Scmg Enterprises Limited

Active
Incorporated on 19 Nov 1987

Reg Address: Exhibition Road, South Kensington, London SW7 2DD

Company Number 02196149
Company Status Active
Incorporation Date 19 Nov 1987
Total Assets £10.57K £-11.26K (-51.6%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 3
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 2
Accounts Last Made 31 Mar 2021
Accounts Type Full
Accounts Next Due 31 Dec 2022
Ruturns Last Made 25 Dec 2015
Ruturns Next Due 22 Jan 2017
Confirmation Statement Last Made 10 Dec 2022
Confirmation Statement Next Due 24 Dec 2023
Average Number of Employees 887

Previous Names:
Nmsi Enterprises Limited - 18 May 2012
Nmsi Trading Limited - 1 Jun 2010

Summary The company with name "Scmg Enterprises Limited" is a private limited company and located in Exhibition Road, South Kensington, London SW7 2DD. Scmg Enterprises Limited is currently in active status and it was incorporated on 19 Nov 1987 (36 years 10 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Apr 2022
Accounts Period Covered End Date

31 Mar 2023
Total Assets

£10.57K ^{£-11.26K (-51.6%)} _{change vs prev year}
Total Liabilities

£-10.5K ^{£+5.84K (+35.7%)} _{change vs prev year}
Equity

£1.74K ^{£-3.71K (-68.1%)} _{change vs prev year}
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-271 ^{£-34 (-14.3%)} _{change vs prev year}
Current Assets

£10.57K ^{£-462 (-4.2%)} _{change vs prev year}
Net Assets

£1.74K ^{£-3.71K (-68.1%)} _{change vs prev year}
Net Current Assets

£2.34K ^{£+1.69K (+259.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.34K ^{£-3.71K (-61.3%)} _{change vs prev year}
Debtors

£3.43K ^{£+1.46K (+74.2%)} _{change vs prev year}
Cash In Bank

£5.59K ^{£-2.06K (-27%)} _{change vs prev year}
Fixed Assets

£0 ^{£-5.4K (-100%)} _{change vs prev year}
Property, Plant and Equipments

£0 ^{£-5.4K (-100%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

887

Directors and Secretaries

List of all Directors and Secretaries in Scmg Enterprises Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Shri Mukundagiri	Director	1 Mar 2020	British	Active
2	Jane Charlotte Ellis	Director	15 Jun 2015	British	Resigned 1 May 2019
3	Andreas Josef Goss	Director	20 Mar 2013	German	Resigned 15 Jun 2015
4	Jane Charlotte Ellis	Secretary	3 Sep 2012	-	Resigned 15 Jun 2015
5	Ian Craig Blatchford	Director	2 Nov 2010	British	Active
6	Ian Craig Blatchford	Director	2 Nov 2010	British	Active
7	Jonathan Paul Newby	Director	2 Feb 2010	British	Resigned 12 Oct 2021
8	Jonathan Paul Newby	Director	2 Feb 2010	British	Active
9	Andrew John Scott	Director	2 Feb 2010	British	Resigned 15 Oct 2010
10	Molly Margaret Jackson	Director	30 Apr 2009	British	Resigned 21 Sep 2009
11	Howard John Covington	Director	10 Jul 2008	British	Resigned 15 Jun 2015
12	Christopher Charles Weller	Director	1 Nov 2006	British	Resigned 13 Jun 2013
13	Nigel Pocklington	Director	21 Sep 2006	British	Resigned 11 Feb 2011
14	James Daniel Bilefield	Director	21 Sep 2006	British	Resigned 15 Jun 2015
15	James Daniel Bilefield	Director	21 Sep 2006	British	Resigned 15 Jun 2015
16	Martin John Earwicker	Director	3 May 2006	British	Resigned 6 Apr 2009
17	Jonathan Leslie Tucker	Director	23 Aug 2005	British	Resigned 3 May 2006
18	Richard Steele	Director	29 Apr 2004	British	Resigned 30 Apr 2009
19	Douglas John Gurr	Director	31 Mar 2004	British	Resigned 1 Oct 2010
20	Ronald Urwick Cooke	Director	28 Nov 2002	British	Resigned 15 Nov 2005
21	Richard Neil Haythornthwaite	Director	23 Nov 2002	British	Resigned 4 Feb 2004
22	Martin Smith	Director	21 Feb 2002	British	Resigned 24 Aug 2008
23	Robin Cole-Hamilton	Director	17 Apr 2001	British	Resigned 23 Apr 2004
24	Lindsay Gerard Sharp	Director	20 Jul 2000	British	Resigned 30 Jun 2005
25	Christopher Mark Pemberton	Director	16 May 2000	British	Resigned 20 Dec 2000
26	Christopher Mark Pemberton	Director	16 May 2000	British	Resigned 20 Dec 2000
27	Jill Leman Strieder	Director	4 Nov 1999	British	Resigned 8 Feb 2001
28	Peter Michael Williams	Director	6 Feb 1996	British	Resigned 1 Jan 2002
29	Anne Caine	Secretary	20 Dec 1994	-	Resigned 3 Sep 2012

