1000heads Group Limited

General information

Name:

1000heads Group Ltd

Office Address:

41-44 Great Windmill Street W1D 7NB London

Number: 04038783

Incorporation date: 2000-07-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The 1000heads Group Limited business has been operating on the market for at least twenty four years, having launched in 2000. Started with Registered No. 04038783, 1000heads Group was set up as a Private Limited Company located in 41-44 Great Windmill Street, London W1D 7NB. Up till now 1000heads Group Limited changed the company registered name three times. Up to Monday 14th December 2015 the firm used the name Platform 8. After that the firm used the name 1000heads which was used up till Monday 14th December 2015 when the currently used name was accepted. This company's principal business activity number is 82990 - Other business support service activities not elsewhere classified. The business most recent filed accounts documents were submitted for the period up to 31st December 2022 and the latest annual confirmation statement was filed on 24th June 2023.

On Wednesday 12th November 2014, the company was employing a Social Media Analyst to fill a full time position in London, London. They offered a full time job with wage from £12.8 to £15.4 per hour. The offered position required experienced worker and an undergraduate degree. While sending your application include job offer code 1000heads.

The company's trademark is "30secondsocial". They filed a trademark application on Monday 10th October 2016 and their IPO accepted it two months later. The trademark remains valid until Saturday 10th October 2026.

The data at our disposal detailing the following company's executives shows us the existence of two directors: Sébastien L. and Michael D. who became members of the Management Board on Wednesday 18th January 2023 and Thursday 26th September 2019.

  • Previous company's names
  • 1000heads Group Limited 2015-12-14
  • Platform 8 Limited 2015-11-25
  • 1000heads Limited 2002-04-29
  • 1000heads.com Limited 2000-07-21

Trade marks

Trademark UK00003190359
Trademark image:-
Trademark name:30secondsocial
Status:Registered
Filing date:2016-10-10
Date of entry in register:2017-01-06
Renewal date:2026-10-10
Owner name:1000 Heads Group Limited
Owner address:1000heads, 41-44 Great Windmill Street, LONDON, United Kingdom, W1D 7NB

Company staff

Sébastien L.

Role: Director

Appointed: 18 January 2023

Latest update: 12 April 2024

Michael D.

Role: Director

Appointed: 26 September 2019

Latest update: 12 April 2024

People with significant control

The companies that control this firm are as follows: Buffalo Bidco Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great Windmill Street, W1D 7NB and was registered as a PSC under the registration number 14066501.

Buffalo Bidco Uk Limited
Address: 41-44 Great Windmill Street, London, W1D 7NB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14066501
Notified on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
1kh Bidco Limited
Address: 10th Floor, 123 Victoria Street, London, SW1E 6DE, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12066517
Notified on 27 June 2019
Ceased on 24 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael R.
Notified on 6 April 2016
Ceased on 27 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023

Jobs and Vacancies at 1000heads Group Ltd

Social Media Analyst in London, posted on Wednesday 12th November 2014
Region / City London, London
Industry Advertising and Public Relations
Salary From £25000.00 to £30000.00 per year
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 1000heads
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
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