Professional Publishers Association Ltd

Company Name	Professional Publishers Association Ltd
Company Status	Active
Company Number	00132310
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 November 1913(110 years, 6 months ago)
Previous Name	Periodical Publishers Association Limited

Business Activity

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

Directors

Director Name	Mr Charles Christian Thomas Reed
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 October 1998(84 years, 11 months after company formation)
Appointment Duration	25 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	William Reed Business Media Ltd Broadfield Park Crawley West Sussex RH11 9RT

Director Name	Kevin Costello
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 June 2009(95 years, 7 months after company formation)
Appointment Duration	14 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Secretary Name	Mr Robert William Proctor
Status	Current
Appointed	01 July 2010(96 years, 8 months after company formation)
Appointment Duration	13 years, 10 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 70 years ago)
Nationality	English
Status	Current
Appointed	16 February 2011(97 years, 3 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Director Name	Mr Thomas Pierre Bureau
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2011(98 years after company formation)
Appointment Duration	12 years, 5 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chancery House 53 - 64 Chancery Lane London WC2A 1QS

Director Name	Mr Jonathon Andrew Whiteley
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 May 2019(105 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Media Ceo
Country of Residence	England
Correspondence Address	Incisive Media New London House 172 Drury Lane London WC2B 5QR

Director Name	Tamsyn Ruth Spires
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 November 2019(106 years, 1 month after company formation)
Appointment Duration	4 years, 5 months
Role	Publisher
Country of Residence	England
Correspondence Address	57b Bathurst Gardens London NW10 5JH

Director Name	Mr Robert Andrew Marr
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(106 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	33 Clarendon Street London SW1V 4RB

Director Name	Mr Christopher George Duncan
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	14 May 2020(106 years, 6 months after company formation)
Appointment Duration	3 years, 11 months
Role	C.E.O.
Country of Residence	England
Correspondence Address	Bauer Media Group, Media House Peterborough Busine Lynch Wood Peterborough PE2 6EA

Director Name	Ms Matilda Rosemary McAuliffe
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(107 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
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 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(107 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	C.E.O.
Country of Residence	United Kingdom
Correspondence Address	New Scientist 4th Floor 25 Bedford Street London WC2E 9ES

Director Name	Ms Sajeeda Merali
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 December 2021(108 years, 1 month after company formation)
Appointment Duration	2 years, 4 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 59 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(108 years, 3 months after company formation)
Appointment Duration	2 years, 2 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 64 years ago)
Nationality	British
Status	Current
Appointed	12 July 2022(108 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Faversham House Ltd Windsor Court Wood Street East Grinstead RH19 1UZ

Director Name	Mrs Catherine Sarah Elizabeth Vanneck-Smith
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(109 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	CEO
Country of Residence	England
Correspondence Address	House Of Hearst 30 Panton Street London SW1Y 4AJ

Director Name	Mr Zack Sullivan
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	12 September 2023(109 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	Future 121 - 141 Westbourne Terrace London W2 6JR

Director Name	Natalia Gamero Del Castillo
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	12 September 2023(109 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks
Role	Managing Director CondÉ Nast Europe
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Mr Raymond Barker
Date of Birth	August 1936 (Born 87 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

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

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 80 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 67 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 74 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 62 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 67 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 74 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 Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 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 Marcus Peter Arthur
Date of Birth	September 1966 (Born 57 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 66 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 65 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

Contact

Website	ppa.co.uk
Email address	[email protected]
Telephone	020 74044166
Telephone region	London

Location

Registered Address	Chancery House 53 - 64 Chancery Lane London WC2A 1QS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£4,683,751
Net Worth	£277,475
Cash	£774,882
Current Liabilities	£1,295,573

