Company NameProfessional Publishers Association Ltd
Company StatusActive
Company Number00132310
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 November 1913 (103 years, 1 month ago)
Previous NamePeriodical Publishers Association Limited

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Nicholas David Coleridge
Date of BirthMarch 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 1992(79 years, 1 month after company formation)
Appointment Duration24 years
RoleAuthor
Country of ResidenceEngland
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Director NameMr Charles Christian Thomas Reed
Date of BirthNovember 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 1998(84 years, 11 months after company formation)
Appointment Duration18 years, 2 months
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence AddressWilliam Reed Business Media Ltd Broadfield Park
Crawley
West Sussex
RH11 9RT
Director NameJames Alexander Tye
Date of BirthFebruary 1969 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2006(92 years, 11 months after company formation)
Appointment Duration10 years, 2 months
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Director NameKevin Costello
Date of BirthNovember 1964 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2009(95 years, 7 months after company formation)
Appointment Duration7 years, 5 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Director NameMr Barry Wilson McIlheney
Date of BirthMay 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2010(96 years, 4 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Secretary NameMr Robert William Proctor
StatusCurrent
Appointed01 July 2010(96 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressWilliam Reed Group Broadfield Park
Crawley
West Sussex
RH11 9RT
Director NameMr Trevor James Fenwick
Date of BirthFebruary 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed16 February 2011(97 years, 3 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Director NameMr Thomas Pierre Bureau
Date of BirthAugust 1968 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed17 November 2011(98 years after company formation)
Appointment Duration5 years
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Director NameMr Marcus Alvin Rich
Date of BirthJune 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2014(100 years, 3 months after company formation)
Appointment Duration2 years, 10 months
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressIpc Media Blue Fin Building
110 Southwark Street
London
SE1 0SU
Director NameMrs Zillah Ellen Byng-Maddick
Date of BirthNovember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years
RoleC.E.O.
Country of ResidenceEngland
Correspondence AddressFuture Quay House
The Ambury
Bath
BA1 1UA
Director NameMr Michael James Soutar
Date of BirthNovember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years
RoleCEO
Country of ResidenceEngland
Correspondence AddressShortlist Media 26 - 34 Emerald Street
London
WC1N 3QA
Director NameMrs Anna Kristina Jones
Date of BirthMarch 1975 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 December 2014(101 years, 1 month after company formation)
Appointment Duration2 years
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence AddressHearst Magazines Uk 72 Broadwick Street
London
W1F 9EP
Director NameNicolas Wilfried Michael Sennegon
Date of BirthMay 1973 (Born 43 years ago)
NationalityFrench
StatusCurrent
Appointed12 February 2015(101 years, 3 months after company formation)
Appointment Duration1 year, 10 months
RoleGlobal Managing Director & Chief Revenue Officer
Country of ResidenceFrance
Correspondence AddressThe Economist Group 20 Cabot Square
London
E14 4QW
Director NameMr Kevin Frederick Petley
Date of BirthNovember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence AddressHello! Magazine 69 - 71 Upper Ground
Upper Ground
London
SE1 9PQ
Director NameMr Jeffrey Lawrence Henry
Date of BirthJune 1961 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressArchant Prospect House
Rouen Road
Norwich
NR1 1RE
Director NameMr Robert James Munro-Hall
Date of BirthMarch 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleGroup Managing Director
Country of ResidenceEngland
Correspondence AddressBauer Media, Media House Peterborough Business Par
Lynchwood
Peterborough
PE2 6EA
Director NameMr Marcus Peter Arthur
Date of BirthSeptember 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBbc Worldwide 101 Wood Lane
London
W12 7FA
Director NameMs Sara Joan Cremer
Date of BirthApril 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RoleC.E.O.
Country of ResidenceEngland
Correspondence AddressRedwood Bankside 3
90 Southwark Street
London
SE1 0SW
Director NameMr Timothy Stephen Brooks
Date of BirthSeptember 1957 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(102 years, 1 month after company formation)
Appointment Duration1 year
RolePublisher
Country of ResidenceEngland
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Director NameMrs Andria Louise Gibb
Date of BirthMay 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(102 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleC.E.O.
