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Nom

YMU Management Limited

Adresse
180 Great Portland Street
London
W1W 5QZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
4 juillet 2016
Société Numéro de Registre 01804047 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • James Grant Media Group LTD
  • James Grant (UK) Limited
  • YM&U (UK) Limited
  • James Grant Media Limited
  • James Grant Management Limited
  • KYC Check
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ymu Group Services Limited Status: Active Notified: 20/10/2021 Companies House Number: 11564324 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ym&U Central Services Ltd Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2021 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Bekhait, Mary London Status: Active Notified: 31/12/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcguire, Michael James London Status: Active Notified: 23/11/2011 Date of Birth: 09/1952 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Worsley, Darren 4th Floor, London, England Status: Active Notified: 31/10/2019 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worsley, Paul London Status: Active Notified: 31/10/2019 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wallwork, Michael Jason London Status: Ceased Notified: 31/10/2019 Ceased: 31/08/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Impact SM Limited Status: Active Notified: 28/08/2018 Companies House Number: 09048099 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Machine Music Management LTD Status: Active Notified: 05/09/2018 Companies House Number: 04587724 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mind Over Muscle Global Limited Status: Active Notified: 29/11/2019 Companies House Number: 12341485 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Reaktor Music LTD Status: Active Notified: 18/02/2021 Companies House Number: 12835661 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Speed Literary and Talent Management Limited Status: Active Notified: 17/01/2023 Companies House Number: 14598733 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Strike Management Limited Status: Active Notified: 18/12/2018 Companies House Number: 05177799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YMU Sports Holdings Limited Status: Active Notified: 03/08/2022 Companies House Number: 14273838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB YMU Ventures Limited Status: Active Notified: 10/02/2022 Companies House Number: 13907226 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors