All Things Considered Limited

General information

Name:

All Things Considered Ltd

Office Address:

The Hat Factory / 168 Camden Street London

Number: 03164812

Incorporation date: 1996-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in London registered with number: 03164812. The firm was established in 1996. The main office of this firm is situated at The Hat Factory / 168 Camden Street. The postal code is . It has been already eight years that All Things Considered Limited is no longer identified under the name A Ticket Company. The company's principal business activity number is 59200 - Sound recording and music publishing activities. December 31, 2022 is the last time the accounts were filed.

As for the company, the majority of director's duties have been performed by Adam D., Craig N. and Brian M.. As for these three individuals, Brian M. has administered company for the longest period of time, having become one of the many members of company's Management Board twenty years ago. In order to help the directors in their tasks, the company has been utilizing the expertise of Harprit J. as a secretary since January 2001.

  • Previous company's names
  • All Things Considered Limited 2016-07-11
  • A Ticket Company Limited 1996-02-21

Company staff

Adam D.

Role: Director

Appointed: 04 March 2021

Latest update: 23 February 2024

Craig N.

Role: Director

Appointed: 29 April 2006

Latest update: 23 February 2024

Brian M.

Role: Director

Appointed: 31 December 2004

Latest update: 23 February 2024

Harprit J.

Role: Secretary

Appointed: 01 January 2001

Latest update: 23 February 2024

People with significant control

The companies with significant control over this firm are: All Things Considered Group Plc owns over 3/4 of company shares. This business can be reached in London at The Hat Factory, 166-168 Camden Street, NW1 9PT, State and was registered as a PSC under the reg no 13411674.

All Things Considered Group Plc
Address: The Hat Factory The Hat Factory, 166-168 Camden Street, London, State, NW1 9PT, United Kingdom
Legal authority England And Wales
Legal form Plc
Country registered United Kingdom
Place registered England And Wales
Registration number 13411674
Notified on 21 December 2021
Nature of control:
over 3/4 of shares
Adam D.
Notified on 21 December 2021
Ceased on 21 December 2021
Nature of control:
substantial control or influence
Craig N.
Notified on 21 December 2021
Ceased on 21 December 2021
Nature of control:
substantial control or influence
Brian M.
Notified on 6 April 2016
Ceased on 21 December 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
28
Company Age

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