National Federation Of Music Societies(The)

Company Name	National Federation Of Music Societies(The)
Company Status	Active
Company Number	00308632
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 December 1935(88 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mrs Valerie Janice Taylor
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(79 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Lawyer
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Dorothy Joan Wilson
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 June 2016(80 years, 6 months after company formation)
Appointment Duration	7 years, 10 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Thomas Paul McKinley
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 July 2018(82 years, 7 months after company formation)
Appointment Duration	5 years, 9 months
Role	Librarian
Country of Residence	Northern Ireland
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Andrew Rixon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(83 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Robert Andrew Guest
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(83 years, 6 months after company formation)
Appointment Duration	4 years, 9 months
Role	Consultant
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mrs Rhiannon Louise Harrison
Date of Birth	May 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	08 September 2020(84 years, 9 months after company formation)
Appointment Duration	3 years, 7 months
Role	Freelance Musician
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Peter William Burchill
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	08 September 2021(85 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Dr Edward-Rhys Harry
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Welsh
Status	Current
Appointed	30 May 2022(86 years, 5 months after company formation)
Appointment Duration	1 year, 11 months
Role	Musician
Country of Residence	Wales
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Nicholas Lewis Lloyd James
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 September 2022(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Freelance Consultant
Country of Residence	Wales
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Neil Robert Weir
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 September 2022(86 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Retired Chartered Engineer
Country of Residence	Scotland
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Mr Andrew Hamilton Devine
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(87 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Retired
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Catherine Elizabeth Travers
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(87 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Freelance Publishing Consultant
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Katherine McLeish
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 August 2023(87 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Governance And People Management Officer
Country of Residence	England
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Sir Peter Davies
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 05 October 1991)
Role	Musician
Correspondence Address	50 Hogarth Road Earls Court London SW5 0PU

Director Name	Josephine Alicia Churchill
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1993)
Role	Conference/Exhibitions Organiser
Correspondence Address	17 Graham Road London N15 3NH

Director Name	Robin Percy Campbell
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(55 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 September 1993)
Role	Company Director
Correspondence Address	Moorings Chapel Lane Houghton Huntingdon Cambridgeshire PE17 2AY

Director Name	Brian Hugh Arnold
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1991(55 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 September 1994)
Role	Company Director
Correspondence Address	Nickle House Nickle Farm Chartham Caterbury Kent CT4 7PF

Secretary Name	Russell Alan Jones
Nationality	British
Status	Resigned
Appointed	15 July 1991(55 years, 7 months after company formation)
Appointment Duration	6 years (resigned 01 August 1997)
Role	Company Director
Correspondence Address	12 Eastern Road London N22 7DD

Director Name	Mr Peter John Fletcher
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(55 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 05 October 1991)
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	123 Gledhow Valley Road Leeds Yorkshire LS7 4JU

Director Name	Frances Iris Coldrey
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1992(56 years, 9 months after company formation)
Appointment Duration	3 years (resigned 30 September 1995)
Role	Company Director
Correspondence Address	26 Penypound Road Abergavenny Gwent NP7 7RN Wales

Director Name	Robert Andrew Fleming
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1994(58 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 28 June 2003)
Role	Arts Administrator
Correspondence Address	49 The Hall Foxes Dale London SE3 9BE

Secretary Name	Robin Marius Osterley
Nationality	British
Status	Resigned
Appointed	21 July 1997(61 years, 7 months after company formation)
Appointment Duration	16 years, 2 months (resigned 12 October 2013)
Role	Company Director
Correspondence Address	26 Drury Lane Hunsdon Ware Hertfordshire SG12 8NU

Director Name	Mr Michael John Bowtell
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1997(61 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 June 2003)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	26 Sidney Mews Sidney Road Walton On Thames Surrey KT12 2NA

Director Name	Karen Cardy
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2003(67 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 16 September 2012)
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	34 Lombard Street Lidlington Bedford Bedfordshire MK43 0RP

Director Name	Jane Olivia Heathcote Barwell
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2004(68 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 September 2006)
Role	Chief Invigilator
Correspondence Address	Ladywell House Bar Road Baslow Derbyshire DE45 1SF

Director Name	Paul Andrew Peter Cutts
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2006(70 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 24 April 2010)
Role	Chief Excutive
Country of Residence	United Kingdom
Correspondence Address	The Garden Flat 42 Riggindale Road London SW16 1QJ

