Company NameCinema Advertising Association Limited(The)
Company StatusActive
Company Number00515177
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 January 1953(71 years, 3 months ago)
Previous NameScreen Advertising Association Limited (The)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling

Directors

Director NameHoward Roy Warren
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2002(49 years, 3 months after company formation)
Appointment Duration21 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address139 Lower Camden
Chislehurst
Kent
BR7 5JD
Director NameMrs Kathryn Margaret Jacob
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2006(53 years, 2 months after company formation)
Appointment Duration18 years
RoleChief Executive
Country of ResidenceEngland
Correspondence Address26 Hillier Road
London
SW11 6AU
Director NameMr Michael Simon Hope-Milne
Date of BirthOctober 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed17 December 2009(56 years, 11 months after company formation)
Appointment Duration14 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCorithian House 279
Tottenham Court Road
London
W1T 7RJ
Director NameMrs Karen Stacey
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2016(63 years after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 350 Euston Road
Regents Place
London
NW1 3AX
Director NameMr Paul William Maloney
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityEnglish
StatusCurrent
Appointed14 January 2016(63 years after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 350 Euston Road
Regents Place
London
NW1 3AX
Director NameMrs Davina Barker
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed14 January 2016(63 years after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 350 Euston Road
Regents Place
London
NW1 3AX
Director NameMr David John Robert Austin
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 2016(63 years, 3 months after company formation)
Appointment Duration7 years, 12 months
RoleChief Executive @ Bbfc
Country of ResidenceEngland
Correspondence Address3 Soho Square
London
W1D 3HB
Secretary NameMr Robert James Cooksey
StatusCurrent
Appointed01 July 2018(65 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleCompany Director
Correspondence Address179c Lavender Hill
London
SW11 5TE
Director NameGeoffrey Ian Brailey
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(38 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 13 April 1992)
RoleCompany Director
Correspondence Address2 Romaine Close
Burgess Hill
West Sussex
RH15 0NS
Director NameEliada Lydia Pohani
Date of BirthJune 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(38 years, 5 months after company formation)
Appointment Duration12 years, 10 months (resigned 09 May 2004)
RoleCompany Director
Correspondence Address18 Sylvan Avenue
Finchley
London
N3 2LE
Director NameMelville Morris Faber
Date of BirthApril 1925 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed19 June 1991(38 years, 5 months after company formation)
Appointment Duration10 years, 10 months (resigned 15 April 2002)
RoleCompany Director
Correspondence AddressThe Firs
8c Lorraine Park
Harrow Weald
HA3 6BX
Secretary NamePaul John Butler
NationalityBritish
StatusResigned
Appointed19 June 1991(38 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 December 1994)
RoleCompany Director
Correspondence Address83 Kirkstall Road
London
SW2 4HE
Director NamePeter Howard-Williams
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1993(40 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 07 June 1999)
RoleManaging Director
Correspondence AddressLeafy Grove House
82 Heathfield Road
Keston
Kent
BR2 6BF
Director NameMrs Katrina Jane Hill
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 March 1994(41 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 13 September 1996)
RoleSales Director
Country of ResidenceEngland
Correspondence Address11 Queens Road
Ealing
London
W5 2SA
Secretary NameMr Bruce Martin Koster
NationalityBritish
StatusResigned
Appointed31 December 1994(41 years, 12 months after company formation)
Appointment Duration7 years (resigned 31 December 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address37 Cedar Drive
Pinner
Middlesex
HA5 4BY
Director NameRobert James Cooksey
Date of BirthJune 1953 (Born 70 years ago)
NationalityNew Zealander
StatusResigned
Appointed11 July 1995(42 years, 6 months after company formation)
Appointment Duration22 years, 2 months (resigned 08 September 2017)
RoleFinancial Controller
Country of ResidenceEngland
Correspondence Address179c Lavender Hill
Battersea
London
SW11 5TE
Director NameChristopher Armstrong
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(42 years, 6 months after company formation)
Appointment Duration2 years (resigned 21 July 1997)
RoleCompany Director
Correspondence AddressSuite 10 Oast Lodge
Corney Reach
Old Chiswick
London
W4 2TN
Director NameCraig Harris
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed11 July 1995(42 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 29 June 2004)
RoleSales Director
Correspondence AddressFlat E
3 Crockerton Road