Country of ResidenceEngland
Correspondence AddressCentaur Media 79 Wells Street
London
W1T 3QN
Director NameMr Duncan Anthony Painter
Date of BirthFebruary 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed29 March 2016(102 years, 5 months after company formation)
Appointment Duration8 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAscential Group Ltd The Prow
Wilder Walk
London
W1B 5AP
Director NameThomas David Guy Arculus
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(77 years, 9 months after company formation)
Appointment Duration2 weeks, 3 days (resigned 03 September 1991)
RoleGroup Managing Director
Correspondence AddressFlat 193 County Hall North Block
1a Belvedere Road
London
SE1 7GH
Director NameMr Raymond Barker
Date of BirthAugust 1936 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1991(77 years, 9 months after company formation)
Appointment Duration9 years, 1 month (resigned 27 September 2000)
RoleManaging Director
Correspondence Address1 Coombehurst Close
Cockfosters Road
Hadley Wood
Hertfordshire
EN4 0JU
Secretary NameMr Ian Roy Locks
NationalityBritish
StatusResigned
Appointed17 August 1991(77 years, 9 months after company formation)
Appointment Duration3 years, 7 months (resigned 22 March 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Potters Close
Loughton
Essex
IG10 1JQ
Director NameMr Harvey Thomas Munro Botting
Date of BirthApril 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1993(79 years, 8 months after company formation)
Appointment Duration11 months, 1 week (resigned 15 June 1994)
RoleBusiness Publishing
Correspondence Address47 Hermitage Lane
London
NW2 2HE
Secretary NameBrian Thomas Colin Williamson
NationalityBritish
StatusResigned
Appointed22 March 1995(81 years, 4 months after company formation)
Appointment Duration8 years, 10 months (resigned 04 February 2004)
RoleSecretary
Correspondence AddressThe Knoll 13 Scotts Avenue
Shortlands
Bromley
Kent
BR2 0LG
Director NameHelen Alexander
Date of BirthFebruary 1957 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1997(83 years, 7 months after company formation)
Appointment Duration11 years, 1 month (resigned 16 July 2008)
RoleChief Executive
Correspondence Address25 St James's Street
London
SW1A 1HG
Director NameRudolf Hendrik Bakker
Date of BirthSeptember 1949 (Born 67 years ago)
NationalityDutch
StatusResigned
Appointed24 June 1998(84 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 12 January 2000)
RoleManaging Director
Correspondence AddressTombi Knipp Hill
Cobham
Surrey
KT11 2PG
Director NameSylvia Bailey
Date of BirthJanuary 1962 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2000(86 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 July 2003)
RoleChief Executive
Correspondence Address5 Blyths Wharf
Narrow Street
London
E14 8DQ
Secretary NameNicholas Mazur
NationalityBritish
StatusResigned
Appointed04 February 2004(90 years, 3 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 April 2008)
RoleDeputy Chief Executive
Correspondence Address174 Perne Road
Cambridge
CB1 3NX
Director NameMrs Sylvia Jean Auton
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2004(90 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 26 February 2009)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence AddressFernholme House, 54 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0NS
Director NameMr Charles John Brady
Date of BirthAugust 1956 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 February 2006(92 years, 3 months after company formation)
Appointment Duration8 years, 9 months (resigned 25 November 2014)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address35 - 38
New Bridge Street
London
EC4V 6BW
Secretary NameJonathan Shephard
NationalityBritish
StatusResigned
Appointed01 April 2008(94 years, 5 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 June 2009)
RoleChief Executive
Correspondence AddressQueens House 28 Kingsway
London
WC2B 6JR
Secretary NameMr David Ian Hyams
NationalityBritish
StatusResigned
Appointed25 June 2009(95 years, 7 months after company formation)
Appointment Duration1 year (resigned 01 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Oakfield Road
Ashtead
KT21 2RE
Director NameSylvia Jean Auton
Date of BirthJune 1949 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 February 2011(97 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 03 May 2013)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressBlue Fin Building 110 Southwark Street
