Ascential UK Holdings Limited

Company Name	Ascential UK Holdings Limited
Company Status	Active
Company Number	00537204
Category	Private Limited Company
Incorporation Date	21 August 1954(69 years, 8 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 October 2011(57 years, 2 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kingsway London WC2B 6UF

Director Name	Ms Amanda Jane Gradden
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(58 years, 4 months after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Louise Meads
Status	Current
Appointed	06 February 2017(62 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Secretary Name	Naomi Howden
Status	Current
Appointed	20 October 2021(67 years, 2 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Mr Philip Owain Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(69 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor, 81-87 High Holborn London WC1V 6DF

Director Name	Thomas David Guy Arculus
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(37 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 March 1997)
Role	Publisher
Correspondence Address	Flat 193 County Hall North Block 1a Belvedere Road London SE1 7GH

Director Name	Derek Raymond Anthony Carter
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1992(37 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (resigned 31 March 2008)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Pinewych Vigo Road Fairseat Sevenoaks Kent TN15 7LR

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	02 August 1992(37 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(39 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Director Name	Mr Ian Richard Griffin
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1994(40 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 13 July 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Varsity Row Thames Bank London SW14 7SA

Director Name	Horst Ebel
Date of Birth	January 1940 (Born 84 years ago)
Nationality	German
Status	Resigned
Appointed	16 January 1995(40 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 1996)
Role	Managing Director
Correspondence Address	Asternweg 12 Walluf D65396

Director Name	Otto Franz Gmeiner
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	01 May 1996(41 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 February 1998)
Role	Business Manager
Correspondence Address	14 Ravenswood Court Kingston Upon Thames Surrey KT2 7JL

Director Name	Mr Ian Johnston Findlay
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(42 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 30 April 2008)
Role	Strategic Marketing Director
Country of Residence	England
Correspondence Address	6 Cheyham Way Cheam Surrey SM2 7HX

Director Name	Mr Kevin Lawrence Hand
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(43 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2000)
Role	Director Of Companies
Correspondence Address	20 Ormonde Gate London SW3 4EX

Director Name	Mr Simon James Gulliford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2000(45 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 April 2001)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Greenacre 89 High Street Kimpton Hitchin Hertfordshire SG4 8QL

Director Name	Philip Brown
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2000(45 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Greydene Station Road, Woldingham Caterham Surrey CR3 7DD

Director Name	Mr Crispin John Alexander Derby
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(45 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 January 2002)
Role	Publisher
Country of Residence	England
Correspondence Address	16 School Road Haslemere Surrey GU27 3RN

Director Name	Timothy Stephen Brooks
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(45 years, 10 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 31 August 2000)
Role	Publisher
Correspondence Address	75 Ronalds Road Highbury London N5 1XB

Secretary Name	Mr Nicholas James Folland
Nationality	British
Status	Resigned
Appointed	01 January 2002(47 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strethall House Strethall Saffron Walden Essex CB11 4XJ

Director Name	Mr Malcolm Howard Gough
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2002(47 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 04 January 2012)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ian Ward Griffiths
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(51 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 April 2008)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Gate House 1 Rhymers Gate Wyton Huntingdon PE28 2JR

Director Name	Mr Richard Emmerson Elliot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(52 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 May 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Orchard House 2 Richardson Close, Mill Drove Bourne Lincolnshire PE10 9YN

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	30 March 2007(52 years, 7 months after company formation)
Appointment Duration	6 months (resigned 28 September 2007)
Role	Company Director
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(53 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Company Director
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Mr David Stuart Gilbertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2008(53 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Resigned
Appointed	19 May 2008(53 years, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 17 August 2021)
Role	Secretary
Correspondence Address	C/O Ascential Group Limited The Prow 1 Wilder Walk London W1B 5AP

Director Name	Mrs Tracey Marie Gray
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(53 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Neil Richard John Bradford
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(53 years, 9 months after company formation)
Appointment Duration	11 months (resigned 01 May 2009)
Role	Company Director
Correspondence Address	6 Aubrey Walk London W8 7JG

