Crawley
West Sussex
RH11 9RT
Director Name | Kevin Costello |
---|---|
Date of Birth | November 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 June 2009(95 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
Secretary Name | Mr Robert William Proctor |
---|---|
Status | Current |
Appointed | 01 July 2010(96 years, 8 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Company Director |
Correspondence Address | William Reed Group Broadfield Park Crawley West Sussex RH11 9RT |
Director Name | Mr Trevor James Fenwick |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 2011(97 years, 3 months after company formation) |
Appointment Duration | 12 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
Director Name | Mr Thomas Pierre Bureau |
---|---|
Date of Birth | August 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 November 2011(98 years after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
Director Name | Mrs Zillah Ellen Byng-Maddick |
---|---|
Date of Birth | November 1974 (Born 48 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 04 December 2014(101 years, 1 month after company formation) |
Appointment Duration | 8 years, 6 months |
Role | C.E.O. |
Country of Residence | England |
Correspondence Address | Future Quay House The Ambury Bath BA1 1UA |
Director Name | Mr Albert Nathaniel Read |
---|---|
Date of Birth | January 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 2017(104 years, 1 month after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Conde Nast Publications Ltd Vogue House Hanover Square London W1S 1JU |
Director Name | Mr Jonathon Andrew Whiteley |
---|---|
Date of Birth | December 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2019(105 years, 6 months after company formation) |
Appointment Duration | 4 years |
Role | Media Ceo |
Country of Residence | England |
Correspondence Address | Incisive Media New London House 172 Drury Lane London WC2B 5QR |
Director Name | Mr Stephen Thomas Davies |
---|---|
Date of Birth | November 1968 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 November 2019(106 years after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 56 Dukes Avenue London N10 2PU |
Director Name | Tamsyn Ruth Spires |
---|---|
Date of Birth | January 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 November 2019(106 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 57b Bathurst Gardens London NW10 5JH |
Director Name | Mr Christopher George Duncan |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2020(106 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | C.E.O. |
Country of Residence | England |
Correspondence Address | Bauer Media Group, Media House Peterborough Busine Lynch Wood Peterborough PE2 6EA |
Director Name | Mr Robert Andrew Marr |
---|---|
Date of Birth | September 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2020(106 years, 6 months after company formation) |
Appointment Duration | 3 years |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 33 Clarendon Street London SW1V 4RB |
Director Name | Mrs Matilda Rosemary McAuliffe |
---|---|
Date of Birth | April 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2021(107 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 117 Harvist Road London NW6 6HA |
Director Name | Mrs Nina Wright |
---|---|
Date of Birth | December 1970 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2021(107 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | C.E.O. |
Country of Residence | United Kingdom |
Correspondence Address | New Scientist 4th Floor 25 Bedford Street London WC2E 9ES |
Director Name | Lorna Maria Willis |
---|---|
Date of Birth | March 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 May 2021(107 years, 6 months after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Prospect House Rouen Road Norwich NR1 1RE |
Director Name | Ms Sajeeda Merali |
---|---|
Date of Birth | March 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 December 2021(108 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months |
Role | C.E.O. |
Country of Residence | England |
Correspondence Address | Professional Publishers Association White Collar F 1 Old Street Yard London EC1Y 8AF |
Director Name | Ms Amanda Jane Thwaites |
---|---|
Date of Birth | September 1964 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 February 2022(108 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Director, Magazine & Consumer Products |
Country of Residence | England |
Correspondence Address | Bbc Studios 101 Wood Lane London W12 7FA |
Director Name | Mrs Amanda Jane Burns Barnes |
---|---|
Date of Birth | August 1959 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 July 2022(108 years, 8 months after company formation) |
Appointment Duration | 11 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Faversham House Ltd Windsor Court Wood Street East Grinstead RH19 1UZ |
Director Name | Thomas David Guy Arculus |
---|---|
Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(77 years, 9 months after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 03 September 1991) |
Role | Group Managing Director |
Correspondence Address | Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH |
Director Name | Mr Raymond Barker |
---|---|
Date of Birth | August 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(77 years, 9 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 27 September 2000) |
Role | Managing Director |
Correspondence Address | 1 Coombehurst Close Cockfosters Road Hadley Wood Hertfordshire EN4 0JU |
Secretary Name | Mr Ian Roy Locks |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 August 1991(77 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 22 March 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Potters Close Loughton Essex IG10 1JQ |
Director Name | Mr Harvey Thomas Munro Botting |
---|---|
Date of Birth | April 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(79 years, 8 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 15 June 1994) |
Role | Business Publishing |
Correspondence Address | 47 Hermitage Lane London NW2 2HE |
