Ascential America Holdings Limited

Company Name	Ascential America Holdings Limited
Directors	Duncan Anthony Painter and Amanda Jane Gradden
Company Status	Active
Company Number	00100991
Category	Private Limited Company
Incorporation Date	5 January 1909(114 years, 5 months ago)
Previous Names	6

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(103 years after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(104 years after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Louise Meads
Status	Current
Appointed	06 February 2017(108 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Secretary Name	Naomi Howden
Status	Current
Appointed	20 October 2021(112 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Anthony Harry Raymond
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(83 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 1993)
Role	Director Of Companies
Correspondence Address	Holly Lodge Kentsford Road Grange Over Sands Cumbria LA11 7BB

Director Name	Peter Michael Strong
Date of Birth	January 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(83 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 1993)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	268 Unthank Road Norwich Norfolk NR2 2AJ

Secretary Name	Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	02 August 1992(83 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 1993)
Role	Company Director
Correspondence Address	Sennen Grange Road Felmersham North Bedfordshire MK43 7EU

Director Name	Mr Derek Kerr Walmsley
Date of Birth	April 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1993(84 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Secretary Name	Richard Bardrick Ray
Nationality	British
Status	Resigned
Appointed	13 July 1993(84 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 September 1994)
Role	Company Director
Correspondence Address	9 Meadenvale Oxney Road Peterborough Cambridgeshire PE1 5PN

Secretary Name	Richard Emmerson Elliot
Nationality	British
Status	Resigned
Appointed	23 September 1994(85 years, 9 months after company formation)
Appointment Duration	3 years (resigned 16 October 1997)
Role	Company Director
Correspondence Address	Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

Director Name	Richard Emmerson Elliot
Date of Birth	February 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1997(88 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 December 1998)
Role	Accountant
Correspondence Address	Cherry Trees Main Street Wilsthorpe Lincolnshire PE9 3PA

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	16 October 1997(88 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	John Andrew Main Baillie
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(89 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 March 1999)
Role	Accountant
Correspondence Address	Yew Cottage Main Road, Uffington Stamford Lincolnshire PE9 4SN

Director Name	David John Grigson
Date of Birth	November 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(89 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2000)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Alison Barbara Phillips
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1998(89 years, 12 months after company formation)
Appointment Duration	7 years, 7 months (resigned 13 July 2006)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	The Gatehouse 1 Rhymers Gate Wyton Huntingdon PE17 2JR

Director Name	Christopher Innis
Date of Birth	October 1960 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 January 1999(90 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 July 2000)
Role	Director Of Corporate Strategy
Correspondence Address	Peakirk House 16 Pegas Road Peakirk Peterborough Cambridgeshire PE6 7NB

Director Name	Gary William Hughes
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(92 years after company formation)
Appointment Duration	4 years, 4 months (resigned 22 April 2005)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	64 Crown Road North Dowanhill Glasgow G12 9HW Scotland

Director Name	Mr Thomas Charles Moloney
Date of Birth	May 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(92 years after company formation)
Appointment Duration	6 years, 5 months (resigned 17 May 2007)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	20 Queen Elizabeths Walk London N16 0HX

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(95 years, 3 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(95 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 September 2006)
Role	Company Director
Correspondence Address	15 Roskell Road London SW15 1DS

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2006(97 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 September 2007)
Role	Chartered Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	15 September 2006(97 years, 9 months after company formation)
Appointment Duration	1 year (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(98 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(98 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(98 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Resigned
Appointed	06 June 2008(99 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 August 2021)
Role	Company Director
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(99 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Christopher Nigel John Taylor
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2008(99 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 February 2011)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(99 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(100 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Nationality	British
Status	Resigned
Appointed	07 September 2009(100 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Stable Yard Castle Yard Place Odell Bedfordshire MK43 7BB

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(103 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(103 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	topright-group.com
Telephone	01733 213700
Telephone region	Peterborough

Location

Registered Address	33 Kingsway London WC2B 6UF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Top Right Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£716,445,000
Current Liabilities	£5,000

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (2 months ago)
Next Return Due	14 April 2024 (10 months, 2 weeks from now)

Charges

18 December 2008	Delivered on: 23 December 2008 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC as Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

18 December 2008

Delivered on: 23 December 2008
Satisfied on: 29 April 2015
Persons entitled: The Royal Bank of Scotland PLC as Trustee

