International Wine And Spirit Competition Limited(The)

Company Name	International Wine And Spirit Competition Limited(The)
Company Status	Active
Company Number	00720550
Category	Private Limited Company
Incorporation Date	4 April 1962(62 years, 1 month ago)
Previous Name	Club Oenologique Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Christelle Anita Genevieve Guibert
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	07 November 2019(57 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Ajit Singh Puri
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Polish
Status	Current
Appointed	27 January 2020(57 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	Mr Richard Ivan Stoppard
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 January 2020(57 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN

Director Name	David Molyneux-Berry
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 26 March 1997)
Role	Wine Consultant
Correspondence Address	53 Cranbury Road London SW6 2NJ

Director Name	Harry Hosburgh Waugh
Date of Birth	June 1904 (Born 119 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 September 1999)
Role	Consultant
Correspondence Address	14 Camden Square London NW1 9UY

Director Name	Mr Graeme Sheath
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	5 years (resigned 22 August 1996)
Role	Company Director
Correspondence Address	Ardfinnan Frensham Hall Estate Haslemere Surrey GU27 3PJ

Director Name	Peter Saxton Fitzjames Noble
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 28 February 1998)
Role	International Wine Consultant
Correspondence Address	Flax Cottage 17 Ham Common Richmond Surrey TW10 7JB

Director Name	Bryan Hope
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	10 years, 2 months (resigned 11 October 2001)
Role	Company Director
Correspondence Address	The Rudges Abbey Manor Evesham Worcestershire WR11 4TB

Director Name	Richard Humphrey Edwardes-Jones
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 October 1996)
Role	Chartered Surveyor
Correspondence Address	The Old Barn Eype Bridport Dorset DT6 5AL

Director Name	Peter Duff
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 December 2002)
Role	Hotelier
Correspondence Address	9 Cavendish Crescent Bath BA1 2UG

Secretary Name	June Lynda Mary Woods
Nationality	British
Status	Resigned
Appointed	08 August 1991(29 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Timbers Roost Broadwater Lane Copsale Horsham West Sussex RH13 6QW

Director Name	Nigel Frederick Shattock
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1996(34 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1999)
Role	Drinks Marketing Consultant
Correspondence Address	19 Binden Road London W12 9RJ

Director Name	Conal Robert Gregory
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(35 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 December 1998)
Role	Wine Consultant
Correspondence Address	The Old Orchard 18 Woodlands Grove York North Yorkshire YO31 1DL

Director Name	Robert Montagu
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1997(35 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1999)
Role	Consultant
Correspondence Address	The Old Manor Evershot Dorchester Dorset DT2 0JR

Director Name	Mr David Timothy Wrigley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(36 years, 8 months after company formation)
Appointment Duration	21 years, 1 month (resigned 21 January 2020)
Role	Educationalist
Country of Residence	England
Correspondence Address	36a Castle Street Saffron Walden Essex CB10 1BJ

Director Name	The Right Honourable Viscount John Archibald Thurso
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(36 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 21 January 2020)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	Thurso East Mains Thurso Caithness RW14 8HP

Director Name	Ms Lisa Jane Barnard
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1999(37 years, 7 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 28 September 2000)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	78 Whitehall Park London N19 3TN

Director Name	Alan David Chalmers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2000(37 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	39 Drayton Gardens London W13 0LG

Secretary Name	Nicholas Frederick Jude
Nationality	British
Status	Resigned
Appointed	28 September 2000(38 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 20 March 2001)
Role	Accountant
Correspondence Address	Apartment 124 Baltic Quay 1 Sweden Gate Surrey Quays London SE16 7TG

Director Name	Pamela Jeanne Barker
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2001(38 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 February 2003)
Role	Managing Director
Correspondence Address	12 Turnstone House Star Place London E1W 1AE

Director Name	Charlotte Louise Hey
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(38 years, 12 months after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	109 Victoria Road London NW6 6TD

Secretary Name	Bruce Marcus Alexander Law
Nationality	British
Status	Resigned
Appointed	20 March 2001(38 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2002)
Role	Company Director
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Secretary Name	Bruce Marcus Alexander Law
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(38 years, 12 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2002)
Role	Company Director
Correspondence Address	106 Ashley Road Walton On Thames Surrey KT12 1HP

Secretary Name	Hafeez Kaiyumali Anjarwalla
Nationality	British
Status	Resigned
Appointed	23 April 2002(40 years after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2005)
Role	Company Director
Correspondence Address	215 Wandsworth Bridge Road Fulham London SW6 2TT

Director Name	Anthony Richard Salter
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2003(40 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 April 2009)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	38 Bennett Park Blackheath London SE3 9RB

