Company Information for BASE79 LIMITED
2 STEPHEN STREEN, LONDON, W1T 1AN,
|
Company Registration Number
06296106
Private Limited Company
Active |
Company Name | ||
---|---|---|
BASE79 LIMITED | ||
Legal Registered Office | ||
2 STEPHEN STREEN LONDON W1T 1AN Other companies in EC2V | ||
Previous Names | ||
|
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BASE79 INC | Delaware | Unknown | ||
BASE79 INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALEX DAVIDS |
||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
PAUL ALEXANDER CAMPBELL-WHITE |
||
CLAIRE ELIZABETH HUNGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ASHLEY CALDER MACKENZIE |
Director | ||
KEVIN DEELEY |
Director | ||
PATRICK WALKER |
Director | ||
NIALL MARTIN DORE |
Company Secretary | ||
NIALL MARTIN DORE |
Director | ||
CHARLES STACY MUIRHEAD |
Director | ||
MICHAEL CHARLES BROUGHTON |
Director | ||
GERARD CRANLEY |
Company Secretary | ||
CHARL ARNO DE BEER |
Director | ||
KEVIN DEELEY |
Director | ||
RICHARD CHARLES MANSELL |
Director | ||
KEVIN DEELEY |
Company Secretary | ||
OHS SECRETARIES LIMITED |
Company Secretary | ||
JASON ASHLEY BERGSMAN |
Director | ||
KAY CHRISTIAN KRAFFT |
Director | ||
ASHLEY CALDER MACKENZIE |
Director | ||
CHARLES STACY MUIRHEAD |
Director | ||
RORY JOHN STIRLING |
Director | ||
JESSE JACOBS |
Director | ||
PETER LYTTON BAZALGETTE |
Director | ||
KELVIN CALDER MACKENZIE |
Director | ||
RUPERT MICHAEL WALTER JAMES DILNOTT COOPER |
Director | ||
TRACY LOUISA DORÉE |
Director | ||
RICHARD CHARLES MANSELL |
Company Secretary | ||
ASHLEY CALDER MACKENZIE |
Company Secretary | ||
AMANDA LIESE MACKENZIE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DUALITAS HOLDINGS LTD | Company Secretary | 2018-03-19 | CURRENT | 2018-03-19 | Active | |
FEDERATED HOLDINGS (UK) II LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
HEYLO HOUSING SECURED BOND PLC | Company Secretary | 2018-02-23 | CURRENT | 2018-02-23 | Active | |
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HH NO. 2 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HH NO. 3 LIMITED | Company Secretary | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
HEYLO HOUSING GROUP LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
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HARMONY CTF LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-03-22 | Active | |
HARMONY CS LIMITED | Company Secretary | 2017-12-06 | CURRENT | 2017-08-14 | Active | |
LHESCO LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active - Proposal to Strike off | |
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LHIF HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-09 | Active | |
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ZEAL INTERNATIONAL LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Liquidation | |
WOL (THE LANSDOWNE) LIMITED | Company Secretary | 2016-11-03 | CURRENT | 2016-11-03 | Active | |
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OSI UK NEWCO 2 LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active - Proposal to Strike off | |
HOPKINS DEVELOPMENT LONDON LIMITED | Company Secretary | 2016-06-02 | CURRENT | 2016-06-02 | Active | |
RECCE (UK) LIMITED | Company Secretary | 2016-05-13 | CURRENT | 2016-05-13 | Active | |
POLYTRA-OIA GLOBAL LIMITED | Company Secretary | 2016-04-27 | CURRENT | 2016-04-27 | Dissolved 2016-10-18 | |
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GEONOMICS GLOBAL GAMES LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-04-15 | Liquidation | |
GEO24 UK LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2010-05-11 | Liquidation | |
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WAY OF LIFE MANAGEMENT LTD. | Company Secretary | 2016-03-14 | CURRENT | 2016-03-14 | Active | |
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DUALITAS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS LTD. | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
ENVISICS HOLDINGS LTD | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
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THE ROCK CREEK GROUP (UK) LTD. | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
OIA (UK) HOLDING LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Active - Proposal to Strike off | |
OIA (UK) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-05 | Dissolved 2018-01-30 | |
OIA EUROPE LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-09-30 | Active | |
