Personal Managers' Association Limited(The)

Company Name	Personal Managers' Association Limited(The)
Company Status	Active
Company Number	00487049
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 October 1950(73 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Miss Michelle Braidman
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 February 1991(40 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Personal Manager
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Stephen Michael Kenis
Date of Birth	February 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(53 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Margaret Ann McLeod Davis
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(53 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Maureen Vincent
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 February 2004(53 years, 4 months after company formation)
Appointment Duration	19 years, 10 months
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Rachel Daniels
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(57 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Dramatists Agent
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Ms Fiona Gillian Williams
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	05 February 2008(57 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Charlotte Mary Knight
Date of Birth	May 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2010(59 years, 5 months after company formation)
Appointment Duration	13 years, 9 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Secretary Name	Linda Elizabeth Collins
Status	Current
Appointed	25 February 2012(61 years, 5 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Kevin Joseph Brady
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(61 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Talent Agent
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr David Jeffrey Marsden
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(61 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Lucy Ann Fawcett
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(63 years after company formation)
Appointment Duration	10 years, 2 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Rebecca Ann Celia Watson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	26 September 2013(63 years after company formation)
Appointment Duration	10 years, 2 months
Role	Literary & Rights Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Lisa Chait Foster
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(65 years after company formation)
Appointment Duration	8 years, 2 months
Role	Literary Agent
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr James Mathew Penford
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(65 years after company formation)
Appointment Duration	8 years, 2 months
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr William Stephen Petrie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(65 years after company formation)
Appointment Duration	8 years, 2 months
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mrs Elinor Jean McKay-Haynes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 September 2015(65 years after company formation)
Appointment Duration	8 years, 2 months
Role	Media Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Catherine Fiona Staddon
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(66 years after company formation)
Appointment Duration	7 years, 2 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Michael Patrick McCoy
Date of Birth	February 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(66 years after company formation)
Appointment Duration	7 years, 2 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Christopher James Farrar
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(66 years after company formation)
Appointment Duration	7 years, 2 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr St John Donald
Date of Birth	April 1968 (Born 55 years ago)
Nationality	British,American
Status	Current
Appointed	28 September 2016(66 years after company formation)
Appointment Duration	7 years, 2 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Ms Debra Jane Allen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(66 years after company formation)
Appointment Duration	7 years, 2 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Ms Donna Marie French
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 September 2016(66 years after company formation)
Appointment Duration	7 years, 2 months
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Ms Sian Semple Smyth
Date of Birth	January 1982 (Born 41 years ago)
Nationality	Australian,British
Status	Current
Appointed	17 September 2018(67 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Talent Agent
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Alice Coles
Date of Birth	April 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(67 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Talent Agent
Country of Residence	England
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Nicholas Peter Canham
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 September 2018(67 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Artist Manager
Country of Residence	Ireland
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Catherine Jane King
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 September 2019(69 years after company formation)
Appointment Duration	4 years, 2 months
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Marc Berlin
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(40 years, 4 months after company formation)
Appointment Duration	26 years, 5 months (resigned 03 August 2017)
Role	Literary Agent
Country of Residence	United Kingdom
Correspondence Address	7 Tyers Gate London SE1 3HX

Director Name	Miss Jane Annakin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(40 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 11 November 1998)
Role	Personal Manager
Correspondence Address	2-4 Flaxman Court Noel Street London W1V 3LB

Director Name	Mr Drew Bryan
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(40 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 11 February 1992)
Role	Personal Manager
Correspondence Address	80-82 Regent Street London W1R 6AU

Secretary Name	Jill Foster
Nationality	British
Status	Resigned
Appointed	21 February 1991(40 years, 4 months after company formation)
Appointment Duration	21 years (resigned 25 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Lonsdale Road London SW1O 9ED

Director Name	Mr Timothy David Corrie
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1992(41 years, 4 months after company formation)
Appointment Duration	15 years, 12 months (resigned 05 February 2008)
Role	Luterary Agency
Country of Residence	England
Correspondence Address	Top Of The Hill South Road Chorley Wood Hertfordshire WD3 5AS

