRENT 2001-07-17 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED EVOFEM LTD Company Secretary 2012-03-14 CURRENT 2012-03-14 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED DELTIC ENERGY PLC Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOCHINVAR LIMITED Company Secretary 2011-10-19 CURRENT 1997-10-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED METROPOLITAN EUROPEAN TRANSPORT LIMITED Company Secretary 2011-10-03 CURRENT 2011-02-08 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED J RESOURCES GOLD (UK) LIMITED Company Secretary 2011-06-24 CURRENT 1984-11-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS GENERAL PARTNER LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ARTIO GLOBAL INVESTORS (U.K.) LTD Company Secretary 2011-06-01 CURRENT 2011-06-01 Dissolved 2015-11-24
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LOOMIS SAYLES INVESTMENTS LIMITED Company Secretary 2011-05-10 CURRENT 2011-05-10 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOURMALINE ASSOCIATES UK LIMITED Company Secretary 2011-04-27 CURRENT 2011-04-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LIBRARY ASSOCIATES UK LIMITED Company Secretary 2011-03-28 CURRENT 2011-03-28 Liquidation
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED RHR INTERNATIONAL CONSULTANTS LTD Company Secretary 2011-01-27 CURRENT 2009-10-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED QRIOUSLY LIMITED Company Secretary 2010-11-29 CURRENT 2010-11-29 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PAR SYSTEMS LIMITED Company Secretary 2010-07-15 CURRENT 2010-06-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 2 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Dissolved 2016-08-23
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED BIVAR LIMITED Company Secretary 2010-07-13 CURRENT 1992-11-24 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED PXS 3 LIMITED Company Secretary 2010-07-13 CURRENT 2000-01-25 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED STATUSLIST LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORTHEARLY LIMITED Company Secretary 2010-07-13 CURRENT 1990-11-22 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ATTILA (BR) (NO. 2) LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-24 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SPACELABS HEALTHCARE LIMITED Company Secretary 2010-05-27 CURRENT 1956-08-23 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (A) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (B) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (C) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (D) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (E) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED ABACUS LAND 1 (F) LIMITED Company Secretary 2010-03-22 CURRENT 2010-01-29 Dissolved 2013-08-20
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LONG HARBOUR LTD Company Secretary 2010-03-22 CURRENT 2009-05-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JSSI LIMITED Company Secretary 2009-10-19 CURRENT 2009-10-19 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED SEPAL PHARMA PLC Company Secretary 2006-10-26 CURRENT 2005-06-10 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMARIN CORPORATION PLC Company Secretary 2006-09-18 CURRENT 1989-03-01 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED Company Secretary 2005-11-14 CURRENT 2001-10-03 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED WILLIAMS TRADING (UK) LIMITED Company Secretary 2005-10-10 CURRENT 2005-09-27 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED KIRKPATRICK & LOCKHART LIMITED Company Secretary 2004-07-14 CURRENT 2004-07-14 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED MILLGATE LIMITED Company Secretary 2001-05-23 CURRENT 2001-05-17 Dissolved 2016-07-05
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED REGAL MANUFACTURING LIMITED Company Secretary 1999-11-04 CURRENT 1953-02-28 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED TOWER BRIDGE ESTATES LIMITED Company Secretary 1999-09-01 CURRENT 1990-01-08 Active - Proposal to Strike off
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED JWL PROPERTY FINANCE LIMITED Company Secretary 1998-05-29 CURRENT 1981-03-04 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED AMICOVE LIMITED Company Secretary 1996-05-03 CURRENT 1996-04-30 Active
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED LEISUREPLANET.COM LIMITED Company Secretary 1995-09-20 CURRENT 1995-08-18 Dissolved 2016-04-05
PAUL ALEXANDER CAMPBELL-WHITE VIRAL MANAGEMENT LIMITED Director 2017-11-01 CURRENT 2011-09-02 Active
PAUL ALEXANDER CAMPBELL-WHITE BRAVE BISON LIMITED Director 2017-11-01 CURRENT 2011-05-16 Active
PAUL ALEXANDER CAMPBELL-WHITE BRAVE BISON GROUP PLC Director 2017-10-26 CURRENT 2013-10-30 Active
PAUL ALEXANDER CAMPBELL-WHITE SHED PRODUCTIONS (FW4) LIMITED Director 2017-07-25 CURRENT 2004-06-14 Active - Proposal to Strike off
CLAIRE ELIZABETH HUNGATE VIRAL MANAGEMENT LIMITED Director 2017-09-20 CURRENT 2011-09-02 Active
CLAIRE ELIZABETH HUNGATE BRAVE BISON LIMITED Director 2017-09-20 CURRENT 2011-05-16 Active
CLAIRE ELIZABETH HUNGATE BRAVE BISON GROUP PLC Director 2017-08-01 CURRENT 2013-10-30 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
