Company NameDMGZ Limited
DirectorsWilliam Richard Flint and Timothy Guy Collier
Company StatusActive
Company Number00272225
CategoryPrivate Limited Company
Incorporation Date17 January 1933 (87 years, 3 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Frances Louise Sallas
StatusCurrent
Appointed29 April 2016(83 years, 4 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr William Richard Flint
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(83 years, 5 months after company formation)
Appointment Duration3 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGreenacre Kemsing Road
Wrotham
Kent
TN15 7BP
Director NameMr Timothy Guy Collier
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2018(85 years, 4 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr John Philip Aldridge
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration5 years, 10 months (resigned 11 January 1998)
RoleNewspaper Management
Correspondence AddressKingston House
Meadow Hill
Great Glen
Leicestershire
LE8 9FX
Director NameMr Christopher Paul Carter
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration7 years, 7 months (resigned 30 September 1999)
RoleNewspaper Management
Correspondence AddressThe Mount Upper Street
Tingewick
Buckingham
Buckinghamshire
MK18 4QN
Director NameAlexander Lindsay Davidson
Date of BirthMay 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration9 years, 6 months (resigned 03 September 2001)
RoleNewspaper Management
Correspondence Address19 Hyde Park Gardens Mews
London
W2 2NU
Director NameMr Richard William Dodd
Date of BirthDecember 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration7 years, 8 months (resigned 01 November 1999)
RoleGroup Circulation Director
Country of ResidenceEngland
Correspondence Address2 Kings Meadow
Cobbs Lane Hough
Crewe
Cheshire
CW2 5GZ
Director NameMr Edward Paul Glynn
Date of BirthFebruary 1948 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration14 years, 2 months (resigned 28 April 2006)
RoleGroup Commercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Bell House
Burley On The Hill
Oakham
Rutland
LE15 7TE
Director NameIan Grahame Park
Date of BirthMay 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration11 years, 2 months (resigned 15 May 2003)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address6 Cheyne Row
London
SW3 5HL
Director NameMichael Paul Pelosi
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration19 years (resigned 21 March 2011)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameThe Viscount Vere Harold Esmond Rothermere
Date of BirthAugust 1925 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration6 years, 6 months (resigned 02 September 1998)
RoleChairman
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Secretary NameMr Roland Edmondson Glass
NationalityBritish
StatusResigned
Appointed28 February 1992(59 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 11 October 1996)
RoleCompany Director
Correspondence Address24 Martin Dene
Bexleyheath
Kent
DA6 8NA
Director NameHon Vivian John Rowland Baring
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1992(59 years, 2 months after company formation)
Appointment Duration20 years, 10 months (resigned 11 February 2013)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressThe Stone House
Lower Swell
Stow On The Wold
Gloucestershire
GL54 1LQ
Wales
Director NameAlexander William Leys
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1995(62 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 November 1999)
RoleNewspaper Management
Correspondence Address67 Thorndon Hall
Thorndon Park
Brentwood
Essex
CM13 3RJ
Director NameMr Owen Wyn Davies
Date of BirthAugust 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 October 1995(62 years, 10 months after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2003)
RoleElectronic Publishing Director
Country of ResidenceEngland
Correspondence AddressSw20
Secretary NamePaul Simon Collins
NationalityBritish
StatusResigned
Appointed14 October 1996(63 years, 9 months after company formation)
Appointment Duration19 years, 6 months (resigned 29 April 2016)
RoleChartered Accountant
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY
Director NameStephen William Batch
Date of BirthMay 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1998(65 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 1999)
RoleGeneral Manager
Correspondence Address62 Whiteadder Way
Clippers Quay
London
E14 9UR
Director NameMr Martyn John Hindley
Date of BirthOctober 1962 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2000(67 years, 9 months after company formation)
Appointment Duration8 years (resigned 24 October 2008)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressThe Barn Upper Wield
Arlesford
Hampshire
SO24 9RT
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(68 years, 8 months after company formation)
Appointment Duration2 years, 11 months (resigned 24 August 2004)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence Address1 Lansdowne Copse