London
SE1 0SU

Contact

Websiteppa.co.uk
Email address[email protected]
Telephone020 74044166
Telephone regionLondon

Location

Registered Address35 - 38
New Bridge Street
London
EC4V 6BW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London

Financials

Year2014
Turnover£4,683,751
Net Worth£277,475
Cash£774,882
Current Liabilities£1,295,573

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 August 2015 (1 year, 3 months ago)
Next Return Due14 September 2016 (overdue)

Filing History

11 April 2016Appointment of Mr Duncan Anthony Painter as a director on 29 March 2016 (2 pages)
5 April 2016Appointment of Mrs Andria Louise Gibb as a director on 29 March 2016 (2 pages)
25 February 2016Termination of appointment of Simon Richard Middleboe as a director on 23 December 2015 (1 page)
24 February 2016Termination of appointment of Michael John Dell as a director on 31 December 2014 (1 page)
7 December 2015Appointment of Mr Marcus Arthur as a director on 1 December 2015 (2 pages)
7 December 2015Appointment of Mr Marcus Arthur as a director on 1 December 2015 (2 pages)
2 December 2015Termination of appointment of Paul Keenan as a director on 1 December 2015 (1 page)
2 December 2015Termination of appointment of William Harvey Hattam as a director on 1 December 2015 (1 page)
2 December 2015Termination of appointment of Nicholas Richard John Brett as a director on 1 December 2015 (1 page)
2 December 2015Appointment of Mr Robert James Munro-Hall as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Timothy Stephen Brooks as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Kevin Petley as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Jeff Lawrence Henry as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Ms Sara Joan Cremer as a director on 1 December 2015 (2 pages)
2 December 2015Termination of appointment of Paul Keenan as a director on 1 December 2015 (1 page)
2 December 2015Termination of appointment of William Harvey Hattam as a director on 1 December 2015 (1 page)
2 December 2015Termination of appointment of Nicholas Richard John Brett as a director on 1 December 2015 (1 page)
2 December 2015Appointment of Mr Robert James Munro-Hall as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Timothy Stephen Brooks as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Kevin Petley as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Mr Jeff Lawrence Henry as a director on 1 December 2015 (2 pages)
2 December 2015Appointment of Ms Sara Joan Cremer as a director on 1 December 2015 (2 pages)
14 September 2015Annual return made up to 17 August 2015 no member list (17 pages)
29 July 2015Termination of appointment of Charlotte Jane Stockting as a director on 28 July 2015 (1 page)
26 May 2015Total exemption full accounts made up to 31 December 2014 (11 pages)
14 May 2015Termination of appointment of Kevin Lawrence Hand as a director on 14 May 2015 (1 page)
16 March 2015Appointment of Nicolas Wilfried Michael Sennegon as a director on 12 February 2015 (2 pages)
5 March 2015Appointment of Mr Simon Richard Middleboe as a director on 4 December 2014 (2 pages)
5 March 2015Appointment of Mr Simon Richard Middleboe as a director on 4 December 2014 (2 pages)
23 February 2015Termination of appointment of Michael Peter Brunt as a director on 12 February 2015 (1 page)
23 February 2015Appointment of Mr Nicholas Richard John Brett as a director on 4 December 2014 (2 pages)
23 February 2015Appointment of Mrs Zillah Ellen Byng-Maddick as a director on 4 December 2014 (2 pages)
23 February 2015Termination of appointment of Kevin Mccormick as a director on 19 February 2015 (1 page)
23 February 2015Appointment of Mr Nicholas Richard John Brett as a director on 4 December 2014 (2 pages)
23 February 2015Appointment of Mrs Zillah Ellen Byng-Maddick as a director on 4 December 2014 (2 pages)
6 January 2015Appointment of Ms Anna Kristina Jones as a director on 4 December 2014 (2 pages)
6 January 2015Appointment of Ms Anna Kristina Jones as a director on 4 December 2014 (2 pages)
17 December 2014Appointment of Mr Michael James Soutar as a director on 4 December 2014 (2 pages)
17 December 2014Appointment of Mr Michael James Soutar as a director on 4 December 2014 (2 pages)
25 November 2014Termination of appointment of Charles John Brady as a director on 25 November 2014 (1 page)
