NCM MANAGEMENT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
NCM MANAGEMENT (UK) LIMITED
COMPANY NUMBER
02434486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/10/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
01/11/1996
11/01/2006
BPEP MANAGEMENT (UK) LIMITED
View all previous names
LONDON
EC2V 6AA
Octagon Point
The Sugar Building
5 Cheapside
London
EC2V 6AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NCM MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about NCM MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NCM MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NCM MANAGEMENT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2005 - Present (19years) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 18 Past: 56 |
View Report |
|
16/02/2006 - Present (18 years and 10 months) Born in N/A |
Active | Secretary |
Current: 14 Past: 55 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 9 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
14/06/1992 - Present (32 years and 6 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOVA CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| NCM GP (MIDLANDS) LIMITED | Active - Accounts Filed | View Report |
| NCM GP (NORTH) LIMITED | Active - Accounts Filed | View Report |
| NCM GP (SOUTH) LIMITED | Active - Accounts Filed | View Report |
| NCM MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| NOVA (GP) SCOTLAND LIMITED | Active - Accounts Filed | View Report |
| NOVA CAPITAL MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| NOVA CAPITAL NOMINEES LIMITED | Active - Accounts Filed | View Report |
| NOVA GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| NOVA GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| SPRINGBOARD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 21/06/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 19/02/2023 | New Confirmation Statement filed |
| 06/05/2022 | New Board Member Neelam Amin (926295235) Appointed |
| 26/04/2022 | John George Morton (904591439) has left the board |
| 26/04/2022 | New Board Member Neelam Amin (929505187) Appointed |
| 19/01/2022 | New Accounts filed |
| 23/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 22/06/2017 | New Annual Return filed |
| 25/04/2017 | Change in Reg. Office |
| 23/12/2016 | Simon Mark Bliss (909222448) has left the board |
| 11/11/2016 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 26/05/2016 | Change in Reg. Office |
| 05/11/2015 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Accounts filed |
| 07/07/2014 | New Annual Return filed |
| 15/11/2013 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 26/11/2012 | New Accounts filed |
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