Interpublic Limited

Company Name	Interpublic Limited
Company Status	Active
Company Number	00867637
Category	Private Limited Company
Incorporation Date	29 December 1965(58 years, 4 months ago)

Business Activity

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

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	18 May 2004(38 years, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Warren Spencer Kay
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 May 2011(45 years, 4 months after company formation)
Appointment Duration	12 years, 12 months
Role	Accountant
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Derek John Coleman
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 May 2012(46 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	Solicitor
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Nr Alessandro Francesco Nisita
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2014(48 years after company formation)
Appointment Duration	10 years, 4 months
Role	Svp Treasurer
Country of Residence	United States
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mrs Linda Eileen Ellis
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(26 years, 4 months after company formation)
Appointment Duration	12 years (resigned 18 May 2004)
Role	Secretary
Correspondence Address	228 Croyland Road Lower Edmonton London N9 7BD

Director Name	John Hollier
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1992(26 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 June 1999)
Role	Consultant
Correspondence Address	6 Alison Way St Paul`S Hill Winchester Hampshire SO22 5BT

Director Name	Mr Christopher Rudge
Date of Birth	September 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(26 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 1995)
Role	Senior Vp General Counsel & Secretary
Correspondence Address	61 Ludlow Drive Chappaqua New York 10514 Foreign

Director Name	Eugene Patrick Beard
Date of Birth	March 1935 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	10 May 1992(26 years, 4 months after company formation)
Appointment Duration	9 years (resigned 18 May 2001)
Role	Executive Vp-Finance Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	4 Manor Drive Westport Connecticut 06880 United States

Secretary Name	Mrs Linda Eileen Ellis
Nationality	British
Status	Resigned
Appointed	10 May 1992(26 years, 4 months after company formation)
Appointment Duration	12 years (resigned 18 May 2004)
Role	Company Director
Correspondence Address	228 Croyland Road Lower Edmonton London N9 7BD

Director Name	Nicholas Joseph Camera
Date of Birth	January 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 May 1996(30 years, 4 months after company formation)
Appointment Duration	15 years, 10 months (resigned 01 April 2012)
Role	Gen Counsel
Country of Residence	United States
Correspondence Address	236 White Oak Ridge Road Short Hills Nj 07078 United States

Director Name	Bibi Shamim Shah
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(33 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Iris House Old Malden Lane Worcester Park Surrey KT4 7PU

Director Name	Sean Orr
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	18 May 2001(35 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 August 2003)
Role	Exec Vp & Chief Financial Offi
Correspondence Address	60 West Clinton Avenue Irvington New York 10533 United States

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(36 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(36 years, 6 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 March 2012)
Role	Assistant Treasurer Europe
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Mr Steven David Berns
Date of Birth	September 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2002(36 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 September 2004)
Role	Vice President Treasurer
Country of Residence	United States
Correspondence Address	37 Thackeray Drive Short Hills Nj 07078 United States

Director Name	Mr George Christopher Wlodyka
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2004(38 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 05 May 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	107 The Grove West Wickham Kent BR4 9LA

Director Name	Thomas Daniel Donohue
Date of Birth	January 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	16 March 2012(46 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2012)
Role	Vp & Assistant Treasurer
Country of Residence	United States
Correspondence Address	1114 Avenue Of The Americas New York Ny 10036 United States

Director Name	Bruce A Wallace
Date of Birth	December 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(46 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2014)
Role	Assistant Treasurer
Country of Residence	United States
Correspondence Address	13 Thetford Lane Englishtown New Jersey 07726 United States

Contact

Website	interpublic.com

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

72.7m at £1	Interpublic Group Of Companies Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,815,000
Cash	£76,636,000
Current Liabilities	£95,217,000

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

10 August 1970	Delivered on: 19 August 1970 Satisfied on: 26 March 2009 Persons entitled: First National City Bank LTD Classification: Hypothecation agreement Secured details: All monies due or to become due from the bahamian times LTD to the chargee under the terms of a loan agreement dated 13/7/70. Particulars: Deposit of bahamian dollars 125,000 held to the account of the company. Fully Satisfied