2023-12-14REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ United Kingdom
2023-10-09CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-10CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-09-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-07-05CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/21 FROM 79-81 Borough Road London SE1 1DN England
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-09-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-08AP01DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE
2020-09-08AP03Appointment of Philippa Kate Norridge as company secretary on 2020-09-04
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR VISHAL JASSAL
2020-09-08TM02Termination of appointment of Vishal Jassal on 2020-09-04
2020-08-18AA01Previous accounting period extended from 27/12/19 TO 31/12/19
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR KATE MARIA BURNS
2020-06-29AP01DIRECTOR APPOINTED OLIVER CHARLES GREEN
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-02-27AP01DIRECTOR APPOINTED VISHAL JASSAL
2020-02-11TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE
2019-11-22TM02Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-10-29
2019-10-01CH01Director's details changed for Ms Kate Maria Burns on 2019-10-01
2019-10-01CH01Director's details changed for Ms Kate Maria Burns on 2019-10-01
2019-10-01CH01Director's details changed for Ms Kate Maria Burns on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01
2019-10-01CH03SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL England
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL England
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL England
2019-10-01PSC05Change of details for Brave Bison Limited as a person with significant control on 2019-10-01
2019-10-01PSC05Change of details for Brave Bison Limited as a person with significant control on 2019-10-01
2019-10-01PSC05Change of details for Brave Bison Limited as a person with significant control on 2019-10-01
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-05-09AP01DIRECTOR APPOINTED MS KATE MARIA BURNS
2019-05-09AP01DIRECTOR APPOINTED MS KATE MARIA BURNS
2019-05-09AP01DIRECTOR APPOINTED MS KATE MARIA BURNS
2019-05-09AP03Appointment of Vishal Jassal as company secretary on 2019-04-29
2019-05-09TM02Termination of appointment of Alex Davids on 2019-04-16
2019-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES
2018-06-29AD03Registers moved to registered inspection location of One New Change London EC4M 9AF
2018-04-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-11-02AP01DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE
2017-11-02AP01DIRECTOR APPOINTED PAUL CAMPBELL-WHITE
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE
2017-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY
2017-06-28LATEST SOC28/06/17 STATEMENT OF CAPITAL;GBP 95724.45
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-06-28PSC02Notification of Brave Bison Limited as a person with significant control on 2016-04-06
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 062961060003
2016-09-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01AP01DIRECTOR APPOINTED ASHLEY CALDER MACKENZIE
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 95724.45
2016-06-29AR0128/06/16 ANNUAL RETURN FULL LIST
2016-06-29AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2016-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 1 NEAL STREET, LONDON NEAL STREET LONDON WC2H 9QL ENGLAND
2016-05-20AP03SECRETARY APPOINTED ALEX DAVIDS
2016-05-20AP01DIRECTOR APPOINTED KEVIN DEELEY
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR NIALL DORE
2016-05-20TM02APPOINTMENT TERMINATED, SECRETARY NIALL DORE
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD
2015-11-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON
2015-10-09RP04SECOND FILING WITH MUD 28/06/15 FOR FORM AR01
2015-10-09ANNOTATIONClarification
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2015-09-09AP03SECRETARY APPOINTED NIALL MARTIN DORE
2015-09-09AD02SAIL ADDRESS CREATED
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 09/09/2015
2015-09-09AP04CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
2015-09-09TM02APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY
2015-08-26LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 95724.45
2015-08-26AR0128/06/15 FULL LIST
2015-04-22AP01DIRECTOR APPOINTED NIALL MARTIN DORE
2015-02-17AP01DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER
2014-12-17MISCSECTION 519
2014-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY
2014-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN
2014-10-14AP01DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD
2014-10-14AP03SECRETARY APPOINTED MR GERARD CRANLEY
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD
2014-10-13AP01DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD
2014-10-13AP01DIRECTOR APPOINTED MR CHARL ARNO DE BEER
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED
2014-10-10TM02APPOINTMENT TERMINATED, SECRETARY KEVIN DEELEY
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR KAY KRAFFT
2014-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JASON BERGSMAN
