Marketing Society Limited,(The)

Company Name	Marketing Society Limited,(The)
Company Status	Active
Company Number	00873769
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 March 1966(58 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Craig Cochrane Inglis
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(51 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	171 Victoria Street London SW1E 5NN

Director Name	Ms Sarah Woodley
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(51 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree London W1W 5PF

Director Name	Mrs Stephanie Brimacombe
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(51 years, 8 months after company formation)
Appointment Duration	6 years, 5 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Greencoat House Francis Street London SW1P 1DH

Director Name	Ms Sophie Katharine Devonshire
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(54 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree London W1W 5PF

Director Name	Ms Eleanor Mary Norman
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(55 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Director Of Marketing And Communicaitons
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree London W1W 5PF

Director Name	Ms Sabah Naqushbandi
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(55 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Global Marketing Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree London W1W 5PF

Director Name	Mr Dino Myers-Lamptey
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(55 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Founder
Country of Residence	England
Correspondence Address	8 Waldegrave Road Teddington Middlesex TW11 8GT

Director Name	Mr Jason Foo
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(55 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	167-169 Great Portland Street Great Portland Stree London W1W 5PF

Director Name	Mr Mark Philip Evans
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(55 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Managing Director For Marketing And Digital
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree London W1W 5PF

Director Name	Ms Rebecca Brock
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 April 2021(55 years, 1 month after company formation)
Appointment Duration	2 years, 12 months
Role	Executive Commercial & Customer Director
Country of Residence	England
Correspondence Address	167-169 Great Portland Street Great Portland Stree London W1W 5PF

Director Name	Ms Naomi Yejide Olawumi Walkland
Date of Birth	January 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Village Farm Barns Village Farm Barns Sutton Sandy SG19 2FP

Director Name	Ms Alison Zuzanne Orsi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Fairlawns Norman Avenue Twickenham TW1 2LY

Director Name	Mr Marc Alan Nohr
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Honeybourne Road Honeybourne Road London NW6 1JJ

Director Name	Ms Rachel Eyre
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2023(56 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Robert Street Robert Street Harrogate HG1 1HP

Director Name	William Ian Buchanan
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 08 October 1996)
Role	Company Director
Correspondence Address	15 Terrington Hill Marlow Buckinghamshire SL7 2RE

Director Name	Susan Jane Farr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 21 September 1995)
Role	Business Development Director
Correspondence Address	6 The Gables 55 Netherhall Gardens London NW3 5RH

Secretary Name	Susan Jane Farr
Nationality	British
Status	Resigned
Appointed	22 May 1991(25 years, 2 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 25 April 1991)
Role	Company Director
Correspondence Address	6 The Gables 55 Netherhall Gardens London NW3 5RH

Director Name	Mr Robert Alan Edwards
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(26 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 September 1993)
Role	Company Director
Correspondence Address	14 Southwood Lawn Road Highgate London N6 5SF

Secretary Name	Mrs Karen Louise Egan
Nationality	British
Status	Resigned
Appointed	11 November 1992(26 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2000)
Role	General Manager
Correspondence Address	456 Sutton Common Road Sutton Surrey SM3 9JN

Director Name	Mr Colin Howard Glass
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(27 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 January 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Little Coppice Pinewood Road Iver Heath Buckinghamshire SL0 0NJ

Director Name	Stephen Callender
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(27 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 December 1999)
Role	Marketing Consultant
Correspondence Address	Waverley Cottage Manor Farm, Wanborough Guildford Surrey GU3 2JR

Director Name	Mr David Edward Charles Campbell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(29 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 24 June 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mulberry Cottage Colley Manor Drive Reigate Surrey RH2 9JS

Director Name	Mark Garrad
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1996(30 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 24 June 2003)
Role	Company Director
Correspondence Address	28 Ferndale Close Stokenchurch High Wycombe Buckinghamshire HP14 3NT

Director Name	Marie-Ange Bouchard
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	10 December 1999(33 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 2002)
Role	Marketing Director
Correspondence Address	North Dunvegan Park View Road, Woldingham Caterham Surrey CR3 7DH