Secretary Name | Brian Thomas Colin Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(81 years, 4 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 04 February 2004) |
Role | Secretary |
Correspondence Address | The Knoll 13 Scotts Avenue Shortlands Bromley Kent BR2 0LG |
Director Name | Helen Alexander |
---|---|
Date of Birth | February 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1997(83 years, 7 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 16 July 2008) |
Role | Chief Executive |
Correspondence Address | 25 St James's Street London SW1A 1HG |
Director Name | Rudolf Hendrik Bakker |
---|---|
Date of Birth | September 1949 (Born 73 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 24 June 1998(84 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 January 2000) |
Role | Managing Director |
Correspondence Address | Tombi Knipp Hill Cobham Surrey KT11 2PG |
Director Name | Sylvia Bailey |
---|---|
Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 January 2000(86 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 02 July 2003) |
Role | Chief Executive |
Correspondence Address | 5 Blyths Wharf Narrow Street London E14 8DQ |
Secretary Name | Nicholas Mazur |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 February 2004(90 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 01 April 2008) |
Role | Deputy Chief Executive |
Correspondence Address | 174 Perne Road Cambridge CB1 3NX |
Director Name | Mrs Sylvia Jean Auton |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2004(90 years, 8 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 February 2009) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS |
Director Name | Mr Charles John Brady |
---|---|
Date of Birth | August 1956 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2006(92 years, 3 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 25 November 2014) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 35 - 38 New Bridge Street London EC4V 6BW |
Secretary Name | Jonathan Shephard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2008(94 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 June 2009) |
Role | Chief Executive |
Correspondence Address | Queens House 28 Kingsway London WC2B 6JR |
Secretary Name | Mr David Ian Hyams |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(95 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 01 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Oakfield Road Ashtead KT21 2RE |
Director Name | Sylvia Jean Auton |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2011(97 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 May 2013) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | Blue Fin Building 110 Southwark Street London SE1 0SU |
Director Name | Mr Nicholas Richard John Brett |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2014(101 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 01 December 2015) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | Bbc Worldwide Television Centre (2c 04) 101 Wood Lane London W12 7FA |
Director Name | Mr Marcus Peter Arthur |
---|---|
Date of Birth | September 1966 (Born 56 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 December 2015(102 years, 1 month after company formation) |
Appointment Duration | 2 years, 12 months (resigned 28 November 2018) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Bbc Worldwide 101 Wood Lane London W12 7FA |
Director Name | Mr Timothy Stephen Brooks |
---|---|
Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2015(102 years, 1 month after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 24 November 2016) |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 35 - 38 New Bridge Street London EC4V 6BW |
Director Name | Mr Timothy Stephen Brooks |
---|---|
Date of Birth | September 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2017(103 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Great Bourton House Crow Lane Great Bourton Banbury OX17 1RL |
Director Name | Mr Simon Tristan Bax |
---|---|
Date of Birth | March 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2020(107 years after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 05 January 2021) |
Role | Executive Chair |
Country of Residence | England |
Correspondence Address | Archant Prospect House Rouen Road Norwich NR1 1RE |
Website | ppa.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 74044166 |
Telephone region | London |
Registered Address | White Collar Factory 1 Old Street Yard London EC1Y 8AF |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £4,683,751 |
Net Worth | £277,475 |
Cash | £774,882 |
Current Liabilities | £1,295,573 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 17 August 2022 (9 months, 3 weeks ago) |
---|---|
Next Return Due | 31 August 2023 (2 months, 3 weeks from now) |
4 December 2021 | Appointment of Sajeeda Merali as a director on 2 December 2021 (2 pages) |
---|---|
4 December 2021 | Termination of appointment of James Alexander Tye as a director on 2 December 2021 (1 page) |
4 December 2021 | Termination of appointment of James David Wildman as a director on 2 December 2021 (1 page) |
17 August 2021 | Confirmation statement made on 17 August 2021 with no updates (3 pages) |
10 June 2021 | Accounts for a small company made up to 31 December 2020 (18 pages) |
6 June 2021 | Appointment of Mrs Nina Wright as a director on 20 May 2021 (2 pages) |
6 June 2021 | Appointment of Matilda Rosemary Mcauliffe as a director on 20 May 2021 (2 pages) |
1 June 2021 | Termination of appointment of Owen Lloyd Meredith as a director on 31 May 2021 (1 page) |
22 May 2021 | Appointment of Lorna Maria Willis as a director on 20 May 2021 (2 pages) |
5 January 2021 | Termination of appointment of Simon Tristan Bax as a director on 5 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Steve Anthony Newbold as a director on 1 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Ella Wazoo Dolphin as a director on 1 January 2021 (1 page) |
4 January 2021 | Termination of appointment of Marcus Alvin Rich as a director on 1 January 2021 (1 page) |
23 November 2020 | Appointment of Mr Simon Bax as a director on 19 November 2020 (2 pages) |
