Conde Nast Publications Limited(The)

Company Name	Conde Nast Publications Limited(The)
Company Status	Active
Company Number	00226900
Category	Private Limited Company
Incorporation Date	28 December 1927(96 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Shelagh Crofts
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2002(74 years, 5 months after company formation)
Appointment Duration	21 years, 11 months
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr William Alexander Bowes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2020(92 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Juan Manuel Martin-Moreno Carnero
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	15 October 2021(93 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Vice President Of Finance
Country of Residence	Spain
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Mrs Natalia Gamero Del Castillo Calleja
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Spanish
Status	Current
Appointed	15 October 2021(93 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Colin Bourne
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	-2 years, 7 months (resigned 01 June 1990)
Role	Publisher
Correspondence Address	Church Cottage White Waltham Berkshire SL6 3JH

Director Name	Michael John Moore Garvin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Sandra Frances Hamilton
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2002)
Role	Editor
Correspondence Address	34 Elm Park London SW2 2UB

Director Name	Richard Spofforth Hill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	19 Chipstead Street London SW6 3SR

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	28 years, 2 months (resigned 31 December 2019)
Role	Editorial Director
Country of Residence	United Kingdom
Correspondence Address	29 Royal Avenue London SW3 4QE

Director Name	Mr Stephen Quinn
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 31 December 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	17 South Street London W1K 2XB

Director Name	Barbara May O'Connell
Date of Birth	January 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	3 years (resigned 28 October 1994)
Role	Personnel Director
Correspondence Address	62 Cumberland Street London SW1V 4LZ

Director Name	Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	-1 years, 10 months (resigned 01 September 1991)
Role	Group Financial Controller
Correspondence Address	19 Parkfield Avenue East Sheen London SW14 8DY

Director Name	Deborah Jane Montgomery
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 January 1994)
Role	Production Director
Correspondence Address	27 Orbel Street London SW11 3NX

Director Name	Mr Jonathan Edward Newhouse
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 May 1995)
Role	President
Country of Residence	United Kingdom
Correspondence Address	St Jamess Lodge St Jamess Gardens London W11 4RB

Secretary Name	Michael John Moore Garvin
Nationality	British
Status	Resigned
Appointed	25 October 1991(63 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Mrs Anne Holcroft
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(65 years after company formation)
Appointment Duration	24 years, 1 month (resigned 31 January 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat A 54 Lennox Gardens London SW1X 0DJ

Director Name	Ms Deborah Susan Gresty
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1992(65 years after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 2000)
Role	Magazine Publisher
Correspondence Address	58 Southway London NW11 6SA

Director Name	Susannah Amoore
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(69 years, 9 months after company formation)
Appointment Duration	9 years, 7 months (resigned 08 May 2007)
Role	Personnel Director
Country of Residence	United Kingdom
Correspondence Address	Riverside House 3 Varsity Row Mortlake London SW14 7SA

Director Name	Mrs Helen Elizabeth Fifield
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(69 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 November 2001)
Role	Publisher
Country of Residence	England
Correspondence Address	16 Edwardes Square London W8 6HE

Director Name	Min Georgina Rose Hogg
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1997(69 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 November 2000)
Role	Editor In Chief
Correspondence Address	1o Brompton Square London SW3 2AA

Director Name	Vivien Elaine Matthews
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 September 1997(69 years, 9 months after company formation)
Appointment Duration	14 years (resigned 06 October 2011)
Role	Circulation Director
Country of Residence	United Kingdom
Correspondence Address	10 Rushmere Place Englefield Green Egham Surrey TW20 0NN

Director Name	Mrs Pamela Rose Raynor
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1999(71 years, 6 months after company formation)
Appointment Duration	18 years, 6 months (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Secretary Name	Mrs Pamela Rose Raynor
Nationality	British
Status	Resigned
Appointed	31 December 2001(74 years after company formation)
Appointment Duration	16 years (resigned 31 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Stormont Road London N6 4NP

Director Name	Jean Faulkner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(74 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 12 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Boileau Road Ealing London W5 3AP

Director Name	Mrs Claire Jane German
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(74 years, 5 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 July 2010)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	39 Bramfield Road Battersea London SW11 6RA

Director Name	Jamie Timothy Bill
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(74 years, 5 months after company formation)
Appointment Duration	14 years, 10 months (resigned 17 March 2017)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	The Old Meeting House Turn Lane Woodbridge Suffolk IP12 4AR

