Teachers Media Plc

Company Name	Teachers Media Plc
Directors	Alasdair Niall Anderson and Colin Rutherford
Company Status	Active
Company Number	00335207
Category	Public Limited Company
Incorporation Date	30 December 1937(86 years, 4 months ago)
Previous Names	Wilshaw Securities Public Limited Company and Wilshaw Plc

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Alasdair Niall Anderson
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(71 years, 7 months after company formation)
Appointment Duration	14 years, 9 months
Role	Marketing Executive
Country of Residence	England
Correspondence Address	9 Sandown Road Esher KT10 9TT

Director Name	Mr Colin Rutherford
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(75 years, 11 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Leman Street London E1W 9US

Secretary Name	Mr Colin Rutherford
Status	Current
Appointed	01 April 2014(76 years, 3 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	2 Leman Street London E1W 9US

Director Name	Peter Ronald Brewin
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(54 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 November 1995)
Role	Chartered Engineer
Correspondence Address	Nutwood House The Street Plaxtol Sevenoaks Kent TN15 0QE

Director Name	Mr Hugh Ronald Peter Reynolds
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(54 years, 8 months after company formation)
Appointment Duration	13 years, 1 month (resigned 29 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Ilchester Place London W14 8AA

Director Name	Michael Stanley Prior
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(54 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 April 1996)
Role	Chartered Accountant
Correspondence Address	Grinzing Linersh Wood Close Bramley Guildford Surrey GU5 0EQ

Director Name	Trevor Alan Brentnall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(54 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 January 1995)
Role	Solicitor
Correspondence Address	Dolloways House Howbourne Lane Buxted East Sussex TN22 4DR

Director Name	Mr John Albert Bence
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(54 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Oakdene Ascot Berkshire SL5 0BU

Director Name	Francis Guy Lewis Askham
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 1992(54 years, 8 months after company formation)
Appointment Duration	13 years, 9 months (resigned 05 June 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Spinney Corner Church Lane Braishfield Romsey Hampshire SO51 0QH

Secretary Name	Mr David Alfred George How
Nationality	British
Status	Resigned
Appointed	14 April 1993(55 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1997)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Michaelmas Fair Ashdon Saffron Walden Essex CB10 2JE

Director Name	John Arthur Chatwin
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1994(56 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 March 1999)
Role	Engineer
Correspondence Address	11 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Director Name	Ms Lesley Baird Innes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(57 years, 6 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Feldgate Plough Lane Hazeley Lea Hartley Wintney Hampshire RG27 8ND

Director Name	Mr James Laing
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(57 years, 6 months after company formation)
Appointment Duration	9 years (resigned 08 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Kilworth Avenue Shenfield Brentwood Essex CM15 8PT

Secretary Name	Ms Lesley Baird Innes
Nationality	British
Status	Resigned
Appointed	31 January 1997(59 years, 1 month after company formation)
Appointment Duration	8 years, 4 months (resigned 31 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Feldgate Plough Lane Hazeley Lea Hartley Wintney Hampshire RG27 8ND

Secretary Name	Francis Guy Lewis Askham
Nationality	British
Status	Resigned
Appointed	31 May 2005(67 years, 5 months after company formation)
Appointment Duration	4 months (resigned 29 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spinney Corner Church Lane Braishfield Romsey Hampshire SO51 0QH

Director Name	Harvey Neil Lawrence
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(67 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Accountant
Correspondence Address	12 Dukes Mews London W1U 3ET

Director Name	Sir Benjamin Julian Alfred Slade
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(67 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Maunsel House North Newton North Petherton Bridgwater Somerset TA7 0BU

Secretary Name	Harvey Neil Lawrence
Nationality	British
Status	Resigned
Appointed	29 September 2005(67 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 July 2009)
Role	Chartered Accountant
Correspondence Address	12 Dukes Mews London W1U 3ET

Director Name	Mr Maurice Gould
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(71 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chase Ridings Enfield Middlesex EN2 7QJ

Secretary Name	Mr Maurice Gould
Nationality	British
Status	Resigned
Appointed	22 August 2009(71 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chase Ridings Enfield Middlesex EN2 7QJ

