19 Management Ltd was founded on 21 February 2002 and has its registered office in the United Kingdom, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the 19 Management Ltd. This company has 2 directors listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PONTANO, Kelly | 05 December 2013 | 31 March 2017 | 1 |
| STEAD, David Andrew | 22 December 2009 | 29 October 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 09 October 2019 | |
| PARENT_ACC - N/A | 09 October 2019 | |
| GUARANTEE2 - N/A | 09 October 2019 | |
| AGREEMENT2 - N/A | 09 October 2019 | |
| AGREEMENT2 - N/A | 24 September 2019 | |
| GUARANTEE2 - N/A | 24 September 2019 | |
| MR04 - N/A | 07 August 2019 | |
| CS01 - N/A | 11 January 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| PARENT_ACC - N/A | 04 October 2018 | |
| AGREEMENT2 - N/A | 04 October 2018 | |
| GUARANTEE2 - N/A | 04 October 2018 | |
| PARENT_ACC - N/A | 07 August 2018 | |
| GUARANTEE2 - N/A | 07 August 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AP01 - Appointment of director | 22 December 2017 | |
| TM01 - Termination of appointment of director | 21 December 2017 | |
| TM02 - Termination of appointment of secretary | 21 November 2017 | |
| AA - Annual Accounts | 10 November 2017 | |
| AGREEMENT2 - N/A | 10 November 2017 | |
| GUARANTEE2 - N/A | 10 November 2017 | |
| PARENT_ACC - N/A | 12 October 2017 | |
| AGREEMENT2 - N/A | 12 October 2017 | |
| CS01 - N/A | 13 January 2017 | |
| RESOLUTIONS - N/A | 06 December 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| MR04 - N/A | 21 November 2016 | |
| RESOLUTIONS - N/A | 26 October 2016 | |
| MR01 - N/A | 21 October 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| PARENT_ACC - N/A | 13 October 2016 | |
| GUARANTEE2 - N/A | 13 October 2016 | |
| AGREEMENT2 - N/A | 13 October 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| CH01 - Change of particulars for director | 16 November 2015 | |
| AA - Annual Accounts | 20 October 2015 | |
| PARENT_ACC - N/A | 20 October 2015 | |
| AGREEMENT2 - N/A | 20 October 2015 | |
| GUARANTEE2 - N/A | 20 October 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 22 January 2015 | |
| PARENT_ACC - N/A | 12 January 2015 | |
| AGREEMENT2 - N/A | 10 December 2014 | |
| GUARANTEE2 - N/A | 10 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| TM01 - Termination of appointment of director | 08 December 2014 | |
| CH03 - Change of particulars for secretary | 08 December 2014 | |
| CH01 - Change of particulars for director | 08 December 2014 | |
| AP01 - Appointment of director | 18 November 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| CH01 - Change of particulars for director | 17 March 2014 | |
| AP03 - Appointment of secretary | 15 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| MR05 - N/A | 28 November 2013 | |
| PARENT_ACC - N/A | 19 November 2013 | |
| MR05 - N/A | 19 November 2013 | |
| MR05 - N/A | 19 November 2013 | |
| RESOLUTIONS - N/A | 04 November 2013 | |
| AGREEMENT2 - N/A | 04 November 2013 | |
| GUARANTEE2 - N/A | 04 November 2013 | |
| AR01 - Annual Return | 22 March 2013 | |
| CH01 - Change of particulars for director | 22 March 2013 | |
| MISC - Miscellaneous document | 24 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 04 October 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| TM01 - Termination of appointment of director | 02 October 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| RESOLUTIONS - N/A | 20 August 2012 | |
| AP01 - Appointment of director | 16 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AP01 - Appointment of director | 13 March 2012 | |
| AR01 - Annual Return | 09 March 2012 | |
| TM01 - Termination of appointment of director | 09 March 2012 | |
| AA - Annual Accounts | 08 March 2012 | |
| TM01 - Termination of appointment of director | 17 January 2012 | |
| AP01 - Appointment of director | 05 January 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 December 2011 | |
| RESOLUTIONS - N/A | 24 November 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 01 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 30 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 April 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| CH01 - Change of particulars for director | 17 January 2011 | |
