Royal Television Society

Company Name	Royal Television Society
Company Status	Active
Company Number	00249462
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 1930(93 years, 10 months ago)

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 Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(81 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr Simon Jeremy Pitts
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(82 years, 4 months after company formation)
Appointment Duration	11 years, 5 months
Role	Director Of Strategy & Transformation
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2015(85 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Robert Stanley Lawrence Woodward
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(85 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Ms Lynn Janette Barlow
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	03 November 2016(86 years, 4 months after company formation)
Appointment Duration	7 years, 5 months
Role	Director, Creative Industries
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Julian Christopher Bellamy
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2018(88 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Ms Sarah Rose
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 February 2019(88 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Consumer & Strategy Officer
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Ms Yasmina Eve Hadded
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(90 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Ms Sinead Rocks
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	29 June 2021(91 years after company formation)
Appointment Duration	2 years, 9 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Channel 4 Television, The Majestic City Square Leeds LS1 2EF

Director Name	Mr Simon Bucks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(92 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Micheldever Road London SE12 8LX

Secretary Name	Mr Simon Bucks
Status	Current
Appointed	13 September 2022(92 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	16 Micheldever Road London SE12 8LX

Director Name	Ms Katherine Sian Phillips
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 February 2023(92 years, 8 months after company formation)
Appointment Duration	1 year, 2 months
Role	Director Of Unscripted, Bbc
Country of Residence	England
Correspondence Address	Bbc New Broadcasting House Portland Place London W1U 1AA

Director Name	Paul Max Bonner
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(61 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North View London SW19 4UJ

Director Name	Mr Richard Henry Bates
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(61 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 May 1992)
Role	Asst Controller Regional Broadcasting Bbc
Country of Residence	United Kingdom
Correspondence Address	The Spinny Bryants Bottom Road Great Missenden Buckinghamshire HP16 0JU

Director Name	Ms Elizabeth Pamela Ashton Hill
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(61 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 12 May 1994)
Role	Television Executive
Correspondence Address	10 Tredegar Road London E3 2EH

Secretary Name	Mr Anthony John Pilgrim
Nationality	British
Status	Resigned
Appointed	31 July 1991(61 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	8 Beechcroft St Georges Drive Edgbaston Birmingham B15 3TP

Director Name	Rod Allen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(61 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 04 April 1995)
Role	Television Executive
Correspondence Address	124 Cholmley Gardens Fortune Green Road London NW6 1AA

Director Name	Keith David Anderson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(61 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 April 1996)
Role	Controller Planning & Programme Services Bbc Tv
Country of Residence	United Kingdom
Correspondence Address	Chart Hare Lane End, Little Kingshill Great Missenden Buckinghamshire HP16 0EX

Director Name	Ms Ann Beynon
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Cymraes
Status	Resigned
Appointed	14 April 1993(62 years, 9 months after company formation)
Appointment Duration	3 years (resigned 15 April 1996)
Role	Head Of Political At S4c
Country of Residence	Cymru
Correspondence Address	11 Waungron Road Llandaf Caerdydd CF5 2JJ Wales

Director Name	John Lewis Edwin Baldwin
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(62 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 April 1995)
Role	Retired
Correspondence Address	65 Lakewood Road Chandlers Ford Eastleigh Hampshire SO53 5AE

Secretary Name	Mr John Glen Gau
Nationality	British
Status	Resigned
Appointed	14 April 1993(62 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 18 June 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	15 St Albans Mansions Kensington Court Place London W8 5QH

Director Name	Sophie Ann Balhetchet
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(63 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 April 1997)
Role	Television Producer
Correspondence Address	66b Ledbury Road London W11 2AJ

Director Name	James Donald Anderson
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1995(64 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 2002)
Role	Broadcast Regulation
Correspondence Address	17 Manse Road Newtownards County Down BT23 4TP Northern Ireland

Director Name	Prof Michael Bjorn Blakstad
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1997(66 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 May 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	The Tudor House East Meon Petersfield Hampshire GU32 1PD

Director Name	Philip Leslie Barnes
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1998(68 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 May 2000)
Role	H Of Broadcasting
Correspondence Address	7b Eton Place Plymouth Devon PL1 5DS

Director Name	Roy Addison
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(68 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 May 2001)
Role	Director Of Communications
Country of Residence	United Kingdom
Correspondence Address	5 Millside Place Isleworth Middlesex TW7 6BU