Director Name	Mrs Edith Elizabeth Jessup
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(75 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norfolk House 6th Floor Charles Ii Street London SW1Y 4AE

Secretary Name	Edith Elizabeth Jessup
Nationality	British
Status	Resigned
Appointed	04 December 2013(75 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 April 2014)
Role	Company Director
Correspondence Address	Norfolk House 6th Floor Charles Ii Street London SW1Y 4AE

Secretary Name	Westwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 1992(54 years, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 April 1993)
Correspondence Address	Numerica Secretaries Limited 66 Wigmore Street London W1U 2HQ

Contact

Website	teachersmedia.co.uk
Telephone	020 70995408
Telephone region	London

Location

Registered Address	2 Leman Street London E1W 9US
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,892,405
Cash	£1,836,601
Current Liabilities	£75,962

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

10 January 1992	Delivered on: 16 January 1992 Satisfied on: 25 January 2010 Persons entitled: Midland Bank PLC Classification: Charge on book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all book debts and other debts from time to time due or owing to the company. Fully Satisfied
6 June 1988	Delivered on: 15 June 1988 Satisfied on: 25 January 2010 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

14 December 2020	Change of details for Mr Colin Rutherford as a person with significant control on 14 December 2020 (2 pages)
14 December 2020	Director's details changed for Mr Alasdair Anderson on 14 December 2020 (2 pages)
14 September 2020	Confirmation statement made on 22 August 2020 with updates (46 pages)
24 December 2019	Full accounts made up to 30 June 2019 (22 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
24 September 2018	Full accounts made up to 30 June 2017 (22 pages)
24 September 2018	Full accounts made up to 30 June 2018 (21 pages)
10 September 2018	Confirmation statement made on 22 August 2018 with updates (44 pages)
29 January 2018	Full accounts made up to 30 June 2016 (16 pages)
18 January 2018	Registered office address changed from Norfolk House 6th Floor Charles Ii Street London SW1Y 4AE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 January 2018 (1 page)
18 January 2018	Registered office address changed from , Norfolk House 6th Floor, Charles Ii Street, London, SW1Y 4AE to Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 January 2018 (1 page)
21 September 2017	Confirmation statement made on 22 August 2017 with updates (26 pages)
21 September 2017	Confirmation statement made on 22 August 2017 with updates (26 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2015 (27 pages)
7 April 2017	Group of companies' accounts made up to 30 June 2015 (27 pages)
28 October 2016	Confirmation statement made on 22 August 2016 with updates (43 pages)
28 October 2016	Confirmation statement made on 22 August 2016 with updates (43 pages)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
23 April 2016	Compulsory strike-off action has been discontinued (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,468,357.9 (14 pages)
23 September 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 2,468,357.9 (14 pages)
3 July 2015	Director's details changed for Alistair Anderson on 3 July 2015 (3 pages)
3 July 2015	Director's details changed for Alistair Anderson on 3 July 2015 (3 pages)
3 July 2015	Director's details changed for Alistair Anderson on 3 July 2015 (3 pages)
30 June 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
30 June 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
22 September 2014	Annual return made up to 22 August 2014 with bulk list of shareholders Statement of capital on 2014-09-22 GBP 2,468,357.9 (15 pages)
22 September 2014	Annual return made up to 22 August 2014 with bulk list of shareholders Statement of capital on 2014-09-22 GBP 2,468,357.9 (15 pages)
25 April 2014	Appointment of Mr Colin Rutherford as a secretary (2 pages)
25 April 2014	Appointment of Mr Colin Rutherford as a secretary (2 pages)
22 April 2014	Termination of appointment of Edith Jessup as a secretary (1 page)
22 April 2014	Termination of appointment of Edith Jessup as a secretary (1 page)
22 April 2014	Termination of appointment of Edith Jessup as a director (1 page)