Off Lansdowne Court The Avenue
Worcester Park
Surrey
KT4 7FB
Director NameMr John Peter Williams
Date of BirthJune 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2001(68 years, 10 months after company formation)
Appointment Duration9 years, 4 months (resigned 24 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHatchways Run Common
Shamley Green
Guildford
Surrey
GU5 0SY
Director NameSteven Anderson Dixon
Date of BirthJanuary 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed21 January 2002(69 years after company formation)
Appointment Duration4 years, 3 months (resigned 28 April 2006)
RoleNewspaper Management
Correspondence AddressThe Old Vicarage 1 St Marys Close
Newton Solney
Burton On Trent
Staffordshire
DE15 0SE
Director NameThe Fourth Viscount Rothermere
Date of BirthDecember 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2003(70 years, 4 months after company formation)
Appointment Duration9 years, 9 months (resigned 11 February 2013)
RoleNewspaper Publisher
Country of ResidenceUnited Kingdom
Correspondence Address41 St Jamess Place
London
SW1A 1NS
Director NameAndrew Michael Hart
Date of BirthAugust 1966 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2006(73 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 July 2008)
RoleCompany Director
Correspondence Address2 Shirland Mews
London
W9 3DY
Director NameMr Kevin Joseph Beatty
Date of BirthNovember 1957 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2006(73 years, 11 months after company formation)
Appointment Duration6 years, 1 month (resigned 11 February 2013)
RoleNewspaper Management
Country of ResidenceUnited Kingdom
Correspondence AddressOrchard House
Cleveland Road
Worcester Park
Surrey
KT4 7JQ
Director NameDavid Miles Roddick
Date of BirthFebruary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2007(74 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 March 2012)
RoleCommercial Director
Country of ResidenceUnited Kingdom
Correspondence AddressMead Farm
Upper Littleton
Winford
North Somerset
BS40 8HF
Director NameRachel Bernadette Addison
Date of BirthMay 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(76 years after company formation)
Appointment Duration3 years, 12 months (resigned 30 December 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address109 Selby Road
West Bridgford
Nottingham
Nottinghamshire
NG2 7BB
Director NameAlexander William Leys
Date of BirthDecember 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2009(76 years after company formation)
Appointment Duration2 years, 3 months (resigned 30 April 2011)
RoleNewspaper Management
Correspondence AddressLittle Orchard 51 Main Street
South Croxton
Leicester
Leicestershire
LE7 3RJ
Director NameMr Roland Patrick Bryan
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2010(77 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 April 2012)
RoleDigital Publisher
Country of ResidenceUnited Kingdom
Correspondence AddressBuilding 10 Chiswick Park
566 Chiswick High Road
London
W4 5TS
Director NameMr Stephen Wayne Daintith
Date of BirthMay 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(78 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 February 2013)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe Accounting Centre
PO Box 6795
Leicester
LE1 1ZP
Director NameMr Martin William Howard Morgan
Date of BirthFebruary 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2011(78 years, 1 month after company formation)
Appointment Duration2 years (resigned 11 February 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe Accounting Centre
PO Box 6795
Leicester
LE1 1ZP
Director NameStephen Andrew Auckland
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2011(78 years, 2 months after company formation)
Appointment Duration1 year, 9 months (resigned 30 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlen Farm 107 Honley Road
Farnley Tyas
Huddersfield
HD4 6TY
Director NameMr Paul Simon Collins
Date of BirthNovember 1959 (Born 60 years ago)
NationalityEnglish
StatusResigned
Appointed30 December 2012(80 years after company formation)
Appointment Duration3 years, 4 months (resigned 29 April 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address5 Weare Close
Billesdon
Leicester
LE7 9DY
Director NameMr James Justin Siderfin Welsh
Date of BirthJune 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2012(80 years after company formation)
Appointment Duration5 years (resigned 18 January 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMatthew James Page
Date of BirthJanuary 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2012(80 years after company formation)
Appointment Duration2 years, 4 months (resigned 22 May 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT
Director NameMr Adrian Perry
Date of BirthApril 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(83 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 November 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressNorthcliffe House 2 Derry Street
Kensington
London
W8 5TT