Secretary Name	Neal Carter
Nationality	British
Status	Resigned
Appointed	03 November 2005(43 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Almond Grove Hempstead Gillingham Kent ME7 3SE

Director Name	Mr Allen Gibbons
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(44 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 07 November 2019)
Role	Publishers
Country of Residence	United Kingdom
Correspondence Address	Wychwood Manor Courtyard Waterperry Oxfordshire OX33 1LB

Secretary Name	Mrs Fiona Mary Wilderspin
Nationality	Irish
Status	Resigned
Appointed	02 March 2009(46 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 28 November 2014)
Role	Chartered Accountant
Correspondence Address	2 Grantley Close Shalford Surrey GU4 8DL

Director Name	Mr Robin Piers Dummett
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2009(47 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 05 February 2010)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	19 St Albans Gardens Teddington Middlesex TW11 8AE

Director Name	William Twyman Iii Comfort
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	05 February 2010(47 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 October 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 2 21 Manresa Road Chelsea London SW3 6LZ

Director Name	Ms Frances Horder
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(51 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 January 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	2 Wheeler Lane Witley Godalming Surrey GU8 5QR

Secretary Name	Mr Andrew Dennis Joseph
Status	Resigned
Appointed	09 June 2015(53 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 2017)
Role	Company Director
Correspondence Address	Building 17 Dunsford Park Stovolds Hill Cranleigh Surrey GU6 8TB

Director Name	Mr David Storey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2017(55 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 18 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Building 17 Dunsford Park Stovolds Hill Cranleigh Surrey GU6 8TB

Director Name	Mr David Storey
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2020(57 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 July 2020)
Role	Financial Director
Country of Residence	England
Correspondence Address	210 Canalot Studios 222 Kensal Road London W10 5BN

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(43 years after company formation)
Appointment Duration	7 months (resigned 03 November 2005)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	www.iwsc.net/
Telephone	01483 548963
Telephone region	Guildford

Location

Registered Address	Unit 208 Canalot Studios 222 Kensal Road London W10 5BN
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	Iwsc Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,689,133
Cash	£76,945
Current Liabilities	£606,428

Accounts

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

Returns

Latest Return	2 December 2023 (4 months, 3 weeks ago)
Next Return Due	16 December 2024 (7 months, 3 weeks from now)

Charges

17 May 2016	Delivered on: 18 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
1 June 2005	Delivered on: 4 June 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
2 January 1992	Delivered on: 10 January 1992 Satisfied on: 4 July 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Copsbridge farm weare street paynes green ockley surrey t/n SY528975. Fully Satisfied
25 June 1984	Delivered on: 4 July 1984 Satisfied on: 28 January 1992 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of copsbridge farm paynes green ockley surrey title no sy 335793 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

