Metropress Limited

Company Name	Metropress Limited
Company Status	Active
Company Number	01010311
Category	Private Limited Company
Incorporation Date	6 May 1971(53 years ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 63120	Web portals

Directors

Director Name	Richard Benedict Lewis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(38 years, 8 months after company formation)
Appointment Duration	14 years, 4 months
Role	Marketing Director
Country of Residence	England
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Director Name	Mr John-Paul Savant
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	03 March 2016(44 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Director Name	Mr Thomas Eric Hargreaves
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 January 2018(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Secretary Name	Thomas Eric Hargreaves
Status	Current
Appointed	23 January 2018(46 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Director Name	Mr Ivor Sinclair Turnbull
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 1994)
Role	Publisher
Correspondence Address	Broadview Old Road Elham Canterbury Kent CT4 6UH

Director Name	Christopher Jukes
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 October 1994)
Role	Company Director
Correspondence Address	31 Lyncroft Gardens London NW6 1LB

Secretary Name	Anne Crocker-Bowden
Nationality	British
Status	Resigned
Appointed	23 January 1992(20 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	45b Lurline Gardens London SW11 4DD

Director Name	Michael Lance Cooke
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 5 months after company formation)
Appointment Duration	14 years (resigned 03 October 2008)
Role	Company Director
Correspondence Address	49 Manor Road Kentfield Ca. 94904 United States

Director Name	Keith Harris
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 January 1995)
Role	Company Director
Correspondence Address	Danescroft 37 Kingsway Gerrards Cross Buckinghamshire SL9 8NX

Director Name	Mark Julius Alcock
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 5 months after company formation)
Appointment Duration	14 years (resigned 03 October 2008)
Role	Chartered Accountant
Correspondence Address	10 Place Moulin Tiburn Ca 94920 California United States

Director Name	Simon Paul Adkins
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1994(23 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 February 1999)
Role	Chartered Accountant
Correspondence Address	19 The Fairways Redhill Surrey RH1 6LP

Director Name	Mrs Anne Somers
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(24 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 19 February 2016)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Director Name	Mark Charles Prentice Bridge
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(24 years, 2 months after company formation)
Appointment Duration	18 years, 11 months (resigned 27 June 2014)
Role	Editor In Chief
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AB

Secretary Name	Mark Edward Furnival White
Nationality	British
Status	Resigned
Appointed	24 July 1995(24 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1997)
Role	Company Director
Correspondence Address	73 Temperley Road Clapham South London SW12 8QE

Director Name	Neil John Tarry Munro
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1996(24 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 28 September 2001)
Role	Company Director
Correspondence Address	71 Gloucester Road Richmond Surrey TW9 3BT

Secretary Name	Deirdre Ann Harman
Nationality	British
Status	Resigned
Appointed	16 June 1997(26 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 13 April 1999)
Role	Company Director
Correspondence Address	3 Manor Terrace Potters Lane Lewes East Sussex BN7 1JR

Secretary Name	Sally Anne Muddiman
Nationality	British
Status	Resigned
Appointed	13 April 1999(27 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	11 Hamilton Road London W4 1AL

Director Name	Michael Andrew Franks
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(27 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	546 Fifth Street East Sonoma California 95476 United States

Director Name	Mark Carr
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1999(27 years, 11 months after company formation)
Appointment Duration	9 years, 5 months (resigned 03 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Ponsonby Place London SW1P 4PT

Director Name	Michael John Sicely
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2001(30 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2008)
Role	Ch Accountant
Correspondence Address	46 Broomhouse Road London SW6 3QX

Director Name	Pablo Luppino
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	03 October 2008(37 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Director Name	Simon Berti
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2008(37 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 April 2016)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Secretary Name	Pablo Luppino
Nationality	Australian
Status	Resigned
Appointed	03 October 2008(37 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 21 December 2014)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Director Name	Ms Joanna Clare Wright
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2014(43 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Secretary Name	Joanna Clare Wright
Status	Resigned
Appointed	21 December 2014(43 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 December 2017)
Role	Company Director
Correspondence Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR

Contact

Website	i-bidder.com
Telephone	020 37255550
Telephone region	London

Location

Registered Address	The Harlequin Building 6th Floor 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2.4k at £0.05	Atg Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,658,752
Gross Profit	£7,848,200
Net Worth	£5,872,837
Cash	£1,500,433
Current Liabilities	£2,626,194