Director Name	Mr Francis David Auton
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(33 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Rosary Cottage Village Road, Coleshill Amersham Buckinghamshire HP7 0LQ

Director Name	Ann Beatrice Fairweather
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1999(33 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 April 2004)
Role	Head Of Marketing
Correspondence Address	Summerfield House Sidegate Haddington East Lothian EH41 4BZ Scotland

Secretary Name	Ranjan Everall
Nationality	British
Status	Resigned
Appointed	30 June 2000(34 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 June 2001)
Role	Company Director
Correspondence Address	29 Bolingbroke Grove London SW11 6EJ

Secretary Name	Stefan Patrick Skrzynski
Nationality	British
Status	Resigned
Appointed	13 May 2001(35 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 20 February 2002)
Role	Company Director
Correspondence Address	124 Farleigh Road Warlingham Surrey CR6 9ED

Secretary Name	Neil David Duncan
Nationality	British
Status	Resigned
Appointed	26 March 2002(36 years after company formation)
Appointment Duration	5 months (resigned 27 August 2002)
Role	Company Director
Correspondence Address	33 Lakeside 82 Eaton Drive Kingston Upon Thames Surrey KT2 7QZ

Director Name	Mr Hugh Robert Burkitt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2002(36 years, 1 month after company formation)
Appointment Duration	15 years, 7 months (resigned 28 November 2017)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	8 Waldegrave Road Teddington Middlesex TW11 8GT

Secretary Name	Mr Colin David Hewitt
Nationality	British
Status	Resigned
Appointed	28 August 2002(36 years, 5 months after company formation)
Appointment Duration	18 years, 4 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Underwood Cottages Coleshill Lane Winchmore Hill Amersham Buckinghamshire HP7 0NW

Director Name	Christine Beal
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(37 years, 3 months after company formation)
Appointment Duration	10 months, 1 week (resigned 27 April 2004)
Role	Marketing Director
Correspondence Address	Flat D 109 Winchester Street London SW1V 4NX

Director Name	Mr Alexander William Batchelor
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(44 years, 2 months after company formation)
Appointment Duration	10 months (resigned 28 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Road Teddington Middlesex TW11 0AR

Director Name	Mr Paul Edward Joseph Graham
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2017(51 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 January 2022)
Role	Chief Marketing Officer
Country of Residence	England
Correspondence Address	8 Waldegrave Road Teddington Middlesex TW11 8GT

Director Name	Mr Julian Richard Boulding
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2017(51 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 April 2021)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	8 Waldegrave Road Teddington Middlesex TW11 8GT

Contact

Website	https://www.marketingsociety.com
Telephone	020 89731350
Telephone region	London

Location

Registered Address	167-169 Great Portland Street Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,404,414
Gross Profit	£1,461,546
Net Worth	£465,088
Cash	£549,814
Current Liabilities	£537,774

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	21 May 2023 (11 months, 1 week ago)
Next Return Due	4 June 2024 (1 month, 1 week from now)

Charges

3 July 2008	Delivered on: 11 July 2008 Persons entitled: The Institute of Marketing Training Direct Limited Classification: Rent deposit deed Secured details: Â£11,021.67 due or to become due from the company to the chargee. Particulars: ,021.67 together with all interest accruing from time to time and held upon a deposit account in the name of carter bells LLP at barclays bank PLC 6 clarence street kinsgton upon thames surrey or such other bank as shall from time to time be utilised by carter bells LLP. Outstanding
19 March 2003	Delivered on: 20 March 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

3 July 2008

Delivered on: 11 July 2008
Persons entitled: The Institute of Marketing Training Direct Limited

Classification: Rent deposit deed
Secured details: Â£11,021.67 due or to become due from the company to the chargee.
Particulars: ,021.67 together with all interest accruing from time to time and held upon a deposit account in the name of carter bells LLP at barclays bank PLC 6 clarence street kinsgton upon thames surrey or such other bank as shall from time to time be utilised by carter bells LLP.
Outstanding

19 March 2003

Delivered on: 20 March 2003
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