Director Name	John Paul Sebastian Born
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(47 years, 4 months after company formation)
Appointment Duration	6 years (resigned 08 February 2004)
Role	Literary Agent
Correspondence Address	140 Percy Road London W12 9QL

Director Name	Alan Brodie
Date of Birth	January 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(49 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 September 2013)
Role	Theatrical Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 5 39 Saint Pauls Road London N1 2TH

Director Name	Ms Susan Natalie Angel
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2002(51 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 June 2015)
Role	Actors Agent
Country of Residence	United Kingdom
Correspondence Address	115 Century Court Grove End Road London NW8 9LD

Director Name	Ms Kelly Samantha Andrews
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2018(67 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 February 2020)
Role	Talent Agent
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Net Worth	£83,348
Cash	£90,934
Current Liabilities	£7,620

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	21 February 2023 (9 months, 3 weeks ago)
Next Return Due	6 March 2024 (2 months, 3 weeks from now)

Filing History

2 December 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
2 March 2020	Termination of appointment of Kelly Samantha Andrews as a director on 5 February 2020 (1 page)
2 March 2020	Termination of appointment of Michelle Kass as a director on 24 September 2019 (1 page)
2 March 2020	Termination of appointment of Rochelle Marilyn Stevens as a director on 24 September 2019 (1 page)
2 March 2020	Appointment of Cathy King as a director on 24 September 2019 (2 pages)
2 March 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
2 March 2020	Termination of appointment of John Francis Grant as a director on 24 September 2019 (1 page)
25 September 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
26 February 2019	Termination of appointment of Sarah Maccormick as a director on 6 February 2019 (1 page)
26 February 2019	Appointment of Ms Kelly Samantha Andrews as a director on 17 September 2018 (2 pages)
26 February 2019	Appointment of Nicholas Peter Canham as a director on 17 September 2018 (2 pages)
26 February 2019	Termination of appointment of Alexandra Irwin as a director on 6 February 2019 (1 page)
26 February 2019	Appointment of Alice Coles as a director on 17 September 2018 (2 pages)
26 February 2019	Appointment of Sian Smyth as a director on 17 September 2018 (2 pages)
26 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
15 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
27 February 2018	Confirmation statement made on 21 February 2018 with no updates (3 pages)
27 February 2018	Director's details changed for Rebecca Ann Celia Watson on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Miss Rochelle Marilyn Stevens on 1 February 2018 (3 pages)
27 February 2018	Director's details changed for Rachel Daniels on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for William Petrie on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Michael Patrick Mccoy on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for John Francis Grant on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Ms Elizabeth Nelson on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Sarah Maccormick on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr David Jeffrey Marsden on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Margaret Ann Mcleod Davis on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Christopher James Farrar on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Elinor Jean Mckay-Haynes on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Michael Duff on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Ms Alexandra Irwin on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Kevin Joseph Brady on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Maureen Vincent on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr James Mathew Penford on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr Stephen Michael Kenis on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Ms Fiona Gillian Williams on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Lucy Ann Fawcett on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mr St John Donald on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Catherine Fiona Staddon on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Donna Marie French on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mrs Lisa Chait Foster on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Ms Debra Jane Allen on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Miss Michelle Braidman on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mrs Charlotte Mary Knight on 1 February 2018 (2 pages)
27 February 2018	Director's details changed for Mrs Michelle Kass on 1 February 2018 (2 pages)