Director Name	Mr John Marrack Darker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2012(76 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 June 2015)
Role	Secondary Headteacher (Now Retired)
Country of Residence	United Kingdom
Correspondence Address	Hafod Sherfield Green Sherfield-On-Loddon Hook Hampshire RG27 0EN

Director Name	Clare Edwards
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2012(76 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2013)
Role	Music Consultant
Country of Residence	United Kingdom
Correspondence Address	171 Yardley Road Acocks Green Birmingham B27 6NA

Secretary Name	Mr Ralph James Graeme Kennedy
Status	Resigned
Appointed	24 October 2013(77 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 06 October 2014)
Role	Company Director
Correspondence Address	2-4 Great Eastern Street London EC2A 3NW

Director Name	Mr Christopher John Goodall
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2014(78 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 July 2019)
Role	Lawyer
Country of Residence	England
Correspondence Address	4 Manor Court Bramcote Nottingham NG9 3DR

Director Name	Ms Clare Isobel Birks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2014(78 years, 5 months after company formation)
Appointment Duration	9 years, 1 month (resigned 12 July 2023)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Heather Catchpole
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2017(81 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 March 2020)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	3 Quaker Close Sevenoaks TN13 3XG

Director Name	Ms Celeste Berteau
Date of Birth	June 1983 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2017(81 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 March 2022)
Role	Insight & Evaluation Officer
Country of Residence	Scotland
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Ms Abigail Charles
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2018(82 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 September 2021)
Role	HR Manager
Country of Residence	Wales
Correspondence Address	8 Holyrood Street London SE1 2EL

Contact

Website	chfed.org.uk
Email address	[email protected]
Telephone	0808 8085000
Telephone region	Freephone

Location

Registered Address	8 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£864,078
Net Worth	£840,370
Cash	£1,396,988
Current Liabilities	£636,834

Accounts

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

Returns

Latest Return	15 July 2023 (9 months, 2 weeks ago)
Next Return Due	29 July 2024 (3 months from now)

