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ABACUS MEDIA RIGHTS LIMITED

ABACUS MEDIA RIGHTS LIMITED is an active private limited company, incorporated on 10 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on John Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. ABACUS MEDIA RIGHTS LIMITED previously had the company name HUK 97 LIMITED. The company has seven mortgage charges, six of which are outstanding.

Company Information

Company Number12451984
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 12 JOHN STREET
Post TownLONDON
CountryENGLAND
PostcodeWC1N 2ES

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date10/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges6
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 09/03/2020 onwards:
ABACUS MEDIA RIGHTS LIMITED
Prior to 09/03/2020:
HUK 97 LIMITED

Directors

(The company's officers)
MR JONATHAN PATRICK FORD
(~49 year old British national)
2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2020
MR LAURENCE GERARD HOWARD
(~50 year old Irish national)
2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in IRELAND
Appointed on 20/03/2020
MR MARTIN ANDREW LYON
(~49 year old British national)
80 NEW BOND STREET, LONDON, W1S 1SB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/03/2020
MR PAUL PATRICK MCGOWAN
(~62 year old Irish national)
2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in IRELAND
Appointed on 06/03/2020
MR PAUL PATRICK MCGOWAN
(~62 year old Irish national)
2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND
  • Current Director
  • Gives occupation as EXECUTIVE CHAIRMAN
  • Usually resident in MONACO
Appointed on 06/03/2020
MR ROBERT PRICE
(~56 year old British national)
2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/10/2022
MISS INCA LOCKHART-ROSS
2 JOHN STREET, LONDON, WC1N 2ES, ENGLAND
  • Current Secretary
Appointed on 10/02/2020

Connections

(Shared officers)
  • MR LAURENCE GERARD HOWARD
  • MR MARTIN ANDREW LYON
  • MR ROBERT PRICE
  • MR MARTIN ANDREW LYON
  • MR PAUL PATRICK MCGOWAN
AMCOMRI 14 LIMITED
  • MR PAUL PATRICK MCGOWAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ABACUS MEDIA RIGHTS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1N 2ES.

Map of ABACUS MEDIA RIGHTS LIMITED at local scale
Map of ABACUS MEDIA RIGHTS LIMITED at local scale
Map of ABACUS MEDIA RIGHTS LIMITED at district scale
Map of ABACUS MEDIA RIGHTS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1N 2ES

Other companies with registered offices in WC1N 2ES:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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