Director Name	Simon Charles Edward Kippin
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(74 years, 5 months after company formation)
Appointment Duration	11 years, 10 months (resigned 28 March 2014)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	53 Wensleydale Road Hampton Middlesex TW12 2LP

Director Name	Mr Albert Nathaniel Read
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2007(79 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 October 2022)
Role	General Manager
Country of Residence	England
Correspondence Address	51 Dewhurst Road London W14 0ES

Director Name	Christopher Paul Hughes
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(80 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Seafield Plough Lane Ewhurst Surrey GU6 7SG

Director Name	Mr Dylan Jones
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(90 years after company formation)
Appointment Duration	3 years, 4 months (resigned 14 May 2021)
Role	Editor
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Mr Simon Nicholas Gresham Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(90 years after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2021)
Role	Chief Digital Officer
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Miss Penelope Samantha Juliette Scott-Bayfield
Status	Resigned
Appointed	01 January 2018(90 years after company formation)
Appointment Duration	6 months (resigned 06 July 2018)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Director Name	Mr Edward Enninful
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2018(90 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2023)
Role	Editor, Vogue
Country of Residence	England
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Secretary Name	Ms Sabine Livine Vandenbroucke
Status	Resigned
Appointed	06 July 2018(90 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 September 2022)
Role	Company Director
Correspondence Address	Vogue House Hanover Square London W1S 1JU

Contact

Website	condenast.co.uk

Location

Registered Address	The Adelphi 1-11 John Adam Street London WC2N 6HT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

220k at £100	Conde Nast International Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£113,719,000
Net Worth	£56,808,000
Cash	£15,005,000
Current Liabilities	£34,994,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	29 December

Returns

Latest Return	25 October 2023 (6 months ago)
Next Return Due	8 November 2024 (6 months, 2 weeks from now)

