Pg Media Services Limited

Company Name	Pg Media Services Limited
Company Status	Active
Company Number	00926566
Category	Private Limited Company
Incorporation Date	30 January 1968(56 years, 3 months ago)
Previous Names	5

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Arco Nobels
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2016(48 years, 2 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 November 2019(51 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Ceo, Publicis Groupe Uk
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ruth Bayley
Status	Current
Appointed	16 June 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(52 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Charlotte Sabine Muriel Frijns
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	11 April 2023(55 years, 2 months after company formation)
Appointment Duration	1 year
Role	Cfo, Publicis Groupe
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Mark Robert Howley
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	09 August 2023(55 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Coo, Media Practice
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Anthony Bodinetz
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	14 Beckwith Road London SE24 9LG

Director Name	Mr Philip Chitty
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 1997)
Role	Company Director
Correspondence Address	16 Aldersmead Road Beckenham Kent BR3 1NA

Director Name	Mr Andrew John Byrd
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 30 September 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Kingsmere Road Wimbledon London SW19 6PX

Director Name	Craig Brown
Date of Birth	September 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	39 Keelers Ridge Road Wilton Ct 06897

Director Name	Mr Don Bowen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	66 Woodlands North Harrow Harrow Middlesex HA2 6EW

Director Name	Ms Hilary Boszko
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	31 Middlefield Lane Hagley Stourbridge West Midlands DY9 0PY

Director Name	Mr Adrian Phillip Birchall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	The Vicarage 50 Creighton Avenue London N10 1NT

Director Name	Raymond Barker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	3 months (resigned 21 January 1993)
Role	Company Director
Correspondence Address	2 Rotherwood Road Putney London SW15 1JZ

Director Name	Richard Barker
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 04 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Fox House Norwood Hill Surrey RH6 0ET

Director Name	Mr Geoffrey Allum
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 15 September 2000)
Role	Company Director
Correspondence Address	45 Kingston Lane Teddington Middlesex TW11 9HN

Secretary Name	Mr Alistair Copland Campbell Cook
Nationality	British
Status	Resigned
Appointed	17 October 1992(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	11 Coombe Road Otford Sevenoaks Kent TN14 5RJ

Director Name	Ms Catherine Jane Bury
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(24 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 1997)
Role	Company Director
Correspondence Address	9a Gliddon Road London W14 9BH

Director Name	Mr Michael Paul Parker Chajkin
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(24 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 26 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill House 14 Wray Common Road Reigate Surrey RH2 0RW

Director Name	Christopher John Bardsley
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 05 August 1994)
Role	Company Director
Correspondence Address	Bramble Place Chapel Maidstone Road Horsmonden Kent TN12 8HH

Director Name	Mr Kevin Robert Bratley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(25 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 September 1996)
Role	Company Director
Correspondence Address	46 Albert Street Tring Hertfordshire HP23 6AU

Director Name	Hon Thomas Brigstocke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1993(25 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	63 Wroughton Road London Sw11

Secretary Name	Scott Douglas Van Der Helder
Nationality	Australian
Status	Resigned
Appointed	31 December 1995(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 September 1998)
Role	Company Director
Correspondence Address	82 Lockwood Road Riverside Connecticut 06878 America

Director Name	Max John Burt
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1997(29 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 14 October 1999)
Role	Company Director
Correspondence Address	215 Westbourne Grove London W11 2SE

Secretary Name	Mr Richard Morpeth Jameson
Nationality	British
Status	Resigned
Appointed	19 September 1998(30 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 May 2005)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Dolphin House, 41a Portland Road Holland Park London W11 4LH

Secretary Name	Elizabeth Louise Kiernan Earl
Nationality	British
Status	Resigned
Appointed	27 May 2005(37 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2007)
Role	Company Director
Correspondence Address	9 Helena Road Windsor Berkshire SL4 1JN

Secretary Name	Miss Alison Wyllie
Nationality	British
Status	Resigned
Appointed	19 December 2005(37 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 06 October 2006)
Role	Company Director
Correspondence Address	Flat 2 186 Ladbroke Grove London W10 5LZ

Secretary Name	Ms Minna Katariina Gonzalez-Gomez
Nationality	Finnish
Status	Resigned
Appointed	26 March 2007(39 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 November 2010)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Susanna Ewing
Nationality	British
Status	Resigned
Appointed	30 November 2007(39 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 16 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72f Sinclair Road London W14 0NJ