16 November 2020 | Appointment of Mr Owen Lloyd Meredith as a director on 1 October 2020 (2 pages) |
8 September 2020 | Termination of appointment of Peter John Timperley as a director on 3 September 2020 (1 page) |
28 August 2020 | Confirmation statement made on 17 August 2020 with no updates (3 pages) |
8 July 2020 | Accounts for a small company made up to 31 December 2019 (15 pages) |
18 May 2020 | Appointment of Mr Robert Andrew Marr as a director on 14 May 2020 (2 pages) |
18 May 2020 | Appointment of Mr Christopher George Duncan as a director on 14 May 2020 (2 pages) |
14 May 2020 | Termination of appointment of Nicolas Wilfried Michael Sennegon as a director on 1 May 2020 (1 page) |
14 May 2020 | Termination of appointment of Robert James Munro-Hall as a director on 14 May 2020 (1 page) |
30 April 2020 | Termination of appointment of Barry Wilson Mcilheney as a director on 30 April 2020 (1 page) |
3 February 2020 | Termination of appointment of Natasha Isobel Christie-Miller as a director on 31 December 2019 (1 page) |
6 December 2019 | Appointment of Tamsyn Ruth Spires as a director on 28 November 2019 (2 pages) |
26 November 2019 | Termination of appointment of Andria Louise Gibb as a director on 22 November 2019 (1 page) |
26 November 2019 | Appointment of Mr Stephen Anthony Newbold as a director on 22 November 2019 (2 pages) |
26 November 2019 | Appointment of Mr Stephen Thomas Davies as a director on 22 November 2019 (2 pages) |
26 November 2019 | Termination of appointment of Andrew David Moultrie as a director on 22 November 2019 (1 page) |
26 November 2019 | Termination of appointment of Kevin Frederick Petley as a director on 22 November 2019 (1 page) |
19 August 2019 | Confirmation statement made on 17 August 2019 with no updates (3 pages) |
22 July 2019 | Termination of appointment of Michael James Soutar as a director on 31 December 2018 (1 page) |
22 July 2019 | Termination of appointment of Timothy Stephen Brooks as a director on 31 December 2018 (1 page) |
10 June 2019 | Accounts for a small company made up to 31 December 2018 (15 pages) |
20 May 2019 | Appointment of Mr Jonathon Andrew Whiteley as a director on 16 May 2019 (2 pages) |
24 January 2019 | Appointment of Mrs Ella Wazoo Dolphin as a director on 1 January 2019 (2 pages) |
23 January 2019 | Appointment of Mr Andrew David Moultrie as a director on 29 November 2018 (2 pages) |
15 January 2019 | Appointment of Mr Peter John Timperley as a director on 29 November 2018 (2 pages) |
12 December 2018 | Termination of appointment of Marcus Peter Arthur as a director on 28 November 2018 (1 page) |
23 November 2018 | Termination of appointment of Sara Joan Cremer as a director on 30 April 2018 (1 page) |
8 October 2018 | Registered office address changed from 35 - 38 New Bridge Street London EC4V 6BW to White Collar Factory 1 Old Street Yard London EC1Y 8AF on 8 October 2018 (1 page) |
17 September 2018 | Accounts for a small company made up to 31 December 2017 (15 pages) |
17 August 2018 | Confirmation statement made on 17 August 2018 with no updates (3 pages) |
2 January 2018 | Termination of appointment of Jeffrey Lawrence Henry as a director on 1 January 2018 (1 page) |
2 January 2018 | Termination of appointment of Jeffrey Lawrence Henry as a director on 1 January 2018 (1 page) |
6 December 2017 | Appointment of Mr Albert Nathaniel Read as a director on 30 November 2017 (2 pages) |
6 December 2017 | Appointment of Mr Albert Nathaniel Read as a director on 30 November 2017 (2 pages) |
5 December 2017 | Appointment of Mr James David Wildman as a director on 30 November 2017 (2 pages) |
5 December 2017 | Appointment of Mr James David Wildman as a director on 30 November 2017 (2 pages) |
4 December 2017 | Appointment of Natasha-Isobel Christie-Miller as a director on 30 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Duncan Anthony Painter as a director on 30 November 2017 (1 page) |
4 December 2017 | Termination of appointment of Nicholas David Coleridge as a director on 30 November 2017 (1 page) |
4 December 2017 | Appointment of Natasha-Isobel Christie-Miller as a director on 30 November 2017 (2 pages) |
4 December 2017 | Termination of appointment of Duncan Anthony Painter as a director on 30 November 2017 (1 page) |
4 December 2017 | Termination of appointment of Nicholas David Coleridge as a director on 30 November 2017 (1 page) |
30 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
6 June 2017 | Full accounts made up to 31 December 2016 (14 pages) |
9 May 2017 | Appointment of Mr Timothy Stephen Brooks as a director on 4 May 2017 (2 pages) |
9 May 2017 | Appointment of Mr Timothy Stephen Brooks as a director on 4 May 2017 (2 pages) |
6 March 2017 | Termination of appointment of Anna Kristina Jones as a director on 6 March 2017 (1 page) |
6 March 2017 | Termination of appointment of Anna Kristina Jones as a director on 6 March 2017 (1 page) |
28 November 2016 | Termination of appointment of Timothy Stephen Brooks as a director on 24 November 2016 (1 page) |
28 November 2016 | Termination of appointment of Timothy Stephen Brooks as a director on 24 November 2016 (1 page) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
30 August 2016 | Confirmation statement made on 17 August 2016 with updates (4 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
5 July 2016 | Full accounts made up to 31 December 2015 (13 pages) |
23 June 2016 | Termination of appointment of David Paul Goodchild as a director on 21 June 2016 (1 page) |
23 June 2016 | Termination of appointment of David Paul Goodchild as a director on 21 June 2016 (1 page) |
11 April 2016 | Appointment of Mr Duncan Anthony Painter as a director on 29 March 2016 (2 pages) |
11 April 2016 | Appointment of Mr Duncan Anthony Painter as a director on 29 March 2016 (2 pages) |
5 April 2016 | Appointment of Mrs Andria Louise Gibb as a director on 29 March 2016 (2 pages) |
5 April 2016 | Appointment of Mrs Andria Louise Gibb as a director on 29 March 2016 (2 pages) |
25 February 2016 | Termination of appointment of Simon Richard Middleboe as a director on 23 December 2015 (1 page) |
25 February 2016 | Termination of appointment of Simon Richard Middleboe as a director on 23 December 2015 (1 page) |