Director Name	David Martin Ackroyd
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1999(68 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 10 June 2003)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	1 Hill Close Woking Surrey GU21 4TE

Director Name	Mrs Louise Anne Bennett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(68 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 May 2001)
Role	TV Regulator
Country of Residence	England
Correspondence Address	5 Buckton Close Diggle Oldham Lancashire OL3 5NE

Director Name	David Michael Bolland
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(68 years, 10 months after company formation)
Appointment Duration	1 year (resigned 04 May 2000)
Role	TV Executive
Correspondence Address	1 Westbourne Gardens Glasgow Lanarkshire G12 9XE Scotland

Director Name	Andrew Peter Bird
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(68 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2002)
Role	Managing Director
Correspondence Address	Quinnies High Street Cookham Maidenhead Berkshire SL6 9SJ

Director Name	Yasmin Anwar
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1999(68 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 18 June 2002)
Role	Commissioning Editor
Correspondence Address	15 Ferndale Road London SW4 7RJ

Director Name	Peter John Luke Berry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2002(71 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 May 2004)
Role	TV Producer
Correspondence Address	15 Cecil Road Prenton Birkenhead Merseyside CH42 9PF Wales

Director Name	Mr Charles Andrew Richard Bethell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(71 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	113 Bouverie Road London N16 0AD

Secretary Name	Mr David Travers Lowen
Nationality	British
Status	Resigned
Appointed	18 June 2002(71 years, 11 months after company formation)
Appointment Duration	20 years, 3 months (resigned 13 September 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Sonita Charlene Alleyne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(72 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Flat 1 354 Lordship Lane London SE22 8LZ

Secretary Name	Mr Timothy Howell Hartley
Nationality	Welsh
Status	Resigned
Appointed	23 March 2005(74 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 May 2007)
Role	Company Director
Country of Residence	Wales
Correspondence Address	2 Heol Fair Llandaf Cardiff South Glamorgan CF5 2EE Wales

Contact

Website	www.rts.org.uk
Email address	[email protected]
Telephone	020 78222810
Telephone region	London

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Turnover	£2,850,589
Net Worth	£6,878,390
Cash	£6,410,222
Current Liabilities	£510,985

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	21 July 2023 (9 months ago)
Next Return Due	4 August 2024 (3 months, 2 weeks from now)