Director Name	Mr Richard Baker
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(53 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 January 2010)
Role	Business Manager
Correspondence Address	PO Box 25960 Villa 35 Street 9, Meadows 1 Dubai United Arab Emirates

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(55 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(55 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mrs Natasha Isobel Christie-Miller
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(56 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Lara Salame Boro
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2010(56 years after company formation)
Appointment Duration	1 year, 4 months (resigned 03 January 2012)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(57 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Secretary Name	Susanna Freeman
Status	Resigned
Appointed	24 October 2012(58 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 January 2014)
Role	Company Director
Correspondence Address	The Prow 1 Wilder Walk London W1B 5AP

Contact

Website	emap.com
Email address	[email protected]
Telephone	020 30332600
Telephone region	London

Location

Registered Address	2nd Floor, 81-87 High Holborn London WC1V 6DF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

15m at £1	Top Right Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£210,618,000
Cash	£65,000
Current Liabilities	£42,815,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	31 March 2024 (3 weeks, 5 days ago)
Next Return Due	14 April 2025 (11 months, 3 weeks from now)

Charges

11 March 2016	Delivered on: 18 March 2016 Persons entitled: The Royal Bank of Scotland PLC (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
20 May 2015	Delivered on: 22 May 2015 Persons entitled: Deutsche Bank Ag, London Branch (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 February 2012	Delivered on: 7 March 2012 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Security interest agreement Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in to and under the collateral being the specified securities, the additional securities and the related assets see image for full details. Fully Satisfied
12 May 2008	Delivered on: 23 May 2008 Satisfied on: 29 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