Filing History

6 December 2023	Termination of appointment of Carol Eunice Pemberton as a director on 6 December 2023 (1 page)
14 August 2023	Appointment of Ms Katherine Mcleish as a director on 7 August 2023 (2 pages)
19 July 2023	Appointment of Ms Catherine Elizabeth Travers as a director on 12 July 2023 (2 pages)
19 July 2023	Confirmation statement made on 15 July 2023 with no updates (3 pages)
19 July 2023	Appointment of Mr Andrew Hamilton Devine as a director on 12 July 2023 (2 pages)
17 July 2023	Termination of appointment of Paul John Graham as a director on 12 July 2023 (1 page)
17 July 2023	Termination of appointment of Clare Isobel Birks as a director on 12 July 2023 (1 page)
13 June 2023	Group of companies' accounts made up to 31 December 2022 (44 pages)
3 May 2023	Director's details changed for Mr Robert Andrew Guest on 3 May 2023 (2 pages)
26 April 2023	Director's details changed for Mr Robert Andrew Guest on 26 April 2023 (2 pages)
7 October 2022	Memorandum and Articles of Association (18 pages)
7 October 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 September 2022	Memorandum and Articles of Association (18 pages)
21 September 2022	Termination of appointment of Neil Robert Weir as a director on 7 September 2022 (1 page)
21 September 2022	Appointment of Mr Neil Robert Weir as a director on 17 September 2022 (2 pages)
15 September 2022	Appointment of Mr Nicholas Lewis Lloyd James as a director on 7 September 2022 (2 pages)
22 July 2022	Confirmation statement made on 15 July 2022 with no updates (3 pages)
13 June 2022	Appointment of Mr Neil Robert Weir as a director on 30 May 2022 (2 pages)
13 June 2022	Appointment of Dr Edward-Rhys Harry as a director on 30 May 2022 (2 pages)
9 June 2022	Group of companies' accounts made up to 31 December 2021 (45 pages)
14 March 2022	Termination of appointment of Celeste Berteau as a director on 11 March 2022 (1 page)
5 March 2022	Director's details changed for Mr Robert Andrew Guest on 5 March 2022 (2 pages)
4 October 2021	Group of companies' accounts made up to 31 December 2020 (47 pages)
24 September 2021	Appointment of Mr Peter William Burchill as a director on 8 September 2021 (2 pages)
24 September 2021	Termination of appointment of Abigail Charles as a director on 8 September 2021 (1 page)
26 July 2021	Confirmation statement made on 15 July 2021 with no updates (3 pages)
21 January 2021	Memorandum and Articles of Association (16 pages)
21 January 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
4 January 2021	Director's details changed for Mrs Rhiannon Louise Harrison on 4 January 2021 (2 pages)
2 December 2020	Appointment of Miss Carol Eunice Pemberton as a director on 24 November 2020 (2 pages)
21 October 2020	Director's details changed for Mr Robert Andrew Guest on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Ms Dorothy Joan Wilson on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Ms Clare Isobel Birks on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Paul John Graham on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Mrs Valerie Janice Taylor on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Andrew Rixon on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Ms Abigail Charles on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Ms Celeste Berteau on 21 October 2020 (2 pages)
21 October 2020	Director's details changed for Mr Thomas Paul Mckinley on 21 October 2020 (2 pages)
23 September 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
16 September 2020	Appointment of Mrs Rhiannon Louise Harrison as a director on 8 September 2020 (2 pages)
16 September 2020	Confirmation statement made on 15 July 2020 with no updates (3 pages)
28 May 2020	Termination of appointment of Glynne Stackhouse as a director on 6 May 2020 (1 page)
28 May 2020	Termination of appointment of Heather Catchpole as a director on 4 March 2020 (1 page)
18 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
8 July 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
5 July 2019	Appointment of Mr Robert Andrew Guest as a director on 3 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
5 July 2019	Termination of appointment of Christopher John Goodall as a director on 3 July 2019 (1 page)
5 July 2019	Termination of appointment of Peris Wyn Roberts as a director on 3 July 2019 (1 page)
5 July 2019	Appointment of Mr Andrew Rixon as a director on 3 July 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
25 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
24 July 2018	Appointment of Mr Thomas Paul Mckinley as a director on 23 July 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
17 July 2018	Appointment of Mr Paul John Graham as a director on 26 June 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
12 July 2018	Termination of appointment of Andrew James Palmer as a director on 26 June 2018 (1 page)
12 July 2018	Appointment of Ms Abigail Charles as a director on 26 June 2018 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
12 July 2018	Termination of appointment of Frederick Allan Grayson-Jones as a director on 26 June 2018 (1 page)
8 June 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
25 September 2017	Termination of appointment of Ruth Irons as a director on 31 August 2017 (1 page)
25 September 2017	Termination of appointment of Ruth Irons as a director on 31 August 2017 (1 page)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
5 July 2017	Appointment of Ms Celeste Berteau as a director on 25 June 2017 (2 pages)
5 July 2017	Appointment of Ms Celeste Berteau as a director on 25 June 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
