Company NameTaylor & Francis Limited
Company StatusActive
Company Number00314578
CategoryPrivate Limited Company
Incorporation Date27 May 1936(87 years, 10 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Gareth Richard Wright
Date of BirthJuly 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2010(73 years, 10 months after company formation)
Appointment Duration14 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Rupert John Joseph Hopley
Date of BirthMarch 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(75 years, 5 months after company formation)
Appointment Duration12 years, 5 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameMr Simon Robert Bane
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2015(79 years, 5 months after company formation)
Appointment Duration8 years, 5 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameMr Nicholas Michael Perkins
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 September 2018(82 years, 4 months after company formation)
Appointment Duration5 years, 6 months
RoleTax Director
Country of ResidenceUnited Kingdom
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameInforma Cosec Limited (Corporation)
StatusCurrent
Appointed31 December 2021(85 years, 7 months after company formation)
Appointment Duration2 years, 2 months
Correspondence Address5 Howick Place
London
SW1P 1WG
Director NameKevin Keohane
Date of BirthFebruary 1923 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration3 years, 10 months (resigned 14 March 1996)
RoleProfessor
Correspondence Address3 Thetford Road
New Malden
Surrey
KT3 5DN
Director NameAnthony Rochford Selvey
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration9 years, 11 months (resigned 06 April 2002)
RoleAccountant
Correspondence Address14 Monterey Close
Bexley
Kent
DA5 2BX
Director NameMr Anthony Martin Foye
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 December 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameMrs Elnora Ferguson
Date of BirthJune 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration8 years (resigned 08 June 2000)
RoleLecturer
Correspondence Address102 Oakfield Road
Selly Park
Birmingham
West Midlands
B29 7ED
Director NameKeith Courtney
Date of BirthDecember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration13 years, 7 months (resigned 21 December 2005)
RoleCompany Director
Correspondence Address29 Lake Road
Chandlers Ford
Eastleigh
Hampshire
SO53 1EZ
Director NameProf Bryan Randall Coles
Date of BirthJune 1926 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration4 years, 9 months (resigned 24 February 1997)
RoleProfessor
Correspondence Address61 Courtfield Gardens
London
SW5 0NQ
Director NameProf Harold Baum
Date of BirthNovember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration9 years (resigned 07 June 2001)
RoleProfessor
Correspondence AddressYew Trees 356 Dover House Road
Roehampton
London
SW15 5BL
Director NameStephen Alvin Banister
Date of BirthOctober 1918 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration-1 years, 7 months (resigned 20 December 1991)
RolePublisher
Correspondence AddressBramshaw Lower Farm Road
Effingham
Leatherhead
Surrey
KT24 5JJ
Secretary NameMr Anthony Martin Foye
NationalityBritish
StatusResigned
Appointed12 May 1992(55 years, 12 months after company formation)
Appointment Duration9 years, 5 months (resigned 31 October 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressLynwood
White Lane
Hannington
Hampshire
RG26 5TN
Director NameStephen Bryan Neal
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1999(62 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 31 October 2001)
RolePublisher
Correspondence Address5 Acer Avenue
Tunbridge Wells
Kent
TN2 5JQ
Director NameMr Roger Graham Horton
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1999(63 years, 7 months after company formation)
Appointment Duration17 years, 6 months (resigned 30 June 2017)
RolePublisher
Country of ResidenceEngland
Correspondence AddressRivermead Mill Lane
Shiplake
Henley-On-Thames
Oxfordshire
RG9 3LY
Director NameJeffrey Scott Thomasson
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2001(65 years, 5 months after company formation)
Appointment Duration5 years, 11 months (resigned 22 October 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Secretary NameJeffrey Scott Thomasson
NationalityAmerican
StatusResigned
Appointed31 October 2001(65 years, 5 months after company formation)
Appointment Duration5 years (resigned 03 November 2006)
RoleAccountant