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Ms Jane Ellis Natures of Control: Individual Person With Significant Control Significant Influence Or Control	6 Apr 2016	British	Ceased 26 Dec 2016
2	The Board Of Trustees Of The Science Museum Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Scmg Enterprises Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Full	23 Dec 2020	Download PDF 29 Pages
2	Confirmation Statement - No Updates	11 Dec 2020	Download PDF 3 Pages
3	Officers - Appoint Person Director Company With Name Date	23 Mar 2020	Download PDF 2 Pages
4	Confirmation Statement - No Updates	30 Dec 2019	Download PDF 3 Pages
5	Officers - Termination Director Company With Name Termination Date	22 Aug 2019	Download PDF 1 Pages
6	Accounts - Full	8 Aug 2019	Download PDF 26 Pages
7	Confirmation Statement - No Updates	19 Dec 2018	Download PDF 3 Pages
8	Accounts - Full	11 Oct 2018	Download PDF 25 Pages
9	Confirmation Statement - Updates	3 Jan 2018	Download PDF 4 Pages
10	Persons With Significant Control - Notification Of A Person With Significant Control	3 Jan 2018	Download PDF 1 Pages
11	Officers - Change Person Director Company With Change Date	3 Jan 2018	Download PDF 2 Pages
12	Officers - Change Person Director Company With Change Date	3 Jan 2018	Download PDF 2 Pages
13	Officers - Change Person Director Company With Change Date	3 Jan 2018	Download PDF 2 Pages
14	Persons With Significant Control - Cessation Of A Person With Significant Control	3 Jan 2018	Download PDF 1 Pages
15	Accounts - Full	16 Nov 2017	Download PDF 25 Pages
16	Confirmation Statement - Updates	4 Jan 2017	Download PDF 5 Pages
17	Accounts - Full	14 Jul 2016	Download PDF 22 Pages
18	Annual Return - Company With Made Up Date Full List Shareholders	20 Jan 2016	Download PDF 4 Pages
19	Accounts - Full	20 Jul 2015	Download PDF 21 Pages
20	Officers - Termination Director Company With Name Termination Date	15 Jun 2015	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	15 Jun 2015	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	15 Jun 2015	Download PDF 1 Pages
23	Officers - Termination Secretary Company With Name Termination Date	15 Jun 2015	Download PDF 1 Pages
24	Officers - Termination Director Company With Name Termination Date	15 Jun 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2015	Download PDF 5 Pages
26	Accounts - Full	30 Jul 2014	Download PDF 22 Pages
27	Officers - Termination Director Company With Name	1 Apr 2014	Download PDF 1 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2014	Download PDF 6 Pages
29	Accounts - Full	10 Jul 2013	Download PDF 20 Pages
30	Officers - Appoint Person Director Company With Name	25 Mar 2013	Download PDF 2 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	16 Jan 2013	Download PDF 5 Pages
32	Accounts - Full	28 Nov 2012	Download PDF 22 Pages
33	Officers - Appoint Person Secretary Company With Name	5 Sep 2012	Download PDF 1 Pages
34	Officers - Termination Secretary Company With Name	5 Sep 2012	Download PDF 1 Pages
35	Incorporation - Memorandum Articles	24 May 2012	Download PDF 13 Pages
36	Change Of Name - Certificate Company	18 May 2012	Download PDF 3 Pages
37	Change Of Name - Notice	18 May 2012	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2012	Download PDF 5 Pages
39	Accounts - Full	29 Nov 2011	Download PDF 21 Pages
40	Officers - Appoint Person Director Company With Name	30 Mar 2011	Download PDF 2 Pages
41	Officers - Termination Director Company With Name	30 Mar 2011	Download PDF 1 Pages
42	Officers - Termination Director Company With Name	30 Mar 2011	Download PDF 1 Pages
43	Officers - Termination Director Company With Name	30 Mar 2011	Download PDF 1 Pages
44	Annual Return - Company With Made Up Date Full List Shareholders	3 Jan 2011	Download PDF 6 Pages
45	Accounts - Full	29 Nov 2010	Download PDF 20 Pages
46	Incorporation - Memorandum Articles	3 Jun 2010	Download PDF 13 Pages
47	Change Of Name - Certificate Company	1 Jun 2010	Download PDF 3 Pages
48	Change Of Name - Notice	1 Jun 2010	Download PDF 2 Pages