2 January 2024	Termination of appointment of Duncan Anthony Painter as a director on 2 January 2024 (1 page)
2 January 2024	Appointment of Mr Philip Owain Thomas as a director on 2 January 2024 (2 pages)
9 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
9 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (19 pages)
9 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (204 pages)
9 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
10 July 2023	Resolutions RES13 ‐ Re: 270,000,000 cash dividend declared and paid by the company to the sole shareholder, etc 27/06/2023 (8 pages)
8 July 2023	Resolutions RES13 ‐ Dirctors the company be authoriesed 26/06/2023 (3 pages)
8 July 2023	Statement of capital following an allotment of shares on 28 June 2023 GBP 145,974,301 (5 pages)
8 July 2023	Resolutions RES13 ‐ Share capital the company be reduced 28/06/2023 (3 pages)
30 June 2023	Cancellation of shares. Statement of capital on 28 June 2023 GBP 8,185.5000 (6 pages)
28 June 2023	Solvency Statement dated 28/06/23 (1 page)
28 June 2023	Statement of capital on 28 June 2023 GBP 8,185.5000 (5 pages)
28 June 2023	Statement by Directors (1 page)
28 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 June 2023	Solvency Statement dated 26/06/23 (1 page)
26 June 2023	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
26 June 2023	Statement of capital on 26 June 2023 GBP 8,185.50 (5 pages)
26 June 2023	Statement of capital following an allotment of shares on 26 June 2023 GBP 81,855,000 (3 pages)
26 June 2023	Statement by Directors (1 page)
17 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
20 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (189 pages)
20 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
28 June 2022	Change of details for Ascential Group Limited as a person with significant control on 28 June 2022 (2 pages)
16 June 2022	Registered office address changed from C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP United Kingdom to 33 Kingsway London WC2B 6UF on 16 June 2022 (1 page)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
15 November 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (21 pages)
15 November 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (168 pages)
15 November 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
5 November 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
22 October 2021	Appointment of Naomi Howden as a secretary on 20 October 2021 (2 pages)
20 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (2 pages)
17 August 2021	Termination of appointment of Shanny Looi as a secretary on 17 August 2021 (1 page)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (21 pages)
19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (165 pages)
19 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
19 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
1 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
20 January 2020	Satisfaction of charge 005372040004 in full (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (22 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
10 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
7 October 2017	Full accounts made up to 31 December 2016 (19 pages)
6 June 2017	Satisfaction of charge 005372040004 in part (1 page)
6 June 2017	Satisfaction of charge 005372040004 in part (1 page)
5 June 2017	Company name changed emap LIMITED\certificate issued on 05/06/17 NM04 ‐ Change of name by provision in articles (2 pages)
5 June 2017	Company name changed emap LIMITED\certificate issued on 05/06/17 NM04 ‐ Change of name by provision in articles (2 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
31 March 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
10 February 2017	Appointment of Louise Meads as a secretary on 6 February 2017 (2 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 October 2016	Full accounts made up to 31 December 2015 (20 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15,000,000 (4 pages)
12 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 15,000,000 (4 pages)
18 March 2016	Registration of charge 005372040004, created on 11 March 2016 (52 pages)
18 March 2016	Registration of charge 005372040004, created on 11 March 2016 (52 pages)
16 February 2016	Satisfaction of charge 005372040003 in full (1 page)
16 February 2016	Satisfaction of charge 005372040003 in full (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
14 December 2015	Registered office address changed from C/O Top Right Group Limited the Prow 1 Wilder Walk London W1B 5AP to C/O Ascential Group Limited the Prow 1 Wilder Walk London W1B 5AP on 14 December 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
22 May 2015	Registration of charge 005372040003, created on 20 May 2015 (50 pages)
22 May 2015	Registration of charge 005372040003, created on 20 May 2015 (50 pages)
29 April 2015	Satisfaction of charge 1 in full (1 page)
29 April 2015	Satisfaction of charge 2 in full (1 page)
29 April 2015	Satisfaction of charge 2 in full (1 page)
29 April 2015	Satisfaction of charge 1 in full (1 page)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 15,000,000 (4 pages)
1 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 15,000,000 (4 pages)
6 March 2015	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
6 March 2015	Part of the property or undertaking has been released and no longer forms part of charge 1 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000,000 (4 pages)
