Egplus Worldwide Limited

Company Name	Egplus Worldwide Limited
Company Status	Active
Company Number	01029724
Category	Private Limited Company
Incorporation Date	4 November 1971(52 years, 6 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	10 September 2004(32 years, 10 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Ms Jennifer May Challenger
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	15 April 2014(42 years, 5 months after company formation)
Appointment Duration	10 years
Role	Cfo/Coo
Country of Residence	England
Correspondence Address	Bankside 3 90 Southwark Street London SE1 0SW

Director Name	Mr Paul Fothergill
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(42 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	50/54 Rue De Silly Boulogne-Billancourt 92100

Director Name	Mr Simon John Toaldo
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 May 2014(42 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	CEO
Country of Residence	England
Correspondence Address	Bankside 3 90 Southwark Street London SE1 0SW

Director Name	Christopher Noel-Johnson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 February 1999)
Role	Managing Director
Correspondence Address	8 Hamilton Close St Johns Wood London NW8 8QY

Director Name	Mr James Frederick McDanell
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 March 1994)
Role	Accountant
Correspondence Address	76 Airedale Avenue Chiswick London W4 2NN

Director Name	Clive Donald McBain
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 January 1998)
Role	Creative Director
Correspondence Address	Burton Barn Burton Hill Petworth West Sussex GU28 0JS

Director Name	Mr Michael Robert Gordon Baulk
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 9 months after company formation)
Appointment Duration	14 years, 11 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE

Director Name	Mr John Christopher Furness
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Accountant
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Secretary Name	Mr John Christopher Furness
Nationality	British
Status	Resigned
Appointed	31 July 1991(19 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 October 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	Barn Ridge Coopers Hill Road Redhill Surrey RH1 5PD

Director Name	Jeremy Dylan Miles
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1992(20 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 May 1993)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	143 Louisville Road London SW17 8RN

Director Name	Miss Jane Margot Ridley
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(20 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 21 January 1994)
Role	Group Account Director/Design
Correspondence Address	11 Aston Court Lansdowne Road London SW20 8AW

Director Name	Mr Richard Ian Ballard
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1992(20 years, 12 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 February 1997)
Role	Director & The Electronic Studio
Correspondence Address	91 Knightshood St Jordans Woking Surrey

Director Name	Steven Hobbs
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(22 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 2003)
Role	Advertising
Correspondence Address	Caverna Coombe Hill Road Kingston Surrey KT2 7DU

Secretary Name	Christopher Noel-Johnson
Nationality	British
Status	Resigned
Appointed	28 October 1994(22 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 06 February 1995)
Role	Chairman & Chief Executive
Correspondence Address	8 Hamilton Close St Johns Wood London NW8 8QY

Director Name	Simon Richard Ellse
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1995(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Secretary Name	Simon Richard Ellse
Nationality	British
Status	Resigned
Appointed	06 February 1995(23 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 1999)
Role	Accountant
Correspondence Address	West Lodge Cottage 33 West Street Dorking Surrey RH4 1DD

Director Name	Simon John Dodd
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(24 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 July 1996)
Role	Company Director
Correspondence Address	118c Dukes Avenue Muswell Hill London N10 2QB

Director Name	Stephen Paul Dunn
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1996(24 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	8 Merileys Close Fawkham Avenue Longfield Kent DA3 7HY

Director Name	Giles Richard Gordon Keeble
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1996(24 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	11 Walpole Gardens London W4 4HG

Director Name	Gary Cooke
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	24 High Street Markyate Hertfordshire AL3 8PD

Director Name	Michael William Horseman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1997(25 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Parkview 76 Coombe Road South Croydon Surrey Cr2

Director Name	Patrick George Mills
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1998(26 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 1999)
Role	Advertising
Correspondence Address	103 Ingelow Road London SW8 3PE

Director Name	Mr Jeremy David Hicks
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(26 years, 11 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 28 February 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 4 Espirit House Keswick Road Putney London SW15 2JL

Secretary Name	David William Roy Lazell
Nationality	British
Status	Resigned
Appointed	31 March 1999(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2001)
Role	Company Director
Correspondence Address	31 The Grove Bearsted Maidstone Kent ME14 4JB

Director Name	Robert Sherston Carpenter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1999(27 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 September 2004)
Role	Finance Director
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Secretary Name	Robert Sherston Carpenter
Nationality	British
Status	Resigned
Appointed	15 February 2001(29 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 September 2004)
Role	Company Director
Correspondence Address	Brighthurst 4 Challow Close Hassocks West Sussex BN6 8JW

