Menna Overview
Here’s a quick overview of HISTOREMIX LIMITED 👀 — a London based business that started in 2018.
HISTOREMIX LIMITED
- Company statusactive
- Company No11278096
- Age8 years 4 months Incorporated 27 March 2018
- Officers4
Address
8th Floor Imperial House, 8 Kean Street, London, WC2B 4AS, United Kingdom
HISTOREMIX LIMITED is an active company incorporated on 27 March 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
90010 Performing arts, 90020 Support activities to performing arts
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 18 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 27 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 27 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 16 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 27 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Oct 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Aug 2020
Resolution
5 Years Ago on 27 Aug 2020
Confirmation Statement With Updates
6 Years Ago on 27 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 29 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jan 2020
Resolution
6 Years Ago on 10 Oct 2019
Resolution
6 Years Ago on 01 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 01 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ADAM CORPORATE SERVICES LIMITED | corporate secretary | 27 Mar 2018 | |
| BARNES, Andrew Dorian | director | Sep 1971 | 27 Mar 2018 |
| STILES, George William | director | Aug 1961 | 09 May 2019 |
| WAX, Kenneth Howard | director | Jun 1967 | 27 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenneth Howard Wax | Jun 1967 | 09 May 2019 |
| Kenny Wax Limited | 27 Mar 2018 | |
| Global Musicals Limited | 27 Mar 2018 |
Related Companies
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ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED, BARNES, Andrew Dorian, STILES, George William, WAX, Kenneth Howard are mutual persons.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED, WAX, Kenneth Howard are mutual persons.
ADAM CORPORATE SERVICES LIMITED, WAX, Kenneth Howard are mutual persons.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED is a mutual person.
ADAM CORPORATE SERVICES LIMITED, WAX, Kenneth Howard are mutual persons.
BARNES, Andrew Dorian are mutual persons.
BARNES, Andrew Dorian, STILES, George William, WAX, Kenneth Howard are mutual persons.
BARNES, Andrew Dorian, STILES, George William, WAX, Kenneth Howard are mutual persons.
BARNES, Andrew Dorian, STILES, George William, WAX, Kenneth Howard are mutual persons.
STILES, George William are mutual persons.
STILES, George William are mutual persons.
STILES, George William are mutual persons.
STILES, George William are mutual persons.
WAX, Kenneth Howard are mutual persons.
WAX, Kenneth Howard are mutual persons.
WAX, Kenneth Howard are mutual persons.
WAX, Kenneth Howard are mutual persons.
WAX, Kenneth Howard are mutual persons.
WAX, Kenneth Howard are mutual persons.
WAX, Kenneth Howard are mutual persons.
WAX, Kenneth Howard are mutual persons.
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BARNES, Andrew Dorian are mutual persons.
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BARNES, Andrew Dorian are mutual persons.
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BARNES, Andrew Dorian are mutual persons.
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BARNES, Andrew Dorian are mutual persons.
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BARNES, Andrew Dorian, STILES, George William, WAX, Kenneth Howard are mutual persons.
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BARNES, Andrew Dorian are mutual persons.
ASHE PROPERTY MANAGEMENT RTE COMPANY LIMITED
BARNES, Andrew Dorian are mutual persons.
MUSICAL THEATRE NETWORK LIMITED
BARNES, Andrew Dorian are mutual persons.
STILEISH PRODUCTIONS LIMITED
STILES, George William are mutual persons.
MERCURY MUSICAL DEVELOPMENTS.
STILES, George William are mutual persons.
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STILES, George William are mutual persons.
SHARK UK TOUR LIMITED
WAX, Kenneth Howard are mutual persons.
LITERALLY BYE LIMITED
WAX, Kenneth Howard are mutual persons.
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WAX, Kenneth Howard are mutual persons.
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WAX, Kenneth Howard are mutual persons.
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WAX, Kenneth Howard are mutual persons.
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Here’s a quick overview of HISTOREMIX LIMITED 👀 — a London based business that started in 2018.