2014-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 81128.08
2014-07-24AR0128/06/14 FULL LIST
2014-04-09SH0121/12/13 STATEMENT OF CAPITAL GBP 81128.08
2014-04-01ANNOTATIONClarification
2014-04-01RP04SECOND FILING FOR FORM SH01
2013-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-10SH0115/08/13 STATEMENT OF CAPITAL GBP 81104.74
2013-08-09RP04SECOND FILING WITH MUD 28/06/13 FOR FORM AR01
2013-08-09ANNOTATIONClarification
2013-07-16AR0128/06/13 FULL LIST
2013-06-14AP01DIRECTOR APPOINTED JASON ASHLEY BERGSMAN
2013-06-13TM01APPOINTMENT TERMINATED, DIRECTOR JESSE JACOBS
2013-03-05SH0114/02/13 STATEMENT OF CAPITAL GBP 80415.3
2013-03-05SH0108/02/13 STATEMENT OF CAPITAL GBP 80362.32
2013-02-08AP01DIRECTOR APPOINTED KAY CHRISTIAN KRAFFT
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER BAZALGETTE
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT COOPER
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR KELVIN MACKENZIE
2012-12-07RES01ADOPT ARTICLES 13/11/2012
2012-12-05SH0113/11/12 STATEMENT OF CAPITAL GBP 73650.59
2012-12-03AP01DIRECTOR APPOINTED JESSE JACOBS
2012-12-03AP01DIRECTOR APPOINTED RORY JOHN STIRLING
2012-09-05SH0102/08/12 STATEMENT OF CAPITAL GBP 48223.63
2012-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-07-31AR0128/06/12 FULL LIST
2012-07-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 27/06/2012
2012-04-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY DORÉE
2011-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 10/11/2011
2011-10-14SH0108/08/11 STATEMENT OF CAPITAL GBP 47857.71
2011-09-22RES15CHANGE OF NAME 22/09/2011
2011-09-22CERTNMCOMPANY NAME CHANGED MYUGCRIGHTS.COM LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-09-19AP04CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED
2011-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 11 GRASSY LANE, SEVENOAKS, KENT, TN13 1PN
2011-08-09AR0128/06/11 FULL LIST
2011-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 08/08/2011
2011-05-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-03-22AP01DIRECTOR APPOINTED MR KEVIN DEELEY
2011-03-21TM02APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL
2011-03-21AP03SECRETARY APPOINTED MR KEVIN DEELEY
2010-09-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-22AR0128/06/10 FULL LIST
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL / 28/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / KELVIN MACKENZIE / 28/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MACKENZIE / 28/06/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL WALTER JAMES DILNOTT COOPER / 28/06/2010
2010-07-01AP01DIRECTOR APPOINTED TRACEY LOUISA SCRIBNER
2010-06-16RES01ADOPT ARTICLES 10/03/2010
2010-06-16RES13COMPANY BUSINESS 10/03/2010
2010-06-16RES13COMPANY BUSINESS 10/03/2010
2009-11-12AP01DIRECTOR APPOINTED MR PATRICK WALKER
2009-07-26363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-04-30AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-26225PREVEXT FROM 30/06/2008 TO 27/12/2008
2008-12-10288aDIRECTOR APPOINTED PETER LYTTON BAZALGETTE
2008-12-10288aDIRECTOR APPOINTED RUPERT MICHAEL WALTER JAMES DILNOTT COOPER
2008-11-27288aSECRETARY APPOINTED RICHARD MANSELL
2008-11-27288bAPPOINTMENT TERMINATED SECRETARY ASHLEY MACKENZIE
2008-07-31288bAPPOINTMENT TERMINATED DIRECTOR AMANDA MACKENZIE
2008-07-22363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2008-02-19395PARTICULARS OF MORTGAGE/CHARGE
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-09122S-DIV 18/09/07
2007-10-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-09123£ NC 100/60000 18/09/07
2007-10-09288aNEW DIRECTOR APPOINTED
2007-10-09RES13SUB DIV 18/09/07
2007-10-09RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-10-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-09RES04NC INC ALREADY ADJUSTED 18/09/07
2007-09-05288aNEW DIRECTOR APPOINTED
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 BASE79 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 BASE79 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-12 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2011-05-24 Outstanding ELIZABETH PROPERTY NOMINEE (NO. 3) LIMITED AND ELIZABETH PROPERTY NOMINEE (NO. 4) LIMITED AS TRUSTEES FOR THE ELIZABETH HOUSE LIMITED PARTNERSHIP
RENT DEPOSIT DEED 2008-02-18 Satisfied P&O PROPERTY HOLDINGS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BASE79 LIMITED

Intangible Assets
Patents
We have not found any records of BASE79 LIMITED registering or being granted any patents
Domain Names

BASE79 LIMITED owns 2 domain names.

myvideorights.co.uk   primecontentnetwork.co.uk  

Trademarks
We have not found any records of BASE79 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASE79 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 BASE79 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 BASE79 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 BASE79 LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-10-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)

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 BASE79 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 BASE79 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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