ALL THINGS CONSIDERED LIMITED - LONDON


Company Profile Company Filings

Overview

ALL THINGS CONSIDERED LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALL THINGS CONSIDERED LIMITED was incorporated 28 years ago on 21/02/1996 and has the registered number: 03164812. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ALL THINGS CONSIDERED LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE HAT FACTORY / 168
LONDON

This Company Originates in : United Kingdom
Previous trading names include:
A TICKET COMPANY LIMITED (until 11/07/2016)

Confirmation Statements

Last Statement Next Statement Due
21/02/2023 06/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN JOHN MESSAGE Aug 1965 British Director 2004-12-31 CURRENT
CRAIG NEWMAN Mar 1967 British Director 2006-04-29 CURRENT
MR ADAM CHARLES DRISCOLL Aug 1968 British Director 2021-03-04 CURRENT
HARPRIT SINGH JOHAL British Secretary 2001-01-01 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-21 UNTIL 1996-02-21 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-02-21 UNTIL 1996-02-21 RESIGNED
MR RIC ANTHONY SALMON Oct 1975 British Director 2016-01-01 UNTIL 2021-04-06 RESIGNED
CRAIG NEWMAN Mar 1967 British Director 1996-02-21 UNTIL 2002-06-01 RESIGNED
PHILIP JOHN MIDDLETON Oct 1967 British Director 2002-06-01 UNTIL 2006-04-29 RESIGNED
MRS LEIGH KATHERINE MESSAGE Jun 1964 British Secretary 1996-02-21 UNTIL 2001-01-01 RESIGNED
NORA MARIANO May 1965 Italian Director 2002-06-01 UNTIL 2005-11-30 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2009-08-07 UNTIL 2011-12-31 RESIGNED
MR COLIN MICHAEL CHAPPLE Nov 1966 British Director 2012-01-01 UNTIL 2018-12-31 RESIGNED
JOHN BRYCE EDGE Apr 1956 British Director 2019-11-25 UNTIL 2021-03-25 RESIGNED
MR CHRISTOPHER HOWARD HUFFORD May 1954 British Director 2019-11-25 UNTIL 2021-03-25 RESIGNED
MRS LEIGH KATHERINE MESSAGE Jun 1964 British Director 1996-02-21 UNTIL 2002-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atc Representation Ltd 2024-04-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
All Things Considered Group Plc 2021-12-21 - 2024-04-01 London   State Ownership of shares 75 to 100 percent
Mr Adam Charles Driscoll 2021-12-21 - 2021-12-21 8/1968 London   Significant influence or control
Mr Craig Newman 2021-12-21 - 2021-12-21 3/1967 London   Significant influence or control
All Things Considered Group Plc 2021-12-21 - 2021-12-21 London   Ownership of shares 75 to 100 percent
Mr Brian John Message 2016-04-06 - 2021-12-21 8/1965 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVE COMMUNITIES VENTURE 2 GWEL AN MOR OPCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 55201 - Holiday centres and villages
BABY LIFELINE TRADING LIMITED BALSALL COMMON Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
UK MUSIC LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BOOM BOOM LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 59111 - Motion picture production activities
MAGICGOAL LIMITED LONDON Active SMALL 56101 - Licensed restaurants
VICE MUSIC LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
_XURBIA_XENDLESS LIMITED LONDON Dissolved... 90030 - Artistic creation
UNRELIABLE LIMITED LONDON Active TOTAL EXEMPTION FULL 90010 - Performing arts
CHRISTOPHER CHARLES PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SWEET SOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
ACES ACADEMIES TRUST HUNTINGDON Active FULL 85310 - General secondary education
COURTYARD TOURING LIMITED LONDON Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts
ATC ROYALTIES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 59200 - Sound recording and music publishing activities
COSINE ENTERTAINMENT LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
AMPLIFY RECORDS 135 LIMITED BRISTOL Active DORMANT 18201 - Reproduction of sound recording
AMPLIFY SONGS 135 LIMITED BRISTOL Active DORMANT 90010 - Performing arts
THE VAMPIRE'S WIFE LIMITED LEWES ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
SMILE IT MAY NEVER HAPPEN LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
WARAPARU LLP LONDON Active TOTAL EXEMPTION FULL None Supplied