OIA GLOBAL HOLDINGS (EUROPE) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2006-12-22 | Active | |
OIA GLOBAL LIMITED | Company Secretary | 2015-04-14 | CURRENT | 1999-03-02 | Active | |
OIA (FREIGHT) LIMITED | Company Secretary | 2015-04-14 | CURRENT | 2013-09-06 | Active | |
THE MULTIPLE WINDING COMPANY LIMITED | Company Secretary | 2015-04-07 | CURRENT | 1959-11-18 | Active | |
SHAVIAN INVESTMENTS COMPANY LIMITED(THE) | Company Secretary | 2015-04-07 | CURRENT | 1942-05-07 | Active | |
FEDERATED HOLDINGS (UK) LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2011-12-20 | Active | |
BWF - THE FIBER COMPANY UK LIMITED | Company Secretary | 2015-03-23 | CURRENT | 2015-03-23 | Active | |
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DATATRAK TECHNOLOGIES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Active | |
RAPISCAN SYSTEMS LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1992-10-13 | Active | |
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KOSS UK LTD | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Active | |
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APPLICATION SOLUTIONS (ELECTRONICS AND VISION) LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2007-11-27 | Active | |
HUMANGEAR LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
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LONG HARBOUR HOLDINGS LIMITED | Company Secretary | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
OPENGAMMA HOSTING LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Active - Proposal to Strike off | |
TIPP24 INVESTMENT 1 LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
LOTTOVATE LIMITED | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Liquidation | |
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LONG HARBOUR RESIDENTIAL FREEHOLDS LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
MST (ENGINEERING) LTD | Company Secretary | 2012-04-18 | CURRENT | 2007-08-21 | Active | |
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ARTIO GLOBAL INVESTORS (U.K.) LTD | Company Secretary | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2015-11-24 | |
LOOMIS SAYLES INVESTMENTS LIMITED | Company Secretary | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
TOURMALINE UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
TOURMALINE ASSOCIATES UK LIMITED | Company Secretary | 2011-04-27 | CURRENT | 2011-04-27 | Active | |
LIBRARY ASSOCIATES UK LIMITED | Company Secretary | 2011-03-28 | CURRENT | 2011-03-28 | Liquidation | |
RHR INTERNATIONAL CONSULTANTS LTD | Company Secretary | 2011-01-27 | CURRENT | 2009-10-30 | Active | |
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PAR SYSTEMS LIMITED | Company Secretary | 2010-07-15 | CURRENT | 2010-06-23 | Active | |
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PXS 3 LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2000-01-25 | Active | |
STATUSLIST LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
WORTHEARLY LIMITED | Company Secretary | 2010-07-13 | CURRENT | 1990-11-22 | Active | |
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SPACELABS HEALTHCARE LIMITED | Company Secretary | 2010-05-27 | CURRENT | 1956-08-23 | Active | |
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ABACUS LAND 1 (B) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (C) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (D) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (E) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
ABACUS LAND 1 (F) LIMITED | Company Secretary | 2010-03-22 | CURRENT | 2010-01-29 | Dissolved 2013-08-20 | |
LONG HARBOUR LTD | Company Secretary | 2010-03-22 | CURRENT | 2009-05-14 | Active | |
JSSI LIMITED | Company Secretary | 2009-10-19 | CURRENT | 2009-10-19 | Active | |
SEPAL PHARMA PLC | Company Secretary | 2006-10-26 | CURRENT | 2005-06-10 | Active - Proposal to Strike off | |
AMARIN CORPORATION PLC | Company Secretary | 2006-09-18 | CURRENT | 1989-03-01 | Active | |
WORLD WRESTLING ENTERTAINMENT (INTERNATIONAL) LIMITED | Company Secretary | 2005-11-14 | CURRENT | 2001-10-03 | Active | |
WILLIAMS TRADING (UK) LIMITED | Company Secretary | 2005-10-10 | CURRENT | 2005-09-27 | Active | |
KIRKPATRICK & LOCKHART LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
MILLGATE LIMITED | Company Secretary | 2001-05-23 | CURRENT | 2001-05-17 | Dissolved 2016-07-05 | |
REGAL MANUFACTURING LIMITED | Company Secretary | 1999-11-04 | CURRENT | 1953-02-28 | Active | |