Charges

12 October 2020	Delivered on: 19 October 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

3 February 2024	Termination of appointment of Robert Stanley Lawrence Woodward as a director on 31 December 2023 (1 page)
23 September 2023	Group of companies' accounts made up to 31 December 2022 (102 pages)
26 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
3 March 2023	Appointment of Ms Katherine Sian Phillips as a director on 14 February 2023 (2 pages)
4 November 2022	Termination of appointment of David Travers Lowen as a director on 13 September 2022 (1 page)
4 November 2022	Appointment of Mr Simon Bucks as a secretary on 13 September 2022 (2 pages)
4 November 2022	Appointment of Mr Simon Bucks as a director on 13 September 2022 (2 pages)
4 November 2022	Termination of appointment of David Travers Lowen as a secretary on 13 September 2022 (1 page)
7 September 2022	Group of companies' accounts made up to 31 December 2021 (101 pages)
28 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
28 July 2022	Termination of appointment of Jane Helen Millichip as a director on 20 July 2022 (1 page)
10 September 2021	Group of companies' accounts made up to 31 December 2020 (71 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
15 July 2021	Appointment of Ms Sinead Rocks as a director on 29 June 2021 (2 pages)
18 December 2020	Termination of appointment of Timothy Douglas Davie as a director on 1 December 2020 (1 page)
18 December 2020	Appointment of Ms Yasmina Eve Hadded as a director on 1 December 2020 (2 pages)
30 October 2020	Group of companies' accounts made up to 31 December 2019 (65 pages)
19 October 2020	Registration of charge 002494620001, created on 12 October 2020 (9 pages)
19 October 2020	Termination of appointment of Anne Akosua Akpene Mensah as a director on 28 September 2020 (1 page)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
14 July 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
14 July 2020	Memorandum and Articles of Association (23 pages)
16 January 2020	Appointment of Ms Jane Helen Millichip as a director on 19 November 2019 (2 pages)
16 January 2020	Termination of appointment of Tom Mockridge as a director on 19 November 2019 (1 page)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
4 July 2019	Group of companies' accounts made up to 31 December 2018 (63 pages)
25 April 2019	Appointment of Mr Robert Stanley Lawrence Woodward as a director on 2 February 2016 (2 pages)
25 April 2019	Appointment of Ms Sarah Rose as a director on 5 February 2019 (2 pages)
25 April 2019	Appointment of Ms Anne Akosua Akpene Mensah as a director on 26 March 2019 (2 pages)
24 April 2019	Termination of appointment of Graham John Mcwilliam as a director on 26 June 2018 (1 page)
24 April 2019	Appointment of Mr Julian Christopher Bellamy as a director on 15 November 2018 (2 pages)
27 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
8 June 2018	Group of companies' accounts made up to 31 December 2017 (64 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
9 June 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
16 May 2017	Appointment of Ms Lynn Janette Barlow as a director on 3 November 2016 (2 pages)
16 May 2017	Appointment of Ms Lynn Janette Barlow as a director on 3 November 2016 (2 pages)
22 February 2017	Appointment of Mr Tom Mockridge as a director on 7 November 2016 (2 pages)
22 February 2017	Appointment of Mr Tom Mockridge as a director on 7 November 2016 (2 pages)
20 February 2017	Termination of appointment of John Macdonald Hardie as a director on 3 November 2016 (1 page)
20 February 2017	Termination of appointment of John Macdonald Hardie as a director on 3 November 2016 (1 page)
2 August 2016	Termination of appointment of Jane Elizabeth Stuart Lighting as a director on 30 June 2016 (1 page)
2 August 2016	Termination of appointment of Graeme Thompson as a director on 30 June 2016 (1 page)
2 August 2016	Termination of appointment of David Huw Jones as a director on 30 June 2016 (1 page)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
2 August 2016	Termination of appointment of Jane Elizabeth Stuart Lighting as a director on 30 June 2016 (1 page)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (4 pages)
2 August 2016	Appointment of Ms Victoria Jane Turton as a director on 3 November 2015 (2 pages)
2 August 2016	Termination of appointment of David Huw Jones as a director on 30 June 2016 (1 page)
2 August 2016	Termination of appointment of Graeme Thompson as a director on 30 June 2016 (1 page)
2 August 2016	Appointment of Ms Victoria Jane Turton as a director on 3 November 2015 (2 pages)
5 July 2016	Memorandum and Articles of Association (33 pages)
5 July 2016	Memorandum and Articles of Association (33 pages)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 July 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
17 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
7 May 2016	Group of companies' accounts made up to 31 December 2015 (63 pages)
30 July 2015	Annual return made up to 21 July 2015 no member list (7 pages)
30 July 2015	Annual return made up to 21 July 2015 no member list (7 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
25 June 2015	Group of companies' accounts made up to 31 December 2014 (54 pages)
7 August 2014	Annual return made up to 21 July 2014 no member list (7 pages)
7 August 2014	Annual return made up to 21 July 2014 no member list (7 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
26 June 2014	Group of companies' accounts made up to 31 December 2013 (46 pages)
18 February 2014	Termination of appointment of Caroline Thomson as a director (1 page)
18 February 2014	Termination of appointment of Caroline Thomson as a director (1 page)
9 August 2013	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 21 July 2013 no member list (8 pages)
9 August 2013	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 21 July 2013 no member list (8 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
