Company NamePg Media Services Limited
Company StatusActive
Company Number00926566
CategoryPrivate Limited Company
Incorporation Date30 January 1968(52 years, 9 months ago)
Previous NameD'Arcy Masius Benton & Bowles Limited.

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameJoanne Munis
StatusCurrent
Appointed07 April 2015(47 years, 2 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Arco Nobels
Date of BirthNovember 1970 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed11 April 2016(48 years, 2 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Director NameMr Guillaume Jean Daniel Herbette
Date of BirthOctober 1966 (Born 54 years ago)
NationalityFrench
StatusCurrent
Appointed21 April 2017(49 years, 3 months after company formation)
Appointment Duration3 years, 6 months
RoleChief Executive Officer
Country of ResidenceFrance
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Gerard Paul Boyle
Date of BirthJune 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2018(50 years, 6 months after company formation)
Appointment Duration2 years, 2 months
RoleChief Executive Officer - Apac & Emea
Country of ResidenceEngland
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMs Annette Stevens King
Date of BirthSeptember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2019(51 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks
RoleCeo, Publicis Groupe Uk
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
Director NameMr Geoffrey Allum
Date of BirthApril 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration7 years, 11 months (resigned 15 September 2000)
RoleCompany Director
Correspondence Address45 Kingston Lane
Teddington
Middlesex
TW11 9HN
Director NameRaymond Barker
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration3 months (resigned 21 January 1993)
RoleCompany Director
Correspondence Address2 Rotherwood Road
Putney
London
SW15 1JZ
Director NameRichard Barker
Date of BirthFebruary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Fox House
Norwood Hill
Surrey
RH6 0ET
Director NameMr Adrian Phillip Birchall
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration8 years, 2 months (resigned 31 December 2000)
RoleCompany Director
Correspondence AddressThe Vicarage 50 Creighton Avenue
London
N10 1NT
Director NameMr Anthony Bodinetz
Date of BirthNovember 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address14 Beckwith Road
London
SE24 9LG
Director NameMs Hilary Boszko
Date of BirthJune 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 January 1994)
RoleCompany Director
Correspondence Address31 Middlefield Lane
Hagley
Stourbridge
West Midlands
DY9 0PY
Director NameMr Don Bowen
Date of BirthMay 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration11 years, 5 months (resigned 19 March 2004)
RoleCompany Director
Correspondence Address66 Woodlands
North Harrow
Harrow
Middlesex
HA2 6EW
Director NameCraig Brown
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration11 years, 2 months (resigned 31 December 2003)
RoleCompany Director
Correspondence Address39
Keelers Ridge Road
Wilton
Ct
06897
Director NameMr Andrew John Byrd
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration10 years, 11 months (resigned 30 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Kingsmere Road
Wimbledon
London
SW19 6PX
Director NameMr Philip Chitty
Date of BirthJanuary 1945 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address16 Aldersmead Road
Beckenham
Kent
BR3 1NA
Director NameMr Vernon Churcher
Date of BirthFebruary 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 September 1996)
RoleCompany Director
Correspondence Address43 Fortismere Avenue
Muswell Hill
London
N10 3BN
Director NameMr Nigel Clarke
Date of BirthDecember 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration4 years, 5 months (resigned 04 April 1997)
RoleCompany Director
Correspondence Address57 Clarence Road
Teddington
Middlesex
TW11 0BN
Secretary NameMr Alistair Copland Campbell Cook
NationalityBritish
StatusResigned
Appointed17 October 1992(24 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 1995)
RoleCompany Director
Correspondence Address11 Coombe Road
Otford
Sevenoaks
Kent
TN14 5RJ
Director NameMs Catherine Jane Bury
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(24 years, 9 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 April 1997)
RoleCompany Director
Correspondence Address9a Gliddon Road
London
W14 9BH
Director NameMr Michael Paul Parker Chajkin