27 June 2017	Termination of appointment of Peter Outram Lawson as a director on 25 June 2017 (1 page)
27 June 2017	Termination of appointment of Peter Outram Lawson as a director on 25 June 2017 (1 page)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
6 June 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
17 March 2017	Appointment of Ms Heather Catchpole as a director on 21 February 2017 (2 pages)
17 March 2017	Appointment of Ms Heather Catchpole as a director on 21 February 2017 (2 pages)
10 August 2016	Director's details changed for Mr Peter Outram Lawson on 1 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Peter Outram Lawson on 1 August 2016 (2 pages)
19 July 2016	Director's details changed for Mr Glynne Stackhouse on 1 July 2016 (2 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 15 July 2016 with updates (4 pages)
19 July 2016	Director's details changed for Mr Glynne Stackhouse on 1 July 2016 (2 pages)
13 July 2016	Appointment of Ms Dorothy Joan Wilson as a director on 18 June 2016 (2 pages)
13 July 2016	Appointment of Ms Dorothy Joan Wilson as a director on 18 June 2016 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
11 July 2016	Termination of appointment of Kenneth Howard Scott as a director on 18 June 2016 (1 page)
11 July 2016	Termination of appointment of Kenneth Howard Scott as a director on 18 June 2016 (1 page)
7 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
7 June 2016	Group of companies' accounts made up to 31 December 2015 (23 pages)
15 July 2015	Annual return made up to 15 July 2015 no member list (11 pages)
15 July 2015	Annual return made up to 15 July 2015 no member list (11 pages)
8 July 2015	Appointment of Mr Andrew James Palmer as a director on 13 June 2015 (2 pages)
8 July 2015	Appointment of Mr Andrew James Palmer as a director on 13 June 2015 (2 pages)
2 July 2015	Appointment of Ms Valerie Janice Taylor as a director on 12 June 2015 (2 pages)
2 July 2015	Termination of appointment of Quentin Coupland Maxwell-Jackson as a director on 12 June 2015 (1 page)
2 July 2015	Termination of appointment of John Marrack Darker as a director on 12 June 2015 (1 page)
2 July 2015	Termination of appointment of Roderick James Joffre Grealish as a director on 12 June 2015 (1 page)
2 July 2015	Termination of appointment of Roderick James Joffre Grealish as a director on 12 June 2015 (1 page)
2 July 2015	Appointment of Mr Frederick Allan Grayson-Jones as a director on 12 June 2015 (2 pages)
2 July 2015	Appointment of Mr Frederick Allan Grayson-Jones as a director on 12 June 2015 (2 pages)
2 July 2015	Termination of appointment of Quentin Coupland Maxwell-Jackson as a director on 12 June 2015 (1 page)
2 July 2015	Appointment of Ms Valerie Janice Taylor as a director on 12 June 2015 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
2 July 2015	Termination of appointment of John Marrack Darker as a director on 12 June 2015 (1 page)
18 June 2015	Registered office address changed from 2-4 Great Eastern Street London EC2A 3NW to 8 Holyrood Street London SE1 2EL on 18 June 2015 (1 page)
18 June 2015	Registered office address changed from 2-4 Great Eastern Street London EC2A 3NW to 8 Holyrood Street London SE1 2EL on 18 June 2015 (1 page)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
15 June 2015	Group of companies' accounts made up to 31 December 2014 (22 pages)
20 April 2015	Director's details changed for Mr Peter Outram Lawson on 14 April 2015 (2 pages)
20 April 2015	Director's details changed for Mr Peter Outram Lawson on 14 April 2015 (2 pages)
10 October 2014	Termination of appointment of Ralph James Graeme Kennedy as a secretary on 6 October 2014 (1 page)
10 October 2014	Termination of appointment of Ralph James Graeme Kennedy as a secretary on 6 October 2014 (1 page)
10 October 2014	Termination of appointment of Ralph James Graeme Kennedy as a secretary on 6 October 2014 (1 page)
24 September 2014	Appointment of Ms Ruth Irons as a director on 7 August 2014 (2 pages)
24 September 2014	Appointment of Ms Ruth Irons as a director on 7 August 2014 (2 pages)
24 September 2014	Appointment of Ms Ruth Irons as a director on 7 August 2014 (2 pages)
25 July 2014	Annual return made up to 15 July 2014 no member list (10 pages)
25 July 2014	Annual return made up to 15 July 2014 no member list (10 pages)
26 June 2014	Appointment of Mr Christopher John Goodall as a director (2 pages)
26 June 2014	Appointment of Ms Clare Isobel Birks as a director (2 pages)
26 June 2014	Appointment of Mr Christopher John Goodall as a director (2 pages)
26 June 2014	Termination of appointment of Seth Williams as a director (1 page)
26 June 2014	Appointment of Mr Peris Wyn Roberts as a director (2 pages)
26 June 2014	Termination of appointment of Seth Williams as a director (1 page)
26 June 2014	Termination of appointment of Linda Young as a director (1 page)
26 June 2014	Appointment of Ms Clare Isobel Birks as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
26 June 2014	Appointment of Mr Glynne Stackhouse as a director (2 pages)
26 June 2014	Appointment of Mr Peris Wyn Roberts as a director (2 pages)
26 June 2014	Termination of appointment of Linda Young as a director (1 page)
26 June 2014	Appointment of Mr Glynne Stackhouse as a director (2 pages)
26 June 2014	Termination of appointment of Julia Shaw as a director (1 page)
26 June 2014	Termination of appointment of Julia Shaw as a director (1 page)
19 May 2014	Termination of appointment of James Johnson as a director (1 page)
19 May 2014	Termination of appointment of James Johnson as a director (1 page)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
16 May 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