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

1 November 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
8 October 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
27 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-27 (3 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
20 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (15 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 June 2017	Company name changed emap america (holdings) LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles (2 pages)
2 June 2017	Company name changed emap america (holdings) LIMITED\certificate issued on 02/06/17 NM04 ‐ Change of name by provision in articles (2 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
3 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 October 2016	Full accounts made up to 31 December 2015 (15 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 1 (4 pages)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 October 2015	Full accounts made up to 31 December 2014 (13 pages)
29 April 2015	Satisfaction of charge 1 in full (1 page)
29 April 2015	Satisfaction of charge 1 in full (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 October 2014	Full accounts made up to 31 December 2013 (11 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
16 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from Greater London House Hampstead Road London NW1 7EJ United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (13 pages)
8 June 2012	Full accounts made up to 31 December 2011 (13 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
13 September 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
21 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
7 June 2010	Statement by directors (1 page)
7 June 2010	Solvency statement dated 01/06/10 (1 page)
7 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by 928,4870,098.91 01/06/2010 (1 page)
7 June 2010	Statement of capital on 7 June 2010 GBP 1 (4 pages)
7 June 2010	Statement of capital on 7 June 2010 GBP 1 (4 pages)
7 June 2010	Statement by directors (1 page)
7 June 2010	Solvency statement dated 01/06/10 (1 page)
7 June 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced by 928,4870,098.91 01/06/2010 (1 page)
7 June 2010	Statement of capital on 7 June 2010 GBP 1 (4 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Hay as a secretary (1 page)
29 December 2009	Full accounts made up to 31 March 2009 (10 pages)
29 December 2009	Full accounts made up to 31 March 2009 (10 pages)
9 September 2009	Secretary appointed helen frances hay (1 page)
9 September 2009	Secretary appointed helen frances hay (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009	Director appointed emily henrietta gestetner (1 page)
19 May 2009	Director appointed emily henrietta gestetner (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
1 April 2009	Return made up to 31/03/09; full list of members (4 pages)
6 February 2009	Statement of affairs (4 pages)
6 February 2009	Ad 18/12/08\gbp si [email protected]=302341000\gbp ic 4752560/307093560\ (2 pages)
6 February 2009	Statement of affairs (4 pages)
6 February 2009	Ad 18/12/08\gbp si [email protected]=4671000\gbp ic 81560/4752560\ (2 pages)
6 February 2009	Statement of affairs (4 pages)
6 February 2009	Ad 18/12/08\gbp si [email protected]=302341000\gbp ic 4752560/307093560\ (2 pages)
6 February 2009	Statement of affairs (4 pages)
6 February 2009	Ad 18/12/08\gbp si [email protected]=4671000\gbp ic 81560/4752560\ (2 pages)
20 January 2009	Memorandum and Articles of Association (5 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 January 2009	Memorandum and Articles of Association (5 pages)
20 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2009	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 1 (15 pages)
21 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
25 September 2008	Director appointed christopher michael cole (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
31 March 2008	Return made up to 31/03/08; full list of members (3 pages)
31 March 2008	Return made up to 31/03/08; full list of members (3 pages)
13 March 2008	Return made up to 02/02/08; full list of members (3 pages)
13 March 2008	Return made up to 02/02/08; full list of members (3 pages)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	New director appointed (1 page)
22 May 2007	Director resigned (1 page)
5 February 2007	Return made up to 02/02/07; full list of members (2 pages)
5 February 2007	Return made up to 02/02/07; full list of members (2 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
1 February 2007	Full accounts made up to 31 March 2006 (11 pages)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
19 September 2006	Secretary resigned (1 page)
19 September 2006	New secretary appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	Director resigned (1 page)
31 July 2006	Location of register of members (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Location of register of members (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
12 July 2006	Secretary's particulars changed (1 page)
12 July 2006	Secretary's particulars changed (1 page)
6 February 2006	Return made up to 02/02/06; full list of members (2 pages)
6 February 2006	Return made up to 02/02/06; full list of members (2 pages)
11 October 2005	Full accounts made up to 31 March 2005 (12 pages)
11 October 2005	Full accounts made up to 31 March 2005 (12 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
1 March 2005	Return made up to 02/02/05; full list of members (2 pages)
1 March 2005	Return made up to 02/02/05; full list of members (2 pages)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
10 January 2005	Full accounts made up to 31 March 2004 (11 pages)
15 November 2004	New secretary appointed (1 page)
15 November 2004	New secretary appointed (1 page)
12 November 2004	Secretary resigned (1 page)
12 November 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
7 June 2004	New secretary appointed (1 page)
7 June 2004	Secretary resigned (1 page)
26 March 2004	Ad 12/03/04--------- £ si [email protected]=164 £ ic 81396/81560 (2 pages)