1 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 15,000,000 (4 pages)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
3 February 2014	Termination of appointment of Susanna Freeman as a secretary (1 page)
16 September 2013	Full accounts made up to 31 December 2012 (25 pages)
16 September 2013	Full accounts made up to 31 December 2012 (25 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
4 January 2013	Appointment of Ms Amanda Jane Gradden as a director (2 pages)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
2 January 2013	Termination of appointment of John Gulliver as a director (1 page)
1 November 2012	Registered office address changed from , Greater London House Hampstead Road, London, NW1 7EJ, United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from , Greater London House Hampstead Road, London, NW1 7EJ, United Kingdom on 1 November 2012 (1 page)
1 November 2012	Registered office address changed from , Greater London House Hampstead Road, London, NW1 7EJ, United Kingdom on 1 November 2012 (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
25 October 2012	Appointment of Susanna Freeman as a secretary (1 page)
17 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
17 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 (3 pages)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
25 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
8 June 2012	Full accounts made up to 31 December 2011 (23 pages)
8 June 2012	Full accounts made up to 31 December 2011 (23 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 January 2012	Termination of appointment of Susanna Kempe as a director (1 page)
17 January 2012	Termination of appointment of Duncan Painter as a director (1 page)
17 January 2012	Termination of appointment of Susanna Kempe as a director (1 page)
17 January 2012	Termination of appointment of Duncan Painter as a director (1 page)
4 January 2012	Termination of appointment of Colette Leong-Son as a director (1 page)
4 January 2012	Termination of appointment of Colette Leong-Son as a director (1 page)
4 January 2012	Termination of appointment of Lara Salame Boro as a director (1 page)
4 January 2012	Termination of appointment of Natasha Christie-Miller as a director (1 page)
4 January 2012	Termination of appointment of Tracey Gray as a director (1 page)
4 January 2012	Termination of appointment of Malcolm Gough as a director (1 page)
4 January 2012	Termination of appointment of Lara Salame Boro as a director (1 page)
4 January 2012	Termination of appointment of Tracey Gray as a director (1 page)
4 January 2012	Termination of appointment of Malcolm Gough as a director (1 page)
4 January 2012	Termination of appointment of Natasha Christie-Miller as a director (1 page)
3 January 2012	Termination of appointment of Rupert Keane as a director (1 page)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Rupert Keane as a director (1 page)
28 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (2 pages)
28 November 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 1 (2 pages)
11 October 2011	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
11 October 2011	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
28 September 2011	Full accounts made up to 31 December 2010 (26 pages)
28 September 2011	Full accounts made up to 31 December 2010 (26 pages)
10 August 2011	Director's details changed for Mr Malcolm Howard Gough on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Susanna Victoria Kempe on 4 August 2010 (2 pages)
10 August 2011	Director's details changed for Susanna Victoria Kempe on 4 August 2010 (2 pages)
10 August 2011	Director's details changed for Mr Malcolm Howard Gough on 10 August 2011 (2 pages)
10 August 2011	Director's details changed for Susanna Victoria Kempe on 4 August 2010 (2 pages)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
23 May 2011	Termination of appointment of David Gilbertson as a director (1 page)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
7 February 2011	Termination of appointment of Christopher Taylor as a director (1 page)
4 November 2010	Auditor's resignation (4 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Resolutions RES13 ‐ Appt aud 07/09/2010 (2 pages)
4 November 2010	Auditor's resignation (4 pages)
3 November 2010	Section 519 (2 pages)
3 November 2010	Section 519 (2 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
27 September 2010	Full accounts made up to 31 December 2009 (27 pages)
27 September 2010	Full accounts made up to 31 December 2009 (27 pages)
16 August 2010	Appointment of Natasha Christie-Miller as a director (2 pages)
16 August 2010	Appointment of Natasha Christie-Miller as a director (2 pages)
16 August 2010	Appointment of Lara Salame Boro as a director (2 pages)
16 August 2010	Appointment of Lara Salame Boro as a director (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
17 May 2010	Director's details changed for Tracey Marie Gray on 14 May 2010 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (8 pages)