22 April 2014	Termination of appointment of Edith Jessup as a director (1 page)
20 December 2013	Memorandum and Articles of Association (38 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 December 2013	Memorandum and Articles of Association (38 pages)
17 December 2013	Appointment of Edith Elizabeth Jessup as a secretary (3 pages)
17 December 2013	Termination of appointment of Maurice Gould as a secretary (2 pages)
17 December 2013	Appointment of Mrs Edith Elizabeth Jessup as a director (3 pages)
17 December 2013	Termination of appointment of Maurice Gould as a director (3 pages)
17 December 2013	Appointment of Edith Elizabeth Jessup as a secretary (3 pages)
17 December 2013	Current accounting period extended from 30 March 2014 to 30 June 2014 (3 pages)
17 December 2013	Appointment of Mr Colin Rutherford as a director (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,468,357.90 (4 pages)
17 December 2013	Termination of appointment of Maurice Gould as a director (3 pages)
17 December 2013	Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 17 December 2013 (2 pages)
17 December 2013	Appointment of Mrs Edith Elizabeth Jessup as a director (3 pages)
17 December 2013	Termination of appointment of Maurice Gould as a secretary (2 pages)
17 December 2013	Appointment of Mr Colin Rutherford as a director (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,468,357.90 (4 pages)
17 December 2013	Statement of capital following an allotment of shares on 4 December 2013 GBP 2,468,357.90 (4 pages)
17 December 2013	Current accounting period extended from 30 March 2014 to 30 June 2014 (3 pages)
17 December 2013	Registered office address changed from , Finsgate 5-7 Cranwood Street, London, EC1V 9EE on 17 December 2013 (2 pages)
12 December 2013	Change of name notice (2 pages)
12 December 2013	Company name changed wilshaw PLC\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-04 (3 pages)
12 December 2013	Company name changed wilshaw PLC\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-04 (3 pages)
12 December 2013	Change of name notice (2 pages)
11 November 2013	Annual return made up to 22 August 2013 with bulk list of shareholders (15 pages)
11 November 2013	Annual return made up to 22 August 2013 with bulk list of shareholders (15 pages)
23 September 2013	Full accounts made up to 31 March 2013 (19 pages)
23 September 2013	Full accounts made up to 31 March 2013 (19 pages)
25 September 2012	Annual return made up to 22 August 2012 with bulk list of shareholders (15 pages)
25 September 2012	Annual return made up to 22 August 2012 with bulk list of shareholders (15 pages)
17 September 2012	Full accounts made up to 31 March 2012 (16 pages)
17 September 2012	Full accounts made up to 31 March 2012 (16 pages)
13 October 2011	Annual return made up to 22 August 2011 with bulk list of shareholders (15 pages)
13 October 2011	Annual return made up to 22 August 2011 with bulk list of shareholders (15 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
3 October 2011	Full accounts made up to 31 March 2011 (16 pages)
10 February 2011	Annual return made up to 22 August 2010 with bulk list of shareholders (15 pages)
10 February 2011	Annual return made up to 22 August 2010 with bulk list of shareholders (15 pages)
28 January 2011	Registered office address changed from 12-14 Hill Street Richmond Surrey TW9 1TH on 28 January 2011 (2 pages)
28 January 2011	Registered office address changed from , 12-14 Hill Street, Richmond, Surrey, TW9 1th on 28 January 2011 (2 pages)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
25 December 2010	Compulsory strike-off action has been discontinued (1 page)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
23 December 2010	Full accounts made up to 31 March 2010 (16 pages)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
21 December 2010	First Gazette notice for compulsory strike-off (1 page)
2 October 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
2 October 2010	Previous accounting period shortened from 31 March 2010 to 30 March 2010 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 January 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 November 2009	Full accounts made up to 31 March 2009 (17 pages)
4 November 2009	Full accounts made up to 31 March 2009 (17 pages)
15 October 2009	Auditor's resignation (1 page)