Secretary Name	Robert Davis
Nationality	British
Status	Resigned
Appointed	03 November 2010(42 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2011)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Ms Gillian Walls Eckley
Status	Resigned
Appointed	13 April 2011(43 years, 2 months after company formation)
Appointment Duration	10 months (resigned 07 February 2012)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Raj Basran
Status	Resigned
Appointed	07 February 2012(44 years after company formation)
Appointment Duration	4 years, 11 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Gillian Walls Eckley
Status	Resigned
Appointed	17 May 2012(44 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(45 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Joanne Munis
Status	Resigned
Appointed	07 April 2015(47 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(49 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Gerard Paul Boyle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2018(50 years, 6 months after company formation)
Appointment Duration	5 years (resigned 09 August 2023)
Role	Chief Executive Officer - Apac & Emea
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	www.tescodemos.com

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£517,431,000
Gross Profit	£45,219,000
Net Worth	£51,375,000
Cash	£280,000
Current Liabilities	£133,105,000

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	1 September 2023 (7 months, 4 weeks ago)
Next Return Due	15 September 2024 (4 months, 2 weeks from now)

Charges

8 April 1992	Delivered 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 1986	Delivered 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

8 April 1992

Delivered 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 1986

Delivered 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

5 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
31 August 2023	Appointment of Mr. Mark Howley as a director on 9 August 2023 (2 pages)
30 August 2023	Termination of appointment of Gerard Paul Boyle as a director on 9 August 2023 (1 page)
28 April 2023	Appointment of Ms Charlotte Sabine Muriel Frijns as a director on 11 April 2023 (2 pages)
13 April 2023	Termination of appointment of Annette King as a director on 5 April 2023 (1 page)
20 September 2022	Full accounts made up to 31 December 2021 (56 pages)
1 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
30 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
11 August 2021	Director's details changed for Ms Annette King on 11 August 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (44 pages)
8 April 2021	Director's details changed for Ms Annette Stevens King on 8 April 2021 (2 pages)
20 December 2020	Amended full accounts made up to 31 December 2019 (44 pages)
25 November 2020	Full accounts made up to 31 December 2019 (44 pages)
23 September 2020	Secretary's details changed for Philippa Bayley on 16 June 2020 (1 page)
1 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
26 June 2020	Appointment of Philippa Bayley as a secretary on 16 June 2020 (2 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
20 December 2019	Full accounts made up to 31 December 2018 (45 pages)
4 December 2019	Appointment of Ms Annette Stevens King as a director on 4 November 2019 (2 pages)
2 December 2019	Termination of appointment of Guillaume Jean Daniel Herbette as a director on 15 October 2019 (1 page)
11 September 2019	Change of details for Mms Uk Holdings Limited as a person with significant control on 20 February 2019 (2 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
30 September 2018	Full accounts made up to 31 December 2017 (40 pages)
10 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
31 August 2018	Appointment of Mr Gerard Paul Boyle as a director on 31 July 2018 (2 pages)
31 July 2018	Termination of appointment of Iain Brooksby Jacob as a director on 31 July 2018 (1 page)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
4 October 2017	Full accounts made up to 31 December 2016 (37 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
1 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
21 April 2017	Appointment of Mr Guillaume Jean Daniel Herbette as a director on 21 April 2017 (2 pages)
21 April 2017	Appointment of Mr Guillaume Jean Daniel Herbette as a director on 21 April 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
10 October 2016	Full accounts made up to 31 December 2015 (41 pages)
10 October 2016	Full accounts made up to 31 December 2015 (41 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
3 May 2016	Appointment of Mr Arco Nobels as a director on 11 April 2016 (2 pages)
3 May 2016	Appointment of Mr Arco Nobels as a director on 11 April 2016 (2 pages)
18 April 2016	Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
18 April 2016	Termination of appointment of Teresa Anne O'byrne as a director on 11 April 2016 (1 page)
18 April 2016	Termination of appointment of Robert Johansson as a director on 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Robert Johansson as a director on 31 March 2016 (1 page)
7 September 2015	Annual 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 2015	Annual 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 2015	Annual 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 2015	Full accounts made up to 31 December 2014 (36 pages)
6 July 2015	Full accounts made up to 31 December 2014 (36 pages)