Country of ResidenceEngland
Correspondence Address24 Webster Road
London
SE16 4DF
Director NameJohnatham James Garnham Conibear
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2001(65 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 July 2004)
RolePublisher
Correspondence AddressThe Grange
Islip
Oxford
Oxfordshire
OX5 2SY
Director NameMr David John Smith
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 April 2002(65 years, 11 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 South Close
Wokingham
Berkshire
RG40 2DJ
Director NameJohn William Burton
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2006(70 years, 5 months after company formation)
Appointment Duration4 years, 10 months (resigned 31 August 2011)
RoleGeneral Counsel Lawyer
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House
37-41 Mortimer Street
London
W1T 3JH
Secretary NameAndrea Mary Callaby
NationalityBritish
StatusResigned
Appointed03 November 2006(70 years, 5 months after company formation)
Appointment Duration2 months (resigned 05 January 2007)
RoleCompany Director
Correspondence Address5 Thornton Drive
Colchester
Essex
CO4 5WB
Secretary NameSonia Anna Richmond
NationalityBritish
StatusResigned
Appointed05 January 2007(70 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 04 February 2008)
RoleCompany Director
Correspondence Address8 Viscount Gardens
Byfleet
Surrey
KT14 6HE
Director NameMr Peter Stephen Rigby
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(71 years, 5 months after company formation)
Appointment Duration6 years, 2 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr David Stuart Gilbertson
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 October 2007(71 years, 5 months after company formation)
Appointment Duration5 months (resigned 20 March 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCasa Maria
Spaniard's End Hampstead
London
NW3 7JG
Secretary NameMiss Julie Louise Woollard
NationalityBritish
StatusResigned
Appointed04 February 2008(71 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Director NameMr Adam Christopher Walker
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 March 2008(71 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 December 2013)
RoleFinance Director
Country of ResidenceSwitzerland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMr Mark Henry Kerswell
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(73 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 March 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Director NameMs Rachel Elizabeth Jacobs
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2010(74 years after company formation)
Appointment Duration1 year, 3 months (resigned 16 September 2011)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressMortimer House 37/41 Mortimer Street
London
W1T 3JH
Secretary NameEmily Louise Martin
StatusResigned
Appointed01 June 2011(75 years after company formation)
Appointment Duration2 years, 8 months (resigned 07 February 2014)
RoleCompany Director
Correspondence AddressMortimer House 37-41 Mortimer Street
London
W1T 3JH
Director NameMrs Sarah Elizabeth Mussenden
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(79 years, 5 months after company formation)
Appointment Duration6 months, 1 week (resigned 12 May 2016)
RoleChartered Acountant
Country of ResidenceUnited Kingdom
Correspondence AddressWoodside House
Rickmansworth
Hertfordshire
WD3 6EU
Director NameMr Glyn William Fullelove
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2015(79 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 28 September 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressInforma Plc 5 Howick Place
London
SW1P 1WG
Secretary NameRupert John Joseph Hopley
StatusResigned
Appointed31 December 2018(82 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2021)
RoleCompany Director
Correspondence Address5 Howick Place
London
SW1P 1WG

Contact

Websitewww.taylor-francis.co.uk

Location

Registered Address5 Howick Place
London
SW1P 1WG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth£556,952,000
Current Liabilities£29,741,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 February 2024 (1 month, 3 weeks ago)
Next Return Due15 February 2025 (10 months, 3 weeks from now)

Charges

20 February 1951Delivered on: 3 March 1951
Persons entitled: Westminster Bank LTD

Classification: Instrument of charge
Secured details: All monies due etc.
Particulars: No 18 lion court and nos 5 & 6 ciane court fleet street EC4 title n ho ln 658058.
