45 MANAGEMENT LIMITED - HIGH WYCOMBE


Company Profile Company Filings

Overview

45 MANAGEMENT LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
45 MANAGEMENT LIMITED was incorporated 22 years ago on 13/07/2001 and has the registered number: 04252213. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

45 MANAGEMENT LIMITED - HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O MORRIS & SHAH LTD, OFFICE 10,
HIGH WYCOMBE
HP12 3RH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JO ANN EASTGATE British Secretary 2001-07-13 CURRENT
NANCY PHILLIPS Apr 1956 British Director 2001-07-13 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2001-07-13 UNTIL 2001-07-13 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2001-07-13 UNTIL 2001-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nancy Phillips 2016-07-01 4/1956 Marlborough   Wiltshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPICE GIRLS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
RED GIRL PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
MONSTA PRODUCTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MONEYSPIDER PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59200 - Sound recording and music publishing activities
RED GIRL MEDIA LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 90010 - Performing arts
RED GIRL RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording

Free Reports Available

Report Date Filed Date of Report Assets
45 Management Limited - Filleted accounts 2023-06-29 30-09-2022 £7,124 Cash £127 equity
45 Management Limited - Filleted accounts 2022-06-07 30-09-2021 £23,522 Cash £104 equity
45 Management Limited - Filleted accounts 2021-06-29 30-09-2020 £27,461 Cash £134 equity
45 Management Limited - Filleted accounts 2020-06-12 30-09-2019 £5,242 Cash £86 equity
45 Management Limited - Filleted accounts 2019-06-25 30-09-2018 £1,287 Cash £735 equity
45 Management Limited - Filleted accounts 2018-04-17 30-09-2017 £1,788 Cash £-4,790 equity
45 Management Ltd - Filleted accounts 2017-06-21 30-09-2016 £6,166 Cash £416 equity
45 Management Ltd - Abbreviated accounts 2016-05-26 30-09-2015 £23,190 Cash
45 Management Ltd - Abbreviated accounts 2015-06-18 30-09-2014 £14,362 Cash

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