General information

Name:

Ycn Limited

Office Address:

1 Vincent Square SW1P 2PN London

Number: 03871034

Incorporation date: 1999-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Ycn Ltd. This firm was started twenty five years ago and was registered under 03871034 as the reg. no. The head office of the firm is located in London. You may visit them at 1 Vincent Square. Despite the fact, that recently operating under the name of Ycn Ltd, it was not always so. It was known as Woom Media until Thursday 22nd February 2001, then the company name was replaced by Box Brand Communications. The last switch took place on Sunday 13th April 2003. This business's SIC code is 93290: Other amusement and recreation activities n.e.c.. 2022/11/30 is the last time company accounts were filed.

The enterprise has obtained three trademarks, all are valid. The first trademark was granted in 2014 and the last one in 2017. The trademark which will lose its validity first, that is in October, 2023 is YCN.

There's one director now running the firm, namely Nicholas D. who's been carrying out the director's responsibilities for twenty five years. The following firm had been overseen by Ben S. until Thursday 9th February 2012. To help the directors in their tasks, this specific firm has been utilizing the expertise of Nicholas D. as a secretary since the appointment on Wednesday 14th February 2001.

  • Previous company's names
  • Ycn Ltd 2003-04-13
  • Box Brand Communications Ltd 2001-02-22
  • Woom Media Ltd 1999-11-03

Trade marks

Trademark UK00003024473
Trademark image:-
Trademark name:YOU CAN NOW
Status:Application Published
Filing date:2013-10-02
Owner name:YCN Ltd
Owner address:72 Rivington Street, London, United Kingdom, EC2A 3AY
Trademark UK00003024472
Trademark image:-
Trademark name:YCN
Status:Registered
Filing date:2013-10-02
Date of entry in register:2014-02-21
Renewal date:2023-10-02
Owner name:YCN Ltd
Owner address:72 Rivington Street, London, United Kingdom, EC2A 3AY
Trademark UK00003192597
Trademark image:-
Status:Registered
Filing date:2016-10-21
Date of entry in register:2017-01-13
Renewal date:2026-10-21
Owner name:YCN Ltd
Owner address:72 Rivington Street, London, United Kingdom, EC2A 3AY

Company staff

Nicholas D.

Role: Secretary

Appointed: 14 February 2001

Latest update: 28 March 2024

Nicholas D.

Role: Director

Appointed: 12 November 1999

Latest update: 28 March 2024

People with significant control

Nicholas D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Nicholas D.
Notified on 3 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 30th November 2022 (AA)
filed on: 25th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
24
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