Director Name	Stephen John Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(31 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 January 2004)
Role	Company Director
Correspondence Address	37 Dorset Avenue Welling Kent DA16 2PX

Director Name	Ian Barrie Robinson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(31 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Theobalds House Mill Road Good Easter Essex CM1 4RR

Director Name	David John Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(31 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ashley Gardens Harpenden Hertfordshire AL5 3EN

Director Name	Mr Craig Anthony Scott
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(31 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2005)
Role	Company Director
Correspondence Address	23 Orchard Close Ruislip Middlesex HA4 7LR

Director Name	Mr Derek Clayton Bagnall
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(32 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 June 2006)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Shabden Park High Road Coulsdon Surrey CR5 3SF

Director Name	Mr Patrick Oram
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(32 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodville House 126 Woodside Road Amersham Buckinghamshire HP6 6NP

Secretary Name	Martin Bennet
Nationality	British
Status	Resigned
Appointed	23 September 2005(33 years, 11 months after company formation)
Appointment Duration	1 week (resigned 30 September 2005)
Role	Secretary
Correspondence Address	13 Cascelles Avenue Harrow Middlesex WA1 4AW

Director Name	Mr Simon Newton
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2007(35 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 15 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	151 Marylebone Road London NW1 5QE

Contact

Website	egplusww.com
Email address	[email protected]
Telephone	020 37900128
Telephone region	London

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

101 at £1	Tbwa Uk Group LTD 100.00% Ordinary A

Financials

Year	2014
Turnover	£10,084,882
Gross Profit	£9,688,275
Net Worth	£3,294,007
Cash	£500
Current Liabilities	£5,367,773

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	26 June 2023 (9 months, 4 weeks ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Charges

16 April 1975	Delivered on: 23 April 1975 Satisfied on: 31 January 2003 Persons entitled: Nat. West. Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 21, 75-79 gloucester street, westminster, london S.W. 1. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

16 April 1975

Delivered on: 23 April 1975
Satisfied on: 31 January 2003
Persons entitled: Nat. West. Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 21, 75-79 gloucester street, westminster, london S.W. 1. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