10 August 1970

Delivered on: 19 August 1970
Satisfied on: 26 March 2009
Persons entitled: First National City Bank LTD

Classification: Hypothecation agreement
Secured details: All monies due or to become due from the bahamian times LTD to the chargee under the terms of a loan agreement dated 13/7/70.
Particulars: Deposit of bahamian dollars 125,000 held to the account of the company.
Fully Satisfied

Filing History

14 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
25 August 2023	Full accounts made up to 31 December 2022 (37 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
9 November 2022	Director's details changed for Nr Alessandro Francesco Nisita on 7 November 2022 (2 pages)
24 September 2022	Full accounts made up to 31 December 2021 (36 pages)
31 January 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
28 September 2021	Full accounts made up to 31 December 2020 (39 pages)
1 February 2021	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England to 135 Bishopsgate London EC2M 3TP (1 page)
1 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
25 September 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP on 25 September 2020 (1 page)
22 September 2020	Full accounts made up to 31 December 2019 (37 pages)
3 September 2020	Director's details changed for Derek John Coleman on 3 September 2020 (2 pages)
10 March 2020	Secretary's details changed for Louise Bean on 10 March 2020 (1 page)
6 February 2020	Confirmation statement made on 31 January 2020 with updates (4 pages)
20 December 2019	Statement of capital following an allotment of shares on 20 December 2019 GBP 1,002 (3 pages)
29 November 2019	Solvency Statement dated 29/11/19 (1 page)
29 November 2019	Statement of capital on 29 November 2019 GBP 1,000 (3 pages)
29 November 2019	Statement by Directors (1 page)
29 November 2019	Resolutions RES13 ‐ Reduction of share premium account 29/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 November 2019	Statement of capital on 28 November 2019 GBP 1,000 (2 pages)
28 November 2019	Statement by Directors (1 page)
28 November 2019	Statement of capital following an allotment of shares on 28 November 2019 GBP 1,160 (3 pages)
28 November 2019	Solvency Statement dated 28/11/19 (1 page)
28 November 2019	Resolutions RES13 ‐ Reduction of share premium account 28/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2019	Solvency Statement dated 27/11/19 (1 page)
27 November 2019	Statement by Directors (1 page)
27 November 2019	Resolutions RES13 ‐ Reduction of share premium account 27/11/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 November 2019	Statement of capital following an allotment of shares on 27 November 2019 GBP 1,199 (3 pages)
27 November 2019	Statement of capital on 27 November 2019 GBP 1,000 (3 pages)
16 September 2019	Full accounts made up to 31 December 2018 (33 pages)
1 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
18 September 2018	Full accounts made up to 31 December 2017 (32 pages)
20 February 2018	Notification of a person with significant control statement (2 pages)
1 February 2018	Cessation of The Interpublic Group of Companies, Inc. as a person with significant control on 6 April 2016 (1 page)
1 February 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (33 pages)
26 September 2017	Full accounts made up to 31 December 2016 (33 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 6 February 2017 with updates (6 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
5 October 2016	Full accounts made up to 31 December 2015 (37 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 72,742,305 (18 pages)
4 March 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 72,742,305 (18 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/12/2015 (7 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 04/12/2015 (7 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 17/12/2014 (7 pages)
18 December 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for 17/12/2014 (7 pages)
7 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 72,742,303 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015 (7 pages)
7 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 72,742,303 (6 pages)
7 December 2015	Statement of capital following an allotment of shares on 4 December 2015 GBP 72,742,303 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (24 pages)
30 September 2015	Full accounts made up to 31 December 2014 (24 pages)
22 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 72,742,303 (16 pages)
22 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 72,742,303 (16 pages)
22 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-22 GBP 72,742,303 (16 pages)