Outstanding

Filing History

10 February 2021Confirmation statement made on 1 February 2021 with no updates (3 pages)
19 February 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
6 February 2020Confirmation statement made on 1 February 2020 with no updates (3 pages)
18 March 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
18 February 2019Director's details changed for Mr Simon Robert Bane on 18 February 2019 (2 pages)
1 February 2019Confirmation statement made on 1 February 2019 with updates (4 pages)
4 January 2019Appointment of Rupert John Joseph Hopley as a secretary on 31 December 2018 (2 pages)
4 January 2019Termination of appointment of Julie Louise Woollard as a secretary on 31 December 2018 (1 page)
10 October 2018Appointment of Mr Nicholas Michael Perkins as a director on 28 September 2018 (2 pages)
10 October 2018Termination of appointment of Glyn William Fullelove as a director on 28 September 2018 (1 page)
9 July 2018Accounts for a dormant company made up to 31 December 2017 (8 pages)
15 June 2018Director's details changed for Mr Simon Robert Bane on 10 September 2017 (2 pages)
31 January 2018Confirmation statement made on 31 January 2018 with updates (4 pages)
3 July 2017Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page)
3 July 2017Termination of appointment of Roger Graham Horton as a director on 30 June 2017 (1 page)
10 March 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
10 March 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
31 January 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
31 January 2017Accounts for a dormant company made up to 31 December 2016 (8 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
17 May 2016Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
17 May 2016Termination of appointment of Sarah Elizabeth Mussenden as a director on 12 May 2016 (1 page)
3 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP .25
(9 pages)
3 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP .25
(9 pages)
30 November 2015Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mr Simon Robert Bane as a director on 16 November 2015
  • ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective
(2 pages)
30 November 2015Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (3 pages)
30 November 2015Appointment of Mr Simon Robert Bane as a director on 16 November 2015 (2 pages)
30 November 2015Appointment of Glyn William Fullelove as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mr Simon Robert Bane as a director on 16 November 2015
  • ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective
(3 pages)
30 November 2015Appointment of Mrs Sarah Elizabeth Mussenden as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mr Simon Robert Bane as a director on 1 November 2015 (2 pages)
30 November 2015Appointment of Mr Simon Robert Bane as a director on 16 November 2015
  • ANNOTATION Part Rectified The date of appointment was removed from the public register on 16/05/2016 as it is invalid or ineffective
(3 pages)
5 November 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
5 November 2015Total exemption full accounts made up to 31 December 2014 (12 pages)
26 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
26 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
26 August 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
19 June 2015Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Rupert John Joseph Hopley on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015Director's details changed for Mr Gareth Richard Wright on 1 June 2015 (2 pages)
19 June 2015Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
19 June 2015Secretary's details changed for Miss Julie Louise Woollard on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
1 June 2015Registered office address changed from Mortimer House 37-41 Mortimer Street London W1T 3JH to 5 Howick Place London SW1P 1WG on 1 June 2015 (1 page)
9 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP .25
(6 pages)
9 March 2015Annual return made up to 29 January 2015 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP .25
(6 pages)
26 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
26 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
23 February 2015Director's details changed for Rupert John Joseph Hopley on 31 December 2014 (2 pages)
19 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 September 2014Solvency Statement dated 19/09/14 (2 pages)
19 September 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 September 2014Statement by Directors (2 pages)
19 September 2014Statement of capital on 19 September 2014
  • GBP 0.25
(5 pages)
19 September 2014Solvency Statement dated 19/09/14 (2 pages)
19 September 2014Statement of capital on 19 September 2014
  • GBP 0.25
(5 pages)
19 September 2014Statement by Directors (2 pages)
9 July 2014Full accounts made up to 31 December 2013 (16 pages)
9 July 2014Full accounts made up to 31 December 2013 (16 pages)
25 February 2014Termination of appointment of Emily Martin as a secretary (1 page)
25 February 2014Termination of appointment of Emily Martin as a secretary (1 page)
20 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 189,918
(6 pages)
20 February 2014Annual return made up to 29 January 2014 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 189,918
(6 pages)
3 January 2014Termination of appointment of Peter Rigby as a director (1 page)
3 January 2014Termination of appointment of Peter Rigby as a director (1 page)
