Menna Overview
Here’s a quick overview of STRICTLY CONFIDENTIAL (UK) LIMITED 👀 — a London based business that started in 1999.
STRICTLY CONFIDENTIAL (UK) LIMITED
- Company statusactive
- Company No03693936
- Age27 years 6 months Incorporated 11 January 1999
- Officers5
Address
Aldwych House C/O Concord Music Group, 71-91 Aldwych, London, WC2B 4HN, England
STRICTLY CONFIDENTIAL (UK) LIMITED is an active company incorporated on 11 January 1999 and based in London, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 09 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 May 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Gazette Filings Brought Up To Date
2 Years Ago on 28 Feb 2024
Gazette Notice Compulsory
2 Years Ago on 27 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 01 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Justin Ashley | secretary | 20 Dec 2022 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| HOSKINS, Kent Michael | director | Jul 1975 | 22 Apr 2021 |
| MOLTER, Amanda Leigh | director | Feb 1981 | 08 May 2024 |
| PRAKASH, Justin Ashley | director | Nov 1978 | 08 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Laura Rose Davies | Mar 1979 | 07 May 2019 |
| Mrs Jessica Blair Kimmel | Sep 1975 | 07 May 2019 |
| Mr Thomas Campbell Myers | Dec 1982 | 07 May 2019 |
| Mr Kenneth Gates | Jan 1963 | 21 Feb 2018 |
| Mr Michel Lambot | Mar 1960 | 21 Feb 2018 |
| Strictly Confidential Sa | 06 Apr 2016 | |
| Strictly Confidential Sa | 06 Apr 2016 |
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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HOSKINS, Kent Michael are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
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HOSKINS, Kent Michael, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
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HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
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Here’s a quick overview of STRICTLY CONFIDENTIAL (UK) LIMITED 👀 — a London based business that started in 1999.