Company NameMechanical-Copyright Protection Society Limited
Company StatusActive
Company Number00199120
CategoryPrivate Limited Company
Incorporation Date7 July 1924(96 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities
Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr John Berchmans Minch
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2007(83 years, 3 months after company formation)
Appointment Duration13 years
RolePublisher
Country of ResidenceEngland
Correspondence Address1st Floor Aldwych House
71-91 Aldwych
London
WC2B 4HN
Director NameMr William Downs
Date of BirthMay 1958 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(89 years after company formation)
Appointment Duration7 years, 2 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Synergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Michael Anthony Lavin
Date of BirthMay 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(89 years after company formation)
Appointment Duration7 years, 2 months
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor, Synergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Julian Francis Kandahar Nott
Date of BirthNovember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2013(89 years after company formation)
Appointment Duration7 years, 2 months
RoleComposer
Country of ResidenceEngland
Correspondence AddressFlat 1 1b Silver Place
London
W1F 0JW
Director NameMr Simon Howard Platz
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2014(90 years after company formation)
Appointment Duration6 years, 2 months
RoleMd Music Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressRoundhouse 212 Regents Park Road Entrance
London
NW1 8AW
Secretary NameMr Steve Burton
StatusCurrent
Appointed12 September 2014(90 years, 2 months after company formation)
Appointment Duration6 years
RoleCompany Director
Correspondence Address2nd Floor, Synergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Richard Michael Constant
Date of BirthApril 1954 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2018(94 years after company formation)
Appointment Duration2 years, 2 months
RoleLawyer
Country of ResidenceEngland
Correspondence Address2nd Floor, Synergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Roberto Bruno Neri
Date of BirthMay 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 2019(95 years after company formation)
Appointment Duration1 year, 3 months
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address2nd Floor, Synergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Paul Charles Clements
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed03 July 2019(95 years after company formation)
Appointment Duration1 year, 2 months
RoleChief Executive
Country of ResidenceEngland
Correspondence Address2nd Floor, Synergy House 114-118 Southampton Row
London
WC1B 5AA
Director NameMr Simon Charles Watt
Date of BirthAugust 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2020(95 years, 9 months after company formation)
Appointment Duration6 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressLinhay Vineyard Hill
Darlington
Devon
TQ9 6HL
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2020(95 years, 11 months after company formation)
Appointment Duration4 months
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address14-15 Music Sales Ltd
Berners Street
London
W1T 3LJ
Director NameRoland John Brunning
Date of BirthJune 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(67 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 19 August 1993)
RoleCompany Director
Correspondence Address87 Hurlingham Court
Ranelagh Gardens
London
SW6 3UR
Director NamePeter Robin Callander
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(67 years, 6 months after company formation)
Appointment Duration15 years, 6 months (resigned 20 June 2007)
RoleSongwriter
Country of ResidenceEngland
Correspondence AddressMicklegate 30 Stratton Road
Beaconsfield
Buckinghamshire
HP9 1HS
Secretary NameMr Keith Roy Donald Lowde
NationalityBritish
StatusResigned
Appointed19 December 1991(67 years, 6 months after company formation)
Appointment Duration6 months (resigned 23 June 1992)
RoleCompany Director
Correspondence AddressForest Lodge
Forest Road
Pyrford
Woking Surrey
GU22 8NA
Director NameMr Peter Cornish
Date of BirthJanuary 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1992(67 years, 8 months after company formation)
Appointment Duration22 years, 4 months (resigned 08 July 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address138 Frog Grove Lane
Wood Street Village
Guildford
Surrey
GU3 3HB
Secretary NameThomas Fredrick Bradley
NationalityBritish
StatusResigned
Appointed17 August 1992(68 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 1995)
RoleCompany Director
Correspondence AddressRussell Cottage 2 Russell Farm
Wendover Dean
Aylesbury
Buckinghamshire
HP22 6QD
Director NameMr Charles William Booth
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed23 November 1993(69 years, 5 months after company formation)
