CULTURE CONSULTANCY LTD

CULTURE CONSULTANCY LTD is an active private limited company, incorporated on 1 August 2005. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Long Lane, 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: Micro Entity. CULTURE CONSULTANCY LTD has two previous names, the most recent of which was ABEO CONSULTING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	80-83 LONG LANE
Post Town	LONDON
Postcode	EC1A 9ET

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	15/08/2024
Last Made Up Date	01/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 15/11/2010 onwards:

CULTURE CONSULTANCY LTD

From 24/08/2006 to 15/11/2010:

ABEO CONSULTING LIMITED

Prior to 24/08/2006:

DEREK BISHOP CONSULTANCY LTD

Directors

(The company's officers)

MR DEREK JOHN BISHOP

(~53 year old British national)

80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 02/08/2005

MS JOANNA BISHOP

(~50 year old British national)

80-83 LONG LANE, LONDON, EC1A 9ET, ENGLAND

Current Director
Gives occupation as MANAGEMENT CONSULTANT
Usually resident in ENGLAND

Appointed on 01/12/2010

DEREK BISHOP

80-83 LONG LANE, LONDON, EC1A 9ET, UNITED KINGDOM

Current Secretary

Appointed on 01/02/2012

Shareholders

(Persons of Significant Control)

Ms Joanna Bishop

(~50 year old British national)

80-83, Long Lane, London, EC1A 9ET

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Derek John Bishop

(~53 year old British national)

80-83, Long Lane, London, EC1A 9ET

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

THE FUTURE SHAPING MEDIA COMPANY LTD

MR DEREK JOHN BISHOP

Source: Companies House

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)