24 February 2016 | Termination of appointment of Michael John Dell as a director on 31 December 2014 (1 page) |
24 February 2016 | Termination of appointment of Michael John Dell as a director on 31 December 2014 (1 page) |
7 December 2015 | Appointment of Mr Marcus Arthur as a director on 1 December 2015 (2 pages) |
7 December 2015 | Appointment of Mr Marcus Arthur as a director on 1 December 2015 (2 pages) |
7 December 2015 | Appointment of Mr Marcus Arthur as a director on 1 December 2015 (2 pages) |
2 December 2015 | Termination of appointment of Paul Keenan as a director on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of William Harvey Hattam as a director on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Nicholas Richard John Brett as a director on 1 December 2015 (1 page) |
2 December 2015 | Appointment of Mr Robert James Munro-Hall as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Timothy Stephen Brooks as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Kevin Petley as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Jeff Lawrence Henry as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Ms Sara Joan Cremer as a director on 1 December 2015 (2 pages) |
2 December 2015 | Termination of appointment of Paul Keenan as a director on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of William Harvey Hattam as a director on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Nicholas Richard John Brett as a director on 1 December 2015 (1 page) |
2 December 2015 | Appointment of Mr Robert James Munro-Hall as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Timothy Stephen Brooks as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Kevin Petley as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Jeff Lawrence Henry as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Ms Sara Joan Cremer as a director on 1 December 2015 (2 pages) |
2 December 2015 | Termination of appointment of Paul Keenan as a director on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of William Harvey Hattam as a director on 1 December 2015 (1 page) |
2 December 2015 | Termination of appointment of Nicholas Richard John Brett as a director on 1 December 2015 (1 page) |
2 December 2015 | Appointment of Mr Robert James Munro-Hall as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Timothy Stephen Brooks as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Kevin Petley as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Mr Jeff Lawrence Henry as a director on 1 December 2015 (2 pages) |
2 December 2015 | Appointment of Ms Sara Joan Cremer as a director on 1 December 2015 (2 pages) |
14 September 2015 | Annual return made up to 17 August 2015 no member list (17 pages) |
14 September 2015 | Annual return made up to 17 August 2015 no member list (17 pages) |
29 July 2015 | Termination of appointment of Charlotte Jane Stockting as a director on 28 July 2015 (1 page) |
29 July 2015 | Termination of appointment of Charlotte Jane Stockting as a director on 28 July 2015 (1 page) |
26 May 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
26 May 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
14 May 2015 | Termination of appointment of Kevin Lawrence Hand as a director on 14 May 2015 (1 page) |
14 May 2015 | Termination of appointment of Kevin Lawrence Hand as a director on 14 May 2015 (1 page) |
16 March 2015 | Appointment of Nicolas Wilfried Michael Sennegon as a director on 12 February 2015 (2 pages) |
16 March 2015 | Appointment of Nicolas Wilfried Michael Sennegon as a director on 12 February 2015 (2 pages) |
5 March 2015 | Appointment of Mr Simon Richard Middleboe as a director on 4 December 2014 (2 pages) |
5 March 2015 | Appointment of Mr Simon Richard Middleboe as a director on 4 December 2014 (2 pages) |
5 March 2015 | Appointment of Mr Simon Richard Middleboe as a director on 4 December 2014 (2 pages) |
23 February 2015 | Termination of appointment of Michael Peter Brunt as a director on 12 February 2015 (1 page) |
23 February 2015 | Appointment of Mr Nicholas Richard John Brett as a director on 4 December 2014 (2 pages) |
23 February 2015 | Appointment of Mrs Zillah Ellen Byng-Maddick as a director on 4 December 2014 (2 pages) |
23 February 2015 | Termination of appointment of Kevin Mccormick as a director on 19 February 2015 (1 page) |
23 February 2015 | Appointment of Mr Nicholas Richard John Brett as a director on 4 December 2014 (2 pages) |
23 February 2015 | Appointment of Mrs Zillah Ellen Byng-Maddick as a director on 4 December 2014 (2 pages) |
23 February 2015 | Termination of appointment of Michael Peter Brunt as a director on 12 February 2015 (1 page) |
23 February 2015 | Appointment of Mr Nicholas Richard John Brett as a director on 4 December 2014 (2 pages) |
23 February 2015 | Appointment of Mrs Zillah Ellen Byng-Maddick as a director on 4 December 2014 (2 pages) |
23 February 2015 | Termination of appointment of Kevin Mccormick as a director on 19 February 2015 (1 page) |
6 January 2015 | Appointment of Ms Anna Kristina Jones as a director on 4 December 2014 (2 pages) |
6 January 2015 | Appointment of Ms Anna Kristina Jones as a director on 4 December 2014 (2 pages) |
6 January 2015 | Appointment of Ms Anna Kristina Jones as a director on 4 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Michael James Soutar as a director on 4 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Michael James Soutar as a director on 4 December 2014 (2 pages) |
17 December 2014 | Appointment of Mr Michael James Soutar as a director on 4 December 2014 (2 pages) |
25 November 2014 | Termination of appointment of Charles John Brady as a director on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Mark William Wood as a director on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Charles John Brady as a director on 25 November 2014 (1 page) |
25 November 2014 | Termination of appointment of Mark William Wood as a director on 25 November 2014 (1 page) |
1 September 2014 | Annual return made up to 17 August 2014 no member list (15 pages) |