19 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 72,742,303 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015 (7 pages)
19 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 72,742,303 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2015 (7 pages)
19 December 2014	Statement of capital following an allotment of shares on 17 December 2014 GBP 72,742,303 (6 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
8 October 2014	Full accounts made up to 31 December 2013 (20 pages)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 72,742,303 (16 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 72,742,303 (16 pages)
11 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 72,742,303 (16 pages)
14 January 2014	Appointment of Alessandro Francesco Nisita as a director (3 pages)
14 January 2014	Appointment of Alessandro Francesco Nisita as a director (3 pages)
8 January 2014	Termination of appointment of Bruce Wallace as a director (1 page)
8 January 2014	Termination of appointment of Bruce Wallace as a director (1 page)
3 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 72,742,303 (5 pages)
3 January 2014	Statement of capital following an allotment of shares on 18 December 2013 GBP 72,742,303 (5 pages)
30 September 2013	Full accounts made up to 31 December 2012 (119 pages)
30 September 2013	Full accounts made up to 31 December 2012 (119 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (16 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (16 pages)
15 February 2013	Annual return made up to 6 February 2013 with a full list of shareholders (16 pages)
23 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 72,742,302 (5 pages)
23 January 2013	Statement of capital following an allotment of shares on 17 December 2012 GBP 72,742,302 (5 pages)
14 November 2012	Full accounts made up to 31 December 2011 (17 pages)
14 November 2012	Full accounts made up to 31 December 2011 (17 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
18 October 2012	Director's details changed for Derek John Coleman on 20 September 2012 (3 pages)
25 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (15 pages)
25 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (15 pages)
18 June 2012	Appointment of Bruce a Wallace as a director (3 pages)
18 June 2012	Appointment of Bruce a Wallace as a director (3 pages)
13 June 2012	Termination of appointment of Thomas Donohue as a director (1 page)
13 June 2012	Termination of appointment of Thomas Donohue as a director (1 page)
1 June 2012	Appointment of Derek John Coleman as a director (3 pages)
1 June 2012	Appointment of Derek John Coleman as a director (3 pages)
14 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/04/2012 (7 pages)
14 May 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 02/04/2012 (7 pages)
3 May 2012	Appointment of Thomas Daniel Donohue as a director (3 pages)
3 May 2012	Appointment of Thomas Daniel Donohue as a director (3 pages)
27 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/12/2011 (7 pages)
27 April 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 14/12/2011 (7 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 72,742,302 ANNOTATION A second filed SH01 was registered on 14/05/2012 (6 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 72,742,302 ANNOTATION A second filed SH01 was registered on 14/05/2012 (6 pages)
11 April 2012	Statement of capital following an allotment of shares on 2 April 2012 GBP 72,742,302 ANNOTATION A second filed SH01 was registered on 14/05/2012 (6 pages)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
3 April 2012	Termination of appointment of Nicholas Camera as a director (1 page)
30 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
30 March 2012	Termination of appointment of Nicholas Taffinder as a director (1 page)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 72,742,301 ANNOTATION A second filed SH01 was registered on 27/04/2012 (6 pages)
10 January 2012	Statement of capital following an allotment of shares on 14 December 2011 GBP 72,742,301 ANNOTATION A second filed SH01 was registered on 27/04/2012 (6 pages)
20 October 2011	Full accounts made up to 31 December 2010 (17 pages)
20 October 2011	Full accounts made up to 31 December 2010 (17 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (16 pages)
31 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (16 pages)
11 May 2011	Termination of appointment of George Wlodyka as a director (1 page)
11 May 2011	Appointment of Warren Spencer Kay as a director (3 pages)
11 May 2011	Appointment of Warren Spencer Kay as a director (3 pages)