49	Officers - Appoint Person Director Company With Name	22 Apr 2010	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name	1 Mar 2010	Download PDF 2 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	5 Jan 2010	Download PDF 6 Pages
52	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
54	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
55	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
56	Officers - Change Person Secretary Company With Change Date	5 Jan 2010	Download PDF 1 Pages
57	Officers - Change Person Director Company With Change Date	5 Jan 2010	Download PDF 2 Pages
58	Accounts - Medium	26 Nov 2009	Download PDF 19 Pages
59	Officers - Termination Director Company With Name	6 Oct 2009	Download PDF 1 Pages
60	Officers - Legacy	12 May 2009	Download PDF 1 Pages
61	Officers - Legacy	12 May 2009	Download PDF 1 Pages
62	Officers - Legacy	12 May 2009	Download PDF 1 Pages
63	Capital - Legacy	31 Mar 2009	Download PDF 14 Pages
64	Insolvency - Legacy	31 Mar 2009	Download PDF 13 Pages
65	Capital - Legacy	31 Mar 2009	Download PDF 14 Pages
66	Resolution	31 Mar 2009	Download PDF 3 Pages
67	Annual Return - Legacy	5 Jan 2009	Download PDF 5 Pages
68	Officers - Legacy	5 Jan 2009	Download PDF 1 Pages
69	Accounts - Medium	1 Dec 2008	Download PDF 18 Pages
70	Officers - Legacy	13 Aug 2008	Download PDF 2 Pages
71	Annual Return - Legacy	17 Jan 2008	Download PDF 3 Pages
72	Mortgage - Legacy	12 Sep 2007	Download PDF 4 Pages
73	Accounts - Medium	14 Aug 2007	Download PDF 18 Pages
74	Officers - Legacy	5 Apr 2007	Download PDF 1 Pages
75	Accounts - Medium	3 Jan 2007	Download PDF 17 Pages
76	Annual Return - Legacy	2 Jan 2007	Download PDF 3 Pages
77	Officers - Legacy	15 Nov 2006	Download PDF 2 Pages
78	Officers - Legacy	15 Nov 2006	Download PDF 2 Pages
79	Officers - Legacy	10 May 2006	Download PDF 1 Pages
80	Officers - Legacy	10 May 2006	Download PDF 1 Pages
81	Accounts - Medium	25 Jan 2006	Download PDF 16 Pages
82	Officers - Legacy	17 Jan 2006	Download PDF 1 Pages
83	Annual Return - Legacy	3 Jan 2006	Download PDF 3 Pages
84	Officers - Legacy	22 Dec 2005	Download PDF 1 Pages
85	Officers - Legacy	28 Jul 2005	Download PDF 1 Pages
86	Officers - Legacy	16 May 2005	Download PDF 1 Pages
87	Accounts - Medium	27 Apr 2005	Download PDF 17 Pages
88	Annual Return - Legacy	28 Jan 2005	Download PDF 8 Pages
89	Officers - Legacy	2 Jun 2004	Download PDF 2 Pages
90	Officers - Legacy	19 May 2004	Download PDF 1 Pages
91	Officers - Legacy	19 May 2004	Download PDF 1 Pages
92	Officers - Legacy	13 May 2004	Download PDF 2 Pages
93	Annual Return - Legacy	29 Jan 2004	Download PDF 8 Pages
94	Accounts - Medium	25 Jan 2004	Download PDF 18 Pages
95	Officers - Legacy	22 May 2003	Download PDF 2 Pages
96	Miscellaneous	23 Mar 2003	Download PDF 1 Pages
97	Annual Return - Legacy	5 Feb 2003	Download PDF 7 Pages
98	Accounts - Medium	30 Dec 2002	Download PDF 18 Pages
99	Officers - Legacy	28 Jun 2002	Download PDF 3 Pages
100	Officers - Legacy	28 Jun 2002	Download PDF 1 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Wagggs Trading Limited Mutual People: Ian Craig Blatchford	Active
2	V & A Limited Mutual People: Ian Craig Blatchford	Active
3	Gilbert Trust For The Arts Mutual People: Ian Craig Blatchford	Active
4	V & A Holdings Limited Mutual People: Ian Craig Blatchford	Active
5	Museum Of The Home Enterprises Limited Mutual People: Jonathan Paul Newby	Active
6	Nbs Enterprises Limited Mutual People: Jonathan Paul Newby	Active
7	Building Design Software Limited Mutual People: Jonathan Paul Newby	Active
8	Elsevier Limited Mutual People: Jonathan Paul Newby	Active
9	Informa Markets (Uk) Limited Mutual People: Jonathan Paul Newby	Active
10	Ubm Shared Services Limited Mutual People: Jonathan Paul Newby	Active
11	Abi Building Data Ltd. Mutual People: Jonathan Paul Newby	Active
12	Exhibition Road Cultural Group Mutual People: Jonathan Paul Newby	Active
13	Riba Enterprises Limited Mutual People: Jonathan Paul Newby	Active
14	Bradford Film Limited Mutual People: Jonathan Paul Newby	dissolved
15	Parkgate Consultancy Ltd Mutual People: Ian Craig Blatchford	Active
16	Dare To Beard Ltd Mutual People: Ian Craig Blatchford	dissolved
17	B C Energy Consultants Limited Mutual People: Ian Craig Blatchford	dissolved