Filing History

22 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
21 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
18 September 2020	Appointment of Mr William Alexander Bowes as a director on 15 September 2020 (2 pages)
6 January 2020	Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 (1 page)
6 January 2020	Termination of appointment of Jonathan Edward Newhouse as a director on 31 December 2019 (1 page)
6 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 August 2019	Full accounts made up to 31 December 2018 (31 pages)
2 January 2019	Full accounts made up to 31 December 2017 (31 pages)
6 December 2018	Termination of appointment of Jean Faulkner as a director on 12 October 2018 (1 page)
20 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
21 September 2018	Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
10 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a director on 6 July 2018 (1 page)
9 July 2018	Termination of appointment of Penelope Samantha Juliette Scott-Bayfield as a secretary on 6 July 2018 (1 page)
9 July 2018	Appointment of Ms Sabine Livine Vandenbroucke as a secretary on 6 July 2018 (2 pages)
21 June 2018	Director's details changed for Shelagh Crofts on 21 June 2018 (2 pages)
11 June 2018	Appointment of Mr Edward Enninful as a director on 6 June 2018 (2 pages)
18 January 2018	Appointment of Mr Dylan Jones as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 31 December 2017 (1 page)
3 January 2018	Termination of appointment of Stephen Quinn as a director on 31 December 2017 (1 page)
3 January 2018	Appointment of Mr Simon Nicholas Gresham Jones as a director on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Pamela Rose Raynor as a secretary on 31 December 2017 (1 page)
3 January 2018	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a secretary on 1 January 2018 (2 pages)
3 January 2018	Appointment of Mrs Sabine Livine Vandenbroucke as a director on 1 January 2018 (2 pages)
28 December 2017	Full accounts made up to 31 December 2016 (28 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
10 August 2017	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a director on 1 July 2017 (2 pages)
10 August 2017	Appointment of Miss Penelope Samantha Juliette Scott-Bayfield as a director on 1 July 2017 (2 pages)
24 July 2017	Termination of appointment of Patricia Mary Stevenson as a director on 17 March 2017 (1 page)
24 July 2017	Termination of appointment of Patricia Mary Stevenson as a director on 17 March 2017 (1 page)
21 April 2017	Termination of appointment of Jamie Timothy Bill as a director on 17 March 2017 (1 page)
21 April 2017	Termination of appointment of Jamie Timothy Bill as a director on 17 March 2017 (1 page)
10 February 2017	Termination of appointment of Anne Holcroft as a director on 31 January 2017 (1 page)
10 February 2017	Termination of appointment of Anne Holcroft as a director on 31 January 2017 (1 page)
20 December 2016	Full accounts made up to 31 December 2015 (31 pages)
20 December 2016	Full accounts made up to 31 December 2015 (31 pages)
24 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 22,000,000 (13 pages)
2 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 22,000,000 (13 pages)
27 August 2015	Full accounts made up to 31 December 2014 (25 pages)
27 August 2015	Full accounts made up to 31 December 2014 (25 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 22,000,000 (13 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 22,000,000 (13 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
3 October 2014	Full accounts made up to 31 December 2013 (26 pages)
31 March 2014	Termination of appointment of Simon Kippin as a director (1 page)
31 March 2014	Termination of appointment of Simon Kippin as a director (1 page)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 22,000,000 (14 pages)
25 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 22,000,000 (14 pages)
27 September 2013	Full accounts made up to 31 December 2012 (24 pages)
27 September 2013	Full accounts made up to 31 December 2012 (24 pages)
17 June 2013	Termination of appointment of Christopher Hughes as a director (1 page)
17 June 2013	Termination of appointment of Christopher Hughes as a director (1 page)
9 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
9 January 2013	Annual return made up to 25 October 2012 with a full list of shareholders (15 pages)
2 August 2012	Full accounts made up to 31 December 2011 (24 pages)
2 August 2012	Full accounts made up to 31 December 2011 (24 pages)
16 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
16 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (15 pages)
13 October 2011	Termination of appointment of Vivien Matthews as a director (1 page)
13 October 2011	Termination of appointment of Vivien Matthews as a director (1 page)
7 June 2011	Full accounts made up to 31 December 2010 (24 pages)
7 June 2011	Full accounts made up to 31 December 2010 (24 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (16 pages)
27 October 2010	Annual return made up to 25 October 2010 with a full list of shareholders (16 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
30 September 2010	Full accounts made up to 31 December 2009 (24 pages)
13 August 2010	Termination of appointment of Claire German as a director (1 page)
13 August 2010	Termination of appointment of Claire German as a director (1 page)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (11 pages)
24 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (11 pages)
23 November 2009	Director's details changed for Mrs Anne Holcroft on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Claire Jane German on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Claire Jane German on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Albert Nathaniel Read on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Simon Charles Edward Kippin on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Albert Nathaniel Read on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Shelagh Crofts on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Simon Charles Edward Kippin on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Vivien Elaine Matthews on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Christopher Paul Hughes on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Jamie Timothy Bill on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Edward Newhouse on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Christopher Paul Hughes on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Vivien Elaine Matthews on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Patricia Mary Stevenson on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Mrs Anne Holcroft on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Shelagh Crofts on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Jonathan Edward Newhouse on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Jamie Timothy Bill on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Quinn on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Stephen Quinn on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Jean Faulkner on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Jean Faulkner on 11 November 2009 (2 pages)