Contact

Websitewww.anmedia.co.uk
Telephone020 79386000
Telephone regionLondon

Location

Registered AddressNorthcliffe House
2 Derry Street
Kensington
London
W8 5TT
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Financials

Year2013
Net Worth-£143,327,000
Current Liabilities£42,671,000

Accounts

Latest Accounts30 September 2019 (6 months, 1 week ago)
Next Accounts Due30 June 2021 (1 year, 2 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End30 September

Returns

Latest Return4 March 2019 (1 year, 1 month ago)
Next Return Due18 March 2020 (overdue)

Filing History

17 July 2017Audit exemption subsidiary accounts made up to 30 September 2016 (24 pages)
17 July 2017Consolidated accounts of parent company for subsidiary company period ending 30/09/16 (200 pages)
17 July 2017Notice of agreement to exemption from audit of accounts for period ending 30/09/16 (2 pages)
13 July 2017Audit exemption statement of guarantee by parent company for period ending 30/09/16 (3 pages)
17 March 2017Confirmation statement made on 4 March 2017 with updates (6 pages)
3 June 2016Appointment of Mr Adrian Perry as a director on 1 June 2016 (2 pages)
3 June 2016Appointment of Mr William Richard Flint as a director on 1 June 2016 (2 pages)
3 May 2016Appointment of Mrs Frances Louise Sallas as a secretary on 29 April 2016 (2 pages)
3 May 2016Termination of appointment of Paul Simon Collins as a director on 29 April 2016 (1 page)
3 May 2016Termination of appointment of Paul Simon Collins as a secretary on 29 April 2016 (1 page)
29 March 2016Annual return made up to 4 March 2016 with a full list of shareholders
Statement of capital on 2016-03-29
  • GBP 121,299,705
(15 pages)
23 March 2016Registered office address changed from Northcliffe Accounting Centre PO Box 6795 Leicester LE1 1ZP to Northcliffe House 2 Derry Street Kensington London W8 5TT on 23 March 2016 (1 page)
22 March 2016Company name changed northcliffe media holdings LIMITED\certificate issued on 22/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-22
(3 pages)
3 March 2016Audit exemption subsidiary accounts made up to 27 September 2015 (17 pages)
3 March 2016Consolidated accounts of parent company for subsidiary company period ending 30/09/15 (92 pages)
22 January 2016Audit exemption statement of guarantee by parent company for period ending 30/09/15 (3 pages)
31 December 2015Notice of agreement to exemption from audit of accounts for period ending 30/09/15 (1 page)
10 June 2015Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
10 June 2015Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (3 pages)
28 May 2015Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
28 May 2015Director's details changed for Mr James Justin Siderfin Welsh on 1 February 2014 (2 pages)
26 May 2015Termination of appointment of Matthew James Page as a director on 22 May 2015 (1 page)
7 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 121,299,705
(15 pages)
7 April 2015Annual return made up to 4 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 121,299,705
(15 pages)
27 February 2015Total exemption full accounts made up to 28 September 2014 (16 pages)
18 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 121,299,705
(15 pages)
18 March 2014Annual return made up to 4 March 2014 with a full list of shareholders
Statement of capital on 2014-03-18
  • GBP 121,299,705
(15 pages)
7 January 2014Total exemption full accounts made up to 29 September 2013 (18 pages)
17 October 2013Audit exemption statement of guarantee by parent company for period ending 30/09/13 (3 pages)
29 April 2013Full accounts made up to 30 September 2012 (23 pages)
14 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
14 March 2013Annual return made up to 4 March 2013 with a full list of shareholders (15 pages)
18 February 2013Termination of appointment of Martin Morgan as a director (2 pages)
18 February 2013Termination of appointment of Kevin Beatty as a director (2 pages)
18 February 2013Termination of appointment of Vivian Baring as a director (2 pages)
18 February 2013Termination of appointment of The Rothermere as a director (2 pages)
18 February 2013Termination of appointment of Stephen Daintith as a director (2 pages)
14 January 2013Appointment of Mr James Justin Siderfin Welsh as a director (3 pages)
14 January 2013Termination of appointment of Rachel Addison as a director (2 pages)
14 January 2013Appointment of Mr Paul Simon Collins as a director (3 pages)
14 January 2013Termination of appointment of Stephen Auckland as a director (2 pages)
14 January 2013Appointment of Matthew James Page as a director (3 pages)