Appointment Duration16 years, 6 months (resigned 11 June 2010)
RolePublisher
Country of ResidenceUnited Kingdom
Correspondence Address27 Wrights Lane
Kensington
London
W8 5SW
Director NameMr Paul Gerard Curran
Date of BirthNovember 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(69 years, 9 months after company formation)
Appointment Duration14 years, 1 month (resigned 30 April 2008)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressCedars
6 Lebanon Park
Twickenham
Middlesex
TW1 3DG
Secretary NameDavid Antony Lester
Date of BirthMarch 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1995(71 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address119 Shepherdess Walk
London
N1 7QA
Secretary NameDavid Antony Lester
NationalityBritish
StatusResigned
Appointed01 August 1995(71 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 01 December 1997)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address119 Shepherdess Walk
London
N1 7QA
Director NameMr Thomas Fredrick Bradley
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1995(71 years, 4 months after company formation)
Appointment Duration15 years, 8 months (resigned 29 June 2011)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence AddressOaklands
Milespit Hill
London
NW7 2RZ
Secretary NameAmanda Jane Arnold
NationalityBritish
StatusResigned
Appointed01 December 1997(73 years, 5 months after company formation)
Appointment Duration8 years, 1 month (resigned 31 December 2005)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressHigh Gables Manor Close
Great Horkesley
Colchester
Essex
CO6 4AR
Director NameSandra Cox
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(78 years after company formation)
Appointment Duration2 years, 9 months (resigned 26 April 2005)
RoleExecutive Director
Correspondence Address51 Poulett Gardens
Twickenham
Middlesex
TW1 4QS
Director NameMs Jane Mary Dyball
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2002(78 years after company formation)
Appointment Duration10 years, 11 months (resigned 30 June 2013)
RoleMusic Publisher
Country of ResidenceEngland
Correspondence Address28 Kensington Church Street
London
W8 4EP
Secretary NameMs Deborah Ann Stones
NationalityBritish
StatusResigned
Appointed01 January 2006(81 years, 6 months after company formation)
Appointment Duration4 years, 5 months (resigned 23 June 2010)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address79 Wood Vale
Forest Hill
London
SE23 3DT
Director NameMr Mark Ashley Anders
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2009(85 years, 1 month after company formation)
Appointment Duration3 years, 11 months (resigned 30 June 2013)
RoleMusic Publisher
Country of ResidenceUnited Kingdom
Correspondence Address37 Shaa Road
Acton
London
W3 7LW
Director NameMr Robert John Ashcroft
Date of BirthApril 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(85 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2013)
RoleCEO
Country of ResidenceUnited Kingdom
Correspondence Address6th Floor British Music House
26 Berners Street
London
W1T 3LR
Director NameMr Paul David Broomfield Dolan
Date of BirthApril 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed11 March 2010(85 years, 8 months after company formation)
Appointment Duration8 years, 3 months (resigned 03 July 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLlantrithyd House Llantrithyd
Cowbridge
South Glamorgan
CF71 7UB
Wales
Director NameMr Antony George Bebawi
Date of BirthFebruary 1970 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2010(85 years, 12 months after company formation)
Appointment Duration3 years (resigned 30 June 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 Golden Square
London
W1F 9LD
Secretary NameMiss Karen Gale
StatusResigned
Appointed23 June 2010(86 years after company formation)
Appointment Duration1 year, 5 months (resigned 14 December 2011)
RoleCompany Director
Correspondence Address29/33 Berners Street
London
W1T 3AB
Director NameMr Christopher Mark Butler
Date of BirthJuly 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2011(87 years after company formation)
Appointment Duration2 years (resigned 30 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14-15 Berners Street
London
W1T 3LJ
Secretary NameMs Victoria Joan Burnett
StatusResigned
Appointed14 December 2011(87 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 30 June 2013)
RoleCompany Director
Correspondence Address6th Floor British Music House
26 Berners Street
London
W1T 3LR
Director NameMs Jacqueline Gay Alway
Date of BirthFebruary 1966 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(88 years, 6 months after company formation)
Appointment Duration7 years, 4 months (resigned 21 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Fulham Broadway
London
SW6 1AH
Secretary NameSarah Osborn
StatusResigned
Appointed30 June 2013(89 years after company formation)
Appointment Duration1 year, 2 months (resigned 12 September 2014)
RoleCompany Director
Correspondence Address6th Floor British Music House
26 Berners Street
London
W1T 3LR