27 February 2018	Termination of appointment of Cathy King as a director on 3 August 2017 (1 page)
27 February 2018	Termination of appointment of Marc Berlin as a director on 3 August 2017 (1 page)
31 August 2017	Full accounts made up to 31 December 2016 (8 pages)
31 August 2017	Full accounts made up to 31 December 2016 (8 pages)
6 April 2017	Appointment of Catherine Fiona Staddon as a director on 28 September 2016 (2 pages)
6 April 2017	Appointment of Mr Michael Patrick Mccoy as a director on 28 September 2016 (2 pages)
6 April 2017	Appointment of Mr St John Donald as a director on 28 September 2016 (2 pages)
6 April 2017	Director's details changed for Maureen Vincent on 1 February 2017 (2 pages)
6 April 2017	Appointment of Mr Michael Patrick Mccoy as a director on 28 September 2016 (2 pages)
6 April 2017	Appointment of Mr St John Donald as a director on 28 September 2016 (2 pages)
6 April 2017	Appointment of Ms Debra Jane Allen as a director on 28 September 2016 (2 pages)
6 April 2017	Director's details changed for Maureen Vincent on 1 February 2017 (2 pages)
6 April 2017	Appointment of Catherine Fiona Staddon as a director on 28 September 2016 (2 pages)
6 April 2017	Appointment of Mr Christopher James Farrar as a director on 28 September 2016 (2 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
6 April 2017	Appointment of Mr Christopher James Farrar as a director on 28 September 2016 (2 pages)
6 April 2017	Confirmation statement made on 21 February 2017 with updates (4 pages)
6 April 2017	Termination of appointment of Oliver Slinger as a director on 28 September 2016 (1 page)
6 April 2017	Termination of appointment of Oliver Slinger as a director on 28 September 2016 (1 page)
6 April 2017	Appointment of Donna Marie French as a director on 28 September 2016 (2 pages)
6 April 2017	Appointment of Donna Marie French as a director on 28 September 2016 (2 pages)
6 April 2017	Appointment of Ms Debra Jane Allen as a director on 28 September 2016 (2 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
10 October 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
3 March 2016	Annual return made up to 21 February 2016 no member list (26 pages)
3 March 2016	Annual return made up to 21 February 2016 no member list (26 pages)
2 March 2016	Director's details changed for William Petrie on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Elinor Jean Mckay-Haynes on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Ms Fiona Gillian Williams on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Ms Fiona Gillian Williams on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Michelle Kass on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for John Francis Grant on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Michelle Kass on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Rebecca Ann Celia Watson on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for John Francis Grant on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Miss Rochelle Marilyn Stevens on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Ms Alexandra Irwin on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for William Petrie on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Charlotte Mary Knight on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Miss Rochelle Marilyn Stevens on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Rachel Daniels on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Rebecca Ann Celia Watson on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Elinor Jean Mckay-Haynes on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Charlotte Mary Knight on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Rachel Daniels on 1 February 2016 (2 pages)
2 March 2016	Director's details changed for Ms Alexandra Irwin on 1 February 2016 (2 pages)
12 October 2015	Appointment of Lisa Chait Foster as a director on 24 September 2015 (2 pages)
12 October 2015	Appointment of William Petrie as a director on 24 September 2015 (2 pages)
12 October 2015	Appointment of Ms Elizabeth Nelson as a director on 24 September 2015 (2 pages)
12 October 2015	Appointment of Elinor Jean Mckay-Haynes as a director on 24 September 2015 (2 pages)
12 October 2015	Termination of appointment of Cassandra Mayer as a director on 24 September 2015 (1 page)
12 October 2015	Appointment of Mr James Mathew Penford as a director on 24 September 2015 (2 pages)
12 October 2015	Termination of appointment of Chris Keen as a director on 24 September 2015 (1 page)
12 October 2015	Termination of appointment of Cassandra Mayer as a director on 24 September 2015 (1 page)
12 October 2015	Appointment of Elinor Jean Mckay-Haynes as a director on 24 September 2015 (2 pages)
12 October 2015	Termination of appointment of Susan Natalie Angel as a director on 24 June 2015 (1 page)
12 October 2015	Appointment of Mr James Mathew Penford as a director on 24 September 2015 (2 pages)
12 October 2015	Appointment of Ms Elizabeth Nelson as a director on 24 September 2015 (2 pages)