20 March 2024	Director's details changed for Mr Ajit Singh Puri on 10 November 2023 (2 pages)
30 January 2024	Confirmation statement made on 2 December 2023 with no updates (3 pages)
29 September 2023	Accounts for a small company made up to 31 December 2022 (10 pages)
17 January 2023	Confirmation statement made on 2 December 2022 with no updates (3 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (10 pages)
21 April 2022	Director's details changed for Ms Christelle Anita Genevieve Guibert on 1 January 2022 (2 pages)
16 December 2021	Confirmation statement made on 2 December 2021 with no updates (3 pages)
15 July 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
2 December 2020	Confirmation statement made on 2 December 2020 with updates (4 pages)
13 November 2020	Registered office address changed from 210 Canalot Studios 222 Kensal Road London W10 5BN England to Unit 208 Canalot Studios 222 Kensal Road London W10 5BN on 13 November 2020 (1 page)
3 September 2020	Confirmation statement made on 9 August 2020 with updates (4 pages)
10 July 2020	Termination of appointment of David Storey as a director on 8 July 2020 (1 page)
4 March 2020	Change of details for Iwsc Group Ltd as a person with significant control on 4 March 2020 (2 pages)
29 January 2020	Appointment of Mr Ajit Singh Puri as a director on 27 January 2020 (2 pages)
29 January 2020	Appointment of Mr David Storey as a director on 27 January 2020 (2 pages)
29 January 2020	Appointment of Mr Richard Ivan Stoppard as a director on 27 January 2020 (2 pages)
29 January 2020	Director's details changed for Mr David Storey on 27 January 2020 (2 pages)
28 January 2020	Termination of appointment of David Timothy Wrigley as a director on 21 January 2020 (1 page)
28 January 2020	Termination of appointment of John Archibald Thurso as a director on 21 January 2020 (1 page)
28 January 2020	Termination of appointment of Frances Horder as a director on 21 January 2020 (1 page)
14 November 2019	Appointment of Ms Christelle Guibert as a director on 7 November 2019 (2 pages)
8 November 2019	Termination of appointment of Allen Gibbons as a director on 7 November 2019 (1 page)
10 October 2019	Registered office address changed from Building 17 Dunsford Park Stovolds Hill Cranleigh Surrey GU6 8TB to 210 Canalot Studios 222 Kensal Road London W10 5BN on 10 October 2019 (1 page)
30 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
27 August 2019	Confirmation statement made on 9 August 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of David Storey as a director on 18 April 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
9 August 2018	Confirmation statement made on 9 August 2018 with no updates (3 pages)
29 September 2017	Appointment of Mr David Storey as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Andrew Dennis Joseph as a secretary on 29 September 2017 (1 page)
29 September 2017	Appointment of Mr David Storey as a director on 29 September 2017 (2 pages)
29 September 2017	Termination of appointment of Andrew Dennis Joseph as a secretary on 29 September 2017 (1 page)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 9 August 2017 with no updates (3 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 9 August 2016 with updates (5 pages)
18 May 2016	Registration of charge 007205500004, created on 17 May 2016 (27 pages)
18 May 2016	Registration of charge 007205500004, created on 17 May 2016 (27 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5,000 (6 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5,000 (6 pages)
26 August 2015	Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 5,000 (6 pages)
23 June 2015	Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015 (2 pages)
23 June 2015	Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015 (2 pages)
23 June 2015	Appointment of Mr Andrew Dennis Joseph as a secretary on 9 June 2015 (2 pages)
5 December 2014	Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014 (1 page)
5 December 2014	Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014 (1 page)
5 December 2014	Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014 (1 page)
5 December 2014	Termination of appointment of Fiona Mary Wilderspin as a secretary on 28 November 2014 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5,000 (7 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5,000 (7 pages)
24 September 2014	Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 5,000 (7 pages)
24 July 2014	Secretary's details changed for Fiona Mary Bird on 17 July 2014 (1 page)
24 July 2014	Secretary's details changed for Fiona Mary Bird on 17 July 2014 (1 page)
19 December 2013	Appointment of Ms Frances Horder as a director (2 pages)
19 December 2013	Appointment of Ms Frances Horder as a director (2 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
29 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,000 (6 pages)
29 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,000 (6 pages)
29 August 2013	Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 5,000 (6 pages)
10 October 2012	Termination of appointment of William Comfort as a director (1 page)
10 October 2012	Termination of appointment of William Comfort as a director (1 page)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 9 August 2012 with a full list of shareholders (7 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 9 August 2011 with a full list of shareholders (7 pages)
16 November 2010	Full accounts made up to 31 December 2009 (16 pages)
16 November 2010	Full accounts made up to 31 December 2009 (16 pages)
3 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for David Timothy Wrigley on 6 August 2010 (2 pages)
3 September 2010	Annual return made up to 9 August 2010 with a full list of shareholders (7 pages)
3 September 2010	Director's details changed for David Timothy Wrigley on 6 August 2010 (2 pages)
3 September 2010	Director's details changed for David Timothy Wrigley on 6 August 2010 (2 pages)
19 February 2010	Appointment of William Twyman Iii Comfort as a director (3 pages)
19 February 2010	Termination of appointment of Robin Dummett as a director (2 pages)
19 February 2010	Termination of appointment of Robin Dummett as a director (2 pages)
19 February 2010	Appointment of William Twyman Iii Comfort as a director (3 pages)
24 September 2009	Director appointed mr robin piers dummett (2 pages)
24 September 2009	Director appointed mr robin piers dummett (2 pages)
9 September 2009	Return made up to 09/08/09; full list of members (4 pages)
9 September 2009	Return made up to 09/08/09; full list of members (4 pages)
22 May 2009	Appointment terminated director anthony salter (1 page)
22 May 2009	Appointment terminated director anthony salter (1 page)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
4 April 2009	Full accounts made up to 31 December 2008 (16 pages)
9 March 2009	Appointment terminated secretary neal carter (1 page)
9 March 2009	Secretary appointed fiona mary bird (1 page)
9 March 2009	Appointment terminated secretary neal carter (1 page)
9 March 2009	Secretary appointed fiona mary bird (1 page)
23 January 2009	Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU (1 page)