25 November 2014Termination of appointment of Mark William Wood as a director on 25 November 2014 (1 page)
1 September 2014Annual return made up to 17 August 2014 no member list (15 pages)
7 August 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
12 May 2014Director's details changed for James Alexander Tye on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Ms Charlotte Jane Stockting on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Mr Barry Wilson Mcilheney on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Mr Paul Keenan on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Mr Kevin Hand on 12 May 2014 (2 pages)
12 May 2014Director's details changed for David Paul Goodchild on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Mr Michael John Dell on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Kevin Costello on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Mr Thomas Pierre Bureau on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Mr Nicholas David Coleridge on 12 May 2014 (2 pages)
12 May 2014Director's details changed for Mr Charles John Brady on 12 May 2014 (2 pages)
6 March 2014Appointment of Mr Michael Peter Brunt as a director (2 pages)
6 March 2014Appointment of Mr Marcus Rich as a director (2 pages)
19 February 2014Appointment of Mr William Harvey Hattam as a director (2 pages)
6 December 2013Registered office address changed from Queens House 28 Kingsway London WC2B 6JR on 6 December 2013 (1 page)
6 December 2013Termination of appointment of Miller Hogg as a director (1 page)
6 December 2013Termination of appointment of Arnaud Roy De Puyfontaine as a director (1 page)
6 December 2013Registered office address changed from Queens House 28 Kingsway London WC2B 6JR on 6 December 2013 (1 page)
1 October 2013Termination of appointment of Nigel Ludlow as a director (1 page)
28 August 2013Annual return made up to 17 August 2013 no member list (20 pages)
7 June 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
3 May 2013Termination of appointment of Sylvia Auton as a director (1 page)
15 January 2013Appointment of Mr Kevin Mccormick as a director (2 pages)
11 December 2012Termination of appointment of Clive Foskett as a director (1 page)
30 August 2012Annual return made up to 17 August 2012 no member list (21 pages)
4 July 2012Total exemption full accounts made up to 31 December 2011 (12 pages)
6 March 2012Appointment of Mr Michael John Dell as a director (2 pages)
27 February 2012Termination of appointment of Stephanie Spring as a director (1 page)
27 February 2012Termination of appointment of Peter Phippen as a director (1 page)
27 February 2012Termination of appointment of James Hanbury as a director (1 page)
27 February 2012Appointment of Mr Thomas Pierre Bureau as a director (2 pages)
8 December 2011Appointment of Mr Miller Hogg as a director (2 pages)
8 December 2011Appointment of Mr Mark William Wood as a director (2 pages)
5 October 2011Termination of appointment of Jonathan Hustler as a director (1 page)
4 October 2011Full accounts made up to 31 December 2010 (12 pages)
25 August 2011Annual return made up to 17 August 2011 no member list (21 pages)
25 August 2011Director's details changed for Sylvia Jean Aulton on 16 February 2011 (2 pages)
17 February 2011Appointment of James Anthony Christopher Hanbury as a director (2 pages)
17 February 2011Termination of appointment of Evelyn Webster as a director (1 page)
17 February 2011Appointment of Sylvia Jean Aulton as a director (2 pages)
17 February 2011Appointment of Trevor James Fenwick as a director (2 pages)
17 February 2011Appointment of Clive Richard Foskett as a director (2 pages)
9 December 2010Memorandum and Articles of Association (17 pages)
2 December 2010Company name changed periodical publishers association LIMITED\certificate issued on 02/12/10
  • RES15 ‐ Change company name resolution on 2010-11-24
(2 pages)
2 December 2010Change of name notice (2 pages)
7 September 2010Annual return made up to 17 August 2010 no member list (18 pages)
6 September 2010Director's details changed for Mr Charles Christian Thomas Reed on 17 August 2010 (2 pages)
6 September 2010Director's details changed for Ms Charlotte Jane Stockting on 17 August 2010 (2 pages)
6 September 2010Director's details changed for Paul Keenan on 17 August 2010 (2 pages)
6 September 2010Director's details changed for Mr Charles John Brady on 17 August 2010 (2 pages)
19 August 2010Full accounts made up to 31 December 2009 (11 pages)