5 June 2013	Group of companies' accounts made up to 31 December 2012 (43 pages)
7 February 2013	Appointment of Mr Tim Douglas Davie as a director (2 pages)
7 February 2013	Appointment of Mr Tim Douglas Davie as a director (2 pages)
8 January 2013	Appointment of Mr Graham John Mcwilliam as a director (2 pages)
8 January 2013	Termination of appointment of Michael Darcey as a director (1 page)
8 January 2013	Termination of appointment of Michael Darcey as a director (1 page)
8 January 2013	Appointment of Mr Graham John Mcwilliam as a director (2 pages)
10 December 2012	Appointment of Mr Simon Jeremy Pitts as a director (2 pages)
10 December 2012	Appointment of Mr Simon Jeremy Pitts as a director (2 pages)
8 August 2012	Secretary's details changed for Mr David Travers Lowen on 8 August 2012 (1 page)
8 August 2012	Director's details changed for Mr Graeme Thompson on 8 August 2012 (2 pages)
8 August 2012	Appointment of Ms Jane Elizabeth Stuart Lighting as a director (2 pages)
8 August 2012	Director's details changed for Caroline Agnes Morgan Thomson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr David Travers Lowen on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr David Travers Lowen on 8 August 2012 (2 pages)
8 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr John Macdonald Hardie ANNOTATION A second filed AP01 for Ms Emma Jane Scott (5 pages)
8 August 2012	Annual return made up to 21 July 2012 no member list (7 pages)
8 August 2012	Annual return made up to 21 July 2012 no member list (7 pages)
8 August 2012	Secretary's details changed for Mr David Travers Lowen on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Paul Corley as a director (1 page)
8 August 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Mr John Macdonald Hardie ANNOTATION A second filed AP01 for Ms Emma Jane Scott (5 pages)
8 August 2012	Director's details changed for Mr Graeme Thompson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Michael William Darcey on 8 August 2012 (2 pages)
8 August 2012	Termination of appointment of Paul Corley as a director (1 page)
8 August 2012	Termination of appointment of Jane Lighting as a director (1 page)
8 August 2012	Director's details changed for Michael William Darcey on 8 August 2012 (2 pages)
8 August 2012	Termination of appointment of Emma Scott as a director (1 page)
8 August 2012	Appointment of Ms Jane Elizabeth Stuart Lighting as a director (2 pages)
8 August 2012	Appointment of Mr David Huw Jones as a director (2 pages)
8 August 2012	Termination of appointment of Jane Lighting as a director (1 page)
8 August 2012	Termination of appointment of Emma Scott as a director (1 page)
8 August 2012	Director's details changed for Caroline Agnes Morgan Thomson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Caroline Agnes Morgan Thomson on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Michael William Darcey on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr David Travers Lowen on 8 August 2012 (2 pages)
8 August 2012	Director's details changed for Mr Graeme Thompson on 8 August 2012 (2 pages)
8 August 2012	Secretary's details changed for Mr David Travers Lowen on 8 August 2012 (1 page)
8 August 2012	Appointment of Mr David Huw Jones as a director (2 pages)
8 August 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
8 August 2012	Second filing of AP01 previously delivered to Companies House (5 pages)
4 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing of an AP01 for Mr Mike Green (5 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing of TM01 for Mr Grant Murray (4 pages)
4 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing of an AP01 for Mr Mike Green (5 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing of TM01 for Mr Grant Murray (4 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Wayne Garvie (4 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Mr Wayne Garvie (4 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ms Carolyn Fairbairn (4 pages)
4 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Ms Carolyn Fairbairn (4 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
8 June 2012	Group of companies' accounts made up to 31 December 2011 (45 pages)
21 July 2011	Annual return made up to 21 July 2011 no member list (10 pages)
21 July 2011	Annual return made up to 21 July 2011 no member list (10 pages)
13 July 2011	Appointment of Ms Emma Jane Scott as a director ANNOTATION A second filed AP01 was registered on the 08 August 2012 (3 pages)
13 July 2011	Termination of appointment of Grant Murray as a director ANNOTATION A second filing was registered on the 04 July 2012 (2 pages)
13 July 2011	Termination of appointment of Grant Murray as a director ANNOTATION A second filing was registered on the 04 July 2012 (2 pages)
13 July 2011	Termination of appointment of Carolyn Fairbairn as a director ANNOTATION A second filed TM01 was registered on the 04 July 2012 (2 pages)
13 July 2011	Termination of appointment of Wayne Garvie as a director ANNOTATION A second filed TM01 was registered on the 04 july 2012 (2 pages)
13 July 2011	Appointment of Mr Mike Green as a director ANNOTATION A second filed AP01 was registered on the 04 July 2012 (3 pages)
13 July 2011	Appointment of Ms Emma Jane Scott as a director ANNOTATION A second filed AP01 was registered on the 08 August 2012 (3 pages)
13 July 2011	Termination of appointment of Carolyn Fairbairn as a director ANNOTATION A second filed TM01 was registered on the 04 July 2012 (2 pages)
13 July 2011	Appointment of Mr Mike Green as a director ANNOTATION A second filed AP01 was registered on the 04 July 2012 (3 pages)
13 July 2011	Termination of appointment of Wayne Garvie as a director ANNOTATION A second filed TM01 was registered on the 04 july 2012 (2 pages)
6 July 2011	Appointment of Mr John Macdonald Hardie as a director ANNOTATION A second filed AP01 was registered on the 08 August 2012 (3 pages)