23 January 2009	Registered office changed on 23/01/2009 from media house azalea drive swanley kent BR8 8HU (1 page)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
4 September 2008	Return made up to 09/08/08; full list of members (4 pages)
7 August 2008	Full accounts made up to 31 December 2007 (16 pages)
7 August 2008	Full accounts made up to 31 December 2007 (16 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
1 November 2007	Full accounts made up to 31 December 2006 (15 pages)
18 September 2007	Return made up to 09/08/07; full list of members (3 pages)
18 September 2007	Return made up to 09/08/07; full list of members (3 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 September 2006	Return made up to 09/08/06; full list of members (2 pages)
5 September 2006	Return made up to 09/08/06; full list of members (2 pages)
7 February 2006	Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
7 February 2006	Registered office changed on 07/02/06 from: hanover house 14 hanover square london W1S 1HP (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
26 August 2005	Return made up to 09/08/05; full list of members (8 pages)
26 August 2005	Return made up to 09/08/05; full list of members (8 pages)
4 June 2005	Particulars of mortgage/charge (9 pages)
4 June 2005	Particulars of mortgage/charge (9 pages)
29 April 2005	Full accounts made up to 31 December 2004 (16 pages)
29 April 2005	Full accounts made up to 31 December 2004 (16 pages)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 2005	New secretary appointed (2 pages)
13 April 2005	Registered office changed on 13/04/05 from: the publishing house 1-3 highbury station road london N1 1SE (1 page)
13 April 2005	Registered office changed on 13/04/05 from: the publishing house 1-3 highbury station road london N1 1SE (1 page)
13 April 2005	New secretary appointed (2 pages)
16 November 2004	Full accounts made up to 31 December 2003 (13 pages)
16 November 2004	Full accounts made up to 31 December 2003 (13 pages)
13 September 2004	Return made up to 09/08/04; full list of members (7 pages)
13 September 2004	Return made up to 09/08/04; full list of members (7 pages)
5 May 2004	Full accounts made up to 31 December 2002 (13 pages)
5 May 2004	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Return made up to 09/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (2 pages)
16 July 2003	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 July 2003	Return made up to 09/08/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 June 2003	Director resigned (1 page)
13 June 2003	Director resigned (1 page)
13 June 2002	New secretary appointed (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	New secretary appointed (1 page)
13 June 2002	Secretary resigned (1 page)
13 June 2002	Director resigned (1 page)
13 June 2002	Secretary resigned (1 page)
8 March 2002	Full accounts made up to 31 December 2001 (16 pages)
8 March 2002	Full accounts made up to 31 December 2001 (16 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
31 August 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 August 2001	Return made up to 09/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
26 April 2001	Full accounts made up to 31 December 2000 (15 pages)
26 April 2001	Full accounts made up to 31 December 2000 (15 pages)
5 April 2001	Director resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	New secretary appointed (2 pages)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Director resigned (1 page)
5 April 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
23 November 2000	Director resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Secretary resigned (1 page)
23 November 2000	Director resigned (1 page)
4 October 2000	New secretary appointed (2 pages)
4 October 2000	New secretary appointed (2 pages)
6 September 2000	Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT (1 page)
6 September 2000	Registered office changed on 06/09/00 from: columbus house 28 charles square london N1 6HT (1 page)
4 September 2000	Return made up to 09/08/00; full list of members (9 pages)
4 September 2000	Return made up to 09/08/00; full list of members (9 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
29 August 2000	Full accounts made up to 31 March 2000 (12 pages)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
17 August 2000	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
4 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
4 July 2000	Declaration of satisfaction of mortgage/charge (3 pages)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New secretary appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Secretary resigned (1 page)
28 January 2000	New director appointed (2 pages)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
28 January 2000	Director resigned (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 November 1999	Registered office changed on 17/11/99 from: the vineyard weare street ockley surrey RH5 5NH (1 page)
17 November 1999	New director appointed (2 pages)
17 November 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 November 1999	Registered office changed on 17/11/99 from: the vineyard weare street ockley surrey RH5 5NH (1 page)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
12 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
31 August 1999	Director resigned (1 page)
31 August 1999	Director resigned (1 page)
11 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
11 August 1999	Return made up to 09/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
26 March 1999	New director appointed (3 pages)
26 March 1999	New director appointed (3 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
15 March 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
12 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 1998	Return made up to 09/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 March 1998	Director resigned (1 page)
24 March 1998	Director resigned (1 page)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
16 March 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
29 August 1997	Return made up to 09/08/97; full list of members (8 pages)
29 August 1997	Return made up to 09/08/97; full list of members (8 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
21 May 1997	New director appointed (2 pages)
1 May 1997	Director resigned (1 page)
1 May 1997	Director resigned (1 page)
4 April 1997	Full accounts made up to 31 December 1996 (12 pages)
4 April 1997	Full accounts made up to 31 December 1996 (12 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
13 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
13 August 1996	Return made up to 09/08/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
24 July 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 April 1996	Full accounts made up to 31 December 1995 (12 pages)
12 September 1995	Return made up to 09/08/95; no change of members (6 pages)
12 September 1995	Return made up to 09/08/95; no change of members (6 pages)
7 March 1995	Full accounts made up to 31 December 1994 (10 pages)
7 March 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 April 1962	Incorporation (12 pages)
4 April 1962	Incorporation (12 pages)

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