3 August 2010Termination of appointment of Christopher Spratling as a director (1 page)
9 July 2010Termination of appointment of Timothy Weller as a director (1 page)
9 July 2010Termination of appointment of Bernard Gray as a director (1 page)
2 July 2010Appointment of Mr Robert William Proctor as a secretary (1 page)
2 July 2010Termination of appointment of David Hyams as a secretary (1 page)
15 March 2010Appointment of Barry Wilson Mclheney as a director (3 pages)
1 February 2010Termination of appointment of Mark Kelsey as a director (1 page)
1 February 2010Termination of appointment of Martin Durham as a director (1 page)
26 January 2010Termination of appointment of Andrew Hirsch as a director (1 page)
4 January 2010Termination of appointment of Keith Grainger as a director (1 page)
23 November 2009Termination of appointment of Simon Middelboe as a director (2 pages)
15 October 2009Termination of appointment of Jonathan Shephard as a director (1 page)
21 September 2009Annual return made up to 17/08/09 (10 pages)
25 July 2009Director appointed kevin thomas francis costello (2 pages)
16 July 2009Full accounts made up to 31 December 2008 (14 pages)
11 July 2009Director appointed charlotte stockting (2 pages)
7 July 2009Director appointed nigel timothy ludlow (2 pages)
6 July 2009Director appointed arnaud roy de puyfontaine (2 pages)
6 July 2009Appointment terminated secretary jonathan shephard (1 page)
1 July 2009Secretary appointed david ian hyams (2 pages)
15 June 2009Appointment terminated director john edwards (1 page)
8 June 2009Director appointed christopher john spratling (2 pages)
1 June 2009Director appointed simon richard middelboe (2 pages)
15 May 2009Director appointed mark kelsey (2 pages)
15 May 2009Director appointed evelyn ann webster (3 pages)
1 May 2009Appointment terminate, director sylvia jean auton logged form (1 page)
1 May 2009Appointment terminate, director robert john findlay logged form (3 pages)
1 May 2009Appointment terminate, director gary william hughes logged form (1 page)
1 May 2009Appointment terminate, director keith jones logged form (1 page)
1 May 2009Appointment terminated director eric verdon-roe (1 page)
1 May 2009Appointment terminated director sylvia auton (1 page)
1 May 2009Appointment terminated director robert findlay (2 pages)
1 May 2009Appointment terminated director gary hughes (1 page)
1 May 2009Appointment terminated director keith jones (2 pages)
20 April 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(26 pages)
3 September 2008Annual return made up to 17/08/08 (9 pages)
3 September 2008Appointment terminated director helen alexander (1 page)
12 August 2008Appointment terminated secretary nicholas mazur (1 page)
12 August 2008Director and secretary appointed jonathan shephard (2 pages)
8 July 2008Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page)
31 March 2008Appointment terminated director ian locks (1 page)
31 March 2008Appointment terminated director derek carter (1 page)
23 December 2007Full accounts made up to 30 June 2007 (14 pages)
14 December 2007Director resigned (1 page)
14 December 2007Director resigned (1 page)
7 December 2007New director appointed (3 pages)
29 November 2007New director appointed (5 pages)
22 October 2007Annual return made up to 17/08/07 (5 pages)
19 October 2007New director appointed (2 pages)
12 September 2007Director's particulars changed (1 page)
28 August 2007Director resigned (1 page)
27 March 2007Full accounts made up to 30 June 2006 (11 pages)
12 March 2007Director's particulars changed (1 page)
4 January 2007New director appointed (2 pages)
12 September 2006Annual return made up to 17/08/06 (5 pages)
12 September 2006Director's particulars changed (1 page)
11 September 2006Director's particulars changed (1 page)
31 August 2006New director appointed (2 pages)
23 August 2006New director appointed (2 pages)
4 July 2006Director resigned (1 page)
4 July 2006Director resigned (1 page)
31 October 2005Director resigned (1 page)
28 September 2005Full accounts made up to 30 June 2005 (12 pages)
5 September 2005Director's particulars changed (1 page)
5 September 2005Annual return made up to 17/08/05 (5 pages)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
5 September 2005Director's particulars changed (1 page)
18 August 2005New director appointed (3 pages)
17 August 2005New director appointed (2 pages)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