Wandsworth
London
Sw17
Director NameMrs Deborah Kim Chalet
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(44 years after company formation)
Appointment Duration9 years, 10 months (resigned 17 November 2006)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Hillbury Road
London
SW17 8JT
Director NamePeter Nigel Barrett
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 January 1997(44 years after company formation)
Appointment Duration2 years, 11 months (resigned 04 January 2000)
RoleSales Controller
Correspondence AddressRoss House Acer Avenue
Tunbridge Wells
Kent
TN2 5JQ
Director NameGeraint Davies
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1998(45 years, 2 months after company formation)
Appointment Duration6 years (resigned 22 April 2004)
RoleCommercial Director
Correspondence Address10 Cleveland Mansions
Widley Road
Maida Vale
London
W9 2LN
Director NameChristine Costello
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1999(46 years, 5 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 January 2006)
RoleChief Executive
Country of ResidenceEngland
Correspondence AddressFlat N
66 St John Street
London
EC1M 4DT
Secretary NameMr Terence Paul Lince
NationalityBritish
StatusResigned
Appointed01 January 2002(48 years, 12 months after company formation)
Appointment Duration16 years, 6 months (resigned 01 July 2018)
RoleDep Comp Sec Carlton Screw Adv
Country of ResidenceUnited Kingdom
Correspondence Address7 Coniston Road
Canvey Island
Essex
SS8 0DQ
Director NameAdam Mills
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(49 years, 3 months after company formation)
Appointment Duration6 years, 3 months (resigned 01 August 2008)
RoleDirector Of Sales
Correspondence Address46 Southdown Road
Harpenden
Hertfordshire
AL5 1PG
Director NameMr Trevor Paul Davies
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 April 2002(49 years, 3 months after company formation)
Appointment Duration7 years (resigned 30 April 2009)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Summerfield Road
Ealing
London
W5 1ND
Director NameMs Nicolette Gillian Homes
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(51 years, 5 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 January 2008)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Abinger Road
Chiswick
London
W4 1EY
Director NamePaul Jonathan Daniels
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2004(51 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 October 2007)
RoleCompany Director
Correspondence Address12 Beechwood Close
Church Crookham
Hampshire
GU51 5PT
Director NameCaroline Marie Healy
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2004(51 years, 8 months after company formation)
Appointment Duration1 year, 4 months (resigned 31 January 2006)
RoleCompany Director
Correspondence Address72 Randall Avenue
London
NW2 7ST
Director NameClare Morrison
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2004(51 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 14 January 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11 Oldlands Hall
Herons Ghyll
East Sussex
TN22 3DA
Director NameMichael John Neal
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 January 2007(54 years after company formation)
Appointment Duration11 months, 1 week (resigned 11 December 2007)
RoleCompany Director
Correspondence AddressQueen's Lace
Heather Lane, Up Nately
Hook
Hants
RG27 9PT
Director NameMrs Deborah Kim Chalet
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2008(55 years, 6 months after company formation)
Appointment Duration9 months, 1 week (resigned 30 April 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 Hillbury Road
London
SW17 8JT
Director NameMr Martin Richard Bowley
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed30 April 2009(56 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 17 January 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerry House 38 Ferry Road
Barnes
London
SW13 9PW
Director NameMr Jeremy Charles Playle
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(56 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 31 May 2013)
RoleSales Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Golden Square
London
W1F 9JE
Director NameMs Sarah Dack
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2009(56 years, 11 months after company formation)
Appointment Duration11 years, 2 months (resigned 28 February 2021)
RoleResearch Adviser
Country of ResidenceEngland
Correspondence Address3rd Floor 350 Euston Road
Regents Place
London
NW1 3AX
Director NameMr John Feeley
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityIrish
StatusResigned
Appointed09 November 2017(64 years, 10 months after company formation)
Appointment Duration1 year (resigned 01 December 2018)
RoleAccountant
Country of ResidenceIreland
Correspondence Address279 Tottenham Court Road
London
W1T 7RJ

Contact

Websitedcm.co.uk
Telephone020 75346363
Telephone regionLondon

Location

Registered Address3rd Floor 350 Euston Road
Regents Place
London
NW1 3AX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£83,712
Net Worth-£1,127
Cash£102,753
Current Liabilities£147,018

