Egmont Publishing Limited

Company Name	Egmont Publishing Limited
Directors	Christopher Andrew Stephen Cannon and Per Gustav Kjellander
Company Status	Active
Company Number	00468030
Category	Private Limited Company
Incorporation Date	2 May 1949(75 years ago)
Previous Names	World Distributors (Manchester) Limited and World International Publishing Limited

Business Activity

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

Directors

Director Name	Mr Christopher Andrew Stephen Cannon
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(69 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Wework, 4th Floor Minster Court London EC3R 7BB

Director Name	Mr Per Gustav Kjellander
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swedish
Status	Current
Appointed	01 April 2020(70 years, 11 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	We Work Minster Court London EC3R 7BB

Director Name	Donald Peter Smith
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	10 months (resigned 03 February 1992)
Role	Sales Directors
Correspondence Address	Miers Farm Back Of The Heights Rishworth Halifax W Yorkshire

Director Name	David Martin Sheldrake
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 1996)
Role	Production Director
Correspondence Address	26 Reeve Close Offerton Stockport Cheshire SK2 5JY

Director Name	Steen Ronlev
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Danish
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Sector President
Correspondence Address	Sovang 30 2970 Horsholm Denmark

Director Name	Anthony Francis Paulaskas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Group Finance Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Anthony Michael Palmer
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Publisher
Correspondence Address	9 Orchard Green Alderley Edge Cheshire SK9 7DT

Director Name	Jeffrey Nobbs
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1992)
Role	Publishing & Marketing Development Director
Correspondence Address	20 Mereside Gardens Whaley Bridge Stockport Cheshire SK12 7SB

Director Name	Michael Geoffrey Herridge
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 01 April 1996)
Role	Creative Director
Correspondence Address	Lightbirch House 11 Bings Road Whaley Bridge Derbyshire

Secretary Name	Anthony Francis Paulaskas
Nationality	British
Status	Resigned
Appointed	05 April 1991(41 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	52 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XN

Director Name	Stephen Travis
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1992(42 years, 9 months after company formation)
Appointment Duration	2 years (resigned 07 February 1994)
Role	Sales Director
Correspondence Address	49 Marina Village Preston Brook Runcorn Cheshire WA7 3BH

Director Name	Mr Ian Ritchie Findlay
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 5 months after company formation)
Appointment Duration	7 years, 3 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	30 Carrwood Road Wilmslow Cheshire SK9 5DL

Director Name	Anthony John Pickup
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1994)
Role	Company Director
Correspondence Address	41 Wheatfield Mottram Rise Stalybridge Cheshire SK15 2TZ

Director Name	David Andrew Smith
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Secretary Name	David Andrew Smith
Nationality	British
Status	Resigned
Appointed	01 October 1993(44 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2000)
Role	Company Director
Correspondence Address	18 Wychwood Avenue Lymm Cheshire WA13 0NE

Director Name	Mrs Julie Anne Goldsmith
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2000(51 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House Manor Farm Apethorpe Peterborough PE8 5DP

Director Name	Mr Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(51 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Michael Forbes Main
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2000(51 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 December 2000)
Role	Company Director
Correspondence Address	Birchwood Caenshill Road Weybridge Surrey KT13 0SW

Secretary Name	Mr Michael Forbes Main
Nationality	British
Status	Resigned
Appointed	15 December 2000(51 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House Northfield Place Weybridge Surrey KT13 0RF

Director Name	Vice President Robert McMenemy
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(54 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Carsten Moller
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 November 2004(55 years, 6 months after company formation)
Appointment Duration	4 years (resigned 06 November 2008)
Role	Finance Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Secretary Name	Carsten Moller
Nationality	Danish
Status	Resigned
Appointed	18 February 2005(55 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 November 2008)
Role	Company Director
Correspondence Address	8 Rectory Orchard Wimbledon SW19 5AS

Director Name	Mr James William Hartland Weir
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(59 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Secretary Name	Mr James William Hartland Weir
Nationality	British
Status	Resigned
Appointed	06 November 2008(59 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 August 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1st Floor The Yellow Building 1 Nicholas Road London W11 4AN

Director Name	Mr Alan James David Hurcombe
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2013(64 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Secretary Name	Mr Alan James David Hurcombe
Status	Resigned
Appointed	10 August 2013(64 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 January 2018)
Role	Company Director
Correspondence Address	The Yellow Building Nicholas Road London W11 4AN