12 October 2015	Appointment of Lisa Chait Foster as a director on 24 September 2015 (2 pages)
12 October 2015	Termination of appointment of Chris Keen as a director on 24 September 2015 (1 page)
12 October 2015	Appointment of William Petrie as a director on 24 September 2015 (2 pages)
12 October 2015	Termination of appointment of Susan Natalie Angel as a director on 24 June 2015 (1 page)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
4 October 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 March 2015	Annual return made up to 21 February 2015 no member list (24 pages)
6 March 2015	Annual return made up to 21 February 2015 no member list (24 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 February 2014	Termination of appointment of Diana Tyler as a director (1 page)
26 February 2014	Termination of appointment of Melanie Kenyon as a director (1 page)
26 February 2014	Termination of appointment of Alan Brodie as a director (1 page)
26 February 2014	Appointment of Rebecca Ann Celia Watson as a director (2 pages)
26 February 2014	Termination of appointment of Alan Brodie as a director (1 page)
26 February 2014	Annual return made up to 21 February 2014 no member list (24 pages)
26 February 2014	Director's details changed for Kevin Brady on 22 February 2013 (2 pages)
26 February 2014	Termination of appointment of Diana Tyler as a director (1 page)
26 February 2014	Director's details changed for Stephen Kenis on 22 February 2013 (2 pages)
26 February 2014	Director's details changed for Stephen Kenis on 22 February 2013 (2 pages)
26 February 2014	Appointment of Rebecca Ann Celia Watson as a director (2 pages)
26 February 2014	Director's details changed for Kevin Brady on 22 February 2013 (2 pages)
26 February 2014	Termination of appointment of Melanie Kenyon as a director (1 page)
26 February 2014	Annual return made up to 21 February 2014 no member list (24 pages)
26 February 2014	Appointment of Lucy Ann Fawcett as a director (2 pages)
26 February 2014	Appointment of Lucy Ann Fawcett as a director (2 pages)
26 February 2014	Director's details changed for John Francis Grant on 13 September 2013 (2 pages)
26 February 2014	Director's details changed for John Francis Grant on 13 September 2013 (2 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
16 April 2013	Annual return made up to 21 February 2013 no member list (25 pages)
16 April 2013	Annual return made up to 21 February 2013 no member list (25 pages)
15 April 2013	Director's details changed for Rachel Daniels on 5 November 2012 (2 pages)
15 April 2013	Director's details changed for Miss Rochelle Marilyn Stevens on 27 February 2012 (2 pages)
15 April 2013	Director's details changed for Rachel Daniels on 5 November 2012 (2 pages)
15 April 2013	Director's details changed for Miss Rochelle Marilyn Stevens on 27 February 2012 (2 pages)
15 April 2013	Director's details changed for Rachel Daniels on 5 November 2012 (2 pages)
25 October 2012	Appointment of Chris Keen as a director (3 pages)
25 October 2012	Appointment of Kevin Brady as a director (3 pages)
25 October 2012	Appointment of Sarah Maccormick as a director (3 pages)
25 October 2012	Appointment of Chris Keen as a director (3 pages)
25 October 2012	Appointment of Oliver Slinger as a director (3 pages)
25 October 2012	Appointment of Oliver Slinger as a director (3 pages)
25 October 2012	Appointment of Sarah Maccormick as a director (3 pages)
25 October 2012	Appointment of Kevin Brady as a director (3 pages)
25 October 2012	Appointment of David Jeffrey Marsden as a director (3 pages)
25 October 2012	Appointment of David Jeffrey Marsden as a director (3 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
28 September 2012	Full accounts made up to 31 December 2011 (13 pages)
29 August 2012	Termination of appointment of Diana Franklin as a director (1 page)
29 August 2012	Termination of appointment of Diana Franklin as a director (1 page)
3 July 2012	Termination of appointment of Stephen Durbridge as a director (1 page)
3 July 2012	Termination of appointment of Stephen Durbridge as a director (1 page)
22 May 2012	Appointment of Linda Elizabeth Collins as a secretary (1 page)
22 May 2012	Annual return made up to 21 February 2012 no member list (26 pages)
22 May 2012	Termination of appointment of Jago Irwin as a director (1 page)
22 May 2012	Termination of appointment of Penelope Wesson as a director (1 page)
22 May 2012	Annual return made up to 21 February 2012 no member list (26 pages)
22 May 2012	Termination of appointment of Jill Foster as a secretary (1 page)
22 May 2012	Termination of appointment of Jill Foster as a director (1 page)
22 May 2012	Termination of appointment of Penelope Wesson as a director (1 page)
22 May 2012	Termination of appointment of Jill Foster as a secretary (1 page)
22 May 2012	Termination of appointment of Jago Irwin as a director (1 page)
22 May 2012	Appointment of Linda Elizabeth Collins as a secretary (1 page)
22 May 2012	Termination of appointment of Jill Foster as a director (1 page)