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1992(24 years, 9 months after company formation)
Appointment Duration11 years, 4 months (resigned 26 March 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressMill House
14 Wray Common Road
Reigate
Surrey
RH2 0RW
Director NameChristopher John Bardsley
Date of BirthJune 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(25 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 05 August 1994)
RoleCompany Director
Correspondence AddressBramble Place Chapel
Maidstone Road
Horsmonden
Kent
TN12 8HH
Director NameMr Kevin Robert Bratley
Date of BirthOctober 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1993(25 years, 2 months after company formation)
Appointment Duration3 years, 5 months (resigned 13 September 1996)
RoleCompany Director
Correspondence Address46 Albert Street
Tring
Hertfordshire
HP23 6AU
Director NameHon Thomas Brigstocke
Date of BirthDecember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1993(25 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 31 March 1995)
RoleCompany Director
Correspondence Address63 Wroughton Road
London
Sw11
Secretary NameScott Douglas Van Der Helder
NationalityAustralian
StatusResigned
Appointed31 December 1995(27 years, 11 months after company formation)
Appointment Duration2 years, 8 months (resigned 19 September 1998)
RoleCompany Director
Correspondence Address82 Lockwood Road
Riverside
Connecticut 06878
America
Director NameMax John Burt
Date of BirthDecember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1997(29 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 14 October 1999)
RoleCompany Director
Correspondence Address215 Westbourne Grove
London
W11 2SE
Secretary NameMr Richard Morpeth Jameson
NationalityBritish
StatusResigned
Appointed19 September 1998(30 years, 7 months after company formation)
Appointment Duration6 years, 8 months (resigned 27 May 2005)
RoleGroup Finance Director
Country of ResidenceUnited Kingdom
Correspondence AddressDolphin House, 41a Portland Road
Holland Park
London
W11 4LH
Secretary NameElizabeth Louise Kiernan Earl
NationalityBritish
StatusResigned
Appointed27 May 2005(37 years, 4 months after company formation)
Appointment Duration2 years, 6 months (resigned 30 November 2007)
RoleCompany Director
Correspondence Address9 Helena Road
Windsor
Berkshire
SL4 1JN
Secretary NameMiss Alison Wyllie
NationalityBritish
StatusResigned
Appointed19 December 2005(37 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 06 October 2006)
RoleCompany Director
Correspondence AddressFlat 2
186 Ladbroke Grove
London
W10 5LZ
Secretary NameMs Minna Katariina Gonzalez-Gomez
NationalityFinnish
StatusResigned
Appointed26 March 2007(39 years, 2 months after company formation)
Appointment Duration3 years, 7 months (resigned 02 November 2010)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameSusanna Ewing
NationalityBritish
StatusResigned
Appointed30 November 2007(39 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 November 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address72f Sinclair Road
London
W14 0NJ
Secretary NameRobert Davis
NationalityBritish
StatusResigned
Appointed03 November 2010(42 years, 9 months after company formation)
Appointment Duration5 months, 1 week (resigned 13 April 2011)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMs Gillian Walls Eckley
StatusResigned
Appointed13 April 2011(43 years, 2 months after company formation)
Appointment Duration10 months (resigned 07 February 2012)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameRaj Basran
StatusResigned
Appointed07 February 2012(44 years after company formation)
Appointment Duration4 years, 11 months (resigned 18 January 2017)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameGillian Walls Eckley
StatusResigned
Appointed17 May 2012(44 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 2013)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMrs Sarah Anne Bailey
StatusResigned
Appointed13 January 2014(45 years, 12 months after company formation)
Appointment Duration1 year, 2 months (resigned 02 April 2015)
RoleCompany Director
Correspondence AddressPembroke Building
Kensington Village
Avonmore Road
London
W14 8DG
Secretary NameMs Nicola Raj
StatusResigned
Appointed07 June 2017(49 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 15 February 2019)
RoleCompany Director
Correspondence AddressPembroke Building Kensington Village
Avonmore Road
London
W14 8DG

