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Nlds Limited (registration number 06567536) is a private limited company established on 2008-04-16 originating in England. This enterprise was registered at 47 Great Marlborough Street, London W1F 7JP. Nlds Limited is operating under SIC: 73110 that means "advertising agencies".

Company details

Name	Nlds Limited
Number	06567536
Date of Incorporation:	2008-04-16
End of financial year:	30 September
Address:	47 Great Marlborough Street, London, W1F 7JP
SIC code:	73110 - Advertising agencies

When it comes to the 3 directors that can be found in the aforementioned company, we can name: Richard E. (appointed on 24 September 2018), Russell W. (appointment date: 22 March 2017), Malcolm D. (appointed on 16 April 2008). 1 secretary is there as well: Russell W. (appointed on 22 March 2017). The official register reports 1 person of significant control - Media Concierge (Holdings) Limited, a company that can be found at Great Marlborough Street, W1F 7JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	-	-	-	-	-

People with significant control

Media Concierge (Holdings) Limited

16 April 2017

Address	47 Great Marlborough Street, London, W1F 7JP, England
Legal authority	Companies Act 2006
Legal form	Ltd
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	02972740
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with updates 2024-04-16 filed on: 25th, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2024-04-16 filed on: 25th, April 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2022-09-30 filed on: 27th, June 2023 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control 2023-05-03 filed on: 3rd, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-04-16 filed on: 3rd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-09-30 filed on: 15th, June 2022 \| accounts	Free Download (2 pages)
(CH03) On 2022-04-29 secretary's details were changed filed on: 3rd, May 2022 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2022-04-29 filed on: 29th, April 2022 \| persons with significant control	Free Download (2 pages)
(CH01) On 2022-04-29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-29 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022-04-16 filed on: 21st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-09-30 filed on: 29th, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-04-16 filed on: 4th, May 2021 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 1 Gunpowder Square Fleet Street London EC4A 3EP to 47 Great Marlborough Street London W1F 7JP on 2020-12-21 filed on: 21st, December 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 2020-03-31 to 2020-09-30 filed on: 29th, September 2020 \| accounts	Free Download (1 page)
(PSC05) Change to a person with significant control 2020-04-27 filed on: 27th, April 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-04-16 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 20th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-04-16 filed on: 26th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 21st, December 2018 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-24 filed on: 24th, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-09-24 filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-04-16 filed on: 17th, April 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 2nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-16 filed on: 28th, April 2017 \| confirmation statement	Free Download (5 pages)
(TM01) Director appointment termination date: 2016-12-31 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AP03) On 2017-03-22 - new secretary appointed filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-22 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-03-22 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-12-31 filed on: 28th, March 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 5th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2016-04-16 with full list of members filed on: 4th, May 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 9th, July 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-16 with full list of members filed on: 22nd, April 2015 \| annual return
(CH03) On 2014-11-01 secretary's details were changed filed on: 30th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2014-11-01 director's details were changed filed on: 30th, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 18th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2014-04-16 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2013-04-16 with full list of members filed on: 13th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 4th, April 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, July 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-04-16 with full list of members filed on: 10th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 31st, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2011-04-16 with full list of members filed on: 9th, May 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 21st, September 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2010-04-16 with full list of members filed on: 29th, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 26th, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to 2009-05-01 filed on: 1st, May 2009 \| annual return	Free Download (3 pages)
(225) Accounting reference date shortened from 30/04/2009 to 31/03/2009 filed on: 28th, October 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, April 2008 \| incorporation	Free Download (17 pages)
(288b) On 2008-04-16 Appointment terminated secretary filed on: 16th, April 2008 \| officers	Free Download (1 page)

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