10 April 2014	Termination of appointment of Clare Edwards as a director (1 page)
10 April 2014	Termination of appointment of Clare Edwards as a director (1 page)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
31 October 2013	Appointment of Mr Ralph James Graeme Kennedy as a secretary (1 page)
31 October 2013	Appointment of Mr Ralph James Graeme Kennedy as a secretary (1 page)
14 October 2013	Termination of appointment of Robin Osterley as a secretary (1 page)
14 October 2013	Termination of appointment of Robin Osterley as a secretary (1 page)
5 August 2013	Annual return made up to 15 July 2013 no member list (12 pages)
5 August 2013	Annual return made up to 15 July 2013 no member list (12 pages)
11 June 2013	Appointment of Mr Quentin Coupland Maxwell-Jackson as a director ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/11/2020 under section 1088 of the Companies Act 2006 (2 pages)
11 June 2013	Appointment of Mr Quentin Coupland Maxwell-Jackson as a director (2 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
13 May 2013	Group of companies' accounts made up to 31 December 2012 (23 pages)
16 November 2012	Appointment of Mr John Marrack Darker as a director (2 pages)
16 November 2012	Appointment of Mr John Marrack Darker as a director (2 pages)
6 November 2012	Appointment of Clare Edwards as a director (2 pages)
6 November 2012	Appointment of Julia Shaw as a director (2 pages)
6 November 2012	Appointment of Clare Edwards as a director (2 pages)
6 November 2012	Appointment of Julia Shaw as a director (2 pages)
5 November 2012	Termination of appointment of Abiola Okubanjo as a director (1 page)
5 November 2012	Termination of appointment of Karen Cardy as a director (1 page)
5 November 2012	Termination of appointment of Karen Cardy as a director (1 page)
5 November 2012	Termination of appointment of Abiola Okubanjo as a director (1 page)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
18 September 2012	Group of companies' accounts made up to 31 December 2011 (23 pages)
10 August 2012	Termination of appointment of Andrew Potter as a director (1 page)
10 August 2012	Termination of appointment of Andrew Potter as a director (1 page)
10 August 2012	Annual return made up to 15 July 2012 no member list (10 pages)
10 August 2012	Annual return made up to 15 July 2012 no member list (10 pages)
25 November 2011	Appointment of Mr Seth Andrew Williams as a director (2 pages)
25 November 2011	Appointment of Mr Seth Andrew Williams as a director (2 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
8 August 2011	Group of companies' accounts made up to 31 December 2010 (23 pages)
19 July 2011	Annual return made up to 15 July 2011 no member list (12 pages)
19 July 2011	Annual return made up to 15 July 2011 no member list (12 pages)
18 July 2011	Termination of appointment of Sheena Williams as a director (1 page)
18 July 2011	Termination of appointment of Paul Cutts as a director (1 page)
18 July 2011	Termination of appointment of Sheena Williams as a director (1 page)
18 July 2011	Termination of appointment of Paul Cutts as a director (1 page)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
19 November 2010	Appointment of Mr James Alfred Earlam Johnson as a director (2 pages)
19 November 2010	Termination of appointment of Christine Hall as a director (1 page)
19 November 2010	Termination of appointment of Christine Hall as a director (1 page)
19 November 2010	Appointment of Mr James Alfred Earlam Johnson as a director (2 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
23 September 2010	Group of companies' accounts made up to 31 December 2009 (24 pages)
16 August 2010	Appointment of Mr Peter Outram Lawson as a director (2 pages)
16 August 2010	Appointment of Mr Peter Outram Lawson as a director (2 pages)
6 August 2010	Annual return made up to 15 July 2010 no member list (11 pages)
6 August 2010	Director's details changed for Roderick James Joffre Grealish on 15 July 2010 (2 pages)
6 August 2010	Director's details changed for Roderick James Joffre Grealish on 15 July 2010 (2 pages)
6 August 2010	Annual return made up to 15 July 2010 no member list (11 pages)
6 August 2010	Director's details changed for Linda Young on 15 July 2010 (2 pages)
6 August 2010	Director's details changed for Karen Cardy on 15 July 2010 (2 pages)
6 August 2010	Director's details changed for Linda Young on 15 July 2010 (2 pages)
6 August 2010	Director's details changed for Karen Cardy on 15 July 2010 (2 pages)
25 November 2009	Director's details changed for Paul Andrew Peter Cutts on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Paul Andrew Peter Cutts on 25 November 2009 (2 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
17 September 2009	Group of companies' accounts made up to 31 December 2008 (22 pages)
27 August 2009	Annual return made up to 15/07/09 (5 pages)
27 August 2009	Appointment terminated director michael o'donnell (1 page)
27 August 2009	Annual return made up to 15/07/09 (5 pages)
27 August 2009	Appointment terminated director michael o'donnell (1 page)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
19 September 2008	Full accounts made up to 31 December 2007 (23 pages)
8 September 2008	Annual return made up to 15/07/08 (5 pages)
8 September 2008	Annual return made up to 15/07/08 (5 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
16 October 2007	New director appointed (2 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (23 pages)
26 July 2007	Annual return made up to 15/07/07 (3 pages)
26 July 2007	Annual return made up to 15/07/07 (3 pages)
28 June 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	Director resigned (1 page)