Contact

Websitewww.tescodemos.com

Location

Registered Address1st Floor 2 Television Centre
101 Wood Lane
London
England And Wales
W12 7FR
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardWormholt and White City
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2012
Turnover£517,431,000
Gross Profit£45,219,000
Net Worth£51,375,000
Cash£280,000
Current Liabilities£133,105,000

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 September 2020 (1 month, 3 weeks ago)
Next Return Due15 September 2021 (10 months, 3 weeks from now)

Charges

8 April 1992Delivered on: 23 April 1992
Persons entitled: The Independent Television Association (On Behalf of Itself and Its Members from Time to Time).

Classification: Deed of assignment
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All sums invoiced by the company to its clients from time to time. (See form 395 for full details).
Outstanding
16 December 1986Delivered on: 23 December 1986
Satisfied on: 28 February 1992
Persons entitled: National Westminster Bank PLC

Classification: Charge on book debts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific charge over the benefit of all book debts and other debts now and from time to time owed the company (see form 395 for full details).
Fully Satisfied

Filing History

4 October 2017Full accounts made up to 31 December 2016 (37 pages)
1 September 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 June 2017Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
21 April 2017Appointment of Mr Guillaume Jean Daniel Herbette as a director on 21 April 2017 (2 pages)
26 January 2017Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
10 October 2016Full accounts made up to 31 December 2015 (41 pages)
1 September 2016Confirmation statement made on 1 September 2016 with updates (5 pages)
3 May 2016Appointment of Mr Arco Nobels as a director on 11 April 2016 (2 pages)
18 April 2016Termination of appointment of Robert Johansson as a director on 31 March 2016 (1 page)
18 April 2016Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,382,509
(5 pages)
7 September 2015Annual return made up to 1 September 2015 with a full list of shareholders
Statement of capital on 2015-09-07
  • GBP 5,382,509
(5 pages)
6 July 2015Full accounts made up to 31 December 2014 (36 pages)
13 April 2015Appointment of Ms Teresa Anne O'byrne as a director on 27 March 2015 (2 pages)
13 April 2015Appointment of Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page)
13 April 2015Appointment of Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
18 November 2014Termination of appointment of Stewart Easterbrook as a director on 17 September 2014 (1 page)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5,382,509
(5 pages)
19 September 2014Appointment of Mr Iain Brooksby Jacob as a director on 17 September 2014 (2 pages)
19 September 2014Annual return made up to 1 September 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 5,382,509
(5 pages)
18 September 2014Appointment of Mr Robert Johansson as a director on 17 September 2014 (2 pages)
7 July 2014Full accounts made up to 31 December 2013 (36 pages)
26 February 2014Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013Resolutions
  • RES13 ‐ Change of auditor 15/09/2013
(2 pages)
2 December 2013Auditor's resignation (2 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,382,509
(5 pages)
23 September 2013Annual return made up to 1 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,382,509
(5 pages)
17 September 2013Auditor's resignation (2 pages)
28 June 2013Full accounts made up to 31 December 2012 (32 pages)
29 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 January 2013Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
2 July 2012Full accounts made up to 31 December 2011 (31 pages)
17 May 2012Appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012Appointment of Raj Basran as a secretary (1 page)
8 February 2012Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 July 2011Full accounts made up to 31 December 2010 (31 pages)
16 May 2011Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011Termination of appointment of Robert Davis as a secretary (1 page)
5 November 2010Appointment of Robert Davis as a secretary (3 pages)
4 November 2010Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Michel Karam on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
27 September 2010Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
27 September 2010Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
27 September 2010Director's details changed for Michel Karam on 1 October 2009 (2 pages)
27 September 2010Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
27 September 2010Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
3 September 2010Company name changed d'arcy masius benton & bowles LIMITED.\certificate issued on 03/09/10
  • RES15 ‐ Change company name resolution on 2010-08-31
(2 pages)
3 September 2010Change of name notice (2 pages)
6 July 2010Full accounts made up to 31 December 2009 (30 pages)
29 March 2010Full accounts made up to 31 December 2008 (30 pages)
16 November 2009Termination of appointment of Susanna Ewing as a secretary (1 page)
13 November 2009Termination of appointment of James Marshall as a director (1 page)
20 October 2009Memorandum and Articles of Association (8 pages)
20 October 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 October 2009Appointment of Stewart Easterbrook as a director (3 pages)
23 September 2009Return made up to 01/09/09; full list of members (4 pages)
26 September 2008Return made up to 01/09/08; full list of members (4 pages)
18 September 2008Full accounts made up to 31 December 2007 (34 pages)
2 February 2008Full accounts made up to 31 December 2006 (31 pages)
13 December 2007New secretary appointed (1 page)
6 December 2007Director's particulars changed (1 page)
30 November 2007Secretary resigned (1 page)
21 September 2007Return made up to 01/09/07; full list of members (3 pages)