15 October 2009	Auditor's resignation (1 page)
30 September 2009	Return made up to 22/08/09; bulk list available separately (5 pages)
30 September 2009	Secretary appointed maurice gould (2 pages)
30 September 2009	Return made up to 22/08/09; bulk list available separately (5 pages)
30 September 2009	Secretary appointed maurice gould (2 pages)
20 August 2009	Appointment terminated director benjamin slade (1 page)
20 August 2009	Appointment terminated director benjamin slade (1 page)
17 August 2009	Appointment terminated director and secretary harvey lawrence (1 page)
17 August 2009	Appointment terminated director and secretary harvey lawrence (1 page)
12 August 2009	Registered office changed on 12/08/2009 from, 1 bentinck street, london, W1V 2ED (1 page)
12 August 2009	Registered office changed on 12/08/2009 from 1 bentinck street london W1V 2ED (1 page)
4 August 2009	Director appointed alisdair anderson (2 pages)
4 August 2009	Director appointed alisdair anderson (2 pages)
7 February 2009	Director appointed maurice gold (2 pages)
7 February 2009	Director appointed maurice gold (2 pages)
11 December 2008	Return made up to 22/08/08; bulk list available separately (5 pages)
11 December 2008	Location of register of members (3 pages)
11 December 2008	Return made up to 22/08/08; bulk list available separately (5 pages)
11 December 2008	Location of register of members (3 pages)
21 October 2008	Full accounts made up to 31 March 2008 (17 pages)
21 October 2008	Full accounts made up to 31 March 2008 (17 pages)
21 October 2008	Director and secretary's change of particulars / harvey lawrence / 14/10/2008 (1 page)
21 October 2008	Director and secretary's change of particulars / harvey lawrence / 14/10/2008 (1 page)
22 October 2007	Return made up to 22/08/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 October 2007	Return made up to 22/08/07; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 October 2007	Full accounts made up to 31 March 2007 (18 pages)
17 October 2007	Full accounts made up to 31 March 2007 (18 pages)
25 October 2006	Return made up to 22/08/06; bulk list available separately (8 pages)
25 October 2006	Return made up to 22/08/06; bulk list available separately (8 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
11 October 2006	Group of companies' accounts made up to 31 March 2006 (27 pages)
13 June 2006	Director resigned (1 page)
13 June 2006	Director resigned (1 page)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
4 November 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
17 October 2005	Director resigned (1 page)
17 October 2005	Director resigned (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 12-14 hill street richmond surrey TW9 1TN (1 page)
17 October 2005	Registered office changed on 17/10/05 from: 12-14 hill street, richmond, surrey, TW9 1TN (1 page)
17 October 2005	Secretary resigned (1 page)
17 October 2005	Secretary resigned (1 page)
10 October 2005	Return made up to 22/08/05; bulk list available separately (8 pages)
10 October 2005	Return made up to 22/08/05; bulk list available separately (8 pages)
7 October 2005	New secretary appointed;new director appointed (2 pages)
7 October 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New secretary appointed (2 pages)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	Secretary resigned;director resigned (1 page)
8 June 2005	New secretary appointed (2 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
31 October 2004	Group of companies' accounts made up to 31 March 2004 (38 pages)
14 October 2004	Cancel share prem/cap redemp res (2 pages)
14 October 2004	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
14 October 2004	Cancel share prem/cap redemp res (2 pages)
14 October 2004	Certificate of reduction of share premium and cancellation of capital redemption reserve (1 page)
4 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
4 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
22 September 2004	Return made up to 22/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
22 September 2004	Return made up to 22/08/04; bulk list available separately 363(353) ‐ Location of register of members address changed (9 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
13 October 2003	Group of companies' accounts made up to 31 March 2003 (37 pages)