23 October 2006	New director appointed (2 pages)
23 October 2006	New director appointed (2 pages)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
15 September 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
14 September 2006	Annual return made up to 15/07/06 (3 pages)
14 September 2006	Annual return made up to 15/07/06 (3 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Director resigned (1 page)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
22 September 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
12 September 2005	Annual return made up to 15/07/05 (3 pages)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
12 September 2005	Annual return made up to 15/07/05 (3 pages)
8 July 2005	Registered office changed on 08/07/05 from: 7-15 rosebery avenue london EC1R 4SP (1 page)
8 July 2005	Registered office changed on 08/07/05 from: 7-15 rosebery avenue london EC1R 4SP (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
6 October 2004	New director appointed (2 pages)
6 October 2004	Director resigned (1 page)
7 September 2004	New director appointed (2 pages)
7 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	Group of companies' accounts made up to 31 December 2003 (21 pages)
5 August 2004	Annual return made up to 15/07/04 363(288) ‐ Director's particulars changed (7 pages)
5 August 2004	Annual return made up to 15/07/04 363(288) ‐ Director's particulars changed (7 pages)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
10 November 2003	New director appointed (2 pages)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
14 October 2003	Director resigned (1 page)
11 September 2003	Annual return made up to 23/06/03 (8 pages)
11 September 2003	Annual return made up to 23/06/03 (8 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
30 July 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
3 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
2 September 2002	Annual return made up to 15/07/02 363(288) ‐ Director's particulars changed (8 pages)
2 September 2002	Annual return made up to 15/07/02 363(288) ‐ Director's particulars changed (8 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
27 September 2001	Director resigned (1 page)
27 September 2001	New director appointed (2 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
23 July 2001	Annual return made up to 15/07/01 363(288) ‐ Director's particulars changed (6 pages)
23 July 2001	Annual return made up to 15/07/01 363(288) ‐ Director's particulars changed (6 pages)
22 November 2000	Director resigned (1 page)
22 November 2000	Director resigned (1 page)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
6 September 2000	Full group accounts made up to 31 December 1999 (21 pages)
4 August 2000	Annual return made up to 15/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 August 2000	Annual return made up to 15/07/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 December 1999	New director appointed (2 pages)
6 December 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
28 October 1999	New director appointed (2 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
26 October 1999	Full group accounts made up to 31 December 1998 (20 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: francis house francis st london SW1P 1DE (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Registered office changed on 20/10/99 from: francis house francis st london SW1P 1DE (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 July 1999	Annual return made up to 15/07/99 (6 pages)
20 July 1999	Annual return made up to 15/07/99 (6 pages)
4 December 1998	Full group accounts made up to 31 December 1997 (20 pages)
4 December 1998	Full group accounts made up to 31 December 1997 (20 pages)
17 November 1998	Director resigned (1 page)
17 November 1998	Director resigned (1 page)
11 November 1998	New director appointed (2 pages)
11 November 1998	New director appointed (2 pages)
21 July 1998	Annual return made up to 15/07/98 (6 pages)
21 July 1998	Annual return made up to 15/07/98 (6 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
29 June 1998	Director resigned (1 page)
29 June 1998	Director resigned (1 page)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
14 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
12 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
10 September 1997	New secretary appointed (2 pages)
10 September 1997	New secretary appointed (2 pages)
6 August 1997	Annual return made up to 15/07/97 363(288) ‐ Secretary resigned (6 pages)
6 August 1997	Annual return made up to 15/07/97 363(288) ‐ Secretary resigned (6 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (15 pages)
27 September 1996	Full group accounts made up to 31 December 1995 (15 pages)
27 August 1996	Annual return made up to 15/07/96 363(288) ‐ Director resigned (6 pages)
27 August 1996	Annual return made up to 15/07/96 363(288) ‐ Director resigned (6 pages)
2 August 1996	New director appointed (4 pages)
2 August 1996	New director appointed (4 pages)
2 August 1996	New director appointed (2 pages)
2 August 1996	New director appointed (2 pages)
24 October 1995	Form 391 removal of auditors (2 pages)
24 October 1995	Form 391 removal of auditors (2 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (16 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Annual return made up to 15/07/95 363(288) ‐ Director resigned (6 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	New director appointed (2 pages)
24 July 1995	Annual return made up to 15/07/95 363(288) ‐ Director resigned (6 pages)

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