Director Name	Caroline Louise Poplak
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(67 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Director Name	Mrs Anna Louise Buss
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(68 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 February 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Minster Court London EC3R 7BB

Contact

Website	egmont.com
Email address	[email protected]
Telephone	01937 500005
Telephone region	Wetherby

Location

Registered Address	2 Minster Court London EC3R 7BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

8.1m at £1	Egmont Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

10 March 1995	Delivered on: 17 March 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Memorandum of cash depsoit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£27,000 credited to account number/designation 12872237 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on that account. Outstanding
11 October 1982	Delivered on: 19 October 1982 Satisfied on: 17 March 1995 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

10 March 1995

Delivered on: 17 March 1995
Persons entitled: The Royal Bank of Scotland PLC

Classification: Memorandum of cash depsoit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The sum of Â£27,000 credited to account number/designation 12872237 with the bank together with all sums in the future credited to that account and including all interest accrued or accruing in the future on that account.
Outstanding

11 October 1982

Delivered on: 19 October 1982
Satisfied on: 17 March 1995
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 April 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
9 March 2023	Confirmation statement made on 25 February 2023 with no updates (3 pages)
13 May 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
1 March 2022	Confirmation statement made on 25 February 2022 with no updates (3 pages)
22 March 2021	Resolutions RES13 ‐ Accounts approved / director authorised to sign directors report and balance sheet 08/02/2020 (1 page)
19 March 2021	Accounts for a dormant company made up to 31 December 2020 (6 pages)
25 February 2021	Confirmation statement made on 25 February 2021 with no updates (3 pages)
25 February 2021	Termination of appointment of Anna Louise Buss as a director on 25 February 2021 (1 page)
10 December 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
22 September 2020	Resolutions RES13 ‐ Financial statements and directors report approved and director authorised to sign the balance sheet 31/01/2020 (1 page)
26 May 2020	Director's details changed for Mr Christopher Andrew Stephen Cannon on 26 May 2020 (2 pages)
1 April 2020	Appointment of Mr per Gustav Kjellander as a director on 1 April 2020 (2 pages)
1 April 2020	Termination of appointment of Caroline Louise Poplak as a director on 1 April 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
16 October 2019	Registered office address changed from 1st Floor the Yellow Building 1 Nicholas Road London W11 4AN to 2 Minster Court London EC3R 7BB on 16 October 2019 (1 page)
20 May 2019	Appointment of Mr Christopher Andrew Stephen Cannon as a director on 28 November 2018 (2 pages)
20 May 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
8 March 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
4 March 2019	Resolutions RES13 ‐ Company business 31/01/2019 (1 page)
23 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
15 March 2018	Appointment of Mrs Anna Louise Buss as a director on 1 January 2018 (2 pages)
15 March 2018	Appointment of Mrs Anna Louise Buss as a director (2 pages)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a secretary on 31 January 2018 (1 page)
14 March 2018	Termination of appointment of Alan James David Hurcombe as a director on 31 January 2018 (1 page)
21 February 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
7 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Appointment of Caroline Louise Poplak as a director on 1 July 2016 (2 pages)
1 July 2016	Termination of appointment of Robert Mcmenemy as a director on 1 July 2016 (1 page)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 8,112,001 (5 pages)
31 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 8,112,001 (5 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
9 March 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 8,112,001 (5 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 8,112,001 (5 pages)
29 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 8,112,001 (5 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 February 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,112,001 (5 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,112,001 (5 pages)
17 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 8,112,001 (5 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
31 March 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Termination of appointment of James Weir as a director (1 page)
13 October 2013	Termination of appointment of James Weir as a secretary (1 page)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a secretary (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
13 October 2013	Appointment of Mr Alan James David Hurcombe as a director (2 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
21 March 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 239 Kensington High Street London W8 6SA on 16 July 2012 (1 page)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
16 March 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Vice President Robert Mcmenemy on 31 December 2010 (2 pages)
4 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
4 May 2011	Director's details changed for Vice President Robert Mcmenemy on 31 December 2010 (2 pages)
3 May 2011	Director's details changed for Mr James William Hartland Weir on 31 December 2010 (2 pages)
3 May 2011	Director's details changed for Mr James William Hartland Weir on 31 December 2010 (2 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