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Charges

22 January 2016	Delivered on: 25 January 2016 Persons entitled: Eci Ventures Nominees Limited Classification: A registered charge Particulars: By way of a first fixed legal mortgage over, amongst others, property at 4TH floor, 115/117 shaftesbury avenue, london registered with title number NGL905041 (both present and future), for further details of property charged please refer to schedule 3 of the instrument. There is also, by way of a first fixed legal mortgage over equipment, debts, securities, intellectual property (present and future), uncalled capital and goodwill, benefits in respect of future contracts, cash at the bank. For further details please refer to the instrument. Outstanding
11 July 2014	Delivered on: 15 July 2014 Persons entitled: Hsbc Bank PLC as Security Agent Classification: A registered charge Particulars: 2ND floor 115/117 shaftesbury avenue london,4TH floor 115/117 shaftesbury avenue london,5TH floor harlequin building 65 southwark street london please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Outstanding
27 June 2014	Delivered on: 7 July 2014 Persons entitled: Eci Ventures Nominees Limited Classification: A registered charge Particulars: 2ND floor 115/117 shaftsbury avenue,. 4TH floor 115/117 shaftsbury venue title number NGL905041. 5TH floor harlequin building title number NGL388452. 6TH floor harlequin building title number NGL388453. Outstanding
28 June 2021	Delivered on: 29 June 2021 Persons entitled: National Westminster Bank PLC as Security Agent Classification: A registered charge Particulars: The registered trade mark "i-bidder" with registration number 007351349. please see further detail of intellectual property in the charge instrument at schedule 2 part 2. Outstanding
13 March 2020	Delivered on: 18 March 2020 Persons entitled: Glas Trust Corporation Limited as Security Trustee Classification: A registered charge Particulars: Intellectual property:. Country: eu;. Mark: i-bidder;. Class: 16;. application/registration no.: 007351349;. for more details please refer to the charging instrument. Outstanding
11 November 2008	Delivered on: 18 November 2008 Satisfied on: 9 July 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts between the company and hsbc as more particularly described in schedule 1 to the legal assignment, see image for full details. Fully Satisfied
20 October 2008	Delivered on: 22 October 2008 Satisfied on: 9 July 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on non-vesting debts and floating charge 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: First fixed charge all debts; all associated rights relating to any non-vesting domestic debts; all exports debts; first floating charge all of the company's present and future assets see image for full details. Fully Satisfied
3 October 2008	Delivered on: 11 October 2008 Satisfied on: 9 July 2014 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 October 2008	Delivered on: 10 October 2008 Satisfied on: 9 July 2014 Persons entitled: Matrix Private Equity Partners LLP as Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from atg media holdings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 September 1971	Delivered on: 8 September 1971 Satisfied on: 24 June 2008 Classification: Series of debentures Fully Satisfied
21 August 1971	Delivered on: 8 September 1971 Satisfied on: 10 April 1996 Persons entitled: G Yukes Classification: Debenture Secured details: Â£1,000. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