13 April 2015	Appointment of Ms Teresa Anne O'byrne as a director on 27 March 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page)
13 April 2015	Appointment of Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Michel Karam as a director on 27 March 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Ms Teresa Anne O'byrne as a director on 27 March 2015 (2 pages)
18 November 2014	Termination of appointment of Stewart Easterbrook as a director on 17 September 2014 (1 page)
18 November 2014	Termination of appointment of Stewart Easterbrook as a director on 17 September 2014 (1 page)
19 September 2014	Annual 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 2014	Appointment of Mr Iain Brooksby Jacob as a director on 17 September 2014 (2 pages)
19 September 2014	Annual 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 2014	Appointment of Mr Iain Brooksby Jacob as a director on 17 September 2014 (2 pages)
19 September 2014	Annual 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 2014	Appointment of Mr Robert Johansson as a director on 17 September 2014 (2 pages)
18 September 2014	Appointment of Mr Robert Johansson as a director on 17 September 2014 (2 pages)
7 July 2014	Full accounts made up to 31 December 2013 (36 pages)
7 July 2014	Full accounts made up to 31 December 2013 (36 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
26 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (2 pages)
2 December 2013	Resolutions RES13 ‐ Change of auditor 15/09/2013 (2 pages)
2 December 2013	Auditor's resignation (2 pages)
2 December 2013	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
23 September 2013	Annual 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 2013	Annual 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 2013	Annual 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 2013	Auditor's resignation (2 pages)
17 September 2013	Auditor's resignation (2 pages)
28 June 2013	Full accounts made up to 31 December 2012 (32 pages)
28 June 2013	Full accounts made up to 31 December 2012 (32 pages)
29 January 2013	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
29 January 2013	Annual return made up to 1 September 2012 with a full list of shareholders (5 pages)
2 July 2012	Full accounts made up to 31 December 2011 (31 pages)
2 July 2012	Full accounts made up to 31 December 2011 (31 pages)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
17 May 2012	Appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Appointment of Raj Basran as a secretary (1 page)
8 February 2012	Termination of appointment of Gillian Walls Eckley as a secretary (1 page)
8 February 2012	Appointment of Raj Basran as a secretary (1 page)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
20 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (31 pages)
5 July 2011	Full accounts made up to 31 December 2010 (31 pages)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Appointment of Ms Gillian Walls Eckley as a secretary (1 page)
16 May 2011	Termination of appointment of Robert Davis as a secretary (1 page)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
5 November 2010	Appointment of Robert Davis as a secretary (3 pages)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
4 November 2010	Termination of appointment of Minna Gonzalez-Gomez as a secretary (1 page)
27 September 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
27 September 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Michel Karam on 1 October 2009 (2 pages)
27 September 2010	Director's details changed for Stewart Easterbrook on 1 October 2009 (2 pages)
27 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Secretary's details changed for Ms Minna Katariina Gonzalez-Gomez on 1 October 2009 (1 page)
3 September 2010	Company 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 2010	Company 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 2010	Change of name notice (2 pages)
3 September 2010	Change of name notice (2 pages)
6 July 2010	Full accounts made up to 31 December 2009 (30 pages)
6 July 2010	Full accounts made up to 31 December 2009 (30 pages)
29 March 2010	Full accounts made up to 31 December 2008 (30 pages)
29 March 2010	Full accounts made up to 31 December 2008 (30 pages)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
16 November 2009	Termination of appointment of Susanna Ewing as a secretary (1 page)
13 November 2009	Termination of appointment of James Marshall as a director (1 page)
13 November 2009	Termination of appointment of James Marshall as a director (1 page)
20 October 2009	Memorandum and Articles of Association (8 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 October 2009	Memorandum and Articles of Association (8 pages)
20 October 2009	Appointment of Stewart Easterbrook as a director (3 pages)
20 October 2009	Appointment of Stewart Easterbrook as a director (3 pages)
20 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
23 September 2009	Return made up to 01/09/09; full list of members (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
26 September 2008	Return made up to 01/09/08; full list of members (4 pages)
18 September 2008	Full accounts made up to 31 December 2007 (34 pages)
18 September 2008	Full accounts made up to 31 December 2007 (34 pages)
2 February 2008	Full accounts made up to 31 December 2006 (31 pages)
2 February 2008	Full accounts made up to 31 December 2006 (31 pages)
13 December 2007	New secretary appointed (1 page)