6 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 September 2003	Return made up to 22/08/03; bulk list available separately (9 pages)
9 September 2003	Return made up to 22/08/03; bulk list available separately (9 pages)
26 October 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
26 October 2002	Group of companies' accounts made up to 31 March 2002 (33 pages)
30 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
30 September 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 September 2002	Return made up to 22/08/02; bulk list available separately (9 pages)
26 September 2002	Return made up to 22/08/02; bulk list available separately (9 pages)
30 July 2002	Â£ ic 2800325/1960228 24/07/02 Â£ sr [email protected]=840097 (2 pages)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
30 July 2002	Â£ ic 2800325/1960228 24/07/02 Â£ sr [email protected]=840097 (2 pages)
30 July 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
29 October 2001	Group of companies' accounts made up to 31 March 2001 (36 pages)
28 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
28 September 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
10 September 2001	Return made up to 22/08/01; bulk list available separately (8 pages)
10 September 2001	Return made up to 22/08/01; bulk list available separately (8 pages)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full group accounts made up to 31 March 2000 (40 pages)
2 November 2000	Full group accounts made up to 31 March 2000 (40 pages)
27 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
27 October 2000	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
26 September 2000	Return made up to 22/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
26 September 2000	Return made up to 22/08/00; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
3 August 2000	Ad 19/07/00--------- Â£ si [email protected]=133 Â£ ic 2800189/2800322 (2 pages)
3 August 2000	Ad 19/07/00--------- Â£ si [email protected]=133 Â£ ic 2800189/2800322 (2 pages)
26 July 2000	Ad 17/07/00--------- Â£ si [email protected]=334 Â£ ic 2799855/2800189 (2 pages)
26 July 2000	Ad 17/07/00--------- Â£ si [email protected]=334 Â£ ic 2799855/2800189 (2 pages)
10 May 2000	Ad 27/04/00--------- Â£ si [email protected]=167 Â£ ic 2799688/2799855 (2 pages)
10 May 2000	Ad 27/04/00--------- Â£ si [email protected]=167 Â£ ic 2799688/2799855 (2 pages)
24 March 2000	Ad 06/03/00--------- Â£ si [email protected]=133 Â£ ic 2799555/2799688 (2 pages)
24 March 2000	Ad 06/03/00--------- Â£ si [email protected]=133 Â£ ic 2799555/2799688 (2 pages)
7 March 2000	Ad 18/02/00--------- Â£ si [email protected]=200 Â£ ic 2799355/2799555 (2 pages)
7 March 2000	Ad 18/02/00--------- Â£ si [email protected]=200 Â£ ic 2799355/2799555 (2 pages)
7 March 2000	Ad 10/02/00--------- Â£ si [email protected]=668 Â£ ic 2798687/2799355 (2 pages)
7 March 2000	Ad 10/02/00--------- Â£ si [email protected]=668 Â£ ic 2798687/2799355 (2 pages)
17 February 2000	Ad 04/02/00--------- Â£ si [email protected]=2340 Â£ ic 2796347/2798687 (4 pages)
17 February 2000	Ad 04/02/00--------- Â£ si [email protected]=2340 Â£ ic 2796347/2798687 (4 pages)
17 December 1999	Â£ ic 2806347/2796347 13/12/99 Â£ sr [email protected]=10000 (1 page)
17 December 1999	Â£ ic 2806347/2796347 13/12/99 Â£ sr [email protected]=10000 (1 page)
13 December 1999	Full group accounts made up to 31 March 1999 (43 pages)
13 December 1999	Full group accounts made up to 31 March 1999 (43 pages)
18 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
18 October 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
10 September 1999	Return made up to 22/08/99; bulk list available separately 363(288) ‐ Director resigned (10 pages)
10 September 1999	Return made up to 22/08/99; bulk list available separately 363(288) ‐ Director resigned (10 pages)
12 August 1999	Â£ ic 4702243/4687244 26/07/99 Â£ sr [email protected]=14999 (2 pages)
12 August 1999	Â£ ic 4702243/4687244 26/07/99 Â£ sr [email protected]=14999 (2 pages)
12 August 1999	Â£ ic 4687244/2806347 23/07/99 Â£ sr [email protected]=1880897 (1 page)
12 August 1999	Â£ ic 4687244/2806347 23/07/99 Â£ sr [email protected]=1880897 (1 page)
1 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
1 August 1999	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
5 July 1999	Ad 23/06/99--------- Â£ si [email protected]=1250 Â£ ic 4700993/4702243 (2 pages)