15 March 2010	Director's details changed for Mr Malcolm Howard Gough on 12 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Malcolm Howard Gough on 12 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Malcolm Howard Gough on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Susanna Victoria Kempe on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Colette Leong-Son on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Colette Leong-Son on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Susanna Victoria Kempe on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Rupert Anthony Keane on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Susanna Victoria Kempe on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Colette Leong-Son on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Rupert Anthony Keane on 9 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Malcolm Howard Gough on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Malcolm Howard Gough on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr David Stuart Gilbertson on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Christopher Nigel John Taylor on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Tracey Marie Gray on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Mr Rupert Anthony Keane on 9 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
3 February 2010	Termination of appointment of Richard Baker as a director (1 page)
3 February 2010	Termination of appointment of Richard Baker as a director (1 page)
11 January 2010	Appointment of Emily Henrietta Gestetner as a director (2 pages)
11 January 2010	Appointment of Emily Henrietta Gestetner as a director (2 pages)
29 December 2009	Full accounts made up to 31 March 2009 (21 pages)
29 December 2009	Full accounts made up to 31 March 2009 (21 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
5 October 2009	Termination of appointment of Simon Middelboe as a director (1 page)
5 October 2009	Termination of appointment of Simon Middelboe as a director (1 page)
27 August 2009	Director appointed colette leong-son (1 page)
27 August 2009	Director appointed colette leong-son (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
5 May 2009	Appointment terminated director neil bradford (1 page)
5 May 2009	Appointment terminated director neil bradford (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (6 pages)
8 April 2009	Return made up to 31/03/09; full list of members (6 pages)
17 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
17 February 2009	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (1 page)
3 November 2008	Director appointed martyn john hindley (3 pages)
3 November 2008	Director appointed martyn john hindley (3 pages)
28 August 2008	Full accounts made up to 31 March 2008 (21 pages)
28 August 2008	Full accounts made up to 31 March 2008 (21 pages)
20 August 2008	Director appointed susanna victoria kempe (1 page)
20 August 2008	Director appointed susanna victoria kempe (1 page)
23 July 2008	Appointment terminated director claire jenkinson (1 page)
23 July 2008	Appointment terminated director claire jenkinson (1 page)
20 June 2008	Director's change of particulars / neil bradford / 20/06/2008 (1 page)
20 June 2008	Director's change of particulars / neil bradford / 20/06/2008 (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
16 June 2008	Director's change of particulars / david gilbertson / 16/06/2008 (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
5 June 2008	Director appointed tracey marie gray (1 page)
5 June 2008	Director appointed tracey marie gray (1 page)
5 June 2008	Director appointed christopher nigel john taylor (1 page)
5 June 2008	Director appointed christopher nigel john taylor (1 page)
3 June 2008	Director appointed mr neil richard john bradford (1 page)
3 June 2008	Director appointed mr richard baker (1 page)
3 June 2008	Director appointed mr rupert anthony keane (1 page)
3 June 2008	Director appointed mr rupert anthony keane (1 page)
3 June 2008	Director appointed mr neil richard john bradford (1 page)
3 June 2008	Director appointed mr richard baker (1 page)
2 June 2008	Director appointed ms claire alice jenkinson (1 page)
2 June 2008	Director appointed ms claire alice jenkinson (1 page)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
23 May 2008	Particulars of a mortgage or charge / charge no: 1 (14 pages)
19 May 2008	Company name changed emap communications LIMITED\certificate issued on 19/05/08 (3 pages)
19 May 2008	Secretary appointed shanny looi (1 page)
19 May 2008	Company name changed emap communications LIMITED\certificate issued on 19/05/08 (3 pages)
19 May 2008	Secretary appointed shanny looi (1 page)
15 May 2008	Declaration of assistance for shares acquisition (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (14 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Declaration of assistance for shares acquisition (13 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
15 May 2008	Return made up to 02/05/08; full list of members (4 pages)
8 May 2008	Appointment terminated director nicholas morgan (1 page)
8 May 2008	Appointment terminated director richard elliot (1 page)
8 May 2008	Appointment terminated director nicholas morgan (1 page)
8 May 2008	Appointment terminated director richard elliot (1 page)
6 May 2008	Director's change of particulars / simon middelboe / 01/08/2007 (1 page)
6 May 2008	Director's change of particulars / simon middelboe / 01/08/2007 (1 page)
30 April 2008	Appointment terminated director ian findlay (1 page)
30 April 2008	Appointment terminated director ian findlay (1 page)
28 April 2008	Registered office changed on 28/04/2008 from, 40 bernard street, london, WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from, 40 bernard street, london, WC1N 1LW (1 page)
15 April 2008	Appointment terminated director ian griffiths (1 page)
