Team Life Global Limited

Company Name	Team Life Global Limited
Company Status	Dissolved
Company Number	00964286
Category	Private Limited Company
Incorporation Date	20 October 1969(54 years, 6 months ago)
Dissolution Date	20 June 2023 (10 months, 1 week ago)
Previous Names	8

Business Activity

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

Directors

Secretary Name	Mr Peter Howard Dipple
Status	Closed
Appointed	18 May 2015(45 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 20 June 2023)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Tsvetan Kirilov Borisov
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Bulgarian
Status	Closed
Appointed	12 December 2019(50 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 20 June 2023)
Role	Financial Controller
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(35 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (closed 20 June 2023)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Martin Michael Cotter
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Finance Director
Country of Residence	England
Correspondence Address	Spinney Mill Lane Prestbury Cheltenham GL52 3NE Wales

Director Name	Michael Parker
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Deputy Managing Director
Correspondence Address	121 Coningham Road London W12 8BU

Secretary Name	Mr Martin Michael Cotter
Nationality	British
Status	Resigned
Appointed	27 March 1992(22 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Mill Lane Prestbury Cheltenham GL52 3NE Wales

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 July 1994)
Role	Charterted Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	31 December 1993(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 June 1996)
Role	Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(24 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1998)
Role	Company Secretary / Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(26 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 10 June 1998)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	David Ian Cameron Weatherseed
Nationality	British
Status	Resigned
Appointed	28 June 1996(26 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 1997)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	16 September 1997(27 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 March 1998)
Role	Company Director
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(28 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(28 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(28 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(28 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Mr Michael Thomas Patrick Coyle
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1998(28 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 December 2002)
Role	Account Director
Country of Residence	United Kingdom
Correspondence Address	24 Graham Terrace London Greater London SW1W 8JH

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(30 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(31 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(32 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(33 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(33 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(33 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 18 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(34 years after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2008(39 years after company formation)
Appointment Duration	4 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(44 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 May 2015)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Ms Helen Elizabeth Antoniou
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(45 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Nicholas Andrew Ford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(45 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 July 2017)
Role	Director Global Client Operations
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Philip James Lancaster
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2015(45 years, 7 months after company formation)
Appointment Duration	4 years (resigned 22 May 2019)
Role	Advertising Director
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 October 2016(47 years after company formation)
Appointment Duration	3 years (resigned 26 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Charles Spencer St John Kingston
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2017(47 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 November 2019)
Role	Account Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(50 years, 1 month after company formation)
Appointment Duration	3 years (resigned 05 December 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Contact

Telephone	020 72628777
Telephone region	London

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

2k at £1	Garrott Dorland Crawford Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£132,200
Gross Profit	£50,486
Net Worth	£3,049,723
Cash	£3,001,081
Current Liabilities	£36,505

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding

19 April 2002

Delivered on: 26 April 2002
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents

Classification: Composite guarantee and debenture
Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

4 April 2002

Delivered on: 12 April 2002
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

