NM

NCM MANAGEMENT (UK) LIMITED

Active

Company number 02434486

London, United Kingdom · Incorporated 20 October 1989

Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom

Last updated on 28 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 9143 LIMITED · 20 October 1989 – 15 December 1989

LAZARD VENTURE FUNDS (MANAGERS) LIMITED · 15 December 1989 – 1 November 1996

BPEP MANAGEMENT (UK) LIMITED · 1 November 1996 – 11 January 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 June 2025
Next due
28 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nova Capital Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2017 View
Termination Director Company With Name Termination Date
Officers
21 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
21 June 2016 View
Change Person Director Company With Change Date
Officers
24 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2015 View
Auditors Resignation Company
Auditors
19 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Person Director Company With Change Date
Officers
1 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2015 View
Change Person Director Company With Change Date
Officers
29 January 2015 View
Accounts With Accounts Type Full
Accounts
28 October 2014 View
Memorandum Articles
Incorporation
10 September 2014 View
Resolution
Resolution
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Full
Accounts
11 November 2013 View
Change Person Director Company With Change Date
Officers
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Accounts With Accounts Type Full
Accounts
20 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2012 View
Change Person Director Company With Change Date
Officers
21 February 2012 View
Accounts With Accounts Type Full
Accounts
4 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
21 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Change Person Director Company With Change Date
Officers
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Accounts With Accounts Type Full
Accounts
18 December 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Move Registers To Sail Company
Address
15 October 2009 View
Change Sail Address Company
Address
15 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Legacy
Annual Return
24 June 2009 View
Resolution
Resolution
21 December 2008 View
Legacy
Mortgage
21 December 2008 View
Legacy
Mortgage
19 December 2008 View
Accounts With Accounts Type Full
Accounts
11 November 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Full
Accounts
7 November 2007 View
Auditors Resignation Company
Auditors
23 July 2007 View
Legacy
Annual Return
29 June 2007 View
Legacy
Address
26 January 2007 View
Legacy
Mortgage
9 January 2007 View
Memorandum Articles
Incorporation
7 January 2007 View
Accounts With Accounts Type Full
Accounts
15 November 2006 View
Auditors Resignation Company
Auditors
28 September 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Address
14 August 2006 View
Legacy
Annual Return
14 August 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
13 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Address
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Capital
18 January 2006 View
Statement Of Affairs
Miscellaneous
18 January 2006 View
Legacy
Officers
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Resolution
Resolution
16 January 2006 View
Certificate Change Of Name Company
Change Of Name
11 January 2006 View
Legacy
Accounts
6 January 2006 View
Legacy
Officers
23 August 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
6 May 2005 View
Legacy
Auditors
4 January 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Annual Return
16 July 2003 View
Accounts With Accounts Type Full
Accounts
27 April 2003 View
Legacy
Annual Return
14 July 2002 View
Legacy
Officers
14 July 2002 View
Accounts With Accounts Type Full
Accounts
5 April 2002 View
Legacy
Annual Return
2 July 2001 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Officers
27 July 2000 View
Legacy
Officers
27 July 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full
Accounts
5 May 2000 View
Legacy
Officers
10 June 1999 View
Legacy
Annual Return
10 June 1999 View
Accounts With Accounts Type Full
Accounts
10 May 1999 View
Legacy
Annual Return
13 July 1998 View
Accounts With Accounts Type Full
Accounts
10 July 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
30 October 1997 View
Legacy
Annual Return
14 July 1997 View
Legacy
Officers
14 July 1997 View
Accounts With Accounts Type Full
Accounts
30 April 1997 View
Legacy
Officers
27 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Officers
17 January 1997 View
Legacy
Officers
18 December 1996 View
Legacy
Officers
27 November 1996 View
Legacy
Address
19 November 1996 View
Certificate Change Of Name Company
Change Of Name
1 November 1996 View
Legacy
Annual Return
27 June 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Resolution
Resolution
5 January 1996 View
Legacy
Officers
24 July 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Officers
16 May 1995 View
Legacy
Officers
10 March 1995 View
Accounts With Accounts Type Full
Accounts
8 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 December 1994 View
Accounts With Accounts Type Full
Accounts
6 August 1994 View
Legacy
Annual Return
21 June 1994 View
Legacy
Annual Return
27 June 1993 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Legacy
Annual Return
17 July 1992 View
Legacy
Officers
30 March 1992 View
Accounts With Accounts Type Full
Accounts
19 February 1992 View
Legacy
Officers
17 December 1991 View
Legacy
Annual Return
26 June 1991 View
Legacy
Officers
12 March 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Officers
31 January 1991 View
Legacy
Officers
29 January 1991 View
Legacy
Officers
28 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
16 January 1991 View
Legacy
Officers
8 January 1991 View
Legacy
Address
3 December 1990 View
Legacy
Officers
9 November 1990 View
Auditors Resignation Company
Auditors
9 October 1990 View
Accounts With Accounts Type Full
Accounts
14 August 1990 View
Legacy
Annual Return
16 July 1990 View
Legacy
Capital
16 February 1990 View
Legacy
Officers
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Resolution
Resolution
6 February 1990 View
Legacy
Capital
6 February 1990 View
Legacy
Accounts
6 February 1990 View
Legacy
Address
12 January 1990 View
Certificate Change Of Name Company
Change Of Name
14 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Address
6 December 1989 View
Incorporation Company
Incorporation
20 October 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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