15 April 2008	Appointment terminated director ian griffiths (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Appointment terminated director derek carter (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
31 March 2008	Director appointed david stuart gilbertson (1 page)
3 January 2008	Secretary's particulars changed (1 page)
3 January 2008	Secretary's particulars changed (1 page)
21 October 2007	Full accounts made up to 31 March 2007 (20 pages)
21 October 2007	Full accounts made up to 31 March 2007 (20 pages)
8 October 2007	Secretary resigned (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	New secretary appointed (1 page)
8 October 2007	Secretary resigned (1 page)
29 June 2007	Director resigned (1 page)
29 June 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
8 May 2007	Return made up to 02/05/07; full list of members (3 pages)
8 May 2007	Return made up to 02/05/07; full list of members (3 pages)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
2 May 2007	New secretary appointed (1 page)
25 January 2007	New director appointed (4 pages)
25 January 2007	New director appointed (4 pages)
28 September 2006	Full accounts made up to 31 March 2006 (20 pages)
28 September 2006	Full accounts made up to 31 March 2006 (20 pages)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
4 August 2006	Director resigned (1 page)
4 August 2006	New director appointed (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house, wentworth street, peterborough, PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
8 May 2006	Return made up to 02/05/06; full list of members (3 pages)
8 May 2006	Return made up to 02/05/06; full list of members (3 pages)
31 January 2006	New director appointed (1 page)
31 January 2006	New director appointed (1 page)
15 December 2005	Full accounts made up to 31 March 2005 (17 pages)
15 December 2005	Full accounts made up to 31 March 2005 (17 pages)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
27 May 2005	Return made up to 02/05/05; full list of members (3 pages)
27 May 2005	Return made up to 02/05/05; full list of members (3 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	New director appointed (1 page)
26 April 2005	New director appointed (1 page)
26 April 2005	Director resigned (1 page)
24 January 2005	Full accounts made up to 31 March 2004 (17 pages)
24 January 2005	Full accounts made up to 31 March 2004 (17 pages)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
25 June 2004	Return made up to 02/05/04; full list of members (3 pages)
10 January 2004	Full accounts made up to 31 March 2003 (17 pages)
10 January 2004	Full accounts made up to 31 March 2003 (17 pages)
16 May 2003	Return made up to 02/05/03; full list of members (3 pages)
16 May 2003	Return made up to 02/05/03; full list of members (3 pages)
28 March 2003	Director resigned (1 page)
28 March 2003	Director resigned (1 page)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court, lincoln road, peterborough, PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
2 December 2002	Secretary's particulars changed (1 page)
2 December 2002	Secretary's particulars changed (1 page)
7 November 2002	Full accounts made up to 31 March 2002 (17 pages)
7 November 2002	Full accounts made up to 31 March 2002 (17 pages)
30 September 2002	Return made up to 02/05/02; full list of members (3 pages)
30 September 2002	Return made up to 02/05/02; full list of members (3 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
19 September 2002	New director appointed (1 page)
19 September 2002	New director appointed (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
3 January 2002	New secretary appointed (1 page)
3 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
26 October 2001	Director resigned (1 page)
26 October 2001	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 March 2001 (18 pages)
5 October 2001	Full accounts made up to 31 March 2001 (18 pages)
23 August 2001	New director appointed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (1 page)
23 August 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
17 July 2001	Director resigned (1 page)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
2 May 2001	Return made up to 02/05/01; no change of members (3 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
5 April 2001	Director's particulars changed (1 page)
5 April 2001	Director's particulars changed (1 page)
14 December 2000	Full accounts made up to 31 March 2000 (20 pages)
14 December 2000	Full accounts made up to 31 March 2000 (20 pages)
29 September 2000	New director appointed (1 page)
29 September 2000	New director appointed (1 page)
29 September 2000	New director appointed (1 page)
29 September 2000	New director appointed (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
2 August 2000	New director appointed (1 page)
2 August 2000	New director appointed (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
6 July 2000	Director's particulars changed (1 page)
27 June 2000	Company name changed emap business communications lim ited\certificate issued on 27/06/00 (2 pages)
27 June 2000	Company name changed emap business communications lim ited\certificate issued on 27/06/00 (2 pages)
12 June 2000	New director appointed (1 page)
12 June 2000	New director appointed (1 page)
9 May 2000	Return made up to 02/05/00; no change of members (4 pages)
9 May 2000	Return made up to 02/05/00; no change of members (4 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
3 February 2000	New director appointed (1 page)
3 February 2000	New director appointed (1 page)