1 September 2014 | Annual return made up to 17 August 2014 no member list (15 pages) |
7 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
7 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
12 May 2014 | Director's details changed for James Alexander Tye on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Ms Charlotte Jane Stockting on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Barry Wilson Mcilheney on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Paul Keenan on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Kevin Hand on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for David Paul Goodchild on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Michael John Dell on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Kevin Costello on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Thomas Pierre Bureau on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Nicholas David Coleridge on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Charles John Brady on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for James Alexander Tye on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Ms Charlotte Jane Stockting on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Barry Wilson Mcilheney on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Paul Keenan on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Kevin Hand on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for David Paul Goodchild on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Michael John Dell on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Kevin Costello on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Thomas Pierre Bureau on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Nicholas David Coleridge on 12 May 2014 (2 pages) |
12 May 2014 | Director's details changed for Mr Charles John Brady on 12 May 2014 (2 pages) |
6 March 2014 | Appointment of Mr Michael Peter Brunt as a director (2 pages) |
6 March 2014 | Appointment of Mr Marcus Rich as a director (2 pages) |
6 March 2014 | Appointment of Mr Michael Peter Brunt as a director (2 pages) |
6 March 2014 | Appointment of Mr Marcus Rich as a director (2 pages) |
19 February 2014 | Appointment of Mr William Harvey Hattam as a director (2 pages) |
19 February 2014 | Appointment of Mr William Harvey Hattam as a director (2 pages) |
6 December 2013 | Registered office address changed from Queens House 28 Kingsway London WC2B 6JR on 6 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Miller Hogg as a director (1 page) |
6 December 2013 | Termination of appointment of Arnaud Roy De Puyfontaine as a director (1 page) |
6 December 2013 | Registered office address changed from Queens House 28 Kingsway London WC2B 6JR on 6 December 2013 (1 page) |
6 December 2013 | Registered office address changed from Queens House 28 Kingsway London WC2B 6JR on 6 December 2013 (1 page) |
6 December 2013 | Termination of appointment of Miller Hogg as a director (1 page) |
6 December 2013 | Termination of appointment of Arnaud Roy De Puyfontaine as a director (1 page) |
1 October 2013 | Termination of appointment of Nigel Ludlow as a director (1 page) |
1 October 2013 | Termination of appointment of Nigel Ludlow as a director (1 page) |
28 August 2013 | Annual return made up to 17 August 2013 no member list (20 pages) |
28 August 2013 | Annual return made up to 17 August 2013 no member list (20 pages) |
7 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
7 June 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
3 May 2013 | Termination of appointment of Sylvia Auton as a director (1 page) |
3 May 2013 | Termination of appointment of Sylvia Auton as a director (1 page) |
15 January 2013 | Appointment of Mr Kevin Mccormick as a director (2 pages) |
15 January 2013 | Appointment of Mr Kevin Mccormick as a director (2 pages) |
11 December 2012 | Termination of appointment of Clive Foskett as a director (1 page) |
11 December 2012 | Termination of appointment of Clive Foskett as a director (1 page) |
30 August 2012 | Annual return made up to 17 August 2012 no member list (21 pages) |
30 August 2012 | Annual return made up to 17 August 2012 no member list (21 pages) |
4 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
4 July 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
6 March 2012 | Appointment of Mr Michael John Dell as a director (2 pages) |
6 March 2012 | Appointment of Mr Michael John Dell as a director (2 pages) |
27 February 2012 | Termination of appointment of Stephanie Spring as a director (1 page) |
27 February 2012 | Termination of appointment of Peter Phippen as a director (1 page) |
27 February 2012 | Termination of appointment of James Hanbury as a director (1 page) |
27 February 2012 | Appointment of Mr Thomas Pierre Bureau as a director (2 pages) |
27 February 2012 | Termination of appointment of Stephanie Spring as a director (1 page) |
27 February 2012 | Termination of appointment of Peter Phippen as a director (1 page) |
27 February 2012 | Termination of appointment of James Hanbury as a director (1 page) |
27 February 2012 | Appointment of Mr Thomas Pierre Bureau as a director (2 pages) |
8 December 2011 | Appointment of Mr Miller Hogg as a director (2 pages) |
8 December 2011 | Appointment of Mr Mark William Wood as a director (2 pages) |
8 December 2011 | Appointment of Mr Miller Hogg as a director (2 pages) |
8 December 2011 | Appointment of Mr Mark William Wood as a director (2 pages) |
5 October 2011 | Termination of appointment of Jonathan Hustler as a director (1 page) |
5 October 2011 | Termination of appointment of Jonathan Hustler as a director (1 page) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
4 October 2011 | Full accounts made up to 31 December 2010 (12 pages) |
25 August 2011 | Annual return made up to 17 August 2011 no member list (21 pages) |
25 August 2011 | Director's details changed for Sylvia Jean Aulton on 16 February 2011 (2 pages) |
25 August 2011 | Annual return made up to 17 August 2011 no member list (21 pages) |
25 August 2011 | Director's details changed for Sylvia Jean Aulton on 16 February 2011 (2 pages) |
17 February 2011 | Appointment of James Anthony Christopher Hanbury as a director (2 pages) |