29 June 2023	Full accounts made up to 30 September 2022 (42 pages)
14 February 2023	Confirmation statement made on 11 February 2023 with updates (4 pages)
10 November 2022	Cessation of Auction Technology Group Uk Holdings Ltd as a person with significant control on 30 September 2022 (1 page)
10 November 2022	Notification of Atg Media Holdings Limited as a person with significant control on 30 September 2022 (2 pages)
1 July 2022	Full accounts made up to 30 September 2021 (41 pages)
7 June 2022	Change of details for Atg Media Limited as a person with significant control on 23 December 2016 (2 pages)
11 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
4 October 2021	Full accounts made up to 30 September 2020 (44 pages)
30 June 2021	Satisfaction of charge 010103110010 in full (1 page)
29 June 2021	Registration of charge 010103110011, created on 28 June 2021 (48 pages)
11 February 2021	Confirmation statement made on 11 February 2021 with no updates (3 pages)
30 September 2020	Full accounts made up to 30 September 2019 (32 pages)
18 March 2020	Registration of charge 010103110010, created on 13 March 2020 (32 pages)
16 March 2020	Director's details changed for Mr John-Paul Savant on 13 February 2020 (2 pages)
18 February 2020	Satisfaction of charge 010103110008 in full (1 page)
17 February 2020	Satisfaction of charge 010103110007 in full (1 page)
17 February 2020	Satisfaction of charge 010103110009 in full (1 page)
11 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
28 June 2019	Full accounts made up to 30 September 2018 (28 pages)
13 February 2019	Confirmation statement made on 11 February 2019 with updates (3 pages)
21 June 2018	Full accounts made up to 30 September 2017 (30 pages)
20 April 2018	Confirmation statement made on 18 April 2018 with updates (3 pages)
7 February 2018	Director's details changed for John-Paul Savant on 6 February 2018 (2 pages)
6 February 2018	Appointment of Thomas Eric Hargreaves as a secretary on 23 January 2018 (2 pages)
1 February 2018	Termination of appointment of Joanna Clare Wright as a director on 20 December 2017 (1 page)
1 February 2018	Appointment of Thomas Eric Hargreaves as a director on 23 January 2018 (2 pages)
1 February 2018	Termination of appointment of Joanna Clare Wright as a secretary on 20 December 2017 (1 page)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 13 December 2017 with updates (5 pages)
5 July 2017	Full accounts made up to 30 September 2016 (29 pages)
5 July 2017	Full accounts made up to 30 September 2016 (29 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 13 December 2016 with updates (5 pages)
21 June 2016	Full accounts made up to 30 September 2015 (25 pages)
21 June 2016	Full accounts made up to 30 September 2015 (25 pages)
13 April 2016	Termination of appointment of Simon Berti as a director on 5 April 2016 (1 page)
13 April 2016	Termination of appointment of Simon Berti as a director on 5 April 2016 (1 page)
16 March 2016	Appointment of John-Paul Savant as a director on 3 March 2016 (2 pages)
16 March 2016	Appointment of John-Paul Savant as a director on 3 March 2016 (2 pages)
4 March 2016	Termination of appointment of Anne Somers as a director on 19 February 2016 (1 page)
4 March 2016	Termination of appointment of Anne Somers as a director on 19 February 2016 (1 page)
25 January 2016	Registration of charge 010103110009, created on 22 January 2016 (91 pages)
25 January 2016	Registration of charge 010103110009, created on 22 January 2016 (91 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 118.8 (5 pages)
23 December 2015	Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 118.8 (5 pages)
23 January 2015	Full accounts made up to 30 September 2014 (20 pages)
23 January 2015	Full accounts made up to 30 September 2014 (20 pages)
19 January 2015	Appointment of Joanna Clare Wright as a secretary on 21 December 2014 (2 pages)
19 January 2015	Termination of appointment of Pablo Luppino as a director on 21 December 2014 (1 page)
19 January 2015	Termination of appointment of Pablo Luppino as a director on 21 December 2014 (1 page)
19 January 2015	Appointment of Joanna Clare Wright as a secretary on 21 December 2014 (2 pages)
19 January 2015	Termination of appointment of Pablo Luppino as a secretary on 21 December 2014 (1 page)
19 January 2015	Termination of appointment of Pablo Luppino as a secretary on 21 December 2014 (1 page)
19 January 2015	Appointment of Joanna Clare Wright as a director on 21 December 2014 (2 pages)
19 January 2015	Appointment of Joanna Clare Wright as a director on 21 December 2014 (2 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 118.8 (5 pages)
9 January 2015	Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 118.8 (5 pages)
6 January 2015	Director's details changed for Mrs Anne Somers on 12 December 2014 (2 pages)
6 January 2015	Director's details changed for Mrs Anne Somers on 12 December 2014 (2 pages)
6 January 2015	Director's details changed for Richard Benedict Lewis on 12 December 2014 (2 pages)
6 January 2015	Secretary's details changed for Pablo Luppino on 12 December 2014 (1 page)
6 January 2015	Director's details changed for Pablo Luppino on 12 December 2014 (2 pages)
6 January 2015	Secretary's details changed for Pablo Luppino on 12 December 2014 (1 page)