5 July 1999	Ad 21/06/99--------- Â£ si [email protected]=23863 Â£ ic 4677130/4700993 (2 pages)
5 July 1999	Ad 23/06/99--------- Â£ si [email protected]=1250 Â£ ic 4700993/4702243 (2 pages)
5 July 1999	Ad 21/06/99--------- Â£ si [email protected]=23863 Â£ ic 4677130/4700993 (2 pages)
20 June 1999	Interim accounts made up to 31 March 1999 (8 pages)
20 June 1999	Interim accounts made up to 31 March 1999 (8 pages)
4 March 1999	Ad 09/02/99--------- Â£ si [email protected]=7500 Â£ ic 4669630/4677130 (2 pages)
4 March 1999	Ad 09/02/99--------- Â£ si [email protected]=7500 Â£ ic 4669630/4677130 (2 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (42 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (42 pages)
29 September 1998	Memorandum and Articles of Association (38 pages)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 September 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 September 1998	Memorandum and Articles of Association (38 pages)
10 September 1998	Ad 03/09/98--------- premium Â£ si [email protected]=4000 Â£ ic 4665630/4669630 (2 pages)
10 September 1998	Ad 03/09/98--------- premium Â£ si [email protected]=4000 Â£ ic 4665630/4669630 (2 pages)
9 September 1998	Return made up to 22/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
9 September 1998	Return made up to 22/08/98; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
26 August 1998	Ad 18/08/98--------- Â£ si [email protected]=3750 Â£ ic 4661878/4665628 (2 pages)
26 August 1998	Ad 18/08/98--------- Â£ si [email protected]=3750 Â£ ic 4661878/4665628 (2 pages)
10 August 1998	Â£ ic 4689378/4666878 04/03/98 Â£ sr [email protected]=22500 (1 page)
10 August 1998	Â£ ic 4666878/4661878 26/03/98 Â£ sr [email protected]=5000 (1 page)
10 August 1998	Â£ ic 4689378/4666878 04/03/98 Â£ sr [email protected]=22500 (1 page)
10 August 1998	Â£ ic 4666878/4661878 26/03/98 Â£ sr [email protected]=5000 (1 page)
26 July 1998	Ad 16/07/98--------- Â£ si [email protected]=10000 Â£ ic 4679378/4689378 (2 pages)
26 July 1998	Ad 16/07/98--------- Â£ si [email protected]=10000 Â£ ic 4679378/4689378 (2 pages)
21 July 1998	Ad 10/07/98--------- Â£ si [email protected]=1250 Â£ ic 4677720/4678970 (2 pages)
21 July 1998	Ad 06/07/98--------- Â£ si [email protected]=408 Â£ ic 4678970/4679378 (2 pages)
21 July 1998	Ad 06/07/98--------- Â£ si [email protected]=408 Â£ ic 4678970/4679378 (2 pages)
21 July 1998	Ad 10/07/98--------- Â£ si [email protected]=1250 Â£ ic 4677720/4678970 (2 pages)
15 July 1998	Ad 07/07/98--------- Â£ si [email protected]=418 Â£ ic 4677302/4677720 (2 pages)
15 July 1998	Ad 07/07/98--------- Â£ si [email protected]=418 Â£ ic 4677302/4677720 (2 pages)
14 July 1998	Ad 19/06/98--------- Â£ si [email protected]=417 Â£ ic 4676885/4677302 (2 pages)
14 July 1998	Ad 19/06/98--------- Â£ si [email protected]=417 Â£ ic 4676885/4677302 (2 pages)
23 June 1998	Ad 16/06/98--------- Â£ si [email protected]=417 Â£ ic 4676468/4676885 (2 pages)
23 June 1998	Ad 16/06/98--------- Â£ si [email protected]=417 Â£ ic 4676468/4676885 (2 pages)
20 April 1998	Ad 15/04/97--------- Â£ si [email protected] (2 pages)
20 April 1998	Ad 15/04/97--------- Â£ si [email protected] (2 pages)
26 September 1997	Full group accounts made up to 31 March 1997 (42 pages)
26 September 1997	Full group accounts made up to 31 March 1997 (42 pages)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
23 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 September 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (2 pages)
23 September 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 September 1997	Return made up to 22/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
5 September 1997	Return made up to 22/08/97; bulk list available separately 363(288) ‐ Director's particulars changed (10 pages)
6 March 1997	New secretary appointed (2 pages)
6 March 1997	New secretary appointed (2 pages)
13 February 1997	Secretary resigned (1 page)
13 February 1997	Secretary resigned (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1996	Auditor's resignation (2 pages)
8 October 1996	Auditor's resignation (2 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1996	Resolutions SRES13 ‐ Special resolution (1 page)
24 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
24 September 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