11 May 2011	Termination of appointment of George Wlodyka as a director (1 page)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 72,742,299 (5 pages)
12 January 2011	Statement of capital following an allotment of shares on 23 December 2010 GBP 72,742,299 (5 pages)
24 November 2010	Full accounts made up to 31 December 2009 (19 pages)
24 November 2010	Full accounts made up to 31 December 2009 (19 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
30 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 72,742,298.00 (4 pages)
30 September 2010	Statement of capital following an allotment of shares on 22 September 2010 GBP 72,742,298.00 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 72,742,299 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 72,742,299 (4 pages)
30 July 2010	Statement of capital following an allotment of shares on 9 July 2010 GBP 72,742,299 (4 pages)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
12 May 2010	Register(s) moved to registered inspection location (1 page)
12 May 2010	Register inspection address has been changed (1 page)
12 May 2010	Register(s) moved to registered inspection location (1 page)
4 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 72,742,293 (2 pages)
4 January 2010	Statement of capital following an allotment of shares on 29 December 2009 GBP 72,742,293 (2 pages)
21 December 2009	Full accounts made up to 31 December 2008 (18 pages)
21 December 2009	Full accounts made up to 31 December 2008 (18 pages)
8 July 2009	Particulars of contract relating to shares (2 pages)
8 July 2009	Ad 22/06/09\gbp si 2@1=2\gbp ic 72742293/72742295\ (2 pages)
8 July 2009	Particulars of contract relating to shares (2 pages)
8 July 2009	Ad 22/06/09\gbp si 2@1=2\gbp ic 72742293/72742295\ (2 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
12 May 2009	Return made up to 10/05/09; full list of members (4 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 December 2008	Ad 30/12/08\gbp si 1@1=1\gbp ic 72742292/72742293\ (3 pages)
31 December 2008	Ad 30/12/08\gbp si 1@1=1\gbp ic 72742292/72742293\ (3 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
23 December 2008	Full accounts made up to 31 December 2007 (17 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Particulars of contract relating to shares (2 pages)
4 November 2008	Ad 01/10/08\gbp si 5061647@1=5061647\gbp ic 67680645/72742292\ (2 pages)
4 November 2008	Ad 01/10/08\gbp si 5061647@1=5061647\gbp ic 67680645/72742292\ (2 pages)
4 November 2008	Ad 01/10/08\gbp si 9962252@1=9962252\gbp ic 57718393/67680645\ (2 pages)
4 November 2008	Ad 01/10/08\gbp si 9962252@1=9962252\gbp ic 57718393/67680645\ (2 pages)
30 October 2008	Ad 01/10/08\gbp si 21869617@1=21869617\gbp ic 35848776/57718393\ (2 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
30 October 2008	Ad 01/10/08\gbp si 21869617@1=21869617\gbp ic 35848776/57718393\ (2 pages)
30 October 2008	Particulars of contract relating to shares (2 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
15 May 2008	Return made up to 10/05/08; full list of members (4 pages)
4 April 2008	Ad 28/03/08\gbp si 35000000@1=35000000\gbp ic 848776/35848776\ (2 pages)
4 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
4 April 2008	Nc inc already adjusted 28/03/08 (1 page)
4 April 2008	Nc inc already adjusted 28/03/08 (1 page)
4 April 2008	Ad 28/03/08\gbp si 35000000@1=35000000\gbp ic 848776/35848776\ (2 pages)
4 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
21 December 2007	Full accounts made up to 31 December 2006 (23 pages)
21 December 2007	Full accounts made up to 31 December 2006 (23 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
28 September 2007	Full accounts made up to 31 December 2005 (20 pages)
28 September 2007	Full accounts made up to 31 December 2005 (20 pages)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 May 2007	Return made up to 10/05/07; full list of members (3 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
3 April 2007	Ad 19/01/07--------- Â£ si 1@1=1 Â£ ic 848775/848776 (2 pages)
3 April 2007	Ad 19/01/07--------- Â£ si 1@1=1 Â£ ic 848775/848776 (2 pages)
3 April 2007	Particulars of contract relating to shares (2 pages)
3 April 2007	Particulars of contract relating to shares (2 pages)
12 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2007	Â£ nc 848774/948774 17/01/07 (1 page)
12 February 2007	Ad 17/01/07--------- Â£ si 1@1=1 Â£ ic 848774/848775 (2 pages)
12 February 2007	Â£ nc 848774/948774 17/01/07 (1 page)
12 February 2007	Particulars of contract relating to shares (2 pages)
12 February 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2007	Particulars of contract relating to shares (2 pages)
12 February 2007	Ad 17/01/07--------- Â£ si 1@1=1 Â£ ic 848774/848775 (2 pages)
