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Company Information for

BLACK DUNAM LTD

11TH FLOOR, CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DH,
Company Registration Number
08266745
Private Limited Company
Active

Company Overview

About Black Dunam Ltd
BLACK DUNAM LTD was founded on 2012-10-24 and has its registered office in London. The organisation's status is listed as "Active". Black Dunam Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BLACK DUNAM LTD
 
Legal Registered Office
11TH FLOOR, CAPITAL HOUSE
25 CHAPEL STREET
LONDON
NW1 5DH
Other companies in N3
 
Previous Names
ACRE WHITE LTD01/12/2017
BLUELION MEDIA LTD07/12/2012
Filing Information
Company Number 08266745
Company ID Number 08266745
Date formed 2012-10-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-05 05:53:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK DUNAM LTD

Company Officers of BLACK DUNAM LTD

Current Directors
Officer Role Date Appointed
MARCUS DANIEL WORTH
Director 2016-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL GIDEON SEAL
Director 2012-10-24 2018-08-01
MICHAEL SILVERBERG
Director 2016-02-17 2016-05-25
DANIEL GRABINER
Director 2015-10-01 2016-02-17
DANIEL BENJAMIN KESSLER
Director 2014-10-09 2016-02-17
JONATHAN NEIL MENDELSOHN
Director 2015-10-01 2016-02-17
MEYER PEARLMAN
Director 2015-10-01 2016-02-17
ANTHONY FREDERICK GIDEON SINCLAIR
Director 2015-10-01 2016-02-17
ANTHONY BEILIN
Director 2012-12-06 2015-10-01
MICHAEL PAUL JACOBS
Director 2014-10-09 2015-10-01
STEVEN DANIEL GORDON
Director 2014-10-09 2014-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARCUS DANIEL WORTH TLV IN LDN LTD Director 2015-10-27 CURRENT 2015-10-27 Active
MARCUS DANIEL WORTH STYLUS MEDIA GROUP EBT LIMITED Director 2010-03-26 CURRENT 2010-03-26 Active
MARCUS DANIEL WORTH STYLUS MEDIA GROUP LIMITED Director 2009-10-22 CURRENT 2009-10-22 Active
MARCUS DANIEL WORTH AURELIUS VENTURES LIMITED Director 2006-02-08 CURRENT 2006-02-08 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
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL SEAL
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES
2017-12-01RES15CHANGE OF NAME 29/11/2017
2017-12-01CERTNMCOMPANY NAME CHANGED ACRE WHITE LTD CERTIFICATE ISSUED ON 01/12/17
2017-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-09-14AA31/12/16 TOTAL EXEMPTION FULL
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-09-07AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2016-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 201 HAVERSTOCK HILL SECOND FLOOR LONDON NW3 4QG
2016-06-01AP01DIRECTOR APPOINTED MR MARCUS DANIEL WORTH
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SILVERBERG
2016-03-14AP01DIRECTOR APPOINTED MR MICHAEL SILVERBERG
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR MEYER PEARLMAN
2016-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SINCLAIR
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MENDELSOHN
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL KESSLER
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GRABINER
2016-01-18ANNOTATIONClarification
2016-01-18RP04SECOND FILING FOR FORM SH01
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-28AR0112/10/15 FULL LIST
2015-10-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-10-11SH0110/10/15 STATEMENT OF CAPITAL GBP 5000
2015-10-11SH0110/10/15 STATEMENT OF CAPITAL GBP 5000
2015-10-02SH0101/10/15 STATEMENT OF CAPITAL GBP 4625
2015-10-02AP01DIRECTOR APPOINTED MR JONATHAN NEIL MENDELSOHN
2015-10-01AP01DIRECTOR APPOINTED MR MEYER PEARLMAN
2015-10-01AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK GIDEON SINCLAIR
2015-10-01AP01DIRECTOR APPOINTED MR DANIEL GRABINER
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JACOBS
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BEILIN
2015-08-03AA31/10/14 TOTAL EXEMPTION SMALL
2015-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2015 FROM 35 BALLARDS LANE LONDON N3 1XW ENGLAND
2014-11-11RES12VARYING SHARE RIGHTS AND NAMES
2014-11-11RES01ADOPT ARTICLES 08/10/2014
2014-11-11CC04STATEMENT OF COMPANY'S OBJECTS
2014-11-11SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 201 HAVERSTOCK HILL SECOND FLOOR LONDON NW3 4QG
2014-10-27AP01DIRECTOR APPOINTED MR MICHAEL PAUL JACOBS
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GORDON
2014-10-12LATEST SOC12/10/14 STATEMENT OF CAPITAL;GBP 2500
2014-10-12AR0112/10/14 FULL LIST
2014-10-10SH0109/10/14 STATEMENT OF CAPITAL GBP 2500
2014-10-10SH0109/10/14 STATEMENT OF CAPITAL GBP 2000
2014-10-09AP01DIRECTOR APPOINTED MR DANIEL BENJAMIN KESSLER
2014-10-09AP01DIRECTOR APPOINTED MR STEVEN DANIEL GORDON
2014-06-22AA31/10/13 TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-21AR0124/10/13 FULL LIST
2013-07-25RES01ADOPT ARTICLES 22/07/2013
2013-07-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-12-07AP01DIRECTOR APPOINTED MR ANTHONY BEILIN
2012-12-07RES15CHANGE OF NAME 06/12/2012
2012-12-07CERTNMCOMPANY NAME CHANGED BLUELION MEDIA LTD CERTIFICATE ISSUED ON 07/12/12
2012-10-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BLACK DUNAM LTD 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 BLACK DUNAM LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BLACK DUNAM LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-12-31

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 BLACK DUNAM LTD

Intangible Assets
Patents
We have not found any records of BLACK DUNAM LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK DUNAM LTD
Trademarks
We have not found any records of BLACK DUNAM LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK DUNAM LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as BLACK DUNAM LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BLACK DUNAM LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK DUNAM LTD 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 BLACK DUNAM LTD any grants or awards.
Ownership
    We could not find any group structure information
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