18 February 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
28 April 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
28 April 2010	Secretary's details changed for Mr James William Hartland Weir on 31 December 2009 (1 page)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
16 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
8 May 2009	Return made up to 05/04/09; full list of members (3 pages)
8 May 2009	Return made up to 05/04/09; full list of members (3 pages)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of register of members (1 page)
8 May 2009	Location of debenture register (1 page)
8 May 2009	Location of register of members (1 page)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
17 March 2009	Secretary appointed mr james william hartland weir (2 pages)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
17 March 2009	Director appointed mr james william hartland weir (2 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
8 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated director carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
18 November 2008	Appointment terminated secretary carsten moller (1 page)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
8 April 2008	Return made up to 05/04/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
14 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
23 April 2007	Return made up to 05/04/07; full list of members (2 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
30 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
22 May 2006	Return made up to 05/04/06; full list of members (2 pages)
22 May 2006	Return made up to 05/04/06; full list of members (2 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
21 April 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Return made up to 05/04/05; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
9 April 2005	Secretary resigned;director resigned (1 page)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 April 2005	New secretary appointed (2 pages)
9 April 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
9 April 2005	New secretary appointed (2 pages)
12 November 2004	New director appointed (2 pages)
12 November 2004	New director appointed (2 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
16 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
1 June 2004	Return made up to 05/04/04; full list of members (2 pages)
1 June 2004	Return made up to 05/04/04; full list of members (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
18 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
17 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2003	Return made up to 05/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 May 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Return made up to 05/04/02; full list of members (6 pages)
24 April 2002	Return made up to 05/04/02; full list of members (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
1 August 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
21 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
21 May 2001	Return made up to 05/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
13 April 2001	Secretary resigned;director resigned (1 page)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Secretary resigned;director resigned (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
28 September 2000	Registered office changed on 28/09/00 from: deanway technology centre wilmslow road handforth cheshire SK9 3FB (1 page)
22 September 2000	New director appointed (2 pages)
22 September 2000	New director appointed (2 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
24 July 2000	Full accounts made up to 31 December 1999 (9 pages)
10 April 2000	Return made up to 05/04/00; full list of members (6 pages)
10 April 2000	Return made up to 05/04/00; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 December 1998 (10 pages)
9 August 1999	Full accounts made up to 31 December 1998 (10 pages)
19 April 1999	Return made up to 05/04/99; no change of members (4 pages)
19 April 1999	Return made up to 05/04/99; no change of members (4 pages)
24 June 1998	Full accounts made up to 31 December 1997 (10 pages)
24 June 1998	Full accounts made up to 31 December 1997 (10 pages)
6 May 1998	Return made up to 05/04/98; full list of members (4 pages)
6 May 1998	Return made up to 05/04/98; full list of members (4 pages)
25 June 1997	Full accounts made up to 31 December 1996 (52 pages)
25 June 1997	Full accounts made up to 31 December 1996 (52 pages)
28 April 1997	Return made up to 05/04/97; no change of members (4 pages)
28 April 1997	Return made up to 05/04/97; no change of members (4 pages)
23 December 1996	Ad 18/12/96--------- Â£ si 612000@1=612000 Â£ ic 7500001/8112001 (1 page)
23 December 1996	Â£ nc 7500001/8112001 18/12/96 (1 page)
23 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1996	Ad 18/12/96--------- Â£ si 612000@1=612000 Â£ ic 7500001/8112001 (1 page)
23 December 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
23 December 1996	Â£ nc 7500001/8112001 18/12/96 (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (19 pages)
22 May 1996	Full accounts made up to 31 December 1995 (19 pages)
27 March 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 March 1996	Return made up to 05/04/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 August 1995	Full accounts made up to 31 December 1994 (18 pages)
3 August 1995	Full accounts made up to 31 December 1994 (18 pages)
27 March 1995	Return made up to 05/04/95; no change of members (6 pages)
27 March 1995	Return made up to 05/04/95; no change of members (6 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
17 March 1995	Declaration of satisfaction of mortgage/charge (6 pages)
17 March 1995	Particulars of mortgage/charge (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
15 November 1982	Memorandum and Articles of Association (11 pages)
15 November 1982	Memorandum and Articles of Association (11 pages)