6 January 2015	Director's details changed for Pablo Luppino on 12 December 2014 (2 pages)
6 January 2015	Director's details changed for Richard Benedict Lewis on 12 December 2014 (2 pages)
6 January 2015	Director's details changed for Simon Berti on 12 December 2014 (2 pages)
6 January 2015	Director's details changed for Simon Berti on 12 December 2014 (2 pages)
4 August 2014	Termination of appointment of Mark Charles Prentice Bridge as a director on 27 June 2014 (2 pages)
4 August 2014	Termination of appointment of Mark Charles Prentice Bridge as a director on 27 June 2014 (2 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 July 2014	Registration of charge 010103110008 (83 pages)
15 July 2014	Registration of charge 010103110008 (83 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
9 July 2014	Satisfaction of charge 6 in full (4 pages)
9 July 2014	Satisfaction of charge 3 in full (4 pages)
9 July 2014	Satisfaction of charge 5 in full (4 pages)
9 July 2014	Satisfaction of charge 3 in full (4 pages)
9 July 2014	Satisfaction of charge 4 in full (4 pages)
9 July 2014	Satisfaction of charge 5 in full (4 pages)
9 July 2014	Satisfaction of charge 6 in full (4 pages)
7 July 2014	Registration of charge 010103110007 (91 pages)
7 July 2014	Registration of charge 010103110007 (91 pages)
25 June 2014	Full accounts made up to 30 September 2013 (18 pages)
25 June 2014	Full accounts made up to 30 September 2013 (18 pages)
19 June 2014	Auditor's resignation (1 page)
19 June 2014	Auditor's resignation (1 page)
18 June 2014	Secretary's details changed for Pablo Luppino on 17 June 2014 (1 page)
18 June 2014	Secretary's details changed for Pablo Luppino on 17 June 2014 (1 page)
17 June 2014	Director's details changed for Pablo Luppino on 17 June 2014 (2 pages)
17 June 2014	Director's details changed for Pablo Luppino on 17 June 2014 (2 pages)
3 April 2014	Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from 115 Shaftesbury Avenue London WC2H 8AF on 3 April 2014 (1 page)
21 March 2014	Director's details changed for Richard Benedict Lewis on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Richard Benedict Lewis on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Mark Charles Prentice Bridge on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Mark Charles Prentice Bridge on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Simon Berti on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Mrs Anne Somers on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Richard Benedict Lewis on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Mark Charles Prentice Bridge on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Simon Berti on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Simon Berti on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Mrs Anne Somers on 1 March 2014 (2 pages)
21 March 2014	Director's details changed for Mrs Anne Somers on 1 March 2014 (2 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 118.8 (8 pages)
17 December 2013	Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 118.8 (8 pages)
12 June 2013	Full accounts made up to 30 September 2012 (19 pages)
12 June 2013	Full accounts made up to 30 September 2012 (19 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
13 December 2012	Annual return made up to 13 December 2012 with a full list of shareholders (8 pages)
3 April 2012	Full accounts made up to 30 September 2011 (18 pages)
3 April 2012	Full accounts made up to 30 September 2011 (18 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
15 December 2011	Annual return made up to 13 December 2011 with a full list of shareholders (8 pages)
13 December 2011	Director's details changed for Mark Charles Prentice Bridge on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mark Charles Prentice Bridge on 1 December 2011 (2 pages)
13 December 2011	Director's details changed for Mark Charles Prentice Bridge on 1 December 2011 (2 pages)
8 February 2011	Full accounts made up to 30 September 2010 (18 pages)
8 February 2011	Full accounts made up to 30 September 2010 (18 pages)
23 December 2010	Secretary's details changed for Pablo Luppino on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Richard Benedict Lewis on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Pablo Luppino on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Richard Benedict Lewis on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Pablo Luppino on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Mrs Anne Somers on 1 December 2010 (2 pages)
23 December 2010	Secretary's details changed for Pablo Luppino on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Mrs Anne Somers on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Simon Berti on 1 December 2010 (2 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Director's details changed for Richard Benedict Lewis on 1 December 2010 (2 pages)
23 December 2010	Annual return made up to 13 December 2010 with a full list of shareholders (8 pages)
23 December 2010	Director's details changed for Pablo Luppino on 1 December 2010 (2 pages)
23 December 2010	Secretary's details changed for Pablo Luppino on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Mrs Anne Somers on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Simon Berti on 1 December 2010 (2 pages)