TOWER BRIDGE ESTATES LIMITED | Company Secretary | 1999-09-01 | CURRENT | 1990-01-08 | Active - Proposal to Strike off | |
JWL PROPERTY FINANCE LIMITED | Company Secretary | 1998-05-29 | CURRENT | 1981-03-04 | Active | |
AMICOVE LIMITED | Company Secretary | 1996-05-03 | CURRENT | 1996-04-30 | Active | |
LEISUREPLANET.COM LIMITED | Company Secretary | 1995-09-20 | CURRENT | 1995-08-18 | Dissolved 2016-04-05 | |
VIRAL MANAGEMENT LIMITED | Director | 2017-11-01 | CURRENT | 2011-09-02 | Active | |
BRAVE BISON LIMITED | Director | 2017-11-01 | CURRENT | 2011-05-16 | Active | |
BRAVE BISON GROUP PLC | Director | 2017-10-26 | CURRENT | 2013-10-30 | Active | |
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VIRAL MANAGEMENT LIMITED | Director | 2017-09-20 | CURRENT | 2011-09-02 | Active | |
BRAVE BISON LIMITED | Director | 2017-09-20 | CURRENT | 2011-05-16 | Active | |
BRAVE BISON GROUP PLC | Director | 2017-08-01 | CURRENT | 2013-10-30 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/12/23 FROM The Varnish Works 3 Bravingtons Walk Kings Cross London N1 9AJ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/21 FROM 79-81 Borough Road London SE1 1DN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MS PHILIPPA KATE NORRIDGE | |
AP03 | Appointment of Philippa Kate Norridge as company secretary on 2020-09-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VISHAL JASSAL | |
TM02 | Termination of appointment of Vishal Jassal on 2020-09-04 | |
AA01 | Previous accounting period extended from 27/12/19 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE MARIA BURNS | |
AP01 | DIRECTOR APPOINTED OLIVER CHARLES GREEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED VISHAL JASSAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ALEXANDER CAMPBELL-WHITE | |
TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2019-10-29 | |
CH01 | Director's details changed for Ms Kate Maria Burns on 2019-10-01 | |
CH01 | Director's details changed for Ms Kate Maria Burns on 2019-10-01 | |
CH01 | Director's details changed for Ms Kate Maria Burns on 2019-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR VISHAL JASSAL on 2019-10-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL England | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/19 FROM Third Floor 1 Neal Street London WC2H 9QL England | |
PSC05 | Change of details for Brave Bison Limited as a person with significant control on 2019-10-01 | |
PSC05 | Change of details for Brave Bison Limited as a person with significant control on 2019-10-01 | |
PSC05 | Change of details for Brave Bison Limited as a person with significant control on 2019-10-01 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS KATE MARIA BURNS | |
AP01 | DIRECTOR APPOINTED MS KATE MARIA BURNS | |
AP01 | DIRECTOR APPOINTED MS KATE MARIA BURNS | |
AP03 | Appointment of Vishal Jassal as company secretary on 2019-04-29 | |
TM02 | Termination of appointment of Alex Davids on 2019-04-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH HUNGATE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of One New Change London EC4M 9AF | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CLAIRE ELIZABETH HUNGATE | |
AP01 | DIRECTOR APPOINTED PAUL CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 95724.45 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC02 | Notification of Brave Bison Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062961060003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ASHLEY CALDER MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WALKER | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 95724.45 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/2016 FROM 1 NEAL STREET, LONDON NEAL STREET LONDON WC2H 9QL ENGLAND | |
AP03 | SECRETARY APPOINTED ALEX DAVIDS | |
AP01 | DIRECTOR APPOINTED KEVIN DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL DORE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NIALL DORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROUGHTON | |
RP04 | SECOND FILING WITH MUD 28/06/15 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AP03 | SECRETARY APPOINTED NIALL MARTIN DORE | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 09/09/2015 | |
AP04 | CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GERARD CRANLEY | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 95724.45 | |
AR01 | 28/06/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED NIALL MARTIN DORE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES BROUGHTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARL DE BEER | |