Contact

Websiteprsformusic.com

Location

Registered Address2nd Floor, Synergy House
114-118 Southampton Row
London
WC1B 5AA
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Shareholders

19.2k at £1Music Publishers Association
99.98%
Ordinary
1 at £1Jonathan Reginald Simon
0.01%
Ordinary
1 at £1Peter Robin Callander
0.01%
Ordinary
1 at £1Stuart Hornall
0.01%
Ordinary
1 at £1Terry Oates
0.01%
Ordinary

Financials

Year2014
Turnover£18,100,000
Net Worth-£12,632,000
Cash£24,911,000
Current Liabilities£3,741,000

Accounts

Latest Accounts31 December 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2020 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 December 2019 (9 months, 3 weeks ago)
Next Return Due15 January 2021 (3 months, 3 weeks from now)

Charges

30 June 2013Delivered on: 19 July 2013
Persons entitled: Performing Right Society Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

4 December 2017Confirmation statement made on 4 December 2017 with updates (4 pages)
24 August 2017Full accounts made up to 31 December 2016 (26 pages)
10 January 2017Confirmation statement made on 19 December 2016 with updates (5 pages)
9 November 2016Director's details changed for Mr Simon Howard Platz on 11 December 2015 (2 pages)
5 May 2016Full accounts made up to 31 December 2015 (26 pages)
13 January 2016Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 19,200
(11 pages)
9 October 2015Full accounts made up to 31 December 2014 (23 pages)
6 August 2015Auditor's resignation (1 page)
12 January 2015Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 19,200
(11 pages)
26 November 2014Registered office address changed from 6Th Floor British Music House 26 Berners Street London W1T 3LR to 2 Pancras Square London N1C 4AG on 26 November 2014 (1 page)
12 September 2014Appointment of Mr Steve Burton as a secretary on 12 September 2014 (2 pages)
12 September 2014Termination of appointment of Sarah Osborn as a secretary on 12 September 2014 (1 page)
18 July 2014Appointment of Mr Simon Howard Platz as a director on 8 July 2014 (2 pages)
18 July 2014Appointment of Mr Simon Howard Platz as a director on 8 July 2014 (2 pages)
17 July 2014Termination of appointment of Peter Cornish as a director on 8 July 2014 (1 page)
17 July 2014Termination of appointment of Peter Cornish as a director on 8 July 2014 (1 page)
29 April 2014Full accounts made up to 31 December 2013 (24 pages)
15 January 2014Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 19,200
(11 pages)
15 January 2014Appointment of Mrs Jane Mary Dyball as a director (2 pages)
19 July 2013Registration of charge 001991200001 (32 pages)
18 July 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
9 July 2013Appointment of Mr William Downs as a director (2 pages)
1 July 2013Appointment of Sarah Osborn as a secretary (1 page)
1 July 2013Termination of appointment of Victoria Burnett as a secretary (1 page)
1 July 2013Appointment of Mr Michael Anthony Lavin as a director (2 pages)
1 July 2013Appointment of Mr Julian Francis Kandahar Nott as a director (2 pages)
1 July 2013Termination of appointment of Sarah Rodgers as a director (1 page)
1 July 2013Termination of appointment of Simon Platz as a director (1 page)
1 July 2013Termination of appointment of Benjamin Newing as a director (1 page)
1 July 2013Termination of appointment of Stuart Hornall as a director (1 page)
1 July 2013Termination of appointment of Stephen Levine as a director (1 page)
1 July 2013Termination of appointment of Michael Leeson as a director (1 page)
1 July 2013Termination of appointment of Jane Dyball as a director (1 page)
1 July 2013Termination of appointment of Christopher Butler as a director (1 page)
1 July 2013Termination of appointment of Mark Anders as a director (1 page)
1 July 2013Termination of appointment of Antony Bebawi as a director (1 page)
1 July 2013Termination of appointment of Robert Ashcroft as a director (1 page)
1 July 2013Registered office address changed from 6 Floor British Copyright House 26 Berners Street London W1T 3LR England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 29/33 Berners Street London W1T 3AB on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 6 Floor British Copyright House 26 Berners Street London W1T 3LR England on 1 July 2013 (1 page)
1 July 2013Registered office address changed from 29/33 Berners Street London W1T 3AB on 1 July 2013 (1 page)
15 May 2013Full accounts made up to 31 December 2012 (25 pages)
16 January 2013Annual return made up to 19 December 2012 with a full list of shareholders (20 pages)
7 January 2013Director's details changed for Mr Antony George Bebawi on 14 December 2012 (2 pages)
2 January 2013Appointment of Jacqueline Gay Alway as a director (2 pages)
2 January 2013Termination of appointment of Gerald Orakwusi as a director (1 page)
2 January 2013Termination of appointment of Sarah Levin as a director (1 page)
26 April 2012Full accounts made up to 31 December 2011 (26 pages)
13 January 2012Annual return made up to 19 December 2011 with a full list of shareholders (20 pages)
15 December 2011Termination of appointment of Karen Gale as a secretary (1 page)