20 July 2023	Accounts for a small company made up to 31 December 2022 (11 pages)
25 May 2023	Confirmation statement made on 21 May 2023 with no updates (3 pages)
20 January 2023	Registered office address changed from 8 Waldegrave Road Teddington Middlesex TW11 8GT England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 20 January 2023 (1 page)
20 January 2023	Appointment of Ms Rachel Eyre as a director on 19 January 2023 (2 pages)
20 January 2023	Appointment of Ms Alison Zuzanne Orsi as a director on 19 January 2023 (2 pages)
20 January 2023	Appointment of Ms Naomi Yejide Olawumi Walkland as a director on 19 January 2023 (2 pages)
20 January 2023	Appointment of Mr Marc Alan Nohr as a director on 19 January 2023 (2 pages)
21 December 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
21 June 2022	Confirmation statement made on 21 May 2022 with no updates (3 pages)
11 April 2022	Termination of appointment of Natasha Elizabeth Whitmey as a director on 1 January 2022 (1 page)
11 April 2022	Termination of appointment of Paul Edward Joseph Graham as a director on 1 January 2022 (1 page)
25 March 2022	Termination of appointment of Dominic Peter Grounsell as a director on 2 December 2021 (1 page)
14 December 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
29 November 2021	Director's details changed for Mr Dino Myers-Lampty on 29 November 2021 (2 pages)
24 September 2021	Appointment of Ms Natasha Elizabeth Whitmey as a director on 22 September 2021 (2 pages)
27 May 2021	Appointment of Mr Mark Philip Evans as a director on 29 April 2021 (2 pages)
27 May 2021	Appointment of Ms Eleanor Mary Norman as a director on 29 April 2021 (2 pages)
27 May 2021	Appointment of Ms Rebecca Brock as a director on 29 April 2021 (2 pages)
25 May 2021	Appointment of Mr Jason Foo as a director on 29 April 2021 (2 pages)
25 May 2021	Appointment of Mr Keith Alexander Moor as a director on 29 April 2021 (2 pages)
25 May 2021	Appointment of Mr Dino Myers-Lampty as a director on 29 April 2021 (2 pages)
25 May 2021	Appointment of Ms Sabah Naqushbandi as a director on 29 April 2021 (2 pages)
21 May 2021	Confirmation statement made on 21 May 2021 with no updates (3 pages)
8 May 2021	Termination of appointment of Adrian Last as a director on 29 April 2021 (1 page)
8 May 2021	Termination of appointment of Nigel Vaz as a director on 29 April 2021 (1 page)
8 May 2021	Termination of appointment of Julian Richard Boulding as a director on 29 April 2021 (1 page)
31 December 2020	Termination of appointment of Colin David Hewitt as a secretary on 31 December 2020 (1 page)
31 December 2020	Termination of appointment of Colin David Hewitt as a director on 31 December 2020 (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
18 September 2020	Notification of a person with significant control statement (2 pages)
9 July 2020	Termination of appointment of Gemma Helen Greaves as a director on 26 June 2020 (1 page)
9 July 2020	Cessation of Gemma Helen Greaves as a person with significant control on 26 June 2020 (1 page)
23 June 2020	Appointment of Ms Sophie Katharine Devonshire as a director on 15 June 2020 (2 pages)
23 June 2020	Termination of appointment of Nishma Robb as a director on 26 March 2020 (1 page)
23 June 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
23 June 2020	Termination of appointment of Michele-Elizabeth Oliver as a director on 26 March 2020 (1 page)
26 September 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
23 May 2019	Confirmation statement made on 22 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
29 May 2018	Confirmation statement made on 22 May 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Stephen Francis Maher as a director on 31 December 2017 (1 page)
20 February 2018	Appointment of Ms Michele-Elizabeth Oliver as a director on 1 November 2017 (2 pages)
8 February 2018	Appointment of Mr Paul Edward Joseph Graham as a director on 1 November 2017 (2 pages)
1 February 2018	Appointment of Mr Craig Cochrane Inglis as a director on 1 November 2017 (2 pages)
28 November 2017	Appointment of Mr Nigel Vaz as a director on 17 November 2017 (2 pages)
28 November 2017	Appointment of Ms Sarah Woodley as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Adrian Last as a director on 17 November 2017 (2 pages)
28 November 2017	Appointment of Ms Nishma Robb as a director on 19 November 2017 (2 pages)