Accounts

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

Returns

Latest Return7 September 2023 (6 months, 3 weeks ago)
Next Return Due21 September 2024 (5 months, 3 weeks from now)

Filing History

21 December 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
7 September 2020Confirmation statement made on 7 September 2020 with no updates (3 pages)
7 September 2020Confirmation statement made on 17 June 2020 with no updates (3 pages)
18 September 2019Accounts for a small company made up to 31 December 2018 (8 pages)
24 June 2019Confirmation statement made on 17 June 2019 with no updates (3 pages)
31 January 2019Termination of appointment of John Feeley as a director on 1 December 2018 (1 page)
13 November 2018Notification of a person with significant control statement (2 pages)
22 October 2018Cessation of Kathryn Margaret Jacob as a person with significant control on 1 October 2018 (1 page)
7 August 2018Accounts for a small company made up to 31 December 2017 (8 pages)
23 July 2018Termination of appointment of Terence Paul Lince as a secretary on 1 July 2018 (1 page)
23 July 2018Appointment of Mr Robert James Cooksey as a secretary on 1 July 2018 (2 pages)
19 June 2018Confirmation statement made on 17 June 2018 with no updates (3 pages)
22 November 2017Appointment of Mr John Feeley as a director on 9 November 2017 (2 pages)
22 November 2017Appointment of Mr John Feeley as a director on 9 November 2017 (2 pages)
26 September 2017Full accounts made up to 31 December 2016 (7 pages)
26 September 2017Full accounts made up to 31 December 2016 (7 pages)
19 September 2017Termination of appointment of Robert James Cooksey as a director on 8 September 2017 (1 page)
19 September 2017Termination of appointment of Robert James Cooksey as a director on 8 September 2017 (1 page)
22 June 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 17 June 2017 with updates (4 pages)
15 August 2016Full accounts made up to 31 December 2015 (8 pages)
15 August 2016Full accounts made up to 31 December 2015 (8 pages)
9 July 2016Annual return made up to 17 June 2016 no member list (7 pages)
9 July 2016Annual return made up to 17 June 2016 no member list (7 pages)
4 May 2016Appointment of Mr David John Robert Austin as a director on 31 March 2016 (2 pages)
4 May 2016Appointment of Mr David John Robert Austin as a director on 31 March 2016 (2 pages)
18 January 2016Director's details changed for Mrs Karen Hudson on 18 January 2016 (2 pages)
18 January 2016Director's details changed for Mrs Karen Hudson on 18 January 2016 (2 pages)
15 January 2016Appointment of Mrs Davina Barker as a director on 14 January 2016 (2 pages)
15 January 2016Appointment of Mrs Davina Barker as a director on 14 January 2016 (2 pages)
14 January 2016Appointment of Mrs Karen Hudson as a director on 14 January 2016 (2 pages)
14 January 2016Appointment of Mrs Karen Hudson as a director on 14 January 2016 (2 pages)
14 January 2016Appointment of Mr Paul William Maloney as a director on 14 January 2016 (2 pages)
14 January 2016Appointment of Mr Paul William Maloney as a director on 14 January 2016 (2 pages)
14 January 2016Termination of appointment of Clare Morrison as a director on 14 January 2016 (1 page)
14 January 2016Termination of appointment of Clare Morrison as a director on 14 January 2016 (1 page)
12 July 2015Annual return made up to 17 June 2015 no member list (8 pages)
12 July 2015Annual return made up to 17 June 2015 no member list (8 pages)
8 July 2015Full accounts made up to 31 December 2014 (7 pages)
8 July 2015Full accounts made up to 31 December 2014 (7 pages)
30 June 2014Annual return made up to 17 June 2014 no member list (8 pages)
30 June 2014Annual return made up to 17 June 2014 no member list (8 pages)
23 June 2014Full accounts made up to 31 December 2013 (7 pages)
23 June 2014Full accounts made up to 31 December 2013 (7 pages)
17 January 2014Registered office address changed from 12 Golden Square London W1F 9JE on 17 January 2014 (1 page)
17 January 2014Registered office address changed from 12 Golden Square London W1F 9JE on 17 January 2014 (1 page)
8 July 2013Annual return made up to 17 June 2013 no member list (8 pages)
8 July 2013Annual return made up to 17 June 2013 no member list (8 pages)