21 September 2007Director's particulars changed (1 page)
8 June 2007Registered office changed on 08/06/07 from: warwick building kensington village avonmore road london W14 8HQ (1 page)
10 April 2007New secretary appointed (2 pages)
12 October 2006Secretary resigned (1 page)
22 September 2006Return made up to 01/09/06; full list of members (6 pages)
19 June 2006Director resigned (1 page)
19 May 2006Full accounts made up to 31 December 2005 (47 pages)
16 May 2006Full accounts made up to 31 December 2004 (27 pages)
27 March 2006Auditor's resignation (2 pages)
4 January 2006New secretary appointed (2 pages)
16 December 2005Director resigned (1 page)
16 December 2005New director appointed (3 pages)
1 November 2005Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005Return made up to 14/09/05; full list of members (6 pages)
2 August 2005Director resigned (1 page)
7 June 2005Full accounts made up to 31 December 2003 (28 pages)
6 June 2005New secretary appointed (2 pages)
6 June 2005Secretary resigned (1 page)
17 May 2005Return made up to 17/10/04; full list of members (6 pages)
18 November 2004Director resigned (1 page)
13 October 2004Return made up to 14/09/04; full list of members (7 pages)
13 October 2004Director resigned (1 page)
13 October 2004Director resigned (1 page)
13 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 July 2004Director resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004Director resigned (1 page)
23 February 2004Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director resigned
(12 pages)
27 January 2004Statement of affairs (6 pages)
27 January 2004Ad 22/12/03--------- £ si [email protected]=4335543 £ ic 1046966/5382509 (2 pages)
12 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
12 January 2004£ nc 1047060/5382603 22/12/03 (1 page)
6 January 2004Full accounts made up to 31 December 2002 (29 pages)
23 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
28 September 2003New director appointed (2 pages)
1 November 2002Return made up to 17/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
24 October 2002Director resigned (1 page)
5 July 2002Full accounts made up to 31 December 2001 (27 pages)
5 July 2002Full accounts made up to 31 December 2000 (27 pages)
22 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
22 April 2002Director resigned (1 page)
26 October 2001Return made up to 17/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(12 pages)
26 September 2001Registered office changed on 26/09/01 from: 123 buckingham palace road london SW1W 9DZ (1 page)
10 September 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
5 July 2001New director appointed (2 pages)
6 November 2000Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director resigned
(13 pages)
18 September 2000Full accounts made up to 31 December 1999 (27 pages)
4 November 1999Return made up to 17/10/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(15 pages)
26 October 1999Full accounts made up to 31 December 1998 (27 pages)
7 December 1998Return made up to 17/10/98; full list of members (15 pages)
7 December 1998Secretary resigned (1 page)
7 December 1998New secretary appointed (2 pages)
7 December 1998New director appointed (1 page)
7 December 1998New director appointed (1 page)
7 December 1998New director appointed (1 page)
22 October 1998Director resigned (1 page)
7 May 1998Full accounts made up to 31 December 1997 (27 pages)
2 February 1998New director appointed (2 pages)
2 February 1998New director appointed (2 pages)
6 November 1997Return made up to 17/10/97; no change of members (12 pages)
10 September 1997New director appointed (2 pages)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
29 July 1997Director resigned (1 page)
23 April 1997Full accounts made up to 31 December 1996 (27 pages)
14 April 1997Director resigned (1 page)
8 November 1996Particulars of contract relating to shares (4 pages)
8 November 1996Ad 02/10/96--------- £ si [email protected] (2 pages)
8 November 1996Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
(2 pages)
8 November 1996Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
8 November 1996Nc inc already adjusted 02/10/96 (1 page)
25 October 1996Return made up to 17/10/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(18 pages)
26 September 1996Full accounts made up to 31 December 1995 (26 pages)
18 June 1996Director resigned (1 page)
15 May 1996New secretary appointed (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Secretary resigned;director resigned (1 page)
14 December 1995New director appointed (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Director resigned (2 pages)
8 November 1995Return made up to 17/10/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
(18 pages)
31 October 1995Full accounts made up to 31 December 1994 (24 pages)
25 September 1995Registered office changed on 25/09/95 from: 2 st. James's sq. London SW1Y 4JN (1 page)
21 September 1995Director resigned (2 pages)
7 September 1995Director resigned (2 pages)
9 April 1995Director resigned (2 pages)
15 July 1994Full accounts made up to 31 December 1993 (24 pages)
24 September 1993Full accounts made up to 31 December 1992 (24 pages)
17 November 1992Return made up to 17/10/92; no change of members (32 pages)
12 October 1992Full accounts made up to 31 December 1991 (24 pages)
23 April 1992Particulars of mortgage/charge (3 pages)
4 January 1992Full accounts made up to 31 December 1990 (24 pages)
7 November 1990Full accounts made up to 31 December 1989 (22 pages)
27 November 1989Full accounts made up to 31 December 1988 (22 pages)
7 February 1989Full accounts made up to 31 December 1987 (22 pages)
31 October 1987Full accounts made up to 31 December 1986 (21 pages)
23 December 1986Particulars of mortgage/charge (3 pages)
7 October 1985Company name changed\certificate issued on 07/10/85 (2 pages)
30 January 1980Memorandum and Articles of Association (24 pages)
7 February 1979Company name changed\certificate issued on 07/02/79 (6 pages)
30 January 1968Incorporation (17 pages)