9 August 2005Director resigned (1 page)
21 April 2005New director appointed (2 pages)
3 December 2004Full accounts made up to 30 June 2004 (12 pages)
23 September 2004Auditor's resignation (1 page)
16 September 2004Annual return made up to 17/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
16 September 2004New director appointed (2 pages)
16 September 2004New director appointed (3 pages)
27 August 2004New director appointed (2 pages)
27 August 2004New director appointed (3 pages)
24 August 2004New director appointed (3 pages)
12 March 2004New director appointed (3 pages)
17 February 2004Secretary resigned (1 page)
17 February 2004Director resigned (1 page)
17 February 2004New secretary appointed (1 page)
27 November 2003Full accounts made up to 30 June 2003 (12 pages)
18 September 2003Annual return made up to 17/08/03 (14 pages)
9 September 2003Director resigned (1 page)
15 November 2002Full accounts made up to 30 June 2002 (14 pages)
19 August 2002Annual return made up to 17/08/02 (14 pages)
11 July 2002Director resigned (1 page)
10 July 2002Director resigned (1 page)
5 March 2002New director appointed (3 pages)
4 March 2002New director appointed (2 pages)
4 March 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
15 November 2001New director appointed (2 pages)
15 November 2001New director appointed (2 pages)
3 November 2001Full accounts made up to 30 June 2001 (12 pages)
5 October 2001New director appointed (3 pages)
5 October 2001New director appointed (3 pages)
5 October 2001New director appointed (3 pages)
3 October 2001Director's particulars changed (1 page)
20 September 2001Director resigned (1 page)
20 September 2001Director resigned (1 page)
20 August 2001New director appointed (2 pages)
20 August 2001New director appointed (2 pages)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
24 July 2001Director resigned (1 page)
23 March 2001Full accounts made up to 30 June 2000 (12 pages)
7 November 2000New director appointed (2 pages)
7 November 2000New director appointed (2 pages)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Director resigned (1 page)
7 November 2000Annual return made up to 17/08/00 (11 pages)
3 May 2000Full accounts made up to 30 June 1999 (11 pages)
2 February 2000New director appointed (2 pages)
25 November 1999New director appointed (3 pages)
25 November 1999New director appointed (3 pages)
25 November 1999New director appointed (3 pages)
25 November 1999New director appointed (2 pages)
9 November 1999Annual return made up to 17/08/99 (10 pages)
9 July 1999New director appointed (2 pages)
1 July 1999New director appointed (3 pages)
1 July 1999New director appointed (3 pages)
1 July 1999New director appointed (2 pages)
4 May 1999Full accounts made up to 30 June 1998 (13 pages)
26 October 1998Director resigned (1 page)
23 October 1998Annual return made up to 17/08/98
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
23 October 1998New director appointed (4 pages)
23 October 1998New director appointed (2 pages)
23 October 1998New director appointed (3 pages)
24 August 1998New director appointed (3 pages)
15 October 1997Full accounts made up to 30 June 1997 (11 pages)
15 October 1997Annual return made up to 17/08/97
  • 363(288) ‐ Director resigned
(10 pages)
27 September 1996Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
27 September 1996Annual return made up to 17/08/96
  • 363(288) ‐ Director resigned
(19 pages)
27 September 1996Registered office changed on 27/09/96 from: imperial house, 15-19 kingsway, london (1 page)
18 September 1996Full accounts made up to 31 December 1995 (12 pages)
3 October 1995Full accounts made up to 31 December 1994 (14 pages)
3 October 1995New director appointed (2 pages)
3 October 1995New director appointed (4 pages)
3 October 1995New director appointed (2 pages)
3 October 1995New director appointed (4 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (4 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995New director appointed (2 pages)
23 August 1995New secretary appointed (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Director resigned (2 pages)
23 August 1995Secretary resigned (2 pages)
23 August 1995Annual return made up to 17/08/95
  • 363(288) ‐ Secretary resigned;director resigned
(10 pages)
28 November 1986Articles of association (28 pages)
21 November 1913Certificate of incorporation (1 page)
21 November 1913Incorporation (27 pages)