15 December 2011Appointment of Ms Victoria Joan Burnett as a secretary (1 page)
18 November 2011Director's details changed for Mr Christopher Mark Butler on 22 August 2011 (2 pages)
21 October 2011Director's details changed for Mr John Berchmans Minch on 29 September 2011 (2 pages)
21 October 2011Director's details changed for Ms Sarah Louise Rodgers on 29 September 2011 (2 pages)
5 August 2011Director's details changed for Mr Stephen Alec Levine on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mr Stuart Alexander Hornall on 29 June 2011 (2 pages)
5 August 2011Director's details changed for Mrs Jane Mary Dyball on 29 June 2011 (2 pages)
3 August 2011Full accounts made up to 31 December 2010 (22 pages)
5 July 2011Appointment of Mr Christopher Mark Butler as a director (2 pages)
4 July 2011Termination of appointment of Christopher Smith as a director (1 page)
4 July 2011Termination of appointment of Thomas Bradley as a director (1 page)
11 January 2011Annual return made up to 19 December 2010 with a full list of shareholders (21 pages)
11 January 2011Director's details changed for Stephen Alec Levine on 1 December 2010 (2 pages)
11 January 2011Director's details changed for Stephen Alec Levine on 1 December 2010 (2 pages)
15 October 2010Appointment of Mr Gerald Alexander Ikenna Orakwusi as a director (2 pages)
15 October 2010Termination of appointment of Rakesh Sanghvi as a director (1 page)
15 October 2010Termination of appointment of Jeremy Fabinyi as a director (1 page)
8 October 2010Memorandum and Articles of Association (35 pages)
8 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
29 July 2010Full accounts made up to 31 December 2009 (21 pages)
29 June 2010Appointment of Miss Karen Gale as a secretary (1 page)
29 June 2010Appointment of Mr Antony George Bebawi as a director (2 pages)
29 June 2010Termination of appointment of Charles Booth as a director (1 page)
29 June 2010Termination of appointment of Deborah Stones as a secretary (1 page)
31 March 2010Appointment of Paul David Broomfield Dolan as a director (3 pages)
19 March 2010Appointment of Mr Robert John Ashcroft as a director (2 pages)
22 January 2010Annual return made up to 19 December 2009 with a full list of shareholders (13 pages)
14 January 2010Director's details changed for Mr Christopher John Smith on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Sarah Elizabeth Levin on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Michael David Leeson on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Rakesh Sanghvi on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Sarah Louise Rodgers on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Simon Howard Platz on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Nigel Robert Elderton on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Ms Jane Mary Dyball on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Benjamin Newing on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Stephen Alec Levine on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Peter Cornish on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Charles William Booth on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Jeremy Rohan Fabinyi on 14 January 2010 (2 pages)
14 January 2010Director's details changed for Mr Mark Anders on 14 January 2010 (2 pages)
31 July 2009Appointment terminated director ellis rich (1 page)
31 July 2009Director appointed mark anders (2 pages)
31 July 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
31 July 2009Memorandum and Articles of Association (36 pages)
27 July 2009Director's change of particulars / jane dyball / 01/06/2009 (1 page)
27 July 2009Appointment terminated director steve porter (1 page)
17 June 2009Full accounts made up to 31 December 2008 (17 pages)
20 April 2009Director appointed christopher john smith (2 pages)
12 February 2009Appointment terminated director david ferguson (1 page)
5 January 2009Return made up to 19/12/08; full list of members (10 pages)
5 January 2009Director's change of particulars / sarah rodgers / 01/12/2008 (1 page)
12 August 2008Full accounts made up to 31 December 2007 (18 pages)
6 August 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
6 August 2008Director appointed simon platz (6 pages)
9 May 2008Appointment terminated director paul curran (1 page)
11 April 2008Director appointed nigel robert elderton (2 pages)
6 February 2008Director resigned (1 page)
10 January 2008Return made up to 19/12/07; full list of members (7 pages)
10 January 2008Secretary's particulars changed (1 page)
10 January 2008Director's particulars changed (1 page)
4 October 2007New director appointed (7 pages)
4 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(32 pages)
20 July 2007New director appointed (2 pages)
20 July 2007Full accounts made up to 31 December 2006 (17 pages)
20 July 2007Director resigned (1 page)
11 July 2007Director resigned (1 page)
9 July 2007New director appointed (3 pages)
9 July 2007Memorandum and Articles of Association (8 pages)
9 July 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 January 2007Return made up to 19/12/06; full list of members (16 pages)