6 July 2011	Appointment of Mr John Macdonald Hardie as a director ANNOTATION A second filed AP01 was registered on the 08 August 2012 (3 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
18 May 2011	Group of companies' accounts made up to 31 December 2010 (42 pages)
26 August 2010	Annual return made up to 31 July 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006 (11 pages)
26 August 2010	Annual return made up to 31 July 2010 no member list (11 pages)
26 August 2010	Termination of appointment of Robert Phillis as a director (1 page)
26 August 2010	Appointment of Caroline Agnes Morgan Thomson as a director (2 pages)
26 August 2010	Director's details changed for Jane Elizabeth Stuart Lighting on 27 July 2010 (2 pages)
26 August 2010	Appointment of Caroline Agnes Morgan Thomson as a director (2 pages)
26 August 2010	Annual return made up to 31 July 2010 no member list (11 pages)
26 August 2010	Director's details changed for Jane Elizabeth Stuart Lighting on 27 July 2010 (2 pages)
26 August 2010	Termination of appointment of Robert Phillis as a director (1 page)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
21 June 2010	Group of companies' accounts made up to 31 December 2009 (39 pages)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
3 September 2009	Annual return made up to 31/07/09 (5 pages)
3 September 2009	Annual return made up to 31/07/09 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006 (5 pages)
3 September 2009	Annual return made up to 31/07/09 (5 pages)
2 September 2009	Director's change of particulars / wayne garvie / 13/08/2008 (1 page)
2 September 2009	Director's change of particulars / grant murray / 19/08/2008 (1 page)
2 September 2009	Director's change of particulars / wayne garvie / 13/08/2008 (1 page)
2 September 2009	Director's change of particulars / grant murray / 19/08/2008 (1 page)
26 August 2009	Director appointed jane elizabeth stuart lighting (2 pages)
26 August 2009	Director appointed jane elizabeth stuart lighting (2 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
22 June 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 June 2009	Memorandum and Articles of Association (8 pages)
10 June 2009	Memorandum and Articles of Association (8 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
22 August 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
18 August 2008	Annual return made up to 31/07/08 (4 pages)
18 August 2008	Director's change of particulars / grant murray / 13/08/2008 (2 pages)
18 August 2008	Director's change of particulars / grant murray / 13/08/2008 (2 pages)
18 August 2008	Appointment terminated director jane lighting (1 page)
18 August 2008	Annual return made up to 31/07/08 (4 pages)
18 August 2008	Appointment terminated director jane lighting (1 page)
15 August 2008	Director appointed ms carolyn fairbairn (1 page)
15 August 2008	Director appointed ms carolyn fairbairn ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006 (1 page)
15 August 2008	Director appointed ms carolyn fairbairn (1 page)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
13 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
28 August 2007	New director appointed (2 pages)
28 August 2007	New director appointed (2 pages)
9 August 2007	Annual return made up to 31/07/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
9 August 2007	Annual return made up to 31/07/07 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (22 pages)
18 July 2007	New director appointed (2 pages)
18 July 2007	New director appointed (2 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
8 May 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
4 October 2006	New director appointed (2 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (2 pages)
22 September 2006	Annual return made up to 31/07/06 363(288) ‐ Director's particulars changed;director resigned (22 pages)
22 September 2006	Annual return made up to 31/07/06 363(288) ‐ Director's particulars changed;director resigned (22 pages)
24 August 2006	New director appointed (2 pages)
24 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (1 page)
22 August 2006	New director appointed (1 page)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
14 August 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
25 April 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
25 April 2006	Group of companies' accounts made up to 31 December 2005 (22 pages)
8 November 2005	New director appointed (1 page)
8 November 2005	New director appointed (1 page)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New secretary appointed (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 1ST floor holborn gate 330 high holborn london WC1V 7QT (1 page)
21 October 2005	Registered office changed on 21/10/05 from: 1ST floor holborn gate 330 high holborn london WC1V 7QT (1 page)
9 September 2005	Director resigned (1 page)
9 September 2005	Director resigned (1 page)
2 September 2005	Annual return made up to 31/07/05 363(288) ‐ Director resigned (24 pages)
2 September 2005	Annual return made up to 31/07/05 363(288) ‐ Director resigned (24 pages)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	New secretary appointed (1 page)
1 September 2005	Director resigned (1 page)
1 September 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	Director resigned (1 page)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
24 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	New director appointed (4 pages)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (4 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	New director appointed (2 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
14 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
2 June 2005	Registered office changed on 02/06/05 from: holborn hall 100 gray's inn road london WC1X 8AL (1 page)
2 June 2005	Registered office changed on 02/06/05 from: holborn hall 100 gray's inn road london WC1X 8AL (1 page)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