19 April 2011	Annual return made up to 21 February 2011 no member list (26 pages)
19 April 2011	Appointment of Mr Michael Duff as a director (2 pages)
19 April 2011	Annual return made up to 21 February 2011 no member list (26 pages)
19 April 2011	Appointment of Mr Michael Duff as a director (2 pages)
24 March 2011	Appointment of Cathy King as a director (2 pages)
24 March 2011	Appointment of Cathy King as a director (2 pages)
16 March 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
16 March 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
15 March 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
15 March 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
5 May 2010	Appointment of Charlotte Mary Knight as a director (3 pages)
5 May 2010	Appointment of Charlotte Mary Knight as a director (3 pages)
23 April 2010	Termination of appointment of Pippa Markham as a director (2 pages)
23 April 2010	Termination of appointment of Pippa Markham as a director (2 pages)
23 March 2010	Annual return made up to 21 February 2010 no member list (14 pages)
23 March 2010	Annual return made up to 21 February 2010 no member list (14 pages)
19 March 2010	Director's details changed for Rachel Daniels on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Stephen Kenis on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Cassandra Mayer on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Miss Pippa Markham on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Alan Brodie on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Marc Berlin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Alexandra Irwin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Diana Janice Tyler on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Miss Rochelle Stevens on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for John Francis Grant on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Jago Irwin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Jill Foster on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Jago Irwin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Cassandra Mayer on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr Marc Berlin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Margaret Ann Mcleod Davis on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Melanie Kenyon on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Miss Pippa Markham on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Miss Rochelle Stevens on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Alan Brodie on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Jill Foster on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Melanie Kenyon on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Diana Janice Tyler on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Miss Michelle Braidman on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Stephen Kenis on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Alexandra Irwin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Margaret Ann Mcleod Davis on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Diana Christine Franklin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Nicholas John Young on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Rachel Daniels on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Susan Natalie Angel on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Susan Natalie Angel on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Miss Michelle Braidman on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Diana Christine Franklin on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for Nicholas John Young on 21 February 2010 (2 pages)
19 March 2010	Director's details changed for John Francis Grant on 21 February 2010 (2 pages)
18 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
18 March 2010	Termination of appointment of Nicholas Young as a director (2 pages)
18 March 2010	Termination of appointment of Nicholas Young as a director (2 pages)
18 March 2010	Accounts for a small company made up to 31 October 2009 (5 pages)
4 July 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
4 July 2009	Accounts for a small company made up to 31 October 2008 (8 pages)
29 April 2009	Annual return made up to 21/02/09 (9 pages)
29 April 2009	Registered office changed on 29/04/2009 from 83 ebury street london SW1W 9QY (1 page)
29 April 2009	Annual return made up to 21/02/09 (9 pages)
29 April 2009	Registered office changed on 29/04/2009 from 83 ebury street london SW1W 9QY (1 page)
11 June 2008	Director appointed jago irwin (2 pages)
11 June 2008	Director appointed jago irwin (2 pages)
6 June 2008	Director appointed diana christine franklin (2 pages)
6 June 2008	Appointment terminated director bethan evans (1 page)
6 June 2008	Appointment terminated director timothy corrie (1 page)
6 June 2008	Director appointed rachel daniels (2 pages)
6 June 2008	Appointment terminated director peter macfarlane (1 page)
6 June 2008	Director appointed penny wesson (2 pages)