13 December 2007	New secretary appointed (1 page)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Director's particulars changed (1 page)
30 November 2007	Secretary resigned (1 page)
30 November 2007	Secretary resigned (1 page)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
21 September 2007	Return made up to 01/09/07; full list of members (3 pages)
21 September 2007	Director's particulars changed (1 page)
21 September 2007	Director's particulars changed (1 page)
8 June 2007	Registered office changed on 08/06/07 from: warwick building kensington village avonmore road london W14 8HQ (1 page)
8 June 2007	Registered office changed on 08/06/07 from: warwick building kensington village avonmore road london W14 8HQ (1 page)
10 April 2007	New secretary appointed (2 pages)
10 April 2007	New secretary appointed (2 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
22 September 2006	Return made up to 01/09/06; full list of members (6 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 May 2006	Full accounts made up to 31 December 2005 (47 pages)
19 May 2006	Full accounts made up to 31 December 2005 (47 pages)
16 May 2006	Full accounts made up to 31 December 2004 (27 pages)
16 May 2006	Full accounts made up to 31 December 2004 (27 pages)
27 March 2006	Auditor's resignation (2 pages)
27 March 2006	Auditor's resignation (2 pages)
4 January 2006	New secretary appointed (2 pages)
4 January 2006	New secretary appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (3 pages)
16 December 2005	New director appointed (3 pages)
16 December 2005	Director resigned (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
1 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
13 October 2005	Return made up to 14/09/05; full list of members (6 pages)
13 October 2005	Return made up to 14/09/05; full list of members (6 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
7 June 2005	Full accounts made up to 31 December 2003 (28 pages)
7 June 2005	Full accounts made up to 31 December 2003 (28 pages)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
6 June 2005	New secretary appointed (2 pages)
6 June 2005	Secretary resigned (1 page)
17 May 2005	Return made up to 17/10/04; full list of members (6 pages)
17 May 2005	Return made up to 17/10/04; full list of members (6 pages)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Return made up to 14/09/04; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Return made up to 14/09/04; full list of members (7 pages)
13 October 2004	Director resigned (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Director resigned (12 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Return made up to 17/10/03; full list of members 363(288) ‐ Director resigned (12 pages)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
23 February 2004	Director resigned (1 page)
27 January 2004	Statement of affairs (6 pages)
27 January 2004	Statement of affairs (6 pages)
27 January 2004	Ad 22/12/03--------- Â£ si 4335543@1=4335543 Â£ ic 1046966/5382509 (2 pages)
27 January 2004	Ad 22/12/03--------- Â£ si 4335543@1=4335543 Â£ ic 1046966/5382509 (2 pages)
12 January 2004	Â£ nc 1047060/5382603 22/12/03 (1 page)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 January 2004	Â£ nc 1047060/5382603 22/12/03 (1 page)
12 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 January 2004	Full accounts made up to 31 December 2002 (29 pages)
6 January 2004	Full accounts made up to 31 December 2002 (29 pages)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
28 September 2003	New director appointed (2 pages)
28 September 2003	New director appointed (2 pages)
1 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
1 November 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
5 July 2002	Full accounts made up to 31 December 2000 (27 pages)
5 July 2002	Full accounts made up to 31 December 2000 (27 pages)
5 July 2002	Full accounts made up to 31 December 2001 (27 pages)
5 July 2002	Full accounts made up to 31 December 2001 (27 pages)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
22 April 2002	Director resigned (1 page)
26 October 2001	Return 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 October 2001	Return 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 2001	Registered office changed on 26/09/01 from: 123 buckingham palace road london SW1W 9DZ (1 page)
26 September 2001	Registered office changed on 26/09/01 from: 123 buckingham palace road london SW1W 9DZ (1 page)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
10 September 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
5 July 2001	New director appointed (2 pages)
5 July 2001	New director appointed (2 pages)
6 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director resigned (13 pages)
6 November 2000	Return made up to 17/10/00; full list of members 363(288) ‐ Director resigned (13 pages)
18 September 2000	Full accounts made up to 31 December 1999 (27 pages)
18 September 2000	Full accounts made up to 31 December 1999 (27 pages)
4 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
4 November 1999	Return made up to 17/10/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (15 pages)
26 October 1999	Full accounts made up to 31 December 1998 (27 pages)
26 October 1999	Full accounts made up to 31 December 1998 (27 pages)
7 December 1998	New director appointed (1 page)
7 December 1998	Return made up to 17/10/98; full list of members (15 pages)
7 December 1998	New director appointed (1 page)