9 February 2007	Group of companies' accounts made up to 31 December 2004 (36 pages)
9 February 2007	Group of companies' accounts made up to 31 December 2004 (36 pages)
19 May 2006	Return made up to 10/05/06; full list of members (8 pages)
19 May 2006	Return made up to 10/05/06; full list of members (8 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2003 (42 pages)
5 February 2006	Group of companies' accounts made up to 31 December 2003 (42 pages)
21 November 2005	Secretary resigned;director resigned (1 page)
21 November 2005	Secretary resigned;director resigned (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
7 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 June 2005	Return made up to 10/05/05; full list of members (9 pages)
10 June 2005	Return made up to 10/05/05; full list of members (9 pages)
6 January 2005	Group of companies' accounts made up to 31 December 2002 (36 pages)
6 January 2005	Group of companies' accounts made up to 31 December 2002 (36 pages)
12 October 2004	New director appointed (2 pages)
12 October 2004	New director appointed (2 pages)
7 October 2004	Director's particulars changed (1 page)
7 October 2004	Director's particulars changed (1 page)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New secretary appointed (1 page)
7 June 2004	Return made up to 10/05/04; full list of members (9 pages)
7 June 2004	Return made up to 10/05/04; full list of members (9 pages)
5 February 2004	Group of companies' accounts made up to 31 December 2001 (31 pages)
5 February 2004	Group of companies' accounts made up to 31 December 2001 (31 pages)
9 December 2003	Director resigned (2 pages)
9 December 2003	Director resigned (2 pages)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2003	Nc dec already adjusted 10/06/03 (1 page)
25 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 June 2003	Nc dec already adjusted 10/06/03 (1 page)
25 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 June 2003	Return made up to 10/05/03; full list of members (9 pages)
10 June 2003	Return made up to 10/05/03; full list of members (9 pages)
23 May 2003	New director appointed (2 pages)
23 May 2003	New director appointed (2 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2000 (31 pages)
19 May 2003	Group of companies' accounts made up to 31 December 2000 (31 pages)
16 May 2003	Director's particulars changed (1 page)
16 May 2003	Director's particulars changed (1 page)
15 May 2003	Auditor's resignation (1 page)
15 May 2003	Auditor's resignation (1 page)
17 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	New director appointed (2 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (3 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	New director appointed (2 pages)
6 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
6 June 2002	Return made up to 10/05/02; full list of members 363(288) ‐ Director resigned (7 pages)
5 June 2002	Registered office changed on 05/06/02 from: 4 golden square london W1F 9HT (1 page)
5 June 2002	Registered office changed on 05/06/02 from: 4 golden square london W1F 9HT (1 page)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
5 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 June 2001	Return made up to 10/05/01; full list of members (7 pages)
13 June 2001	Return made up to 10/05/01; full list of members (7 pages)
12 March 2001	Full group accounts made up to 31 December 1999 (27 pages)
12 March 2001	Full group accounts made up to 31 December 1999 (27 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
11 July 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director resigned (7 pages)
11 July 2000	Return made up to 10/05/00; full list of members 363(287) ‐ Registered office changed on 11/07/00 363(288) ‐ Director resigned (7 pages)
13 February 2000	Full group accounts made up to 31 December 1998 (28 pages)
13 February 2000	Full group accounts made up to 31 December 1998 (28 pages)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 September 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 June 1999	Return made up to 10/05/99; full list of members (6 pages)
9 June 1999	Return made up to 10/05/99; full list of members (6 pages)
9 February 1999	Full group accounts made up to 31 December 1997 (30 pages)
9 February 1999	Full group accounts made up to 31 December 1997 (30 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
2 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
29 June 1998	Return made up to 10/05/98; no change of members (4 pages)
29 June 1998	Return made up to 10/05/98; no change of members (4 pages)
28 January 1998	Full group accounts made up to 31 December 1996 (30 pages)