6 June 2008	Director appointed diana christine franklin (2 pages)
6 June 2008	Appointment terminated director timothy corrie (1 page)
6 June 2008	Director appointed mel kenyon (2 pages)
6 June 2008	Director appointed fiona williams (2 pages)
6 June 2008	Director appointed rachel daniels (2 pages)
6 June 2008	Director appointed penny wesson (2 pages)
6 June 2008	Appointment terminated director peter macfarlane (1 page)
6 June 2008	Director appointed mel kenyon (2 pages)
6 June 2008	Director appointed fiona williams (2 pages)
6 June 2008	Appointment terminated director bethan evans (1 page)
30 May 2008	Annual return made up to 21/02/08 (13 pages)
30 May 2008	Annual return made up to 21/02/08 (13 pages)
11 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
11 February 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
20 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
20 August 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
19 March 2007	Annual return made up to 21/02/07 (13 pages)
19 March 2007	Annual return made up to 21/02/07 (13 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
15 March 2006	Director's particulars changed (1 page)
15 March 2006	Annual return made up to 21/02/06 (13 pages)
15 March 2006	Annual return made up to 21/02/06 (13 pages)
15 March 2006	Director's particulars changed (1 page)
27 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
27 February 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
18 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
18 March 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
7 March 2005	Annual return made up to 21/02/05 (14 pages)
7 March 2005	Annual return made up to 21/02/05 (14 pages)
17 November 2004	Director's particulars changed (1 page)
17 November 2004	Director's particulars changed (1 page)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Annual return made up to 21/02/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
11 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
11 February 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
8 May 2003	Full accounts made up to 31 October 2002 (9 pages)
8 May 2003	Full accounts made up to 31 October 2002 (9 pages)
18 March 2003	Annual return made up to 21/02/03 (11 pages)
18 March 2003	Annual return made up to 21/02/03 (11 pages)
8 May 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
29 April 2002	New director appointed (2 pages)
29 April 2002	Annual return made up to 21/02/02 (8 pages)
29 April 2002	Director resigned (1 page)
29 April 2002	Director resigned (1 page)
29 April 2002	New director appointed (2 pages)
29 April 2002	Annual return made up to 21/02/02 (8 pages)
4 March 2002	Full accounts made up to 31 October 2001 (9 pages)
4 March 2002	Full accounts made up to 31 October 2001 (9 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 21/02/01 (8 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	Annual return made up to 21/02/01 (8 pages)
16 February 2001	Full accounts made up to 31 October 2000 (10 pages)
16 February 2001	Full accounts made up to 31 October 2000 (10 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	Annual return made up to 21/02/00 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	Annual return made up to 21/02/00 363(288) ‐ Director's particulars changed (7 pages)
20 March 2000	New director appointed (2 pages)
9 February 2000	Full accounts made up to 31 October 1999 (9 pages)
9 February 2000	Full accounts made up to 31 October 1999 (9 pages)
25 February 1999	Annual return made up to 21/02/99 (8 pages)
25 February 1999	Annual return made up to 21/02/99 (8 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Director resigned (1 page)
10 February 1999	Full accounts made up to 31 October 1998 (10 pages)
10 February 1999	Full accounts made up to 31 October 1998 (10 pages)
20 April 1998	New director appointed (2 pages)
20 April 1998	New director appointed (2 pages)
13 February 1998	Full accounts made up to 31 October 1997 (7 pages)
13 February 1998	Full accounts made up to 31 October 1997 (7 pages)
25 February 1997	Annual return made up to 21/02/97 (8 pages)
25 February 1997	Annual return made up to 21/02/97 (8 pages)
18 February 1997	Full accounts made up to 31 October 1996 (7 pages)
18 February 1997	Full accounts made up to 31 October 1996 (7 pages)
12 March 1996	Annual return made up to 21/02/96 363(288) ‐ Director resigned (8 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	New director appointed (2 pages)
12 March 1996	Annual return made up to 21/02/96 363(288) ‐ Director resigned (8 pages)
18 February 1996	Full accounts made up to 31 October 1995 (6 pages)
18 February 1996	Full accounts made up to 31 October 1995 (6 pages)
18 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 February 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 October 1950	Incorporation (26 pages)
5 October 1950	Certificate of incorporation (1 page)
5 October 1950	Certificate of incorporation (1 page)
5 October 1950	Incorporation (26 pages)

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