28 November 2017	Appointment of Mr Dominic Grounsell as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Adrian Last as a director on 17 November 2017 (2 pages)
28 November 2017	Appointment of Ms Nishma Robb as a director on 19 November 2017 (2 pages)
28 November 2017	Termination of appointment of Jeremy Wyckham Wright as a director on 1 November 2017 (1 page)
28 November 2017	Appointment of Mr Nigel Vaz as a director on 17 November 2017 (2 pages)
28 November 2017	Appointment of Ms Stephanie Brimacombe as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Mr Dominic Grounsell as a director on 20 November 2017 (2 pages)
28 November 2017	Appointment of Ms Sarah Woodley as a director on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Jeremy Wyckham Wright as a director on 1 November 2017 (1 page)
28 November 2017	Appointment of Mr Julian Richard Boulding as a director on 17 November 2017 (2 pages)
28 November 2017	Termination of appointment of Hugh Robert Burkitt as a director on 28 November 2017 (1 page)
28 November 2017	Appointment of Mr Julian Richard Boulding as a director on 17 November 2017 (2 pages)
28 November 2017	Appointment of Ms Stephanie Brimacombe as a director on 20 November 2017 (2 pages)
28 November 2017	Termination of appointment of Hugh Robert Burkitt as a director on 28 November 2017 (1 page)
25 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
30 May 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
27 May 2016	Full accounts made up to 31 December 2015 (13 pages)
27 May 2016	Full accounts made up to 31 December 2015 (13 pages)
25 May 2016	Appointment of Mr Jerry Wright as a director on 13 April 2016 (2 pages)
25 May 2016	Annual return made up to 22 May 2016 no member list (4 pages)
25 May 2016	Appointment of Mr Jerry Wright as a director on 13 April 2016 (2 pages)
25 May 2016	Annual return made up to 22 May 2016 no member list (4 pages)
24 May 2016	Termination of appointment of Christopher John Griffin as a director on 13 April 2016 (1 page)
24 May 2016	Termination of appointment of Christopher John Griffin as a director on 13 April 2016 (1 page)
19 May 2016	Registered office address changed from 1 Park Road Teddington Middlesex TW11 0AR to 8 Waldegrave Road Teddington Middlesex TW11 8GT on 19 May 2016 (1 page)
19 May 2016	Registered office address changed from 1 Park Road Teddington Middlesex TW11 0AR to 8 Waldegrave Road Teddington Middlesex TW11 8GT on 19 May 2016 (1 page)
19 August 2015	Full accounts made up to 31 December 2014 (13 pages)
19 August 2015	Full accounts made up to 31 December 2014 (13 pages)
26 May 2015	Annual return made up to 22 May 2015 no member list (5 pages)
26 May 2015	Annual return made up to 22 May 2015 no member list (5 pages)
19 May 2015	Secretary's details changed for Mr Colin David Hewitt on 9 April 2015 (1 page)
19 May 2015	Secretary's details changed for Mr Colin David Hewitt on 9 April 2015 (1 page)
19 May 2015	Secretary's details changed for Mr Colin David Hewitt on 9 April 2015 (1 page)
26 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 May 2014	Annual return made up to 22 May 2014 no member list (5 pages)
28 May 2014	Annual return made up to 22 May 2014 no member list (5 pages)
29 May 2013	Annual return made up to 22 May 2013 no member list (5 pages)
29 May 2013	Annual return made up to 22 May 2013 no member list (5 pages)
28 May 2013	Appointment of Mr Stephen Francis Maher as a director (2 pages)
28 May 2013	Appointment of Mr Stephen Francis Maher as a director (2 pages)
28 May 2013	Termination of appointment of Suki Thompson as a director (1 page)
28 May 2013	Termination of appointment of Suki Thompson as a director (1 page)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
14 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
30 August 2012	Full accounts made up to 31 December 2011 (12 pages)
19 June 2012	Annual return made up to 22 May 2012 no member list (6 pages)
19 June 2012	Secretary's details changed for Mr Colin David Hewitt on 17 April 2012 (2 pages)
19 June 2012	Annual return made up to 22 May 2012 no member list (6 pages)
19 June 2012	Director's details changed for Mr Hugh Robert Burkitt on 1 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Hugh Robert Burkitt on 1 January 2012 (2 pages)
19 June 2012	Director's details changed for Mr Colin David Hewitt on 17 April 2012 (2 pages)
19 June 2012	Termination of appointment of Roisin Hughes as a director (1 page)