17 February 2011 | Termination of appointment of Evelyn Webster as a director (1 page) |
17 February 2011 | Appointment of Sylvia Jean Aulton as a director (2 pages) |
17 February 2011 | Appointment of Trevor James Fenwick as a director (2 pages) |
17 February 2011 | Appointment of Clive Richard Foskett as a director (2 pages) |
17 February 2011 | Appointment of James Anthony Christopher Hanbury as a director (2 pages) |
17 February 2011 | Termination of appointment of Evelyn Webster as a director (1 page) |
17 February 2011 | Appointment of Sylvia Jean Aulton as a director (2 pages) |
17 February 2011 | Appointment of Trevor James Fenwick as a director (2 pages) |
17 February 2011 | Appointment of Clive Richard Foskett as a director (2 pages) |
9 December 2010 | Memorandum and Articles of Association (17 pages) |
9 December 2010 | Memorandum and Articles of Association (17 pages) |
2 December 2010 | Company name changed periodical publishers association LIMITED\certificate issued on 02/12/10
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2 December 2010 | Change of name notice (2 pages) |
2 December 2010 | Company name changed periodical publishers association LIMITED\certificate issued on 02/12/10
|
2 December 2010 | Change of name notice (2 pages) |
7 September 2010 | Annual return made up to 17 August 2010 no member list (18 pages) |
7 September 2010 | Annual return made up to 17 August 2010 no member list (18 pages) |
6 September 2010 | Director's details changed for Mr Charles Christian Thomas Reed on 17 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Ms Charlotte Jane Stockting on 17 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Keenan on 17 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Charles John Brady on 17 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Charles Christian Thomas Reed on 17 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Ms Charlotte Jane Stockting on 17 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Paul Keenan on 17 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Charles John Brady on 17 August 2010 (2 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
19 August 2010 | Full accounts made up to 31 December 2009 (11 pages) |
3 August 2010 | Termination of appointment of Christopher Spratling as a director (1 page) |
3 August 2010 | Termination of appointment of Christopher Spratling as a director (1 page) |
9 July 2010 | Termination of appointment of Timothy Weller as a director (1 page) |
9 July 2010 | Termination of appointment of Bernard Gray as a director (1 page) |
9 July 2010 | Termination of appointment of Timothy Weller as a director (1 page) |
9 July 2010 | Termination of appointment of Bernard Gray as a director (1 page) |
2 July 2010 | Appointment of Mr Robert William Proctor as a secretary (1 page) |
2 July 2010 | Termination of appointment of David Hyams as a secretary (1 page) |
2 July 2010 | Appointment of Mr Robert William Proctor as a secretary (1 page) |
2 July 2010 | Termination of appointment of David Hyams as a secretary (1 page) |
15 March 2010 | Appointment of Barry Wilson Mclheney as a director (3 pages) |
15 March 2010 | Appointment of Barry Wilson Mclheney as a director (3 pages) |
1 February 2010 | Termination of appointment of Mark Kelsey as a director (1 page) |
1 February 2010 | Termination of appointment of Martin Durham as a director (1 page) |
1 February 2010 | Termination of appointment of Mark Kelsey as a director (1 page) |
1 February 2010 | Termination of appointment of Martin Durham as a director (1 page) |
26 January 2010 | Termination of appointment of Andrew Hirsch as a director (1 page) |
26 January 2010 | Termination of appointment of Andrew Hirsch as a director (1 page) |
4 January 2010 | Termination of appointment of Keith Grainger as a director (1 page) |
4 January 2010 | Termination of appointment of Keith Grainger as a director (1 page) |
23 November 2009 | Termination of appointment of Simon Middelboe as a director (2 pages) |
23 November 2009 | Termination of appointment of Simon Middelboe as a director (2 pages) |
15 October 2009 | Termination of appointment of Jonathan Shephard as a director (1 page) |
15 October 2009 | Termination of appointment of Jonathan Shephard as a director (1 page) |
21 September 2009 | Annual return made up to 17/08/09 (10 pages) |
21 September 2009 | Annual return made up to 17/08/09 (10 pages) |
25 July 2009 | Director appointed kevin thomas francis costello (2 pages) |
25 July 2009 | Director appointed kevin thomas francis costello (2 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 July 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 July 2009 | Director appointed charlotte stockting (2 pages) |
11 July 2009 | Director appointed charlotte stockting (2 pages) |
7 July 2009 | Director appointed nigel timothy ludlow (2 pages) |
7 July 2009 | Director appointed nigel timothy ludlow (2 pages) |
6 July 2009 | Director appointed arnaud roy de puyfontaine (2 pages) |
6 July 2009 | Appointment terminated secretary jonathan shephard (1 page) |
6 July 2009 | Director appointed arnaud roy de puyfontaine (2 pages) |
6 July 2009 | Appointment terminated secretary jonathan shephard (1 page) |
1 July 2009 | Secretary appointed david ian hyams (2 pages) |
1 July 2009 | Secretary appointed david ian hyams (2 pages) |
15 June 2009 | Appointment terminated director john edwards (1 page) |
15 June 2009 | Appointment terminated director john edwards (1 page) |
8 June 2009 | Director appointed christopher john spratling (2 pages) |
8 June 2009 | Director appointed christopher john spratling (2 pages) |
1 June 2009 | Director appointed simon richard middelboe (2 pages) |
1 June 2009 | Director appointed simon richard middelboe (2 pages) |
15 May 2009 | Director appointed mark kelsey (2 pages) |
15 May 2009 | Director appointed evelyn ann webster (3 pages) |
15 May 2009 | Director appointed mark kelsey (2 pages) |
15 May 2009 | Director appointed evelyn ann webster (3 pages) |
1 May 2009 | Appointment terminate, director sylvia jean auton logged form (1 page) |