2 July 2013Director's details changed for Mr Michael Simon Hope-Milne on 30 June 2013 (2 pages)
2 July 2013Director's details changed for Mr Michael Simon Hope-Milne on 30 June 2013 (2 pages)
1 July 2013Termination of appointment of Jeremy Playle as a director (1 page)
1 July 2013Termination of appointment of Marc Whitehead as a director (1 page)
1 July 2013Termination of appointment of Marc Whitehead as a director (1 page)
1 July 2013Termination of appointment of Jeremy Playle as a director (1 page)
24 June 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
24 June 2013Total exemption full accounts made up to 31 December 2012 (7 pages)
28 August 2012Director's details changed for Ms Sarah Cratchley on 8 August 2012 (2 pages)
28 August 2012Director's details changed for Ms Sarah Cratchley on 8 August 2012 (2 pages)
28 August 2012Director's details changed for Ms Sarah Cratchley on 8 August 2012 (2 pages)
14 August 2012Full accounts made up to 31 December 2011 (8 pages)
14 August 2012Full accounts made up to 31 December 2011 (8 pages)
30 June 2012Annual return made up to 17 June 2012 no member list (10 pages)
30 June 2012Annual return made up to 17 June 2012 no member list (10 pages)
7 September 2011Full accounts made up to 31 December 2010 (7 pages)
7 September 2011Full accounts made up to 31 December 2010 (7 pages)
5 July 2011Annual return made up to 17 June 2011 no member list (10 pages)
5 July 2011Annual return made up to 17 June 2011 no member list (10 pages)
23 January 2011Termination of appointment of Martin Bowley as a director (1 page)
23 January 2011Termination of appointment of Martin Bowley as a director (1 page)
10 September 2010Full accounts made up to 31 December 2009 (7 pages)
10 September 2010Full accounts made up to 31 December 2009 (7 pages)
9 August 2010Director's details changed for Ms Sarah Cratchley on 26 June 2010 (2 pages)
9 August 2010Director's details changed for Ms Sarah Cratchley on 26 June 2010 (2 pages)
8 August 2010Director's details changed for Mr Michael Simon Hope-Milne on 6 August 2010 (2 pages)
8 August 2010Director's details changed for Mr Michael Simon Hope-Milne on 6 August 2010 (2 pages)
8 August 2010Director's details changed for Mr Michael Simon Hope-Milne on 6 August 2010 (2 pages)
12 July 2010Director's details changed for Howard Roy Warren on 16 June 2010 (2 pages)
12 July 2010Director's details changed for Kathryn Margaret Jacob on 16 June 2010 (2 pages)
12 July 2010Director's details changed for Robert James Cooksey on 16 June 2010 (2 pages)
12 July 2010Annual return made up to 17 June 2010 no member list (6 pages)
12 July 2010Director's details changed for Clare Morrison on 16 June 2010 (2 pages)
12 July 2010Director's details changed for Mr Martin Bowley on 16 June 2010 (2 pages)
12 July 2010Director's details changed for Howard Roy Warren on 16 June 2010 (2 pages)
12 July 2010Director's details changed for Robert James Cooksey on 16 June 2010 (2 pages)
12 July 2010Director's details changed for Mr Martin Bowley on 16 June 2010 (2 pages)
12 July 2010Director's details changed for Clare Morrison on 16 June 2010 (2 pages)
12 July 2010Annual return made up to 17 June 2010 no member list (6 pages)
12 July 2010Director's details changed for Kathryn Margaret Jacob on 16 June 2010 (2 pages)
29 March 2010Appointment of Ms Sarah Cratchley as a director (2 pages)
29 March 2010Appointment of Ms Sarah Cratchley as a director (2 pages)
1 March 2010Appointment of Mr Marc Patrick Whitehead as a director (2 pages)
1 March 2010Appointment of Mr Michael Simon Hope-Milne as a director (2 pages)
1 March 2010Appointment of Mr Michael Simon Hope-Milne as a director (2 pages)
1 March 2010Appointment of Mr Marc Patrick Whitehead as a director (2 pages)
1 March 2010Appointment of Mr Jeremy Charles Playle as a director (2 pages)
1 March 2010Appointment of Mr Jeremy Charles Playle as a director (2 pages)
27 February 2010Termination of appointment of David Prosser as a director (1 page)
27 February 2010Termination of appointment of David Prosser as a director (1 page)
27 August 2009Full accounts made up to 31 December 2008 (7 pages)
27 August 2009Full accounts made up to 31 December 2008 (7 pages)
26 June 2009Annual return made up to 17/06/09 (4 pages)
26 June 2009Annual return made up to 17/06/09 (4 pages)
