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100 MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 100 Management Ltd. The company was founded 17 years ago and was given the registration number 06077142. The firm's registered office is in LONDON. You can find them at 3rd Floor, 20 Bedford Street, London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:100 MANAGEMENT LTD
Company Number:06077142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:01 February 2007
End of financial year:30 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:3rd Floor, 20 Bedford Street, London, United Kingdom, WC2E 9HP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 20 Bedford Street, London, United Kingdom, WC2E 9HP

Director01 February 2007Active
43 Agamemnon Road, West Hampstead, London, NW6 1EG

Secretary01 February 2007Active

People with Significant Control

Mr Luke Alexander Mitzman
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 20 Bedford Street, London, United Kingdom, WC2E 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Luke Alexander Mitzman
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 20 Bedford Street, Covent Garden, United Kingdom, WC2E 9HP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2020-01-11Dissolution

Dissolved compulsory strike off suspended.

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2019-12-03Gazette

Gazette notice compulsory.

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2019-02-14Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-23Persons with significant control

Notification of a person with significant control.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-02-27Address

Change registered office address company with date old address new address.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2017-02-15Officers

Change person director company with change date.

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2017-02-09Officers

Change person director company with change date.

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2016-11-02Accounts

Accounts with accounts type total exemption small.

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2016-09-27Accounts

Change account reference date company previous shortened.

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2016-05-05Accounts

Change account reference date company previous shortened.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-05-03Address

Change registered office address company with date old address new address.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-05-29Resolution

Resolution.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type total exemption small.

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2014-04-08Address

Change registered office address company with date old address.

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2014-04-07Officers

Change person director company with change date.

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2014-02-14Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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