Company number 08149228
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address THE BARN, OLD HALL FARM MAIN ROAD, RETTENDON COMMON, CHELMSFORD, ESSEX, ENGLAND, CM3 8DN
Home Country United Kingdom
Nature of Business 74202 - Other specialist photography
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-31
; Registered office address changed from 152-160 City Road London EC1V 2NX to The Barn, Old Hall Farm Main Road Rettendon Common Chelmsford Essex CM3 8DN on 1 February 2017; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of 12 TO 18 MANAGEMENT LTD are www.12to18management.co.uk, and www.12-to-18-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. 12 To 18 Management Ltd is a Private Limited Company.
The company registration number is 08149228. 12 To 18 Management Ltd has been working since 19 July 2012.
The present status of the company is Active. The registered address of 12 To 18 Management Ltd is The Barn Old Hall Farm Main Road Rettendon Common Chelmsford Essex England Cm3 8dn. The company`s financial liabilities are £3.28k. It is £-1.84k against last year. The cash in hand is £3.56k. It is £1.97k against last year. And the total assets are £4.14k, which is £2.36k against last year. BECKLEY, Nicholas is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other specialist photography".
12 to 18 management Key Finiance
LIABILITIES
£3.28k
-36%
CASH
£3.56k
+124%
TOTAL ASSETS
£4.14k
+133%
All Financial Figures
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 19 July 2012
Appointed Date: 19 July 2012
94 years old
Persons With Significant Control
Mr Nicholas Beckley
Notified on: 19 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more
12 TO 18 MANAGEMENT LTD Events
02 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-31
01 Feb 2017
Registered office address changed from 152-160 City Road London EC1V 2NX to The Barn, Old Hall Farm Main Road Rettendon Common Chelmsford Essex CM3 8DN on 1 February 2017
23 Jul 2016
Confirmation statement made on 19 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2015
Company name changed variations photography LIMITED\certificate issued on 05/10/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-02
...
... and 5 more events
08 Apr 2014
Total exemption small company accounts made up to 31 July 2013
30 Jul 2013
Annual return made up to 19 July 2013 with full list of shareholders
-
SH01 ‐
Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2012
Appointment of Nicholas Beckley as a director
23 Jul 2012
Termination of appointment of Barbara Kahan as a director
19 Jul 2012
Incorporation