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

27 September 2023	Appointment of Natalia Gamero Del Castillo as a director on 12 September 2023 (2 pages)
18 September 2023	Appointment of Mr Zack Sullivan as a director on 12 September 2023 (2 pages)
4 September 2023	Termination of appointment of Albert Nathaniel Read as a director on 13 July 2023 (1 page)
1 September 2023	Registered office address changed from White Collar Factory 1 Old Street Yard London EC1Y 8AF England to Chancery House 53 - 64 Chancery Lane London WC2A 1QS on 1 September 2023 (1 page)
30 August 2023	Confirmation statement made on 17 August 2023 with no updates (3 pages)
14 June 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
22 May 2023	Termination of appointment of Zillah Ellen Byng-Maddick as a director on 22 May 2023 (1 page)
7 February 2023	Appointment of Mrs Catherine Sarah Elizabeth Vanneck-Smith as a director on 7 February 2023 (2 pages)
29 August 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
17 July 2022	Appointment of Mrs Amanda Jane Burns Barnes as a director on 12 July 2022 (2 pages)
30 June 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
3 May 2022	Termination of appointment of Lorna Maria Willis as a director on 21 April 2022 (1 page)
3 March 2022	Termination of appointment of Stephen Thomas Davies as a director on 3 March 2022 (1 page)
9 February 2022	Appointment of Ms Amanda Jane Thwaites as a director on 8 February 2022 (2 pages)
4 December 2021	Termination of appointment of James David Wildman as a director on 2 December 2021 (1 page)
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)
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 Matilda Rosemary Mcauliffe as a director on 20 May 2021 (2 pages)
6 June 2021	Appointment of Mrs Nina Wright 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 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)
4 January 2021	Termination of appointment of Steve Anthony Newbold 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	Termination of appointment of Kevin Frederick Petley as a director on 22 November 2019 (1 page)
26 November 2019	Appointment of Mr Stephen Thomas Davies as a director on 22 November 2019 (2 pages)
26 November 2019	Appointment of Mr Stephen Anthony Newbold 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)
19 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
22 July 2019	Termination of appointment of Timothy Stephen Brooks as a director on 31 December 2018 (1 page)
22 July 2019	Termination of appointment of Michael James Soutar 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	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	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	Appointment of Mr Robert James Munro-Hall as a director on 1 December 2015 (2 pages)
2 December 2015	Termination of appointment of Nicholas Richard John Brett 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	Appointment of Mr Timothy Stephen Brooks 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 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 William Harvey Hattam as a director on 1 December 2015 (1 page)
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	Appointment of Ms Sara Joan Cremer 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 Kevin Petley as a director on 1 December 2015 (2 pages)
2 December 2015	Appointment of Mr Robert James Munro-Hall 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 Nicholas Richard John Brett as a director on 1 December 2015 (1 page)
2 December 2015	Appointment of Ms Sara Joan Cremer 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	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 Jeff Lawrence Henry 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)
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	Appointment of Mr Nicholas Richard John Brett 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	Termination of appointment of Michael Peter Brunt as a director on 12 February 2015 (1 page)
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	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)
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 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)
25 November 2014	Termination of appointment of Charles John Brady 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 Mr Barry Wilson Mcilheney 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 Mr Barry Wilson Mcilheney 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 Mr Paul Keenan 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 Kevin Hand 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 David Paul Goodchild 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 Ms Charlotte Jane Stockting 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 Mr Kevin Hand 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 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 Kevin Costello 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 Ms Charlotte Jane Stockting 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 Mr Thomas Pierre Bureau on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Kevin Costello on 12 May 2014 (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 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	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 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	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 Peter Phippen as a director (1 page)
27 February 2012	Termination of appointment of James Hanbury 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	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 Stephanie Spring as a director (1 page)
27 February 2012	Termination of appointment of Peter Phippen as a director (1 page)
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)
8 December 2011	Appointment of Mr Miller Hogg 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	Director's details changed for Sylvia Jean Aulton on 16 February 2011 (2 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	Annual return made up to 17 August 2011 no member list (21 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 Trevor James Fenwick as a director (2 pages)
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 James Anthony Christopher Hanbury as a director (2 pages)
17 February 2011	Appointment of Sylvia Jean Aulton as a director (2 pages)
17 February 2011	Appointment of Clive Richard Foskett as a director (2 pages)
17 February 2011	Termination of appointment of Evelyn Webster as a director (1 page)