14 September 2004	New director appointed (2 pages)
2 September 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed;director resigned (22 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Annual return made up to 31/07/04 363(288) ‐ Director's particulars changed;director resigned (22 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
2 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
26 September 2003	New director appointed (2 pages)
26 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Annual return made up to 31/07/03 363(288) ‐ Director's particulars changed;director resigned (27 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	New director appointed (2 pages)
23 August 2003	Annual return made up to 31/07/03 363(288) ‐ Director's particulars changed;director resigned (27 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
24 June 2003	Group of companies' accounts made up to 31 December 2002 (20 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
20 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (4 pages)
9 September 2002	New director appointed (4 pages)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
27 August 2002	Annual return made up to 31/07/02 363(288) ‐ Director's particulars changed;director resigned (28 pages)
27 August 2002	Annual return made up to 31/07/02 363(288) ‐ Director's particulars changed;director resigned (28 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	New director appointed (3 pages)
14 August 2002	Secretary resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Secretary resigned (1 page)
4 March 2002	New director appointed (2 pages)
4 March 2002	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
24 September 2001	Group of companies' accounts made up to 31 December 2000 (37 pages)
11 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (2 pages)
28 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director resigned (21 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
28 August 2001	Annual return made up to 31/07/01 363(288) ‐ Director resigned (21 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
27 April 2001	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
26 October 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	Full group accounts made up to 31 December 1999 (19 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed ANNOTATION Other The address of nigel langdon dacre, former director of inclusive digital LIMITED, was partially-suppressed on 14/11/2019 under section 1088 of the Companies Act 2006 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
16 August 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed;director resigned (24 pages)
16 August 2000	Annual return made up to 31/07/00 363(288) ‐ Director's particulars changed;director resigned (24 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (68 pages)
4 November 1999	Full group accounts made up to 31 December 1998 (68 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
31 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Annual return made up to 31/07/99 (24 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	Annual return made up to 31/07/99 (24 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
18 June 1999	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
22 October 1998	New director appointed (2 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (42 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (42 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Annual return made up to 31/07/98 363(288) ‐ Director resigned (20 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	Annual return made up to 31/07/98 363(288) ‐ Director resigned (20 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
28 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed;director resigned (20 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	Annual return made up to 31/07/97 363(288) ‐ Director's particulars changed;director resigned (20 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
26 August 1997	New director appointed (2 pages)
11 August 1997	Full accounts made up to 31 December 1996 (17 pages)
11 August 1997	Full accounts made up to 31 December 1996 (17 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (3 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (3 pages)
4 September 1996	Full accounts made up to 31 December 1995 (39 pages)
4 September 1996	Full accounts made up to 31 December 1995 (39 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (16 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Annual return made up to 31/07/96 363(288) ‐ Director resigned (16 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
28 February 1996	Auditor's resignation (1 page)
28 February 1996	Auditor's resignation (1 page)
30 November 1995	Full accounts made up to 31 December 1994 (41 pages)
30 November 1995	Full accounts made up to 31 December 1994 (41 pages)
21 November 1995	Annual return made up to 31/07/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	Annual return made up to 31/07/95 363(288) ‐ Director's particulars changed;director resigned (16 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
21 November 1995	New director appointed (2 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
3 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (60 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (173 pages)
1 November 1994	Memorandum and Articles of Association (17 pages)
1 November 1994	Memorandum and Articles of Association (17 pages)
29 April 1994	Company name changed royal television society(the)\certificate issued on 03/05/94 (2 pages)
29 April 1994	Company name changed royal television society(the)\certificate issued on 03/05/94 (2 pages)
12 July 1930	Certificate of incorporation (1 page)
12 July 1930	Certificate of incorporation (1 page)

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