MISC | SECTION 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MANSELL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 9TH FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN | |
AP01 | DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD | |
AP03 | SECRETARY APPOINTED MR GERARD CRANLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MUIRHEAD | |
AP01 | DIRECTOR APPOINTED MR CHARLES STACY MUIRHEAD | |
AP01 | DIRECTOR APPOINTED MR CHARL ARNO DE BEER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OHS SECRETARIES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN DEELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY STIRLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAY KRAFFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON BERGSMAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 81128.08 | |
AR01 | 28/06/14 FULL LIST | |
SH01 | 21/12/13 STATEMENT OF CAPITAL GBP 81128.08 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 15/08/13 STATEMENT OF CAPITAL GBP 81104.74 | |
RP04 | SECOND FILING WITH MUD 28/06/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 28/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JASON ASHLEY BERGSMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSE JACOBS | |
SH01 | 14/02/13 STATEMENT OF CAPITAL GBP 80415.3 | |
SH01 | 08/02/13 STATEMENT OF CAPITAL GBP 80362.32 | |
AP01 | DIRECTOR APPOINTED KAY CHRISTIAN KRAFFT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAZALGETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DILNOTT COOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KELVIN MACKENZIE | |
RES01 | ADOPT ARTICLES 13/11/2012 | |
SH01 | 13/11/12 STATEMENT OF CAPITAL GBP 73650.59 | |
AP01 | DIRECTOR APPOINTED JESSE JACOBS | |
AP01 | DIRECTOR APPOINTED RORY JOHN STIRLING | |
SH01 | 02/08/12 STATEMENT OF CAPITAL GBP 48223.63 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 28/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK WALKER / 27/06/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY DORÉE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 10/11/2011 | |
SH01 | 08/08/11 STATEMENT OF CAPITAL GBP 47857.71 | |
RES15 | CHANGE OF NAME 22/09/2011 | |
CERTNM | COMPANY NAME CHANGED MYUGCRIGHTS.COM LIMITED CERTIFICATE ISSUED ON 22/09/11 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AP04 | CORPORATE SECRETARY APPOINTED OHS SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM, 11 GRASSY LANE, SEVENOAKS, KENT, TN13 1PN | |
AR01 | 28/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY LOUISA SCRIBNER / 08/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR KEVIN DEELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MANSELL | |
AP03 | SECRETARY APPOINTED MR KEVIN DEELEY | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MANSELL / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN MACKENZIE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MACKENZIE / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MICHAEL WALTER JAMES DILNOTT COOPER / 28/06/2010 | |
AP01 | DIRECTOR APPOINTED TRACEY LOUISA SCRIBNER | |
RES01 | ADOPT ARTICLES 10/03/2010 | |
RES13 | COMPANY BUSINESS 10/03/2010 | |
RES13 | COMPANY BUSINESS 10/03/2010 | |
AP01 | DIRECTOR APPOINTED MR PATRICK WALKER | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/06/2008 TO 27/12/2008 | |
288a | DIRECTOR APPOINTED PETER LYTTON BAZALGETTE | |
288a | DIRECTOR APPOINTED RUPERT MICHAEL WALTER JAMES DILNOTT COOPER | |
288a | SECRETARY APPOINTED RICHARD MANSELL | |
288b | APPOINTMENT TERMINATED SECRETARY ASHLEY MACKENZIE | |
288b | APPOINTMENT TERMINATED DIRECTOR AMANDA MACKENZIE | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 18/09/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 100/60000 18/09/07 | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SUB DIV 18/09/07 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 18/09/07 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
RENT DEPOSIT DEED | 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 | Satisfied | P&O PROPERTY HOLDINGS LIMITED |
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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
BASE79 LIMITED owns 2 domain names.
myvideorights.co.uk primecontentnetwork.co.uk
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:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84735080 | Parts 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
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