7 December 1998	New director appointed (1 page)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	New director appointed (1 page)
7 December 1998	Secretary resigned (1 page)
7 December 1998	New director appointed (1 page)
7 December 1998	New director appointed (1 page)
7 December 1998	Return made up to 17/10/98; full list of members (15 pages)
7 December 1998	New secretary appointed (2 pages)
7 December 1998	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	Director resigned (1 page)
7 May 1998	Full accounts made up to 31 December 1997 (27 pages)
7 May 1998	Full accounts made up to 31 December 1997 (27 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
2 February 1998	New director appointed (2 pages)
6 November 1997	Return made up to 17/10/97; no change of members (12 pages)
6 November 1997	Return made up to 17/10/97; no change of members (12 pages)
10 September 1997	New director appointed (2 pages)
10 September 1997	New director appointed (2 pages)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 31 December 1996 (27 pages)
23 April 1997	Full accounts made up to 31 December 1996 (27 pages)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
8 November 1996	Nc inc already adjusted 02/10/96 (1 page)
8 November 1996	Particulars of contract relating to shares (4 pages)
8 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 November 1996	Nc inc already adjusted 02/10/96 (1 page)
8 November 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
8 November 1996	Ad 02/10/96--------- Â£ si 324592@1 (2 pages)
8 November 1996	Particulars of contract relating to shares (4 pages)
8 November 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (2 pages)
8 November 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
8 November 1996	Ad 02/10/96--------- Â£ si 324592@1 (2 pages)
25 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
25 October 1996	Return made up to 17/10/96; full list of members 363(288) ‐ Director's particulars changed;director resigned (18 pages)
26 September 1996	Full accounts made up to 31 December 1995 (26 pages)
26 September 1996	Full accounts made up to 31 December 1995 (26 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
15 May 1996	New secretary appointed (2 pages)
15 May 1996	New secretary appointed (2 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned;director resigned (1 page)
18 February 1996	Director resigned (2 pages)
18 February 1996	Secretary resigned;director resigned (1 page)
14 December 1995	New director appointed (2 pages)
14 December 1995	New director appointed (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
23 November 1995	Director resigned (2 pages)
8 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
8 November 1995	Return made up to 17/10/95; no change of members 363(288) ‐ Secretary's particulars changed (18 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
31 October 1995	Full accounts made up to 31 December 1994 (24 pages)
25 September 1995	Registered office changed on 25/09/95 from: 2 st. James's sq. London SW1Y 4JN (1 page)
25 September 1995	Registered office changed on 25/09/95 from: 2 st. James's sq. London SW1Y 4JN (1 page)
21 September 1995	Director resigned (2 pages)
21 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
7 September 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
9 April 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)
15 July 1994	Full accounts made up to 31 December 1993 (24 pages)
15 July 1994	Full accounts made up to 31 December 1993 (24 pages)
24 September 1993	Full accounts made up to 31 December 1992 (24 pages)
24 September 1993	Full accounts made up to 31 December 1992 (24 pages)
17 November 1992	Return made up to 17/10/92; no change of members (32 pages)
17 November 1992	Return made up to 17/10/92; no change of members (32 pages)
12 October 1992	Full accounts made up to 31 December 1991 (24 pages)
12 October 1992	Full accounts made up to 31 December 1991 (24 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
23 April 1992	Particulars of mortgage/charge (3 pages)
4 January 1992	Full accounts made up to 31 December 1990 (24 pages)
4 January 1992	Full accounts made up to 31 December 1990 (24 pages)
7 November 1990	Full accounts made up to 31 December 1989 (22 pages)
7 November 1990	Full accounts made up to 31 December 1989 (22 pages)
27 November 1989	Full accounts made up to 31 December 1988 (22 pages)
27 November 1989	Full accounts made up to 31 December 1988 (22 pages)
7 February 1989	Full accounts made up to 31 December 1987 (22 pages)
7 February 1989	Full accounts made up to 31 December 1987 (22 pages)
27 January 1989	Accounts made up to 31 December 1987 (22 pages)
31 October 1987	Full accounts made up to 31 December 1986 (21 pages)
31 October 1987	Full accounts made up to 31 December 1986 (21 pages)
23 December 1986	Particulars of mortgage/charge (3 pages)
23 December 1986	Particulars of mortgage/charge (3 pages)
7 October 1985	Company name changed\certificate issued on 07/10/85 (2 pages)
7 October 1985	Company name changed\certificate issued on 07/10/85 (2 pages)
30 January 1980	Memorandum and Articles of Association (24 pages)
30 January 1980	Memorandum and Articles of Association (24 pages)
7 February 1979	Company name changed\certificate issued on 07/02/79 (6 pages)
7 February 1979	Company name changed\certificate issued on 07/02/79 (6 pages)
30 January 1968	Incorporation (17 pages)
30 January 1968	Incorporation (17 pages)