Filing History

24 November 2020	Full accounts made up to 31 December 2019 (32 pages)
17 April 2020	Cessation of Julian Gautier as a person with significant control on 17 April 2020 (1 page)
17 April 2020	Notification of Garrott Dorland Crawford Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
12 December 2019	Appointment of Mr Tsvetan Kirilov Borisov as a director on 12 December 2019 (2 pages)
26 November 2019	Termination of appointment of Ngen Siak Yap as a director on 26 November 2019 (1 page)
26 November 2019	Notification of Julian Gautier as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Cessation of Philip James Lancaster as a person with significant control on 26 November 2019 (1 page)
26 November 2019	Termination of appointment of Charles Spencer St John Kingston as a director on 26 November 2019 (1 page)
25 November 2019	Appointment of Mr Julian Gautier as a director on 25 November 2019 (2 pages)
14 October 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (28 pages)
10 June 2019	Termination of appointment of Philip Lancaster as a director on 22 May 2019 (1 page)
29 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (23 pages)
29 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
7 September 2017	Appointment of Mr Charles Spencer St John Kingston as a director on 6 September 2017 (2 pages)
7 September 2017	Appointment of Mr Charles Spencer St John Kingston as a director on 6 September 2017 (2 pages)
16 August 2017	Full accounts made up to 31 December 2016 (23 pages)
16 August 2017	Full accounts made up to 31 December 2016 (23 pages)
27 July 2017	Termination of appointment of Nicholas Andrew Ford as a director on 21 July 2017 (1 page)
27 July 2017	Termination of appointment of Nicholas Andrew Ford as a director on 21 July 2017 (1 page)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
31 October 2016	Appointment of Mr Ngen Siak Yap as a director on 31 October 2016 (2 pages)
31 October 2016	Termination of appointment of Helen Elizabeth Antoniou as a director on 7 October 2016 (1 page)
31 October 2016	Termination of appointment of Helen Elizabeth Antoniou as a director on 7 October 2016 (1 page)
31 October 2016	Appointment of Mr Ngen Siak Yap as a director on 31 October 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
8 October 2016	Full accounts made up to 31 December 2015 (23 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (5 pages)
14 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 2,000 (5 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
30 July 2015	Full accounts made up to 31 December 2014 (15 pages)
1 June 2015	Appointment of Mr Nicholas Andrew Ford as a director on 18 May 2015 (2 pages)
1 June 2015	Appointment of Mr Nicholas Andrew Ford as a director on 18 May 2015 (2 pages)
26 May 2015	Termination of appointment of Charles Ward Van Der Welle as a director on 18 May 2015 (1 page)
26 May 2015	Termination of appointment of Andrew Grant Balfour Scott as a director on 18 May 2015 (1 page)
26 May 2015	Termination of appointment of Charles Ward Van Der Welle as a director on 18 May 2015 (1 page)
26 May 2015	Termination of appointment of Andrew Grant Balfour Scott as a director on 18 May 2015 (1 page)
26 May 2015	Termination of appointment of Christopher Paul Sweetland as a director on 18 May 2015 (1 page)
26 May 2015	Termination of appointment of Christopher Paul Sweetland as a director on 18 May 2015 (1 page)
22 May 2015	Appointment of Mr Philip Lancaster as a director on 18 May 2015 (2 pages)
22 May 2015	Appointment of Mr Philip Lancaster as a director on 18 May 2015 (2 pages)
20 May 2015	Appointment of Mr Peter Howard Dipple as a secretary on 18 May 2015 (2 pages)
20 May 2015	Appointment of Mr Peter Howard Dipple as a secretary on 18 May 2015 (2 pages)
20 May 2015	Appointment of Ms Helen Elizabeth Antoniou as a director on 18 May 2015 (2 pages)
20 May 2015	Appointment of Ms Helen Elizabeth Antoniou as a director on 18 May 2015 (2 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (6 pages)
14 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 2,000 (6 pages)
12 February 2015	Registered office address changed from 27 Farm Street London W1J 5RJ to 1 Knightsbridge Green London SW1X 7NW on 12 February 2015 (1 page)
12 February 2015	Registered office address changed from 27 Farm Street London W1J 5RJ to 1 Knightsbridge Green London SW1X 7NW on 12 February 2015 (1 page)
23 December 2014	Company name changed atlas advertising LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
23 December 2014	Change of name notice (3 pages)
23 December 2014	Company name changed atlas advertising LIMITED\certificate issued on 23/12/14 RES15 ‐ Change company name resolution on 2014-12-23 (2 pages)
23 December 2014	Change of name notice (3 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
14 July 2014	Full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director (2 pages)
7 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 31 March 2014 (2 pages)
7 May 2014	Appointment of Mr Charles Ward Van Der Welle as a director on 31 March 2014 (2 pages)
15 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 April 2014 (1 page)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders (5 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 2,000 (5 pages)
15 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders (5 pages)
15 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 April 2014 (1 page)
15 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 4 April 2014 (1 page)
4 April 2014	Company name changed the reality shop london LIMITED\certificate issued on 04/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution (3 pages)
4 April 2014	Company name changed the reality shop london LIMITED\certificate issued on 04/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-03 (3 pages)
4 April 2014	Company name changed the reality shop london LIMITED\certificate issued on 04/04/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-04-03 (3 pages)
30 January 2014	Termination of appointment of Paul Delaney as a director (1 page)
30 January 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