2 January 2014Termination of appointment of Adam Walker as a director (1 page)
2 January 2014Termination of appointment of Adam Walker as a director (1 page)
7 June 2013Full accounts made up to 31 December 2012 (16 pages)
7 June 2013Full accounts made up to 31 December 2012 (16 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
5 March 2013Director's details changed for Mr Adam Christopher Walker on 1 March 2013 (2 pages)
30 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
30 January 2013Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
5 September 2012Secretary's details changed for Emily Louise Martin on 3 August 2012 (2 pages)
11 May 2012Full accounts made up to 31 December 2011 (16 pages)
11 May 2012Full accounts made up to 31 December 2011 (16 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
3 April 2012Director's details changed for Rupert John Joseph Hopley on 1 March 2012 (2 pages)
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
31 January 2012Annual return made up to 29 January 2012 with a full list of shareholders (8 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 November 2011Appointment of Rupert John Joseph Hopley as a director (2 pages)
16 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
16 September 2011Termination of appointment of Rachel Jacobs as a director (1 page)
8 September 2011Termination of appointment of John Burton as a director (1 page)
8 September 2011Termination of appointment of John Burton as a director (1 page)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
7 September 2011Director's details changed for Mr Gareth Richard Wright on 19 August 2011 (2 pages)
21 July 2011Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
21 July 2011Director's details changed for Roger Graham Horton on 11 February 2011 (2 pages)
9 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
9 June 2011Appointment of Emily Louise Martin as a secretary (2 pages)
4 May 2011Full accounts made up to 31 December 2010 (15 pages)
4 May 2011Full accounts made up to 31 December 2010 (15 pages)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
5 April 2011Termination of appointment of Mark Kerswell as a director (1 page)
3 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
3 February 2011Annual return made up to 29 January 2011 with a full list of shareholders (10 pages)
9 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
9 October 2010Secretary's details changed for Miss Julie Louise Wilson on 27 September 2010 (1 page)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Adam Christopher Walker on 5 October 2010 (2 pages)
8 October 2010Director's details changed for Mr Peter Stephen Rigby on 5 October 2010 (2 pages)
14 September 2010Full accounts made up to 31 December 2009 (15 pages)
14 September 2010Full accounts made up to 31 December 2009 (15 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
13 August 2010Director's details changed for John William Burton on 11 August 2010 (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
3 June 2010Appointment of Rachel Jacobs as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
20 April 2010Appointment of Gareth Richard Wright as a director (2 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
17 February 2010Annual return made up to 29 January 2010 with a full list of shareholders (6 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Director's details changed for Mark Henry Kerswell on 2 December 2009 (2 pages)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
2 December 2009Secretary's details changed for Miss Julie Louise Wilson on 2 December 2009 (1 page)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Peter Stephen Rigby on 1 December 2009 (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
27 November 2009Director's details changed for Adam Christopher Walker on 27 November 2009 (2 pages)
27 November 2009Appointment of Mark Henry Kerswell as a director (2 pages)
17 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
17 November 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(34 pages)
17 November 2009Statement of company's objects (2 pages)
17 November 2009Statement of company's objects (2 pages)
31 October 2009Full accounts made up to 31 December 2008 (14 pages)
31 October 2009Full accounts made up to 31 December 2008 (14 pages)
4 February 2009Return made up to 29/01/09; full list of members (4 pages)
4 February 2009Return made up to 29/01/09; full list of members (4 pages)
30 January 2009Full accounts made up to 31 December 2007 (16 pages)
30 January 2009Full accounts made up to 31 December 2007 (16 pages)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
25 June 2008Secretary's change of particulars / julie wilson / 25/06/2008 (1 page)
30 April 2008Director appointed adam christopher walker (1 page)
30 April 2008Director appointed adam christopher walker (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
25 March 2008Appointment terminated director david gilbertson (1 page)
18 February 2008Return made up to 29/01/08; full list of members (3 pages)
18 February 2008Return made up to 29/01/08; full list of members (3 pages)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (1 page)
11 February 2008Secretary resigned (1 page)
11 February 2008New secretary appointed (1 page)
22 January 2008Director resigned (1 page)
22 January 2008Director resigned (1 page)
19 December 2007Full accounts made up to 31 December 2006 (14 pages)
19 December 2007Full accounts made up to 31 December 2006 (14 pages)