31 May 2012Full accounts made up to 2 October 2011 (30 pages)
31 May 2012Full accounts made up to 2 October 2011 (30 pages)
13 April 2012Termination of appointment of Roland Bryan as a director (2 pages)
13 April 2012Termination of appointment of David Roddick as a director (2 pages)
23 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (21 pages)
23 March 2012Annual return made up to 4 March 2012 with a full list of shareholders (21 pages)
15 March 2012Director's details changed for Mr Martin William Howard Morgan on 17 February 2012 (3 pages)
20 October 2011Director's details changed for Roland Bryan on 17 October 2011 (3 pages)
31 August 2011Company name changed northcliffe media LIMITED\certificate issued on 31/08/11
  • CONNOT ‐
(3 pages)
24 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-22
(1 page)
17 August 2011Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-10
(1 page)
17 August 2011Change of name notice (2 pages)
18 May 2011Termination of appointment of Alexander Leys as a director (2 pages)
14 April 2011Appointment of Stephen Andrew Auckland as a director (3 pages)
29 March 2011Termination of appointment of Michael Pelosi as a director (2 pages)
29 March 2011Termination of appointment of John Williams as a director (2 pages)
18 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (23 pages)
18 March 2011Annual return made up to 4 March 2011 with a full list of shareholders (23 pages)
11 March 2011Director's details changed for David Miles Roddick on 8 March 2011 (3 pages)
11 March 2011Director's details changed for David Miles Roddick on 8 March 2011 (3 pages)
16 February 2011Full accounts made up to 3 October 2010 (28 pages)
16 February 2011Full accounts made up to 3 October 2010 (28 pages)
8 February 2011Appointment of Mr Martin William Howard Morgan as a director (3 pages)
8 February 2011Appointment of Mr Stephen Wayne Daintith as a director (3 pages)
12 August 2010Appointment of Roland Bryan as a director (3 pages)
19 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (20 pages)
19 March 2010Statement by directors (1 page)
19 March 2010Statement of capital on 19 March 2010
  • GBP 121,299,705
(4 pages)
19 March 2010Solvency statement dated 16/03/10 (1 page)
19 March 2010Resolutions
  • RES13 ‐ Cancel share prem a/c 16/03/2010
(3 pages)
19 March 2010Annual return made up to 4 March 2010 with a full list of shareholders (20 pages)
6 February 2010Full accounts made up to 4 October 2009 (29 pages)
6 February 2010Full accounts made up to 4 October 2009 (29 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
9 December 2009Director's details changed for Michael Paul Pelosi on 6 November 2009 (3 pages)
5 June 2009Full accounts made up to 28 September 2008 (29 pages)
5 March 2009Return made up to 26/02/09; full list of members (8 pages)
9 January 2009Director appointed alexander william leys (3 pages)
9 January 2009Director appointed rachel bernadette addison (3 pages)
27 October 2008Appointment terminated director martyn hindley (1 page)
17 July 2008Appointment terminated director andrew hart (1 page)
27 May 2008Full accounts made up to 30 September 2007 (31 pages)
5 March 2008Return made up to 28/02/08; full list of members (8 pages)
24 May 2007Full accounts made up to 1 October 2006 (25 pages)
24 May 2007Full accounts made up to 1 October 2006 (25 pages)
19 April 2007New director appointed (2 pages)
14 March 2007Return made up to 28/02/07; full list of members (8 pages)
9 January 2007New director appointed (3 pages)
22 December 2006New director appointed (3 pages)
18 December 2006Company name changed northcliffe newspapers group lim ited\certificate issued on 18/12/06 (2 pages)
9 October 2006Registered office changed on 09/10/06 from: 31/32 john street london WC1A 2QB (1 page)
7 July 2006Full accounts made up to 2 October 2005 (25 pages)
7 July 2006Full accounts made up to 2 October 2005 (25 pages)
8 May 2006Director resigned (1 page)
5 May 2006Director resigned (1 page)
29 March 2006Return made up to 28/02/06; full list of members (9 pages)
29 March 2006Director's particulars changed (1 page)
13 March 2006Director's particulars changed (2 pages)
25 October 2005£ ic 351299705/121299705 08/09/05 £ sr [email protected]=230000000 (2 pages)
16 September 2005Director's particulars changed (1 page)
16 September 2005Nc inc already adjusted 18/08/05 (1 page)
16 September 2005Ad 18/08/05--------- £ si [email protected]=25299705 £ ic 326000000/351299705 (2 pages)
16 September 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
17 June 2005Full accounts made up to 3 October 2004 (25 pages)