23 December 2010	Director's details changed for Simon Berti on 1 December 2010 (2 pages)
2 November 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 2 November 2010 (1 page)
2 November 2010	Registered office address changed from 82 St John Street London EC1M 4JN on 2 November 2010 (1 page)
24 August 2010	Quoting section 519 (1 page)
24 August 2010	Quoting section 519 (1 page)
7 July 2010	Director's details changed for Simon Berti on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Pablo Luppino on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Mrs Anne Somers on 30 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Pablo Luppino on 30 June 2010 (1 page)
7 July 2010	Director's details changed for Richard Benedict Lewis on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Richard Benedict Lewis on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Pablo Luppino on 30 June 2010 (2 pages)
7 July 2010	Director's details changed for Simon Berti on 30 June 2010 (2 pages)
7 July 2010	Secretary's details changed for Pablo Luppino on 30 June 2010 (1 page)
7 July 2010	Director's details changed for Mrs Anne Somers on 30 June 2010 (2 pages)
15 February 2010	Full accounts made up to 30 September 2009 (18 pages)
15 February 2010	Full accounts made up to 30 September 2009 (18 pages)
12 February 2010	Appointment of Richard Benedict Lewis as a director (3 pages)
12 February 2010	Appointment of Richard Benedict Lewis as a director (3 pages)
14 January 2010	Annual return made up to 31 December 2008 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2008 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 13 December 2009 with a full list of shareholders (6 pages)
15 July 2009	Full accounts made up to 30 September 2008 (18 pages)
15 July 2009	Full accounts made up to 30 September 2008 (18 pages)
6 February 2009	Director's change of particulars / mark bridge / 27/01/2009 (1 page)
6 February 2009	Director and secretary's change of particulars / pablo luppino / 27/01/2009 (1 page)
6 February 2009	Return made up to 13/12/08; full list of members (6 pages)
6 February 2009	Return made up to 13/12/08; full list of members (6 pages)
6 February 2009	Director's change of particulars / mark bridge / 27/01/2009 (1 page)
6 February 2009	Director and secretary's change of particulars / pablo luppino / 27/01/2009 (1 page)
18 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 October 2008	Resolutions RES13 ‐ Facility agreement 03/10/2008 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 October 2008	Director appointed simon berti (2 pages)
27 October 2008	Appointment terminated secretary sally muddiman (1 page)
27 October 2008	Resolutions RES13 ‐ Facility agreement 03/10/2008 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
27 October 2008	Appointment terminated director mark alcock (1 page)
27 October 2008	Registered office changed on 27/10/2008 from equitable house lyon road harrow middlesex HA1 2EW (1 page)
27 October 2008	Appointment terminated secretary sally muddiman (1 page)
27 October 2008	Appointment terminated director michael franks (1 page)
27 October 2008	Registered office changed on 27/10/2008 from equitable house lyon road harrow middlesex HA1 2EW (1 page)
27 October 2008	Appointment terminated director mark carr (1 page)
27 October 2008	Appointment terminated director michael cooke (1 page)
27 October 2008	Appointment terminated director michael cooke (1 page)
27 October 2008	Appointment terminated director michael franks (1 page)
27 October 2008	Director and secretary appointed pablo luppino (2 pages)
27 October 2008	Appointment terminated director mark carr (1 page)
27 October 2008	Director and secretary appointed pablo luppino (2 pages)
27 October 2008	Director appointed simon berti (2 pages)
27 October 2008	Appointment terminated director mark alcock (1 page)
22 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 5 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
11 October 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 3 (7 pages)
18 August 2008	Appointment terminated director michael sicely (1 page)
18 August 2008	Appointment terminated director michael sicely (1 page)
17 July 2008	Full accounts made up to 30 September 2007 (17 pages)
17 July 2008	Full accounts made up to 30 September 2007 (17 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 January 2008	Return made up to 13/12/07; full list of members (3 pages)
11 January 2008	Return made up to 13/12/07; full list of members (3 pages)
29 April 2007	Full accounts made up to 30 September 2006 (17 pages)
29 April 2007	Full accounts made up to 30 September 2006 (17 pages)
2 January 2007	Return made up to 13/12/06; full list of members (8 pages)
2 January 2007	Return made up to 13/12/06; full list of members (8 pages)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
13 February 2006	Full accounts made up to 30 September 2005 (15 pages)
22 December 2005	Return made up to 13/12/05; full list of members (8 pages)
22 December 2005	Return made up to 13/12/05; full list of members (8 pages)
29 September 2005	Director's particulars changed (1 page)
29 September 2005	Director's particulars changed (1 page)
9 August 2005	Full accounts made up to 30 September 2004 (15 pages)