26 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
26 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages)
26 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (27 pages)
26 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (45 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with no updates (3 pages)
11 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (27 pages)
11 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
11 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (45 pages)
11 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with no updates (3 pages)
6 May 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 May 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (24 pages)
6 May 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
6 May 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (47 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with no updates (3 pages)
26 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (24 pages)
26 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (50 pages)
26 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
26 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
8 July 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (24 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (47 pages)
24 June 2019	Confirmation statement made on 24 June 2019 with updates (6 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
18 March 2019	Change of details for Tbwa Uk Group Limited as a person with significant control on 3 September 2018 (2 pages)
6 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
1 November 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 1 November 2018 (1 page)
4 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages)
4 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
4 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
4 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (44 pages)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
25 July 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 July 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages)
25 July 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
25 July 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (38 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
28 September 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
28 September 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (37 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
28 September 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 101 (5 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 101 (5 pages)
8 March 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016 RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016 (2 pages)
8 March 2016	Resolutions RES13 ‐ Adopt frs 102 reduced disclosure framework in financial statements 11/01/2016 (2 pages)
1 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
1 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (38 pages)
1 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (34 pages)
1 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (34 pages)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
3 August 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 101 (5 pages)
31 July 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 101 (5 pages)
24 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
24 July 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
10 March 2015	Director's details changed for Mr Simon John Toaldo on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Simon John Toaldo on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Ms Jennifer May Challenger on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Ms Jennifer May Challenger on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Simon John Toaldo on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Ms Jennifer May Challenger on 9 March 2015 (2 pages)
14 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
14 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
14 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (18 pages)
14 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 101 (5 pages)
18 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 101 (5 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 101 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 101 (3 pages)
12 August 2014	Statement of capital following an allotment of shares on 1 July 2014 GBP 101 (3 pages)
2 May 2014	Appointment of Mr Simon John Toaldo as a director (2 pages)
2 May 2014	Appointment of Mr Simon John Toaldo as a director (2 pages)
1 May 2014	Appointment of Mr Paul Fothergill as a director (2 pages)
1 May 2014	Appointment of Mr Paul Fothergill as a director (2 pages)
17 April 2014	Company name changed the hub plus LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
17 April 2014	Company name changed the hub plus LIMITED\certificate issued on 17/04/14 RES15 ‐ Change company name resolution on 2014-04-17 NM01 ‐ Change of name by resolution (3 pages)
16 April 2014	Appointment of Ms Jennifer May Challenger as a director (2 pages)
16 April 2014	Appointment of Ms Jennifer May Challenger as a director (2 pages)
16 April 2014	Termination of appointment of Simon Newton as a director (1 page)
16 April 2014	Termination of appointment of Simon Newton as a director (1 page)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
13 December 2013	Section 519 (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (3 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
31 July 2012	Annual return made up to 31 July 2012 with a full list of shareholders (3 pages)
11 May 2012	Full accounts made up to 31 December 2011 (21 pages)
11 May 2012	Full accounts made up to 31 December 2011 (21 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (3 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
27 May 2011	Full accounts made up to 31 December 2010 (21 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
2 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (3 pages)
24 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 100 (2 pages)
24 June 2010	Statement of capital following an allotment of shares on 18 June 2010 GBP 100 (2 pages)
20 May 2010	Full accounts made up to 31 December 2009 (20 pages)
20 May 2010	Full accounts made up to 31 December 2009 (20 pages)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2009	Statement by directors (1 page)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Statement by directors (1 page)
4 December 2009	Solvency statement dated 30/11/09 (1 page)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Statement of capital on 4 December 2009 GBP 2 (8 pages)
4 December 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 December 2009	Solvency statement dated 30/11/09 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
31 July 2009	Return made up to 31/07/09; full list of members (3 pages)
23 June 2009	Registered office changed on 23/06/2009 from 191 old marylebone road london NW1 5DW united kingdom (1 page)
23 June 2009	Registered office changed on 23/06/2009 from 191 old marylebone road london NW1 5DW united kingdom (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 239 old marylebone road london NW1 5QT (1 page)
22 June 2009	Registered office changed on 22/06/2009 from 239 old marylebone road london NW1 5QT (1 page)
11 May 2009	Full accounts made up to 31 December 2008 (21 pages)
11 May 2009	Full accounts made up to 31 December 2008 (21 pages)
13 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 November 2008	Resolutions RES13 ‐ Section 175 30/09/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
31 July 2008	Return made up to 31/07/08; full list of members (3 pages)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
16 May 2008	Full accounts made up to 31 December 2007 (17 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2007	Return made up to 31/07/07; full list of members (2 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
13 June 2007	Full accounts made up to 31 December 2006 (17 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