18 September 1996	Return made up to 22/08/96; bulk list available separately (9 pages)
18 September 1996	Conve 14/11/95 (1 page)
18 September 1996	Ad 31/07/96--------- Â£ si [email protected]=4500 Â£ ic 5309468/5313968 (2 pages)
18 September 1996	Ad 31/07/96--------- Â£ si [email protected]=4500 Â£ ic 5309468/5313968 (2 pages)
18 September 1996	Conve 14/11/95 (1 page)
18 September 1996	Return made up to 22/08/96; bulk list available separately (9 pages)
10 September 1996	Full group accounts made up to 31 March 1996 (38 pages)
10 September 1996	Full group accounts made up to 31 March 1996 (38 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director resigned (1 page)
24 April 1996	Ad 12/04/96--------- Â£ si [email protected]=12750 Â£ ic 5296718/5309468 (2 pages)
24 April 1996	Ad 12/04/96--------- Â£ si [email protected]=12750 Â£ ic 5296718/5309468 (2 pages)
14 March 1996	Conve 26/02/96 (1 page)
14 March 1996	Conve 26/02/96 (1 page)
4 March 1996	S-div conve 03/11/95 (1 page)
4 March 1996	S-div conve 03/11/95 (1 page)
2 March 1996	Director's particulars changed (1 page)
2 March 1996	Director's particulars changed (1 page)
19 December 1995	Ad 28/11/95--------- Â£ si [email protected]=5000 Â£ ic 5291718/5296718 (2 pages)
19 December 1995	Ad 28/11/95--------- Â£ si [email protected]=5000 Â£ ic 5291718/5296718 (2 pages)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
8 September 1995	Memorandum and Articles of Association (90 pages)
8 September 1995	Full group accounts made up to 31 March 1995 (39 pages)
8 September 1995	Memorandum and Articles of Association (90 pages)
8 September 1995	Full group accounts made up to 31 March 1995 (39 pages)
5 September 1995	Return made up to 29/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
5 September 1995	Return made up to 29/08/95; bulk list available separately 363(353) ‐ Location of register of members address changed (12 pages)
30 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
30 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
30 August 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
24 August 1995	Ad 19/07/95--------- Â£ si [email protected] (3 pages)
24 August 1995	Ad 19/07/95--------- Â£ si [email protected] (3 pages)
17 August 1995	Ad 19/07/95--------- Â£ si [email protected]=79609 Â£ ic 5213854/5293463 (2 pages)
17 August 1995	Ad 19/07/95--------- Â£ si [email protected]=79609 Â£ ic 5213854/5293463 (2 pages)
17 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1866 Â£ ic 5211988/5213854 (2 pages)
17 August 1995	Ad 19/07/95--------- Â£ si [email protected]=1866 Â£ ic 5211988/5213854 (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
6 July 1995	New director appointed (2 pages)
5 May 1995	Ad 25/04/95--------- Â£ si [email protected]=4250 Â£ ic 5207738/5211988 (2 pages)
5 May 1995	Ad 25/04/95--------- Â£ si [email protected]=4250 Â£ ic 5207738/5211988 (2 pages)
2 May 1995	Ad 04/04/95--------- Â£ si [email protected]=13500 Â£ ic 5194238/5207738 (2 pages)
2 May 1995	Ad 04/04/95--------- Â£ si [email protected]=13500 Â£ ic 5194238/5207738 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (446 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (446 pages)
22 March 1991	Full group accounts made up to 31 March 1990 (29 pages)
22 March 1991	Full group accounts made up to 31 March 1990 (29 pages)
27 September 1989	Full group accounts made up to 31 March 1989 (28 pages)
27 September 1989	Full group accounts made up to 31 March 1989 (28 pages)
22 September 1988	Listing of particulars (30 pages)
22 September 1988	Listing of particulars (30 pages)
17 August 1988	Company name changed wilshaw securities public limite d company\certificate issued on 16/08/88 (5 pages)
17 August 1988	Company name changed wilshaw securities public limite d company\certificate issued on 16/08/88 (5 pages)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
15 February 1982	Certificate of re-registration from Private to Public Limited Company (1 page)
19 December 1973	Company name changed\certificate issued on 19/12/73 (2 pages)
19 December 1973	Company name changed\certificate issued on 19/12/73 (2 pages)
13 December 1937	Incorporation (52 pages)
13 December 1937	Certificate of incorporation (1 page)
13 December 1937	Certificate of incorporation (1 page)
13 December 1937	Incorporation (52 pages)

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