NCM MANAGEMENT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

NCM MANAGEMENT (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NCM MANAGEMENT (UK) LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434486. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

NCM MANAGEMENT (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OCTAGON POINT
LONDON
EC2V 6AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BPEP MANAGEMENT (UK) LIMITED (until 11/01/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID SIMON WILLIAMSON Oct 1957 British Director 2005-12-21 CURRENT
JAMESTOWN INVESTMENTS LIMITED Corporate Secretary 2006-02-16 CURRENT
MRS NEELAM AMIN Feb 1974 British Director 2022-03-24 CURRENT
SIMON MARK BLISS Jul 1969 British Secretary 2005-12-21 UNTIL 2006-02-16 RESIGNED
DAVID STUART HUCKFIELD Sep 1947 British Secretary 1996-10-31 UNTIL 2005-12-21 RESIGNED
GORDON STEPHEN KIRBY HUNTLY Jan 1944 British Secretary RESIGNED
DAVID ALEXANDER SMART Dec 1948 British Director RESIGNED
DAVID STUART HUCKFIELD Sep 1947 British Director 1996-10-31 UNTIL 2008-09-22 RESIGNED
MS SHARON LOUISE ELIZABETH PIPE Jan 1955 British Director RESIGNED
JAMES KEANE Mar 1935 British Director RESIGNED
MR HEDLEY JOHN MAYOR Jul 1964 British Director 2000-06-14 UNTIL 2006-01-16 RESIGNED
JOHN GEORGE MORTON Mar 1956 British Director 1998-02-16 UNTIL 2022-03-24 RESIGNED
RICHARD ANDERSON ONIANS Apr 1940 British Director 1996-11-01 UNTIL 1999-03-28 RESIGNED
GORDON STEPHEN KIRBY HUNTLY Jan 1944 British Director RESIGNED
MR TIMOTHY WILLIAM HUNG Aug 1946 British Director RESIGNED
MR ROGER STEPHEN COLIN GILL Jan 1954 English Director 1998-02-16 UNTIL 2002-05-29 RESIGNED
MR MARK LEDLIE HAWKESWORTH Aug 1950 British Director RESIGNED
MR THOMAS CHARLES GLUCKLICH Jun 1936 British Director RESIGNED
MR ANTHONY JAMES EADY Jul 1939 British Director 1995-05-11 UNTIL 1996-10-31 RESIGNED
JOHN ASHTON DARE Nov 1938 American Director 1996-10-31 UNTIL 1998-02-16 RESIGNED
MR CHARLES FAHIE MCKAY COX May 1935 British Director RESIGNED
MR GILBERT JOHN CHALK Sep 1947 British Director 2000-06-14 UNTIL 2005-06-30 RESIGNED
SIMON MARK BLISS Jul 1969 British Director 2005-12-21 UNTIL 2016-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nova Capital Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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