30 November 2006Director resigned (1 page)
30 August 2006Memorandum and Articles of Association (8 pages)
30 August 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
15 August 2006Full accounts made up to 31 December 2005 (15 pages)
1 August 2006Director resigned (1 page)
1 August 2006Director resigned (1 page)
1 August 2006New director appointed (4 pages)
1 August 2006New director appointed (2 pages)
18 January 2006Return made up to 19/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
18 January 2006New secretary appointed (1 page)
18 January 2006Secretary resigned (1 page)
18 January 2006Director resigned (1 page)
1 December 2005New director appointed (2 pages)
22 November 2005Director resigned (1 page)
22 November 2005New director appointed (2 pages)
25 August 2005Full accounts made up to 31 December 2004 (14 pages)
9 March 2005New director appointed (3 pages)
16 February 2005Director resigned (1 page)
17 January 2005Return made up to 19/12/04; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(17 pages)
29 October 2004New director appointed (2 pages)
15 October 2004Full accounts made up to 31 December 2003 (15 pages)
14 January 2004Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
5 September 2003Full accounts made up to 31 December 2002 (13 pages)
7 August 2003New director appointed (2 pages)
20 January 2003Director resigned (1 page)
20 January 2003Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
24 September 2002Full accounts made up to 31 December 2001 (14 pages)
29 August 2002New director appointed (2 pages)
29 August 2002New director appointed (3 pages)
6 August 2002Director resigned (1 page)
6 August 2002Director resigned (1 page)
6 August 2002New director appointed (2 pages)
16 June 2002Director resigned (1 page)
4 January 2002Return made up to 19/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
1 October 2001Full accounts made up to 31 December 2000 (14 pages)
11 July 2001New director appointed (3 pages)
11 July 2001Director resigned (1 page)
17 January 2001Return made up to 19/12/00; full list of members
  • 363(287) ‐ Registered office changed on 17/01/01
  • 363(288) ‐ Director's particulars changed
(14 pages)
25 October 2000Full group accounts made up to 31 December 1999 (13 pages)
30 December 1999Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
12 October 1999Full group accounts made up to 31 December 1998 (23 pages)
10 February 1999Auditor's resignation (1 page)
18 January 1999Return made up to 19/12/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(27 pages)
6 January 1999New director appointed (2 pages)
5 October 1998Full group accounts made up to 31 December 1997 (13 pages)
5 February 1998Return made up to 19/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 December 1997Registered office changed on 23/12/97 from: elgar house, 41 streatham high rd, london, SW16 1ER (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997Secretary resigned (1 page)
17 July 1997Full group accounts made up to 31 December 1996 (24 pages)
8 April 1997New director appointed (3 pages)
8 April 1997New director appointed (3 pages)
8 April 1997New director appointed (3 pages)
30 January 1997Director resigned (1 page)
17 January 1997Return made up to 19/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(26 pages)
2 August 1996Full accounts made up to 31 December 1995 (44 pages)
24 June 1996New director appointed (2 pages)
7 June 1996Director resigned (1 page)
15 February 1996Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
(26 pages)
17 January 1996New director appointed (4 pages)
4 December 1995Secretary resigned;new secretary appointed (2 pages)
4 December 1995Director resigned (2 pages)
24 July 1995Full group accounts made up to 31 December 1994 (75 pages)
14 July 1994Full group accounts made up to 31 December 1993 (38 pages)
8 July 1993Full group accounts made up to 31 December 1992 (33 pages)
23 July 1992Full accounts made up to 31 December 1991 (33 pages)
4 March 1992New director appointed (2 pages)
16 October 1990New director appointed (3 pages)
30 August 1990Memorandum and Articles of Association (17 pages)
30 August 1990Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(10 pages)
8 January 1990Full group accounts made up to 30 June 1989 (30 pages)
9 August 1989Memorandum and Articles of Association (10 pages)
9 August 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
10 July 1989Full group accounts made up to 30 June 1988 (29 pages)
14 June 1989New director appointed (3 pages)
16 February 1989New director appointed (2 pages)
1 December 1988New director appointed (2 pages)
25 July 1988Full accounts made up to 30 June 1987 (27 pages)
15 June 1988New director appointed (2 pages)
6 June 1988Director resigned (2 pages)
19 May 1988New director appointed (2 pages)
5 May 1988Memorandum and Articles of Association (16 pages)
4 May 1988New director appointed (2 pages)
11 April 1988New director appointed (2 pages)
10 September 1987Memorandum and Articles of Association (16 pages)
10 September 1987Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
11 August 1987New director appointed (2 pages)
7 July 1924Certificate of incorporation (1 page)