12 June 2009Director appointed mr martin bowley (1 page)
12 June 2009Director appointed mr martin bowley (1 page)
26 May 2009Appointment terminated director trevor davies (1 page)
26 May 2009Appointment terminated director deborah chalet (1 page)
26 May 2009Appointment terminated director deborah chalet (1 page)
26 May 2009Appointment terminated director trevor davies (1 page)
17 September 2008Full accounts made up to 31 December 2007 (7 pages)
17 September 2008Full accounts made up to 31 December 2007 (7 pages)
29 August 2008Appointment terminated director adam mills (1 page)
29 August 2008Appointment terminated director adam mills (1 page)
20 August 2008Director appointed deborah kim chalet (2 pages)
20 August 2008Director appointed deborah kim chalet (2 pages)
4 July 2008Annual return made up to 17/06/08 (4 pages)
4 July 2008Annual return made up to 17/06/08 (4 pages)
21 April 2008Appointment terminated director paul daniels (1 page)
21 April 2008Appointment terminated director paul daniels (1 page)
8 February 2008Director resigned (1 page)
8 February 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
7 January 2008Director resigned (1 page)
18 September 2007Full accounts made up to 31 December 2006 (7 pages)
18 September 2007Full accounts made up to 31 December 2006 (7 pages)
14 July 2007Annual return made up to 17/06/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 July 2007Annual return made up to 17/06/07
  • 363(288) ‐ Director's particulars changed
(8 pages)
6 February 2007New director appointed (3 pages)
6 February 2007New director appointed (3 pages)
28 December 2006Director resigned (1 page)
28 December 2006Director resigned (1 page)
27 September 2006Full accounts made up to 31 December 2005 (7 pages)
27 September 2006Full accounts made up to 31 December 2005 (7 pages)
21 July 2006Annual return made up to 17/06/06 (8 pages)
21 July 2006Annual return made up to 17/06/06 (8 pages)
11 April 2006New director appointed (2 pages)
11 April 2006New director appointed (2 pages)
3 April 2006Director resigned (1 page)
3 April 2006Director resigned (1 page)
3 April 2006Director resigned (1 page)
3 April 2006Director resigned (1 page)
22 September 2005Full accounts made up to 31 December 2004 (7 pages)
22 September 2005Full accounts made up to 31 December 2004 (7 pages)
13 July 2005Annual return made up to 17/06/05 (8 pages)
13 July 2005Annual return made up to 17/06/05 (8 pages)
11 November 2004New director appointed (2 pages)
11 November 2004New director appointed (2 pages)
3 November 2004New director appointed (1 page)
3 November 2004New director appointed (1 page)
6 October 2004Full accounts made up to 31 December 2003 (7 pages)
6 October 2004Full accounts made up to 31 December 2003 (7 pages)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
30 July 2004New director appointed (2 pages)
27 July 2004Director resigned (1 page)
27 July 2004Director's particulars changed (1 page)
27 July 2004Director resigned (1 page)
27 July 2004Director's particulars changed (1 page)
27 July 2004Director resigned (1 page)
27 July 2004Director resigned (1 page)
9 July 2004Director's particulars changed (1 page)
9 July 2004Director's particulars changed (1 page)
9 July 2004Annual return made up to 17/06/04 (7 pages)
9 July 2004Annual return made up to 17/06/04 (7 pages)
26 May 2004New director appointed (1 page)
26 May 2004New director appointed (1 page)
19 May 2004Director resigned (1 page)
19 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
11 May 2004Director resigned (1 page)
18 September 2003Full accounts made up to 31 December 2002 (7 pages)
18 September 2003Full accounts made up to 31 December 2002 (7 pages)
9 July 2003Annual return made up to 17/06/03 (8 pages)
9 July 2003Annual return made up to 17/06/03 (8 pages)
18 September 2002Full accounts made up to 31 December 2001 (7 pages)
18 September 2002Full accounts made up to 31 December 2001 (7 pages)
11 July 2002Annual return made up to 17/06/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
11 July 2002Annual return made up to 17/06/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 May 2002Director resigned (1 page)
28 May 2002Director resigned (1 page)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