28 January 1998	Full group accounts made up to 31 December 1996 (30 pages)
23 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 September 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 May 1997	Return made up to 10/05/97; no change of members (4 pages)
27 May 1997	Return made up to 10/05/97; no change of members (4 pages)
2 April 1997	Full group accounts made up to 31 December 1995 (29 pages)
2 April 1997	Full group accounts made up to 31 December 1995 (29 pages)
24 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
24 September 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
18 June 1996	Return made up to 10/05/96; full list of members (6 pages)
18 June 1996	Return made up to 10/05/96; full list of members (6 pages)
5 February 1996	Full group accounts made up to 31 December 1994 (30 pages)
5 February 1996	Full group accounts made up to 31 December 1994 (30 pages)
29 December 1995	Director resigned (2 pages)
29 December 1995	Director resigned (2 pages)
29 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
29 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 May 1995	Return made up to 10/05/95; no change of members (4 pages)
19 May 1995	Return made up to 10/05/95; no change of members (4 pages)
1 May 1995	Amended full group accounts made up to 31 December 1993 (31 pages)
1 May 1995	Amended full group accounts made up to 31 December 1993 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
6 April 1994	Full group accounts made up to 31 December 1992 (29 pages)
6 April 1994	Full group accounts made up to 31 December 1992 (29 pages)
5 February 1993	Full group accounts made up to 31 December 1991 (29 pages)
5 February 1993	Full group accounts made up to 31 December 1991 (29 pages)
19 January 1992	Full group accounts made up to 31 December 1990 (24 pages)
19 January 1992	Full group accounts made up to 31 December 1990 (24 pages)
14 March 1991	Full group accounts made up to 31 December 1989 (24 pages)
14 March 1991	Full group accounts made up to 31 December 1989 (24 pages)
6 February 1990	Full group accounts made up to 31 December 1988 (23 pages)
6 February 1990	Full group accounts made up to 31 December 1988 (23 pages)
7 November 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
7 November 1989	Memorandum and Articles of Association (7 pages)
7 November 1989	Memorandum and Articles of Association (7 pages)
24 January 1989	Full accounts made up to 31 December 1987 (20 pages)
24 January 1989	Full accounts made up to 31 December 1987 (20 pages)
24 November 1987	Return made up to 16/11/87; full list of members (4 pages)
24 November 1987	Return made up to 16/11/87; full list of members (4 pages)
24 November 1987	Full accounts made up to 31 December 1986 (22 pages)
24 November 1987	Full accounts made up to 31 December 1986 (22 pages)
11 December 1986	Full accounts made up to 31 December 1985 (18 pages)
11 December 1986	Full accounts made up to 31 December 1985 (18 pages)
17 December 1985	Accounts made up to 31 December 1984 (19 pages)
17 December 1985	Accounts made up to 31 December 1984 (19 pages)
10 January 1985	Accounts made up to 31 December 1983 (20 pages)
10 January 1985	Accounts made up to 31 December 1983 (20 pages)
16 January 1984	Accounts made up to 31 December 1982 (14 pages)
16 January 1984	Accounts made up to 31 December 1982 (14 pages)
13 December 1982	Accounts made up to 31 December 1981 (15 pages)
13 December 1982	Accounts made up to 31 December 1981 (15 pages)
2 November 1981	Accounts made up to 31 December 1980 (14 pages)
2 November 1981	Accounts made up to 31 December 1980 (14 pages)
21 November 1980	Accounts made up to 31 December 1979 (15 pages)
21 November 1980	Accounts made up to 31 December 1979 (15 pages)
14 January 1980	Accounts made up to 31 December 1978 (14 pages)
14 January 1980	Accounts made up to 31 December 1978 (14 pages)
7 November 1977	Accounts made up to 31 December 1977 (16 pages)
7 November 1977	Accounts made up to 31 December 1977 (16 pages)
3 November 1977	Accounts made up to 31 December 1976 (18 pages)
3 November 1977	Accounts made up to 31 December 1976 (18 pages)
23 February 1977	Accounts made up to 31 December 1975 (15 pages)
23 February 1977	Accounts made up to 31 December 1975 (15 pages)
19 August 1970	Particulars of mortgage/charge (4 pages)
19 August 1970	Particulars of mortgage/charge (4 pages)
26 January 1966	Company name changed\certificate issued on 26/01/66 (2 pages)
26 January 1966	Company name changed\certificate issued on 26/01/66 (2 pages)
29 December 1965	Incorporation (16 pages)
29 December 1965	Incorporation (16 pages)
29 December 1965	Certificate of incorporation (1 page)
29 December 1965	Certificate of incorporation (1 page)