19 June 2012	Director's details changed for Mr Colin David Hewitt on 17 April 2012 (2 pages)
19 June 2012	Termination of appointment of Roisin Hughes as a director (1 page)
19 June 2012	Secretary's details changed for Mr Colin David Hewitt on 17 April 2012 (2 pages)
19 June 2012	Director's details changed for Mr Hugh Robert Burkitt on 1 January 2012 (2 pages)
17 June 2011	Annual return made up to 22 May 2011 no member list (7 pages)
17 June 2011	Appointment of Ms Suki Thompson as a director (2 pages)
17 June 2011	Appointment of Ms Suki Thompson as a director (2 pages)
17 June 2011	Annual return made up to 22 May 2011 no member list (7 pages)
24 May 2011	Appointment of Mr Colin David Hewitt as a director (2 pages)
24 May 2011	Appointment of Mr Colin David Hewitt as a director (2 pages)
6 April 2011	Termination of appointment of Alexander Batchelor as a director (1 page)
6 April 2011	Termination of appointment of Alexander Batchelor as a director (1 page)
17 March 2011	Full accounts made up to 31 December 2010 (11 pages)
17 March 2011	Full accounts made up to 31 December 2010 (11 pages)
3 August 2010	Memorandum and Articles of Association (24 pages)
3 August 2010	Memorandum and Articles of Association (24 pages)
16 July 2010	Appointment of Mrs Gemma Helen Greaves as a director (2 pages)
16 July 2010	Appointment of Ms Roisin Jane Catherine Hughes as a director (2 pages)
16 July 2010	Appointment of Ms Roisin Jane Catherine Hughes as a director (2 pages)
16 July 2010	Appointment of Mr Alex Batchelor as a director (2 pages)
16 July 2010	Appointment of Mr Alex Batchelor as a director (2 pages)
16 July 2010	Appointment of Mrs Gemma Helen Greaves as a director (2 pages)
17 June 2010	Termination of appointment of Nicholas Smith as a director (1 page)
17 June 2010	Termination of appointment of Christopher Macleod as a director (1 page)
17 June 2010	Director's details changed for Hugh Robert Burkitt on 1 January 2010 (2 pages)
17 June 2010	Director's details changed for Hugh Robert Burkitt on 1 January 2010 (2 pages)
17 June 2010	Termination of appointment of Suki Thompson as a director (1 page)
17 June 2010	Director's details changed for Hugh Robert Burkitt on 1 January 2010 (2 pages)
17 June 2010	Annual return made up to 22 May 2010 no member list (3 pages)
17 June 2010	Termination of appointment of Nicholas Smith as a director (1 page)
17 June 2010	Termination of appointment of Suki Thompson as a director (1 page)
17 June 2010	Termination of appointment of Christopher Macleod as a director (1 page)
17 June 2010	Annual return made up to 22 May 2010 no member list (3 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
5 May 2010	Full accounts made up to 31 December 2009 (12 pages)
15 June 2009	Annual return made up to 22/05/09 (3 pages)
15 June 2009	Appointment terminated director christopher satterwaite (1 page)
15 June 2009	Annual return made up to 22/05/09 (3 pages)
15 June 2009	Appointment terminated director christopher satterwaite (1 page)
16 April 2009	Full accounts made up to 31 December 2008 (12 pages)
16 April 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 September 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
11 July 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 June 2008	Annual return made up to 22/05/08 (4 pages)
17 June 2008	Annual return made up to 22/05/08 (4 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
25 June 2007	Annual return made up to 22/05/07 (2 pages)
25 June 2007	Annual return made up to 22/05/07 (2 pages)
20 June 2006	Annual return made up to 22/05/06 (2 pages)
20 June 2006	Annual return made up to 22/05/06 (2 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
6 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
7 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
8 August 2005	Director resigned (1 page)
2 August 2005	Annual return made up to 22/05/05 (3 pages)
2 August 2005	Annual return made up to 22/05/05 (3 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
24 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
22 June 2004	Annual return made up to 22/05/04 (8 pages)
22 June 2004	Annual return made up to 22/05/04 (8 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
6 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 August 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
2 June 2003	Annual return made up to 22/05/03 (7 pages)
2 June 2003	Registered office changed on 02/06/03 from: st georges house 3/5 pepys road london SW20 8NJ (1 page)