30 January 2014	Termination of appointment of Paul Delaney as a director on 29 August 2013 (1 page)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
13 August 2013	Full accounts made up to 31 December 2012 (15 pages)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
26 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
25 September 2012	Company name changed atlas advertising LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (2 pages)
25 September 2012	Company name changed atlas advertising LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (2 pages)
25 September 2012	Change of name notice (2 pages)
25 September 2012	Change of name notice (2 pages)
25 September 2012	Company name changed atlas advertising LIMITED\certificate issued on 25/09/12 RES15 ‐ Change company name resolution on 2012-09-25 (2 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
19 September 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (4 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
7 June 2010	Full accounts made up to 31 December 2009 (13 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
17 January 2010	Full accounts made up to 31 December 2008 (15 pages)
17 January 2010	Full accounts made up to 31 December 2008 (15 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Director appointed paul delaney (1 page)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
14 July 2008	Full accounts made up to 31 December 2007 (15 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
15 June 2007	Full accounts made up to 31 December 2006 (17 pages)
15 June 2007	Full accounts made up to 31 December 2006 (17 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
7 September 2006	Full accounts made up to 31 December 2005 (16 pages)
7 September 2006	Full accounts made up to 31 December 2005 (16 pages)
30 March 2006	Return made up to 27/03/06; full list of members (2 pages)
30 March 2006	Return made up to 27/03/06; full list of members (2 pages)
17 February 2006	Full accounts made up to 31 December 2004 (14 pages)
17 February 2006	Full accounts made up to 31 December 2004 (14 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
25 May 2005	Return made up to 27/03/05; full list of members (2 pages)
25 May 2005	Return made up to 27/03/05; full list of members (2 pages)
8 February 2005	Full accounts made up to 31 December 2003 (14 pages)
8 February 2005	Full accounts made up to 31 December 2003 (14 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	Full accounts made up to 31 December 2002 (14 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
18 April 2003	Return made up to 27/03/03; full list of members (7 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
2 November 2002	Full accounts made up to 31 December 2001 (14 pages)
22 May 2002	Full accounts made up to 31 December 2000 (14 pages)
22 May 2002	Full accounts made up to 31 December 2000 (14 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (10 pages)
26 April 2002	Particulars of mortgage/charge (10 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
8 June 2000	Director's particulars changed (1 page)
8 June 2000	Director's particulars changed (1 page)
7 June 2000	Return made up to 27/03/00; full list of members (6 pages)
7 June 2000	Return made up to 27/03/00; full list of members (6 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
9 February 2000	Director's particulars changed (1 page)
9 February 2000	Director's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
16 April 1999	Return made up to 27/03/99; full list of members (7 pages)
4 August 1998	New director appointed (2 pages)
4 August 1998	New director appointed (2 pages)
7 July 1998	Company name changed acme media LIMITED\certificate issued on 08/07/98 (2 pages)
7 July 1998	Company name changed acme media LIMITED\certificate issued on 08/07/98 (2 pages)
26 June 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 June 1998	Accounts made up to 31 December 1997 (4 pages)
26 June 1998	Accounts made up to 31 December 1997 (4 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (1 page)
25 June 1998	Director resigned (1 page)
1 June 1998	Location of debenture register (1 page)
1 June 1998	Location of debenture register (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89, whitfield street, london, W1A 4XA. (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89, whitfield street, london, W1A 4XA. (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (8 pages)
24 April 1998	Return made up to 27/03/98; full list of members (8 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
1 October 1997	New secretary appointed (2 pages)
30 September 1997	Accounts made up to 31 December 1996 (4 pages)
30 September 1997	Accounts made up to 31 December 1996 (4 pages)
30 September 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
16 April 1997	Return made up to 27/03/97; full list of members (8 pages)
16 April 1997	Return made up to 27/03/97; full list of members (8 pages)
11 July 1996	New secretary appointed;new director appointed (2 pages)
11 July 1996	Secretary resigned;director resigned (1 page)
11 July 1996	Secretary resigned;director resigned (1 page)
11 July 1996	New secretary appointed;new director appointed (2 pages)
6 May 1996	Return made up to 27/03/96; full list of members (8 pages)
6 May 1996	Return made up to 27/03/96; full list of members (8 pages)
23 April 1996	Accounts made up to 31 December 1995 (4 pages)
23 April 1996	Accounts made up to 31 December 1995 (4 pages)
23 April 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
18 December 1995	Secretary's particulars changed (2 pages)
18 December 1995	Secretary's particulars changed (4 pages)
18 December 1995	Secretary's particulars changed (2 pages)
24 May 1995	Accounts made up to 31 December 1994 (5 pages)
24 May 1995	Accounts for a dormant company made up to 31 December 1994 (5 pages)
24 May 1995	Accounts made up to 31 December 1994 (5 pages)
19 April 1995	Return made up to 27/03/95; full list of members (6 pages)
19 April 1995	Return made up to 27/03/95; full list of members (6 pages)
19 April 1995	Return made up to 27/03/95; full list of members (12 pages)
20 October 1969	Certificate of incorporation (1 page)
20 October 1969	Certificate of incorporation (1 page)