5 December 2007Secretary's particulars changed (1 page)
5 December 2007Secretary's particulars changed (1 page)
23 October 2007Director resigned (1 page)
23 October 2007New director appointed (1 page)
23 October 2007Director resigned (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
23 October 2007New director appointed (1 page)
16 July 2007Full accounts made up to 31 December 2005 (18 pages)
16 July 2007Full accounts made up to 31 December 2005 (18 pages)
15 March 2007Return made up to 29/01/07; full list of members (6 pages)
15 March 2007Return made up to 29/01/07; full list of members (6 pages)
14 February 2007New secretary appointed (1 page)
14 February 2007New secretary appointed (1 page)
14 February 2007Secretary resigned (1 page)
14 February 2007Secretary resigned (1 page)
30 November 2006New director appointed (2 pages)
30 November 2006New director appointed (2 pages)
29 November 2006New secretary appointed (2 pages)
29 November 2006Location of register of members (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006Secretary resigned (1 page)
29 November 2006New secretary appointed (2 pages)
29 November 2006Location of register of members (1 page)
23 February 2006Return made up to 29/01/06; full list of members (2 pages)
23 February 2006Return made up to 29/01/06; full list of members (2 pages)
23 February 2006Director resigned (1 page)
23 February 2006Director resigned (1 page)
15 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 February 2006Resolutions
  • ELRES ‐ Elective resolution
(1 page)
3 November 2005Full accounts made up to 31 December 2004 (20 pages)
3 November 2005Full accounts made up to 31 December 2004 (20 pages)
26 September 2005Memorandum and Articles of Association (14 pages)
26 September 2005Memorandum and Articles of Association (14 pages)
24 March 2005Director resigned (1 page)
24 March 2005Director resigned (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
28 February 2005Director's particulars changed (1 page)
28 February 2005Director's particulars changed (1 page)
28 February 2005Director's particulars changed (1 page)
28 February 2005Return made up to 29/01/05; full list of members (3 pages)
28 February 2005Director's particulars changed (1 page)
19 October 2004Resolutions
  • RES13 ‐ Guarantee agreement 22/07/04
(1 page)
19 October 2004Resolutions
  • RES13 ‐ Guarantee agreement 22/07/04
(1 page)
13 August 2004Location of register of members (1 page)
13 August 2004Location of register of members (1 page)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004Director resigned (1 page)
6 August 2004Registered office changed on 06/08/04 from: 11 new fetter lane london EC4P 4EE (1 page)
6 August 2004Director resigned (1 page)
23 July 2004Return made up to 30/04/04; full list of members (9 pages)
23 July 2004Return made up to 30/04/04; full list of members (9 pages)
16 July 2004Full accounts made up to 31 December 2003 (21 pages)
16 July 2004Full accounts made up to 31 December 2003 (21 pages)
4 June 2004Director's particulars changed (1 page)
4 June 2004Director's particulars changed (1 page)
13 June 2003Resolutions
  • RES13 ‐ Credit agreement 29/04/03
(1 page)
13 June 2003Resolutions
  • RES13 ‐ Credit agreement 29/04/03
(1 page)
4 June 2003Full accounts made up to 31 December 2002 (22 pages)
4 June 2003Full accounts made up to 31 December 2002 (22 pages)
2 June 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
2 June 2003Return made up to 30/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
22 March 2003Resolutions
  • RES13 ‐ Facility agreement 26/02/03
(1 page)
22 March 2003Resolutions
  • RES13 ‐ Facility agreement 26/02/03
(1 page)
15 January 2003Director's particulars changed (1 page)
15 January 2003Director's particulars changed (1 page)
2 October 2002New director appointed (2 pages)
2 October 2002New director appointed (2 pages)
5 June 2002Full accounts made up to 31 December 2001 (20 pages)
5 June 2002Full accounts made up to 31 December 2001 (20 pages)
13 May 2002Return made up to 30/04/02; full list of members (9 pages)
13 May 2002Return made up to 30/04/02; full list of members (9 pages)
2 May 2002Director resigned (1 page)
2 May 2002Director resigned (1 page)
12 December 2001Director resigned (1 page)
12 December 2001Director resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Secretary resigned (1 page)
4 December 2001Director resigned (1 page)
4 December 2001Secretary resigned (1 page)
26 November 2001New director appointed (2 pages)
26 November 2001New director appointed (2 pages)
26 November 2001New secretary appointed;new director appointed (2 pages)
26 November 2001New secretary appointed;new director appointed (2 pages)
26 September 2001Resolutions
  • RES13 ‐ Re: guarantee 11/09/01
(1 page)
26 September 2001Resolutions
  • RES13 ‐ Re: guarantee 11/09/01
(1 page)
8 June 2001Full accounts made up to 31 December 2000 (20 pages)
8 June 2001Full accounts made up to 31 December 2000 (20 pages)
9 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
(8 pages)
9 May 2001Return made up to 30/04/01; full list of members
  • 363(287) ‐ Registered office changed on 09/05/01
(8 pages)
7 June 2000Director resigned (1 page)
7 June 2000Director resigned (1 page)
5 June 2000Return made up to 03/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
(8 pages)
5 June 2000Return made up to 03/05/00; full list of members
  • 363(287) ‐ Registered office changed on 05/06/00
(8 pages)
2 June 2000Full accounts made up to 31 December 1999 (23 pages)
