YM&U Central Services Limited

Dissolved 9 Jun 202606898710 Private limited company
Incorporated
7 May 2009
Industry
Activities of head offices (70100)
Directors at dissolution
Owners at dissolution
Accounts type
Dormant
Region
Greater London
Address
180 Great Portland Street
London
W1W 5QZ

Filing status

Last accounts
31 December 2024
Last conf. stmt
9 October 2025

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2020
British
Born August 1980 (46)
Officer history (23 former)
30 June 2022
Resigned Collins, Ian as Director
10 August 2021
Appointed Collins, Ian as Director
6 August 2021
Resigned Lovegrove, Deborah as Director
8 April 2021
Resigned Savage, Patrick William as Director
31 December 2020
Appointed Lovegrove, Deborah as Director
31 December 2020
Appointed Bekhait, Mary as Director
31 December 2020
Resigned Rodford, Neil as Director
31 December 2020
Resigned Page, Mark as Director
30 October 2019
Resigned Wallwork, Michael Jason as Director
30 October 2019
Resigned Worsley, Darren John as Director
30 October 2019
Resigned Yorks, Lyle as Director
30 October 2019
Resigned Worsley, Paul as Director
31 December 2018
Resigned Mcknight, David Angus as Director
30 November 2017
Resigned Harfield, Victoria Louise as Director
22 January 2016
Appointed Harfield, Victoria Louise as Director
13 October 2014
Resigned Mcintyre, Charles Alexander as Director
13 October 2014
Resigned Marsh, Andrew Neil as Director
11 September 2014
Resigned Jacobs, Sacha Marc as Director
30 July 2014
Resigned Wolstenholme, Iain John as Director
28 February 2014
Appointed Mcintyre, Charles Alexander as Director
28 February 2014
Appointed Wolstenholme, Iain John as Director
28 February 2014
Appointed Jacobs, Sacha Marc as Director
28 February 2014
Resigned Powell, Peter James Barnard as Director
31 January 2014
Resigned Hatcher, Daniel William as Director
10 April 2013
Resigned Lindsay, Russell Grant as Director
14 November 2012
Resigned Grade, Michael Ian as Director
23 December 2011
Appointed Hatcher, Daniel William as Director
23 November 2011
Resigned Wallwork, Michael Jason as Secretary
23 November 2011
Appointed Yorks, Lyle as Director
1 June 2010
Resigned Page, Mark as Secretary
24 January 2010
Appointed Grade, Michael Ian as Director
20 November 2009
Resigned Lawrence, Kenneth William as Director
25 August 2009
Appointed Page, Mark as Secretary
31 July 2009
Appointed Worsley, Paul as Director
30 July 2009
Appointed Mcknight, David Angus as Director
30 July 2009
Appointed Worsley, Darren John as Director
30 July 2009
Appointed Wallwork, Michael Jason as Director
30 July 2009
Appointed Page, Mark as Director
30 July 2009
Appointed Lawrence, Kenneth William as Director
30 July 2009
Appointed Rodford, Neil as Director
30 July 2009
Appointed Powell, Peter James Barnard as Director
30 July 2009
Appointed Savage, Patrick William as Director
30 July 2009
Appointed Wallwork, Michael Jason as Secretary
30 July 2009
Resigned Lawrence, Kenneth William as Secretary
30 July 2009
Appointed Lindsay, Russell Grant as Director
7 May 2009
Appointed Lawrence, Kenneth William as Secretary
7 May 2009
Appointed Marsh, Andrew Neil as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 17 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11564324
Former controllers (1)
17 January 2023
Ceased YM&U Holdings Limited — Owns 75–100% of shares

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Ymu Group Services Limited Owns 75–100% of shares
Gallowgate Productions Limited Owns 75–100% of shares
James Grant Productions Limited Owns 75–100% of shares
James Grant Rights Limited Owns 25–50% of shares
YM&U Central Services Limited This company Status not confirmedOwns 75–100% of shares
Ymu Group Limited Owns 75–100% of shares
Leander Records LLP Holds 25–50% of voting rights
Ymu Management Limited Owns 75–100% of shares
Machine Music Management Limited Owns 75–100% of shares
Reaktor Music Ltd Proposed for strike-offOwns 25–50% of shares
Ymu Sports Holdings Limited Owns 75–100% of shares
Ymu Ventures Limited Owns 75–100% of shares
Ymu Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £5.0M £10.0M 2020 2022 2024 £9,637,014 £1 £1
Balance sheet detail
2024202220212020
Fixed Assets£0
Current Assets£1£10,006,917
Debtors£1£10,006,917
Cash£0
Creditors (< 1 year)£0£0£369,903
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1£1£9,637,014
Shareholder Funds£1£1£1£9,637,014

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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