Menna Overview
Here’s a quick overview of ABOVE BOARD DISTRIBUTION LIMITED 👀 — a London based business that started in 2012.
ABOVE BOARD DISTRIBUTION LIMITED
- Company statusactive
- Company No08006969
- Age14 years 4 months Incorporated 26 March 2012
- Officers6
Address
2 Canal Reach, London, N1C 4DB, England
ABOVE BOARD DISTRIBUTION LIMITED is an active company incorporated on 26 March 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 May 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 21 May 2024
Move Registers To Sail Company With New Address
2 Years Ago on 21 May 2024
Change Sail Address Company With New Address
2 Years Ago on 21 May 2024
Accounts With Accounts Type Small
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 12 Apr 2023
Resolution
3 Years Ago on 04 Nov 2022
Memorandum Articles
3 Years Ago on 04 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 03 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 21 Jan 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUTT, Ian Mark | director | Jan 1968 | 26 Oct 2022 |
| HILL, Daniel Thomas | director | Jul 1980 | 26 Mar 2012 |
| MCCRADY, William Tucker De Bernières | director | Sep 1965 | 26 Oct 2022 |
| NAVIN, Bradley Peter | director | Dec 1970 | 26 Oct 2022 |
| SIEK, Denis Frederic | director | May 1980 | 26 Oct 2022 |
| SMITH, Michael Anthony | director | Mar 1959 | 26 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Essential Music & Marketing Limited | 26 Oct 2022 | |
| Mr Daniel Thomas Hill | Jul 1980 | 26 Mar 2017 |
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DUTT, Ian Mark, NAVIN, Bradley Peter are mutual persons.
HILL, Daniel Thomas are mutual persons.
NAVIN, Bradley Peter, SMITH, Michael Anthony are mutual persons.
NAVIN, Bradley Peter, SMITH, Michael Anthony are mutual persons.
NAVIN, Bradley Peter are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
MESH3 MUSIC LIMITED
SMITH, Michael Anthony are mutual persons.
VIDEO PERFORMANCE LIMITED
SMITH, Michael Anthony are mutual persons.
PHONOGRAPHIC PERFORMANCE LIMITED
SMITH, Michael Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of ABOVE BOARD DISTRIBUTION LIMITED 👀 — a London based business that started in 2012.