2 June 2000Full accounts made up to 31 December 1999 (23 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
17 February 2000New director appointed (2 pages)
29 June 1999Full accounts made up to 31 December 1998 (24 pages)
29 June 1999Full accounts made up to 31 December 1998 (24 pages)
15 June 1999Return made up to 03/05/99; full list of members (8 pages)
15 June 1999Return made up to 03/05/99; full list of members (8 pages)
11 February 1999Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
11 February 1999Registered office changed on 11/02/99 from: 1 gunpowder square london EC4A 3DE (1 page)
9 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 November 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
23 June 1998Return made up to 03/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
23 June 1998Return made up to 03/05/98; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
19 May 1998Full accounts made up to 31 December 1997 (23 pages)
19 May 1998Full accounts made up to 31 December 1997 (23 pages)
30 July 1997Full accounts made up to 31 December 1996 (23 pages)
30 July 1997Full accounts made up to 31 December 1996 (23 pages)
10 June 1997Return made up to 03/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
10 June 1997Return made up to 03/05/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(6 pages)
7 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
7 August 1996Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
1 August 1996Full accounts made up to 30 September 1995 (22 pages)
1 August 1996Full accounts made up to 30 September 1995 (22 pages)
10 June 1996Return made up to 03/05/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
10 June 1996Return made up to 03/05/96; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
17 February 1996Location of register of members (1 page)
17 February 1996Location of register of members (1 page)
22 November 1995Auditor's resignation (2 pages)
22 November 1995Auditor's resignation (2 pages)
17 November 1995Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page)
17 November 1995Registered office changed on 17/11/95 from: 4 john street london WC1N 2ES (1 page)
12 July 1995Full accounts made up to 30 September 1994 (24 pages)
12 July 1995Full accounts made up to 30 September 1994 (24 pages)
19 May 1995Return made up to 03/05/95; no change of members (6 pages)
19 May 1995Return made up to 03/05/95; no change of members (6 pages)
24 June 1994Full accounts made up to 30 September 1993 (24 pages)
24 June 1994Full accounts made up to 30 September 1993 (24 pages)
13 May 1993Full accounts made up to 30 September 1992 (18 pages)
13 May 1993Full accounts made up to 30 September 1992 (18 pages)
30 July 1992Full accounts made up to 30 September 1991 (18 pages)
30 July 1992Full accounts made up to 30 September 1991 (18 pages)
21 June 1991Full accounts made up to 30 September 1990 (18 pages)
21 June 1991Full accounts made up to 30 September 1990 (18 pages)
29 October 1990Full accounts made up to 30 September 1989 (17 pages)
29 October 1990Full accounts made up to 30 September 1989 (17 pages)
15 June 1989Full group accounts made up to 30 September 1988 (23 pages)
15 June 1989Full group accounts made up to 30 September 1988 (23 pages)
28 June 1988Full group accounts made up to 30 September 1987 (24 pages)
28 June 1988Full group accounts made up to 30 September 1987 (24 pages)
30 July 1987Full group accounts made up to 30 September 1986 (25 pages)
30 July 1987Full group accounts made up to 30 September 1986 (25 pages)
25 June 1986Group of companies' accounts made up to 30 September 1985 (26 pages)
25 June 1986Group of companies' accounts made up to 30 September 1985 (26 pages)
28 May 1985Accounts made up to 30 September 1984 (25 pages)
28 May 1985Accounts made up to 30 September 1984 (25 pages)
6 July 1984Accounts made up to 30 September 1983 (22 pages)
6 July 1984Accounts made up to 30 September 1983 (22 pages)
21 June 1983Accounts made up to 30 September 1982 (21 pages)
21 June 1983Accounts made up to 30 September 1982 (21 pages)
21 June 1983Accounts made up to 30 September 1982 (21 pages)
21 June 1983Accounts made up to 30 September 1982 (21 pages)
29 May 1981Accounts made up to 30 September 1980 (21 pages)
29 May 1981Accounts made up to 30 September 1980 (21 pages)
11 June 1980Accounts made up to 30 September 1979 (19 pages)
11 June 1980Accounts made up to 30 September 1979 (19 pages)
4 June 1979Accounts made up to 30 September 1978 (19 pages)
4 June 1979Accounts made up to 30 September 1978 (19 pages)
2 August 1978Accounts made up to 31 December 1977 (16 pages)
2 August 1978Accounts made up to 31 December 1977 (16 pages)
15 July 1977Accounts made up to 31 December 1976 (16 pages)
15 July 1977Accounts made up to 31 December 1976 (16 pages)
23 July 1976Accounts made up to 31 December 1975 (15 pages)
23 July 1976Accounts made up to 31 December 1975 (15 pages)
12 September 1975Accounts made up to 31 December 1974 (16 pages)
12 September 1975Accounts made up to 31 December 1974 (16 pages)
17 September 1974Accounts made up to 31 December 2073 (16 pages)
17 September 1974Accounts made up to 31 December 2073 (16 pages)
17 February 1948Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
17 February 1948Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
27 May 1936Incorporation (21 pages)
27 May 1936Incorporation (21 pages)
27 May 1936Certificate of incorporation (2 pages)
27 May 1936Certificate of incorporation (2 pages)