| AP01 - Appointment of director | 14 January 2011 | |
| TM01 - Termination of appointment of director | 14 January 2011 | |
| TM02 - Termination of appointment of secretary | 14 January 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AR01 - Annual Return | 03 March 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| TM01 - Termination of appointment of director | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| TM01 - Termination of appointment of director | 24 February 2010 | |
| TM02 - Termination of appointment of secretary | 24 February 2010 | |
| CH01 - Change of particulars for director | 24 February 2010 | |
| AP03 - Appointment of secretary | 24 February 2010 | |
| CH04 - Change of particulars for corporate secretary | 24 February 2010 | |
| AA - Annual Accounts | 07 August 2009 | |
| 363a - Annual Return | 29 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 363a - Annual Return | 11 August 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 06 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 January 2007 | |
| AA - Annual Accounts | 04 November 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 395 - Particulars of a mortgage or charge | 08 June 2006 | |
| 363a - Annual Return | 16 May 2006 | |
| 225 - Change of Accounting Reference Date | 09 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 July 2005 | |
| RESOLUTIONS - N/A | 21 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 287 - Change in situation or address of Registered Office | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2005 | |
| 363s - Annual Return | 23 March 2005 | |
| AA - Annual Accounts | 21 February 2005 | |
| 395 - Particulars of a mortgage or charge | 09 October 2004 | |
| AA - Annual Accounts | 24 May 2004 | |
| 363s - Annual Return | 15 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2003 | |
| 363s - Annual Return | 11 March 2003 | |
| 225 - Change of Accounting Reference Date | 07 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2002 | |
| CERTNM - Change of name certificate | 09 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2002 | |
| NEWINC - New incorporation documents | 21 February 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 17 October 2016 | Fully Satisfied |
N/A |
| Deed of confirmation | 28 September 2012 | Fully Satisfied |
N/A |
| A first lien U.S. trademark security agreement | 09 December 2011 | Fully Satisfied |
N/A |
| A second lien U.S. trademark security agreement | 09 December 2011 | Fully Satisfied |
N/A |
| A second lien term loan debenture | 09 December 2011 | Fully Satisfied |
N/A |
| A second lien U.S. collateral agreement | 09 December 2011 | Fully Satisfied |
N/A |
| A deed of amendment relating to a debenture dated 21 june 2011, | 09 December 2011 | Fully Satisfied |
N/A |
| A second lien U.S.copyright security agreement | 09 December 2011 | Fully Satisfied |
N/A |
| A first lien U.S. copyright security agreement | 09 December 2011 | Fully Satisfied |
N/A |
| First lien U.S. collateral agreement | 09 December 2011 | Fully Satisfied |
N/A |
| A first lien term loan debenture | 09 December 2011 | Fully Satisfied |
N/A |
| Debenture | 21 June 2011 | Fully Satisfied |
N/A |
| U.S. trademark security agreement | 21 June 2011 | Fully Satisfied |
N/A |
| U.S. copyright security agreement | 21 June 2011 | Fully Satisfied |
N/A |
| Debenture | 21 June 2011 | Fully Satisfied |
N/A |
| Second lien U.S. trademark security agreement | 21 June 2011 | Fully Satisfied |
N/A |
| U s collateral agreement | 21 June 2011 | Fully Satisfied |
N/A |
| Second lien U.S. copyright security agreement | 21 June 2011 | Fully Satisfied |
N/A |
| U s collateral agreement | 21 June 2011 | Fully Satisfied |
N/A |
| Supplemental agreement | 15 April 2011 | Fully Satisfied |
N/A |
| Supplemental debenture | 15 April 2011 | Fully Satisfied |
N/A |
| Copyright security agreement | 24 May 2006 | Fully Satisfied |
N/A |
| Debenture | 24 May 2006 | Fully Satisfied |
N/A |
| A guarantee and collateral agreement | 24 May 2006 | Fully Satisfied |
N/A |
| Debenture | 29 September 2004 | Fully Satisfied |
N/A |