9 August 2005	Full accounts made up to 30 September 2004 (15 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
8 June 2004	Full accounts made up to 30 September 2003 (15 pages)
8 June 2004	Full accounts made up to 30 September 2003 (15 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
30 January 2004	Return made up to 31/12/03; full list of members (8 pages)
18 January 2004	Director's particulars changed (1 page)
18 January 2004	Director's particulars changed (1 page)
26 June 2003	Full accounts made up to 30 September 2002 (15 pages)
26 June 2003	Full accounts made up to 30 September 2002 (15 pages)
13 May 2003	Director's particulars changed (1 page)
13 May 2003	Director's particulars changed (1 page)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 May 2002	Full accounts made up to 30 September 2001 (16 pages)
28 May 2002	Full accounts made up to 30 September 2001 (16 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	New director appointed (2 pages)
9 November 2001	New director appointed (2 pages)
8 November 2001	Director resigned (1 page)
8 November 2001	Director resigned (1 page)
17 August 2001	Auditor's resignation (7 pages)
17 August 2001	Auditor's resignation (7 pages)
11 June 2001	Full accounts made up to 29 September 2000 (15 pages)
11 June 2001	Full accounts made up to 29 September 2000 (15 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Return made up to 31/12/00; full list of members (8 pages)
21 September 2000	Registered office changed on 21/09/00 from: 115 shaftesbury avenue london WC2H 8AD (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 115 shaftesbury avenue london WC2H 8AD (1 page)
9 February 2000	Full accounts made up to 24 September 1999 (15 pages)
9 February 2000	Full accounts made up to 24 September 1999 (15 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
14 January 2000	Return made up to 31/12/99; full list of members (8 pages)
21 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 17 whitcomb street london WC2H 7PL (1 page)
3 August 1999	Registered office changed on 03/08/99 from: 17 whitcomb street london WC2H 7PL (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
8 June 1999	New director appointed (2 pages)
7 June 1999	Full accounts made up to 25 September 1998 (17 pages)
7 June 1999	Full accounts made up to 25 September 1998 (17 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Secretary resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Auditor's resignation (1 page)
11 December 1998	Auditor's resignation (1 page)
26 January 1998	Full accounts made up to 28 September 1997 (15 pages)
26 January 1998	Full accounts made up to 28 September 1997 (15 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	Secretary resigned (1 page)
11 July 1997	Full accounts made up to 29 September 1996 (15 pages)
11 July 1997	Full accounts made up to 29 September 1996 (15 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 1996	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Director's particulars changed (8 pages)
24 January 1996	Full accounts made up to 1 October 1995 (17 pages)
24 January 1996	Full accounts made up to 1 October 1995 (17 pages)
24 January 1996	Full accounts made up to 1 October 1995 (17 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New director appointed (2 pages)
25 September 1995	Secretary resigned (2 pages)
25 September 1995	New secretary appointed (2 pages)
25 September 1995	New director appointed (2 pages)
14 February 1995	Return made up to 23/01/95; full list of members 363(288) ‐ Director resigned (5 pages)
14 February 1995	Return made up to 23/01/95; full list of members 363(288) ‐ Director resigned (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
19 January 1994	Return made up to 23/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
19 January 1994	Return made up to 23/01/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 January 1993	Return made up to 23/01/93; no change of members (4 pages)
17 January 1993	Return made up to 23/01/93; no change of members (4 pages)
29 January 1992	Return made up to 23/01/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
29 January 1992	Return made up to 23/01/92; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 February 1991	Return made up to 23/01/91; no change of members (4 pages)
1 February 1991	Return made up to 23/01/91; no change of members (4 pages)
23 January 1990	Return made up to 04/01/90; full list of members (4 pages)
23 January 1990	Return made up to 04/01/90; full list of members (4 pages)
9 February 1989	Return made up to 26/12/88; full list of members (4 pages)
9 February 1989	Return made up to 26/12/88; full list of members (4 pages)
18 November 1987	Return made up to 12/11/87; full list of members (5 pages)
18 November 1987	Return made up to 12/11/87; full list of members (5 pages)
10 July 1986	Return made up to 06/05/86; full list of members (4 pages)
10 July 1986	Return made up to 06/05/86; full list of members (4 pages)
8 September 1971	Reg of charge for debentures (4 pages)
8 September 1971	Reg of charge for debentures (4 pages)
14 July 1971	Memorandum of association (7 pages)
14 July 1971	Memorandum of association (7 pages)
6 May 1971	Incorporation (14 pages)
6 May 1971	Incorporation (14 pages)

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