26 March 2004	Ad 12/03/04--------- £ si [email protected]=164 £ ic 81396/81560 (2 pages)
2 March 2004	Return made up to 02/02/04; full list of members (2 pages)
2 March 2004	Location of register of members (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (2 pages)
2 March 2004	Location of register of members (1 page)
20 January 2004	Full accounts made up to 31 March 2003 (11 pages)
20 January 2004	Full accounts made up to 31 March 2003 (11 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
10 March 2003	Full accounts made up to 31 March 2002 (13 pages)
10 March 2003	Full accounts made up to 31 March 2002 (13 pages)
28 February 2003	Registered office changed on 28/02/03 from: 1,lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1,lincoln court lincoln road peterborough cambridgeshire PE1 2RF (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
7 February 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
6 February 2003	Return made up to 02/02/03; full list of members (3 pages)
6 February 2003	Return made up to 02/02/03; full list of members (3 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
11 February 2002	Return made up to 02/02/02; full list of members (3 pages)
11 February 2002	Return made up to 02/02/02; full list of members (3 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 February 2002	Full accounts made up to 31 March 2001 (12 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
9 October 2001	Director's particulars changed (1 page)
9 October 2001	Director's particulars changed (1 page)
29 August 2001	Ad 22/08/01--------- £ si [email protected]=12168 £ ic 69228/81396 (2 pages)
29 August 2001	Ad 22/08/01--------- £ si [email protected]=12168 £ ic 69228/81396 (2 pages)
13 April 2001	Ad 26/03/01--------- £ si [email protected]=2222 £ ic 67006/69228 (2 pages)
13 April 2001	Ad 26/03/01--------- £ si [email protected]=2222 £ ic 67006/69228 (2 pages)
2 February 2001	Return made up to 02/02/01; full list of members (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
2 February 2001	Return made up to 02/02/01; full list of members (3 pages)
2 February 2001	Full accounts made up to 31 March 2000 (12 pages)
10 January 2001	New director appointed (1 page)
10 January 2001	New director appointed (1 page)
19 December 2000	New director appointed (1 page)
19 December 2000	New director appointed (1 page)
15 November 2000	Ad 10/11/00--------- £ si [email protected]=8006 £ ic 59000/67006 (2 pages)
15 November 2000	Ad 10/11/00--------- £ si [email protected]=8006 £ ic 59000/67006 (2 pages)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director's particulars changed (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
3 May 2000	Full accounts made up to 31 March 1999 (12 pages)
7 February 2000	Return made up to 02/02/00; full list of members (4 pages)
7 February 2000	Return made up to 02/02/00; full list of members (4 pages)
3 April 1999	Director resigned (1 page)
3 April 1999	Director resigned (1 page)
12 February 1999	Return made up to 02/02/99; full list of members (10 pages)
12 February 1999	Return made up to 02/02/99; full list of members (10 pages)
6 February 1999	Ad 21/01/99--------- £ si [email protected]=29500 £ ic 29500/59000 (2 pages)
6 February 1999	Ad 21/01/99--------- £ si [email protected]=29500 £ ic 29500/59000 (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
31 December 1998	New director appointed (2 pages)
22 December 1998	Ad 10/12/98--------- £ si [email protected]=10000 £ ic 19500/29500 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Nc inc already adjusted 10/12/98 (1 page)
22 December 1998	Ad 10/12/98--------- £ si [email protected]=10000 £ ic 19500/29500 (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Nc inc already adjusted 10/12/98 (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 December 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 December 1998	Company name changed applied property research limite d\certificate issued on 14/12/98 (2 pages)
14 December 1998	Company name changed applied property research limite d\certificate issued on 14/12/98 (2 pages)
7 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
7 July 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
20 May 1998	Secretary's particulars changed (1 page)
20 May 1998	Secretary's particulars changed (1 page)
16 February 1998	Return made up to 02/02/98; no change of members (7 pages)
16 February 1998	Return made up to 02/02/98; no change of members (7 pages)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
17 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	New secretary appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New director appointed (2 pages)
27 October 1997	Secretary resigned (1 page)
27 October 1997	New secretary appointed (2 pages)
4 September 1997	Return made up to 02/08/97; no change of members (4 pages)
4 September 1997	Return made up to 02/08/97; no change of members (4 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
19 December 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
23 August 1996	Return made up to 02/08/96; full list of members (6 pages)
23 August 1996	Return made up to 02/08/96; full list of members (6 pages)
5 March 1996	Company name changed windpress LIMITED\certificate issued on 06/03/96 (2 pages)
5 March 1996	Company name changed windpress LIMITED\certificate issued on 06/03/96 (2 pages)
25 August 1995	Return made up to 02/08/95; full list of members (8 pages)
25 August 1995	Return made up to 02/08/95; full list of members (8 pages)
5 July 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
5 July 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
5 July 1995	Accounts for a dormant company made up to 1 April 1995 (2 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
28 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
28 June 1995	Resolutions ELRES ‐ Elective resolution (7 pages)
24 April 1995	Secretary's particulars changed (2 pages)
24 April 1995	Secretary's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (87 pages)
20 November 1990	Memorandum and Articles of Association (11 pages)
20 November 1990	Memorandum and Articles of Association (11 pages)