13 May 2002New director appointed (2 pages)
19 April 2002Secretary resigned (1 page)
19 April 2002Secretary resigned (1 page)
22 March 2002New secretary appointed (2 pages)
22 March 2002New secretary appointed (2 pages)
12 September 2001Full accounts made up to 31 December 2000 (7 pages)
12 September 2001Full accounts made up to 31 December 2000 (7 pages)
5 July 2001Annual return made up to 17/06/01
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
5 July 2001Annual return made up to 17/06/01
  • 363(287) ‐ Registered office changed on 05/07/01
  • 363(288) ‐ Director's particulars changed
(5 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
11 July 2000Director resigned (1 page)
11 July 2000Annual return made up to 17/06/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 July 2000Annual return made up to 17/06/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
11 July 2000Director resigned (1 page)
29 October 1999Full accounts made up to 31 December 1998 (7 pages)
29 October 1999Full accounts made up to 31 December 1998 (7 pages)
27 October 1999Director resigned (1 page)
27 October 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999Director resigned (1 page)
19 July 1999Director resigned (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999Annual return made up to 17/06/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
19 July 1999Annual return made up to 17/06/99
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 1998Director resigned (1 page)
21 December 1998Director resigned (1 page)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
2 November 1998Full accounts made up to 31 December 1997 (7 pages)
14 April 1998New director appointed (2 pages)
14 April 1998New director appointed (2 pages)
17 March 1998Registered office changed on 17/03/98 from: 127 wardour street london W1V 4NL (1 page)
17 March 1998Registered office changed on 17/03/98 from: 127 wardour street london W1V 4NL (1 page)
22 December 1997Director resigned (1 page)
22 December 1997Director resigned (1 page)
29 September 1997New director appointed (2 pages)
29 September 1997New director appointed (2 pages)
24 July 1997Director resigned (1 page)
24 July 1997Director resigned (1 page)
20 July 1997Full accounts made up to 31 December 1996 (6 pages)
20 July 1997Full accounts made up to 31 December 1996 (6 pages)
8 July 1997Annual return made up to 17/06/97
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 July 1997Annual return made up to 17/06/97
  • 363(288) ‐ Director's particulars changed
(9 pages)
11 February 1997New director appointed (2 pages)
11 February 1997New director appointed (2 pages)
11 February 1997New director appointed (2 pages)
11 February 1997New director appointed (2 pages)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
13 January 1997Director resigned (1 page)
26 September 1996Director resigned (1 page)
26 September 1996Director resigned (1 page)
12 September 1996New director appointed (2 pages)
12 September 1996New director appointed (2 pages)
30 July 1996Full accounts made up to 31 December 1995 (6 pages)
30 July 1996Full accounts made up to 31 December 1995 (6 pages)
10 July 1996Annual return made up to 17/06/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 July 1996Annual return made up to 17/06/96
  • 363(288) ‐ Director's particulars changed
(8 pages)
25 October 1995New director appointed (2 pages)
25 October 1995New director appointed (2 pages)
16 October 1995Director resigned (2 pages)
16 October 1995Director resigned (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
24 August 1995New director appointed (2 pages)
19 July 1995Full accounts made up to 31 December 1994 (7 pages)
19 July 1995Full accounts made up to 31 December 1994 (7 pages)
11 July 1995Director's particulars changed (2 pages)
11 July 1995Director's particulars changed (2 pages)
5 July 1995Annual return made up to 17/06/95
  • 363(287) ‐ Registered office changed on 05/07/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
5 July 1995Annual return made up to 17/06/95
  • 363(287) ‐ Registered office changed on 05/07/95
  • 363(288) ‐ Director's particulars changed
(10 pages)
25 April 1995Director resigned (2 pages)
25 April 1995Director resigned (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)