1 May 2009 | Appointment terminate, director robert john findlay logged form (3 pages) |
1 May 2009 | Appointment terminate, director gary william hughes logged form (1 page) |
1 May 2009 | Appointment terminate, director keith jones logged form (1 page) |
1 May 2009 | Appointment terminated director eric verdon-roe (1 page) |
1 May 2009 | Appointment terminated director sylvia auton (1 page) |
1 May 2009 | Appointment terminated director robert findlay (2 pages) |
1 May 2009 | Appointment terminated director gary hughes (1 page) |
1 May 2009 | Appointment terminated director keith jones (2 pages) |
1 May 2009 | Appointment terminate, director sylvia jean auton logged form (1 page) |
1 May 2009 | Appointment terminate, director robert john findlay logged form (3 pages) |
1 May 2009 | Appointment terminate, director gary william hughes logged form (1 page) |
1 May 2009 | Appointment terminate, director keith jones logged form (1 page) |
1 May 2009 | Appointment terminated director eric verdon-roe (1 page) |
1 May 2009 | Appointment terminated director sylvia auton (1 page) |
1 May 2009 | Appointment terminated director robert findlay (2 pages) |
1 May 2009 | Appointment terminated director gary hughes (1 page) |
1 May 2009 | Appointment terminated director keith jones (2 pages) |
20 April 2009 | Resolutions
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20 April 2009 | Resolutions
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3 September 2008 | Annual return made up to 17/08/08 (9 pages) |
3 September 2008 | Appointment terminated director helen alexander (1 page) |
3 September 2008 | Annual return made up to 17/08/08 (9 pages) |
3 September 2008 | Appointment terminated director helen alexander (1 page) |
12 August 2008 | Appointment terminated secretary nicholas mazur (1 page) |
12 August 2008 | Director and secretary appointed jonathan shephard (2 pages) |
12 August 2008 | Appointment terminated secretary nicholas mazur (1 page) |
12 August 2008 | Director and secretary appointed jonathan shephard (2 pages) |
8 July 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
8 July 2008 | Accounting reference date extended from 30/06/2008 to 31/12/2008 (1 page) |
31 March 2008 | Appointment terminated director ian locks (1 page) |
31 March 2008 | Appointment terminated director derek carter (1 page) |
31 March 2008 | Appointment terminated director ian locks (1 page) |
31 March 2008 | Appointment terminated director derek carter (1 page) |
23 December 2007 | Full accounts made up to 30 June 2007 (14 pages) |
23 December 2007 | Full accounts made up to 30 June 2007 (14 pages) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
14 December 2007 | Director resigned (1 page) |
7 December 2007 | New director appointed (3 pages) |
7 December 2007 | New director appointed (3 pages) |
29 November 2007 | New director appointed (5 pages) |
29 November 2007 | New director appointed (5 pages) |
22 October 2007 | Annual return made up to 17/08/07 (5 pages) |
22 October 2007 | Annual return made up to 17/08/07 (5 pages) |
19 October 2007 | New director appointed (2 pages) |
19 October 2007 | New director appointed (2 pages) |
12 September 2007 | Director's particulars changed (1 page) |
12 September 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director resigned (1 page) |
28 August 2007 | Director resigned (1 page) |
27 March 2007 | Full accounts made up to 30 June 2006 (11 pages) |
27 March 2007 | Full accounts made up to 30 June 2006 (11 pages) |
12 March 2007 | Director's particulars changed (1 page) |
12 March 2007 | Director's particulars changed (1 page) |
4 January 2007 | New director appointed (2 pages) |
4 January 2007 | New director appointed (2 pages) |
12 September 2006 | Annual return made up to 17/08/06 (5 pages) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Annual return made up to 17/08/06 (5 pages) |
12 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Director's particulars changed (1 page) |
31 August 2006 | New director appointed (2 pages) |
31 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
23 August 2006 | New director appointed (2 pages) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
4 July 2006 | Director resigned (1 page) |
31 October 2005 | Director resigned (1 page) |
31 October 2005 | Director resigned (1 page) |
28 September 2005 | Full accounts made up to 30 June 2005 (12 pages) |
28 September 2005 | Full accounts made up to 30 June 2005 (12 pages) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Annual return made up to 17/08/05 (5 pages) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Annual return made up to 17/08/05 (5 pages) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
18 August 2005 | New director appointed (3 pages) |
18 August 2005 | New director appointed (3 pages) |
17 August 2005 | New director appointed (2 pages) |
17 August 2005 | New director appointed (2 pages) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
9 August 2005 | Director resigned (1 page) |
21 April 2005 | New director appointed (2 pages) |
21 April 2005 | New director appointed (2 pages) |
3 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
3 December 2004 | Full accounts made up to 30 June 2004 (12 pages) |
23 September 2004 | Auditor's resignation (1 page) |
23 September 2004 | Auditor's resignation (1 page) |
16 September 2004 | Annual return made up to 17/08/04
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16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (3 pages) |
16 September 2004 | Annual return made up to 17/08/04
|
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (3 pages) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (3 pages) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (3 pages) |
24 August 2004 | New director appointed (3 pages) |
24 August 2004 | New director appointed (3 pages) |
12 March 2004 | New director appointed (3 pages) |
12 March 2004 | New director appointed (3 pages) |
17 February 2004 | Secretary resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New secretary appointed (1 page) |
17 February 2004 | Secretary resigned (1 page) |
17 February 2004 | Director resigned (1 page) |