23 November 2009	Director's details changed for Patricia Mary Stevenson on 11 November 2009 (2 pages)
26 October 2009	Full accounts made up to 31 December 2008 (24 pages)
26 October 2009	Full accounts made up to 31 December 2008 (24 pages)
27 October 2008	Full accounts made up to 31 December 2007 (23 pages)
27 October 2008	Full accounts made up to 31 December 2007 (23 pages)
27 October 2008	Return made up to 25/10/08; full list of members (7 pages)
27 October 2008	Return made up to 25/10/08; full list of members (7 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
6 November 2007	Return made up to 25/10/07; no change of members (12 pages)
6 November 2007	Return made up to 25/10/07; no change of members (12 pages)
22 October 2007	Full accounts made up to 31 December 2006 (23 pages)
22 October 2007	Full accounts made up to 31 December 2006 (23 pages)
6 August 2007	New director appointed (2 pages)
6 August 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
9 November 2006	Return made up to 25/10/06; full list of members (12 pages)
9 November 2006	Return made up to 25/10/06; full list of members (12 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
26 June 2006	Group of companies' accounts made up to 31 December 2005 (40 pages)
23 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
23 November 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
28 October 2004	Return made up to 25/10/04; full list of members (12 pages)
28 October 2004	Return made up to 25/10/04; full list of members (12 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
27 May 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
27 January 2004	Â£ ic 39339800/22000000 10/12/03 Â£ sr 173398@100=17339800 (1 page)
27 January 2004	Â£ ic 39339800/22000000 10/12/03 Â£ sr 173398@100=17339800 (1 page)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
23 December 2003	Group of companies' accounts made up to 31 December 2002 (31 pages)
9 December 2003	Return made up to 25/10/03; full list of members (13 pages)
9 December 2003	Return made up to 25/10/03; full list of members (13 pages)
11 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 November 2003	Declaration of shares redemption:auditor's report (6 pages)
11 November 2003	Declaration of shares redemption:auditor's report (6 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
18 November 2002	Return made up to 25/10/02; full list of members (13 pages)
18 November 2002	Return made up to 25/10/02; full list of members (13 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
2 November 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
25 June 2002	New director appointed (2 pages)
25 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
13 June 2002	Director resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
14 January 2002	Â£ ic 97989300/39339800 31/12/01 Â£ sr 586495@100=58649500 (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	Secretary resigned;director resigned (1 page)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	Â£ ic 97989300/39339800 31/12/01 Â£ sr 586495@100=58649500 (1 page)
7 December 2001	Declaration of shares redemption:auditor's report (2 pages)
7 December 2001	Declaration of shares redemption:auditor's report (2 pages)
7 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
7 December 2001	Declaration of shares redemption:auditor's report (3 pages)
7 December 2001	Declaration of shares redemption:auditor's report (3 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
5 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2001	Ad 23/11/01--------- Â£ si 133300@100=13330000 Â£ ic 84659300/97989300 (2 pages)
4 December 2001	Nc inc already adjusted 23/11/01 (1 page)
4 December 2001	Ad 23/11/01--------- Â£ si 133300@100=13330000 Â£ ic 84659300/97989300 (2 pages)
4 December 2001	Nc inc already adjusted 23/11/01 (1 page)
28 November 2001	Director resigned (1 page)
28 November 2001	Director resigned (1 page)
30 October 2001	Return made up to 25/10/01; full list of members (10 pages)
30 October 2001	Return made up to 25/10/01; full list of members (10 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
25 July 2001	Director's particulars changed (1 page)
25 July 2001	Director's particulars changed (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
24 October 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
24 October 2000	Return made up to 25/10/00; full list of members 363(287) ‐ Registered office changed on 24/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
20 October 2000	Full group accounts made up to 31 December 1999 (29 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
2 November 1999	Full group accounts made up to 31 December 1998 (28 pages)
2 November 1999	Full group accounts made up to 31 December 1998 (28 pages)
21 October 1999	Return made up to 25/10/99; full list of members (11 pages)
21 October 1999	Return made up to 25/10/99; full list of members (11 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (27 pages)
2 February 1999	Full group accounts made up to 31 December 1997 (27 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
26 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
20 October 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
20 October 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
31 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
31 October 1997	Full group accounts made up to 31 December 1996 (26 pages)
28 October 1997	Return made up to 25/10/97; full list of members (13 pages)
28 October 1997	Return made up to 25/10/97; full list of members (13 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
24 October 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 October 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Director's particulars changed (8 pages)
14 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
14 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
1 August 1996	Ad 23/05/96--------- Â£ si 45943@1=45943 Â£ ic 80065000/80110943 (2 pages)
1 August 1996	Ad 23/05/96--------- Â£ si 45943@1=45943 Â£ ic 80065000/80110943 (2 pages)
17 June 1996	Nc inc already adjusted 23/05/96 (1 page)
17 June 1996	Nc inc already adjusted 23/05/96 (1 page)
17 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
17 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
24 October 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
24 October 1995	Full group accounts made up to 31 December 1994 (26 pages)
24 October 1995	Return made up to 25/10/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
31 May 1995	Director resigned (2 pages)
31 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (88 pages)
5 March 1992	Reduction share premium a/c (4 pages)
11 February 1987	New director appointed (2 pages)
11 February 1987	New director appointed (2 pages)
28 December 1927	Certificate of incorporation (1 page)
28 December 1927	Incorporation (47 pages)
28 December 1927	Certificate of incorporation (1 page)
28 December 1927	Incorporation (47 pages)
28 December 1927	Incorporation (46 pages)
28 December 1927	Incorporation (46 pages)

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