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	Change of name notice (2 pages)
2 December 2010	Company 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 2010	Change of name notice (2 pages)
2 December 2010	Company name changed periodical publishers association LIMITED\certificate issued on 02/12/10 RES15 ‐ Change company name resolution on 2010-11-24 (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 Ms Charlotte Jane Stockting 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 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 Paul Keenan 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 Mr Charles John Brady on 17 August 2010 (2 pages)
6 September 2010	Director's details changed for Paul Keenan 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 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 Bernard Gray as a director (1 page)
2 July 2010	Termination of appointment of David Hyams 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	Appointment of Mr Robert William Proctor 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 Martin Durham 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 Mark Kelsey 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	Appointment terminated secretary jonathan shephard (1 page)
6 July 2009	Director appointed arnaud roy de puyfontaine (2 pages)
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 evelyn ann webster (3 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 mark kelsey (2 pages)
1 May 2009	Appointment terminate, director robert john findlay logged form (3 pages)
1 May 2009	Appointment terminated director robert findlay (2 pages)
1 May 2009	Appointment terminated director keith jones (2 pages)
1 May 2009	Appointment terminate, director gary william hughes logged form (1 page)
1 May 2009	Appointment terminate, director robert john findlay logged form (3 pages)
1 May 2009	Appointment terminated director robert findlay (2 pages)
1 May 2009	Appointment terminated director sylvia auton (1 page)
1 May 2009	Appointment terminated director keith jones (2 pages)
1 May 2009	Appointment terminated director gary hughes (1 page)
1 May 2009	Appointment terminate, director keith jones logged form (1 page)
1 May 2009	Appointment terminate, director sylvia jean auton logged form (1 page)
1 May 2009	Appointment terminated director eric verdon-roe (1 page)
1 May 2009	Appointment terminate, director gary william hughes 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 terminate, director keith jones logged form (1 page)
1 May 2009	Appointment terminated director gary hughes (1 page)
1 May 2009	Appointment terminate, director sylvia jean auton logged form (1 page)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
3 September 2008	Appointment terminated director helen alexander (1 page)
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	Annual return made up to 17/08/08 (9 pages)
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	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)
5 September 2005	Director's particulars changed (1 page)
5 September 2005	Annual return made up to 17/08/05 (5 pages)
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	New director appointed (3 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Annual return made up to 17/08/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
16 September 2004	Annual return made up to 17/08/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
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 (2 pages)
27 August 2004	New director appointed (3 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	New secretary appointed (1 page)
17 February 2004	Director resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	Secretary resigned (1 page)
17 February 2004	New secretary appointed (1 page)
17 February 2004	Director resigned (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	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Annual return made up to 17/08/00 (11 pages)
7 November 2000	Annual return made up to 17/08/00 (11 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	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 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 (2 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 (3 pages)
25 November 1999	New director appointed (3 pages)
25 November 1999	New director appointed (3 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 (2 pages)
1 July 1999	New director appointed (3 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	New director appointed (4 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	Annual return made up to 17/08/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (4 pages)
23 October 1998	New director appointed (3 pages)
23 October 1998	Annual return made up to 17/08/98 363(288) ‐ Director's particulars changed;director resigned (10 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 17/08/97 363(288) ‐ Director resigned (10 pages)
15 October 1997	Annual return made up to 17/08/97 363(288) ‐ Director resigned (10 pages)
15 October 1997	Full accounts made up to 30 June 1997 (11 pages)
27 September 1996	Annual return made up to 17/08/96 363(288) ‐ Director resigned (19 pages)
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	Registered office changed on 27/09/96 from: imperial house, 15-19 kingsway, london (1 page)
27 September 1996	Annual return made up to 17/08/96 363(288) ‐ Director resigned (19 pages)
27 September 1996	Accounting reference date extended from 31/12/96 to 30/06/97 (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	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	New director appointed (2 pages)
3 October 1995	Full accounts made up to 31 December 1994 (14 pages)
3 October 1995	New director appointed (4 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 (4 pages)
3 October 1995	New director appointed (4 pages)
3 October 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)
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)
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	New secretary appointed (2 pages)
23 August 1995	Annual return made up to 17/08/95 363(288) ‐ Secretary resigned;director resigned (10 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	Director resigned (2 pages)
23 August 1995	Director resigned (2 pages)
23 August 1995	New secretary appointed (2 pages)
23 August 1995	Annual return made up to 17/08/95 363(288) ‐ Secretary resigned;director resigned (10 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)
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)

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