17 June 2005Full accounts made up to 3 October 2004 (25 pages)
24 March 2005Director's particulars changed (1 page)
25 February 2005Return made up to 28/02/05; full list of members (9 pages)
17 November 2004Secretary's particulars changed (1 page)
2 September 2004Director resigned (1 page)
2 August 2004Full accounts made up to 28 September 2003 (24 pages)
23 April 2004Director's particulars changed (1 page)
27 March 2004Return made up to 28/02/04; full list of members (9 pages)
27 October 2003Director's particulars changed (1 page)
23 June 2003Full accounts made up to 29 September 2002 (23 pages)
27 May 2003New director appointed (3 pages)
21 May 2003Director resigned (1 page)
10 April 2003Director resigned (1 page)
24 March 2003Return made up to 28/02/03; full list of members (10 pages)
7 February 2003Director's particulars changed (2 pages)
19 June 2002Full accounts made up to 30 September 2001 (24 pages)
22 March 2002Return made up to 28/02/02; full list of members (10 pages)
2 February 2002New director appointed (3 pages)
19 November 2001New director appointed (4 pages)
17 September 2001New director appointed (3 pages)
12 September 2001Director resigned (1 page)
17 August 2001Auditor's resignation (7 pages)
19 March 2001Return made up to 28/02/01; full list of members (9 pages)
23 January 2001Full accounts made up to 1 October 2000 (23 pages)
23 January 2001Full accounts made up to 1 October 2000 (23 pages)
10 November 2000New director appointed (3 pages)
9 October 2000Nc inc already adjusted 31/08/00 (1 page)
9 October 2000Ad 31/08/00--------- £ si [email protected]=230000000 £ ic 96000000/326000000 (2 pages)
27 September 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(5 pages)
15 March 2000Return made up to 28/02/00; full list of members (18 pages)
2 February 2000Full accounts made up to 3 October 1999 (27 pages)
2 February 2000Full accounts made up to 3 October 1999 (27 pages)
10 December 1999Director's particulars changed (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
26 November 1999Director resigned (1 page)
5 October 1999Director resigned (1 page)
23 September 1999Director's particulars changed (1 page)
26 March 1999Return made up to 28/02/99; full list of members (22 pages)
17 February 1999Director's particulars changed (1 page)
21 December 1998Full accounts made up to 27 September 1998 (26 pages)
9 September 1998Director resigned (1 page)
27 July 1998Auditor's resignation (1 page)
18 March 1998Return made up to 28/02/98; full list of members (23 pages)
11 February 1998New director appointed (3 pages)
14 January 1998Director resigned (1 page)
11 January 1998Full accounts made up to 28 September 1997 (25 pages)
8 May 1997Director's particulars changed (1 page)
27 March 1997Return made up to 28/02/97; no change of members (19 pages)
24 February 1997Full accounts made up to 29 September 1996 (24 pages)
17 October 1996New secretary appointed (2 pages)
17 October 1996Secretary resigned (1 page)
26 July 1996Full accounts made up to 1 October 1995 (23 pages)
26 July 1996Full accounts made up to 1 October 1995 (23 pages)
2 April 1996Return made up to 28/02/96; full list of members (20 pages)
3 October 1995Memorandum and Articles of Association (5 pages)
29 September 1995Ad 19/09/95--------- £ si [email protected]=95000000 £ ic 1000000/96000000 (2 pages)
29 September 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
29 September 1995£ nc 1050000/100000000 19/09/95 (1 page)
26 July 1995Full accounts made up to 2 October 1994 (23 pages)
26 July 1995Full accounts made up to 2 October 1994 (23 pages)
6 July 1995New director appointed (2 pages)
23 March 1995Return made up to 28/02/95; no change of members (20 pages)
25 July 1994Full accounts made up to 3 October 1993 (22 pages)
25 July 1994Full accounts made up to 3 October 1993 (22 pages)
25 July 1993Full accounts made up to 30 September 1992 (19 pages)
11 August 1992Full accounts made up to 30 September 1991 (21 pages)
29 July 1991Full accounts made up to 30 September 1990 (16 pages)
24 July 1990Full accounts made up to 30 September 1989 (14 pages)
20 April 1990Return made up to 28/02/90; full list of members (5 pages)
23 October 1989Memorandum and Articles of Association (3 pages)
23 October 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(4 pages)
17 July 1989Full accounts made up to 30 September 1988 (15 pages)
24 March 1982Accounts made up to 30 September 1981 (7 pages)
17 April 1980Accounts made up to 30 September 1979 (7 pages)
17 January 1933Incorporation (42 pages)
17 January 1933Certificate of incorporation (1 page)