NM

NATIVE MANAGEMENT LIMITED

Dissolved

Company number 02949084

· Incorporated 15 July 1994

100 New Bridge Street, London, EC4V 6JA

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
32 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MUSICPAPER PROJECTS LIMITED · 15 July 1994 – 26 August 1994

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MD
MILLER, Dennis
Director
13 December 2017
FS
7 October 2014
AN
ABOGADO NOMINEES LIMITED
Corporate Secretary
3 March 2006
WK
WILLIAMS, Kimberly Ann
Director · Resigned
11 September 2012
HP
HURWITZ, Peter
Director · Resigned
2 August 2012
GM
GRABOFF, Marc Jeffery
Director · Resigned
28 February 2012
FM
FERREL, Michael
Director · Resigned
31 October 2011
TH
TYTEL, Hoeard James
Director · Resigned
15 April 2011
BT
BENSON, Thomas Paul
Director · Resigned
27 July 2010
DR
DODDS, Robert Cecil Gifford
Director · Resigned
27 July 2010
FK
FOX, Kraig G
Director · Resigned
27 July 2010
SD
STEAD, David Andrew
Secretary · Resigned
22 December 2009
HP
HARRIS, Peter Jonathan
Secretary · Resigned
3 March 2006
HP
HARRIS, Peter Jonathan
Director · Resigned
3 March 2006
HR
HARRIS, Richard John Leslie
Secretary · Resigned
28 July 1994
EP
EVANS, Peter Martin
Director · Resigned
28 July 1994
FS
FULLER, Simon Robert
Director · Resigned
28 July 1994
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 July 1994
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
15 July 1994

Persons with significant control

PS
19 Entertainment Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 March 2021 View
Gazette Notice Voluntary
Gazette
29 December 2020 View
Dissolution Application Strike Off Company
Dissolution
18 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2019 View
Legacy
Accounts
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
9 October 2019 View
Legacy
Other
24 September 2019 View
Legacy
Other
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2018 View
Legacy
Accounts
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Other
4 October 2018 View
Legacy
Accounts
7 August 2018 View
Legacy
Other
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
20 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2017 View
Legacy
Other
10 November 2017 View
Legacy
Other
10 November 2017 View
Legacy
Accounts
12 October 2017 View
Legacy
Other
12 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Resolution
Resolution
6 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 November 2016 View
Resolution
Resolution
26 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2016 View
Legacy
Accounts
14 October 2016 View
Legacy
Other
14 October 2016 View
Legacy
Other
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Change Person Director Company With Change Date
Officers
16 November 2015 View
Legacy
Accounts
20 October 2015 View
Legacy
Other
20 October 2015 View
Legacy
Other
20 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 February 2015 View
Legacy
Accounts
8 January 2015 View
Legacy
Other
8 January 2015 View
Legacy
Other
11 December 2014 View
Legacy
Other
11 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Termination Director Company With Name Termination Date
Officers
8 December 2014 View
Change Person Director Company With Change Date
Officers
8 December 2014 View
Appoint Person Director Company With Name Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 November 2013 View
Legacy
Other
19 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
19 November 2013 View
Resolution
Resolution
4 November 2013 View
Legacy
Other
4 November 2013 View
Legacy
Other
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Person Director Company With Change Date
Officers
15 August 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Miscellaneous
Miscellaneous
24 October 2012 View
Legacy
Mortgage
4 October 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2012 View
Termination Director Company With Name
Officers
2 October 2012 View
Appoint Person Director Company With Name
Officers
2 October 2012 View
Resolution
Resolution
20 August 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2012 View
Termination Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
13 March 2012 View
Termination Director Company With Name
Officers
13 March 2012 View
Accounts With Accounts Type Full
Accounts
14 February 2012 View
Termination Director Company With Name
Officers
17 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Legacy
Mortgage
17 December 2011 View
Resolution
Resolution
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
30 June 2011 View
Legacy
Mortgage
29 June 2011 View
Legacy
Mortgage
29 June 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Legacy
Mortgage
4 May 2011 View
Legacy
Mortgage
26 April 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Termination Director Company With Name
Officers
13 January 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
24 August 2010 View
Resolution
Resolution
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
13 August 2010 View
Appoint Person Secretary Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Director Company With Name
Officers
12 April 2010 View
Termination Secretary Company With Name
Officers
12 April 2010 View
Accounts With Accounts Type Full
Accounts
7 August 2009 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Legacy
Annual Return
11 August 2008 View
Accounts With Accounts Type Full
Accounts
8 January 2008 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
18 January 2007 View
Legacy
Annual Return
7 December 2006 View
Resolution
Resolution
1 June 2006 View
Legacy
Officers
16 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Officers
20 March 2006 View
Legacy
Accounts
20 March 2006 View
Legacy
Address
20 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2005 View
Legacy
Annual Return
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2004 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2003 View
Legacy
Annual Return
26 July 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2002 View
Legacy
Annual Return
19 July 2002 View
Accounts With Accounts Type Full
Accounts
22 May 2002 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
29 May 2001 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
17 February 2000 View
Legacy
Annual Return
30 July 1999 View
Legacy
Accounts
4 June 1999 View
Accounts With Accounts Type Full
Accounts
15 March 1999 View
Legacy
Annual Return
7 December 1998 View
Accounts With Accounts Type Full
Accounts
8 January 1998 View
Legacy
Annual Return
16 July 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
8 July 1996 View
Accounts With Accounts Type Small
Accounts
6 October 1995 View
Legacy
Annual Return
6 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Auditors Resignation Company
Auditors
27 October 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Certificate Change Of Name Company
Change Of Name
25 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Officers
17 August 1994 View
Legacy
Address
17 August 1994 View
Incorporation Company
Incorporation
15 July 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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