1 February 2000	New director appointed (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (18 pages)
1 February 2000	New director appointed (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (18 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
22 May 1999	Return made up to 02/05/99; full list of members (13 pages)
22 May 1999	Return made up to 02/05/99; full list of members (13 pages)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
11 January 1999	Full accounts made up to 31 March 1998 (21 pages)
11 January 1999	Full accounts made up to 31 March 1998 (21 pages)
28 October 1998	New director appointed (2 pages)
28 October 1998	New director appointed (2 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
21 May 1998	Return made up to 02/05/98; full list of members (11 pages)
21 May 1998	Return made up to 02/05/98; full list of members (11 pages)
4 March 1998	Director resigned (1 page)
4 March 1998	Director resigned (1 page)
1 February 1998	Full accounts made up to 31 March 1997 (21 pages)
1 February 1998	Full accounts made up to 31 March 1997 (21 pages)
18 November 1997	Director resigned (1 page)
18 November 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
25 March 1997	Director resigned (1 page)
25 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
20 February 1997	Director's particulars changed (1 page)
20 February 1997	Director's particulars changed (1 page)
27 January 1997	New director appointed (3 pages)
27 January 1997	New director appointed (3 pages)
21 January 1997	Full accounts made up to 31 March 1996 (22 pages)
21 January 1997	Full accounts made up to 31 March 1996 (22 pages)
27 August 1996	Return made up to 02/08/96; full list of members (12 pages)
27 August 1996	Return made up to 02/08/96; full list of members (12 pages)
4 June 1996	New director appointed (2 pages)
4 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 March 1996	New director appointed (2 pages)
2 March 1996	New director appointed (2 pages)
29 February 1996	Auditor's resignation (1 page)
29 February 1996	Auditor's resignation (1 page)
9 February 1996	Full accounts made up to 1 April 1995 (15 pages)
9 February 1996	Full accounts made up to 1 April 1995 (15 pages)
9 February 1996	Full accounts made up to 1 April 1995 (15 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 October 1995	Director's particulars changed (2 pages)
24 October 1995	Director's particulars changed (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
29 August 1995	Return made up to 02/08/95; full list of members (14 pages)
29 August 1995	Return made up to 02/08/95; full list of members (14 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
19 April 1995	Director resigned (2 pages)
16 March 1995	New director appointed (3 pages)
16 March 1995	New director appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
25 April 1994	Company name changed emap business publishing LIMITED\certificate issued on 26/04/94 (2 pages)
25 April 1994	Company name changed emap business publishing LIMITED\certificate issued on 26/04/94 (2 pages)
31 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
31 October 1993	Nc inc already adjusted 14/10/93 (1 page)
31 October 1993	Nc inc already adjusted 14/10/93 (1 page)
31 October 1993	Ad 14/10/93--------- Â£ si 11000000@1=11000000 Â£ ic 4000000/15000000 (2 pages)
31 October 1993	Ad 14/10/93--------- Â£ si 11000000@1=11000000 Â£ ic 4000000/15000000 (2 pages)
11 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
11 October 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
27 September 1990	Return made up to 02/08/90; full list of members (6 pages)
27 September 1990	Return made up to 02/08/90; full list of members (6 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
27 June 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (3 pages)
13 September 1989	Return made up to 31/07/89; full list of members (5 pages)
13 September 1989	Return made up to 31/07/89; full list of members (5 pages)
23 January 1989	Registered office changed on 23/01/89 from: park house 117 park road peterborough PE1 2TR (1 page)
23 January 1989	Registered office changed on 23/01/89 from: park house, 117 park road, peterborough, PE1 2TR (1 page)
24 November 1988	Return made up to 01/08/88; full list of members (6 pages)
24 November 1988	Return made up to 01/08/88; full list of members (6 pages)
14 September 1988	Company name changed refrigeration press LIMITED\certificate issued on 15/09/88 (2 pages)
14 September 1988	Company name changed refrigeration press LIMITED\certificate issued on 15/09/88 (2 pages)
28 July 1988	Registered office changed on 28/07/88 from: maclaren house scarbrook road (19) croydon surrey (1 page)
28 July 1988	Registered office changed on 28/07/88 from: maclaren house, scarbrook road (19), croydon, surrey (1 page)
18 March 1988	Return made up to 06/08/87; full list of members (5 pages)
18 March 1988	Return made up to 06/08/87; full list of members (5 pages)
20 March 1987	Return made up to 30/07/86; full list of members (6 pages)
20 March 1987	Return made up to 30/07/86; full list of members (6 pages)
22 November 1954	Registered office changed (5 pages)
22 November 1954	Registered office changed (5 pages)
21 August 1954	Incorporation (15 pages)
21 August 1954	Incorporation (15 pages)
21 August 1954	Certificate of incorporation (1 page)
21 August 1954	Certificate of incorporation (1 page)

Ascential UK Holdings Limited

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