2 June 2003	Registered office changed on 02/06/03 from: st georges house 3/5 pepys road london SW20 8NJ (1 page)
2 June 2003	Annual return made up to 22/05/03 (7 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Particulars of mortgage/charge (3 pages)
11 March 2003	New director appointed (2 pages)
11 March 2003	New director appointed (2 pages)
22 October 2002	Annual return made up to 22/05/02 (9 pages)
22 October 2002	Annual return made up to 22/05/02 (9 pages)
22 October 2002	Secretary resigned (1 page)
22 October 2002	Secretary resigned (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	New director appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	New secretary appointed (2 pages)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
7 October 2002	Director resigned (1 page)
3 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
3 May 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 April 2002	New secretary appointed (2 pages)
8 April 2002	New secretary appointed (2 pages)
5 March 2002	Secretary resigned (2 pages)
5 March 2002	Secretary resigned (2 pages)
5 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
5 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Annual return made up to 22/05/01 (6 pages)
19 June 2001	Annual return made up to 22/05/01 (6 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
30 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
30 November 2000	Accounting reference date extended from 30/06/00 to 31/12/00 (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
14 June 2000	Annual return made up to 22/05/00 (6 pages)
14 June 2000	Annual return made up to 22/05/00 (6 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
8 February 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
16 December 1999	Full accounts made up to 30 June 1999 (12 pages)
16 December 1999	Full accounts made up to 30 June 1999 (12 pages)
14 October 1999	Auditor's resignation (2 pages)
14 October 1999	Auditor's resignation (2 pages)
15 September 1999	Full accounts made up to 30 June 1998 (10 pages)
15 September 1999	Full accounts made up to 30 June 1998 (10 pages)
5 July 1999	Annual return made up to 22/05/99 363(288) ‐ Director's particulars changed (6 pages)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Director's particulars changed (1 page)
5 July 1999	Annual return made up to 22/05/99 363(288) ‐ Director's particulars changed (6 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
4 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (29 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
16 June 1998	Annual return made up to 22/05/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 June 1998	Annual return made up to 22/05/98 363(288) ‐ Director's particulars changed;director resigned (6 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	New director appointed (2 pages)
27 November 1997	Director resigned (1 page)
27 November 1997	Director resigned (1 page)
22 October 1997	Full accounts made up to 30 June 1997 (9 pages)
22 October 1997	Full accounts made up to 30 June 1997 (9 pages)
16 October 1997	Director's particulars changed (1 page)
16 October 1997	Director's particulars changed (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Annual return made up to 22/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Annual return made up to 22/05/97 363(288) ‐ Director's particulars changed;director resigned (8 pages)
11 December 1996	Full accounts made up to 30 June 1996 (9 pages)
11 December 1996	Full accounts made up to 30 June 1996 (9 pages)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
18 June 1996	Annual return made up to 22/05/96 (8 pages)
18 June 1996	Annual return made up to 22/05/96 (8 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
13 March 1996	New director appointed (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
5 March 1996	Director resigned (2 pages)
18 May 1995	Annual return made up to 22/05/95 363(288) ‐ Director's particulars changed (8 pages)
18 May 1995	Annual return made up to 22/05/95 363(288) ‐ Director's particulars changed (8 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
26 April 1995	Full accounts made up to 30 June 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (131 pages)
14 March 1966	Certificate of incorporation (1 page)
14 March 1966	Certificate of incorporation (1 page)