17 February 2004 | New secretary appointed (1 page) |
27 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
27 November 2003 | Full accounts made up to 30 June 2003 (12 pages) |
18 September 2003 | Annual return made up to 17/08/03 (14 pages) |
18 September 2003 | Annual return made up to 17/08/03 (14 pages) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
15 November 2002 | Full accounts made up to 30 June 2002 (14 pages) |
15 November 2002 | Full accounts made up to 30 June 2002 (14 pages) |
19 August 2002 | Annual return made up to 17/08/02 (14 pages) |
19 August 2002 | Annual return made up to 17/08/02 (14 pages) |
11 July 2002 | Director resigned (1 page) |
11 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
10 July 2002 | Director resigned (1 page) |
5 March 2002 | New director appointed (3 pages) |
5 March 2002 | New director appointed (3 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
4 March 2002 | New director appointed (2 pages) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
25 February 2002 | Director resigned (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
3 November 2001 | Full accounts made up to 30 June 2001 (12 pages) |
3 November 2001 | Full accounts made up to 30 June 2001 (12 pages) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New director appointed (3 pages) |
5 October 2001 | New director appointed (3 pages) |
3 October 2001 | Director's particulars changed (1 page) |
3 October 2001 | Director's particulars changed (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
24 July 2001 | Director resigned (1 page) |
23 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
23 March 2001 | Full accounts made up to 30 June 2000 (12 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Annual return made up to 17/08/00 (11 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | New director appointed (2 pages) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Director resigned (1 page) |
7 November 2000 | Annual return made up to 17/08/00 (11 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (11 pages) |
2 February 2000 | New director appointed (2 pages) |
2 February 2000 | New director appointed (2 pages) |
25 November 1999 | New director appointed (3 pages) |
25 November 1999 | New director appointed (3 pages) |
25 November 1999 | New director appointed (3 pages) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | New director appointed (3 pages) |
25 November 1999 | New director appointed (3 pages) |
25 November 1999 | New director appointed (3 pages) |
25 November 1999 | New director appointed (2 pages) |
9 November 1999 | Annual return made up to 17/08/99 (10 pages) |
9 November 1999 | Annual return made up to 17/08/99 (10 pages) |
9 July 1999 | New director appointed (2 pages) |
9 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (2 pages) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (3 pages) |
1 July 1999 | New director appointed (2 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (13 pages) |
26 October 1998 | Director resigned (1 page) |
26 October 1998 | Director resigned (1 page) |
23 October 1998 | Annual return made up to 17/08/98
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23 October 1998 | New director appointed (4 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (3 pages) |
23 October 1998 | Annual return made up to 17/08/98
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23 October 1998 | New director appointed (4 pages) |
23 October 1998 | New director appointed (2 pages) |
23 October 1998 | New director appointed (3 pages) |
24 August 1998 | New director appointed (3 pages) |
24 August 1998 | New director appointed (3 pages) |
15 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
15 October 1997 | Annual return made up to 17/08/97
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15 October 1997 | Full accounts made up to 30 June 1997 (11 pages) |
15 October 1997 | Annual return made up to 17/08/97
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27 September 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
27 September 1996 | Annual return made up to 17/08/96
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27 September 1996 | Registered office changed on 27/09/96 from: imperial house, 15-19 kingsway, london (1 page) |
27 September 1996 | Accounting reference date extended from 31/12/96 to 30/06/97 (1 page) |
27 September 1996 | Annual return made up to 17/08/96
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27 September 1996 | Registered office changed on 27/09/96 from: imperial house, 15-19 kingsway, london (1 page) |
18 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
18 September 1996 | Full accounts made up to 31 December 1995 (12 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (4 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (4 pages) |
3 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (4 pages) |
3 October 1995 | New director appointed (2 pages) |
3 October 1995 | New director appointed (4 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (4 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (4 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
5 September 1995 | New director appointed (2 pages) |
23 August 1995 | New secretary appointed (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Secretary resigned (2 pages) |
23 August 1995 | Annual return made up to 17/08/95
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23 August 1995 | New secretary appointed (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Director resigned (2 pages) |
23 August 1995 | Secretary resigned (2 pages) |
23 August 1995 | Annual return made up to 17/08/95
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1 January 1995 | A selection of documents registered before 1 January 1995 (285 pages) |
28 November 1986 | Articles of association (28 pages) |
28 November 1986 | Articles of association (28 pages) |
21 November 1913 | Certificate of incorporation (1 page) |
21 November 1913 | Incorporation (27 pages) |
21 November 1913 | Certificate of incorporation (1 page) |
21 November 1913 | Incorporation (27 pages) |