8 June 2007	Director resigned (1 page)
8 June 2007	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
9 August 2006	Secretary resigned (1 page)
9 August 2006	Return made up to 31/07/06; full list of members (2 pages)
9 August 2006	Return made up to 31/07/06; full list of members (2 pages)
9 August 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
7 July 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
17 May 2006	Full accounts made up to 31 December 2005 (16 pages)
17 May 2006	Full accounts made up to 31 December 2005 (16 pages)
15 May 2006	Company name changed electronic solutions LIMITED\certificate issued on 15/05/06 (2 pages)
15 May 2006	Company name changed electronic solutions LIMITED\certificate issued on 15/05/06 (2 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
28 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 October 2005	New secretary appointed (2 pages)
11 October 2005	New secretary appointed (2 pages)
1 September 2005	Return made up to 31/07/05; full list of members (8 pages)
1 September 2005	Return made up to 31/07/05; full list of members (8 pages)
25 August 2005	Full accounts made up to 31 December 2004 (16 pages)
25 August 2005	Full accounts made up to 31 December 2004 (16 pages)
10 July 2005	Director resigned (1 page)
10 July 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
11 December 2004	Registered office changed on 11/12/04 from: minerva house 1-4 north crescent chenies street london WC1E 7ER (1 page)
11 December 2004	Registered office changed on 11/12/04 from: minerva house 1-4 north crescent chenies street london WC1E 7ER (1 page)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	New secretary appointed (2 pages)
27 September 2004	Secretary resigned;director resigned (1 page)
27 September 2004	Return made up to 31/07/04; full list of members (8 pages)
27 September 2004	Return made up to 31/07/04; full list of members (8 pages)
27 September 2004	Secretary resigned;director resigned (1 page)
17 August 2004	Full accounts made up to 31 December 2003 (19 pages)
17 August 2004	Full accounts made up to 31 December 2003 (19 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
20 July 2004	New director appointed (2 pages)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
26 March 2004	Ad 05/03/04--------- Â£ si [email protected]=1 Â£ ic 15473/15474 (2 pages)
26 March 2004	Ad 05/03/04--------- Â£ si [email protected]=1 Â£ ic 15473/15474 (2 pages)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
12 February 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	Director resigned (1 page)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
9 September 2003	Full accounts made up to 31 December 2002 (19 pages)
12 August 2003	Return made up to 31/07/03; full list of members (10 pages)
12 August 2003	Return made up to 31/07/03; full list of members (10 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	Director resigned (1 page)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
9 April 2003	New director appointed (2 pages)
21 February 2003	Director's particulars changed (1 page)
21 February 2003	Director's particulars changed (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
31 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 January 2003	Company name changed mcbain, noel-johnson & co. Limit ed\certificate issued on 30/01/03 (2 pages)
30 January 2003	Company name changed mcbain, noel-johnson & co. Limit ed\certificate issued on 30/01/03 (2 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
28 October 2002	Full accounts made up to 31 December 2001 (15 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 August 2002	Return made up to 31/07/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 2002	Director's particulars changed (1 page)
10 July 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
16 January 2002	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
29 October 2001	Full accounts made up to 31 December 2000 (16 pages)
24 September 2001	Return made up to 31/07/01; full list of members (7 pages)
24 September 2001	Return made up to 31/07/01; full list of members (7 pages)
8 March 2001	Secretary resigned (1 page)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	New secretary appointed (2 pages)
8 March 2001	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
2 November 2000	Full accounts made up to 31 December 1999 (15 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Director's particulars changed (1 page)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
8 August 2000	Return made up to 31/07/00; full list of members (7 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
20 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Director's particulars changed (1 page)
14 October 1999	Director's particulars changed (1 page)
19 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
19 August 1999	Return made up to 31/07/99; no change of members 363(288) ‐ Director resigned (4 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
23 October 1998	New director appointed (2 pages)
24 September 1998	Full accounts made up to 31 December 1997 (19 pages)
24 September 1998	Full accounts made up to 31 December 1997 (19 pages)
21 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
21 August 1998	Return made up to 31/07/98; full list of members 363(287) ‐ Registered office changed on 21/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (10 pages)
13 February 1998	New director appointed (2 pages)
13 February 1998	New director appointed (2 pages)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
14 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
4 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
4 August 1997	Return made up to 31/07/97; no change of members 363(288) ‐ Director's particulars changed (9 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
23 July 1997	Full accounts made up to 31 December 1996 (15 pages)
26 June 1997	Registered office changed on 26/06/97 from: 7 fitzroy square london W1P 5AH (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Registered office changed on 26/06/97 from: 7 fitzroy square london W1P 5AH (1 page)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (14 pages)
20 October 1996	Full accounts made up to 31 December 1995 (14 pages)
16 September 1996	Return made up to 31/07/96; no change of members (10 pages)
16 September 1996	Return made up to 31/07/96; no change of members (10 pages)
8 September 1996	Director resigned (1 page)
8 September 1996	Director resigned (1 page)
28 June 1996	New director appointed (2 pages)
28 June 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
17 February 1996	New director appointed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
23 October 1995	Full accounts made up to 31 December 1994 (17 pages)
30 April 1995	New director appointed (2 pages)
30 April 1995	New director appointed (2 pages)
10 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
10 April 1995	Secretary resigned;new secretary appointed;new director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
6 September 1990	Full accounts made up to 31 December 1989 (14 pages)
6 September 1990	Full accounts made up to 31 December 1989 (14 pages)
16 October 1989	Full accounts made up to 31 December 1988 (15 pages)
16 October 1989	Full accounts made up to 31 December 1988 (15 pages)
17 February 1989	Full accounts made up to 31 December 1987 (16 pages)
17 February 1989	Full accounts made up to 31 December 1987 (16 pages)
9 March 1988	Accounts made up to 30 April 1987 (12 pages)
9 March 1988	Accounts made up to 30 April 1987 (12 pages)
18 January 1988	Memorandum and Articles of Association (15 pages)
18 January 1988	Memorandum and Articles of Association (15 pages)
18 August 1977	Company name changed\certificate issued on 18/08/77 (2 pages)
18 August 1977	Company name changed\certificate issued on 18/08/77 (2 pages)
23 April 1975	Particulars of mortgage/charge (3 pages)
23 April 1975	Particulars of mortgage/charge (3 pages)
15 January 1975	Company name changed\certificate issued on 15/01/75 (2 pages)
15 January 1975	Company name changed\certificate issued on 15/01/75 (2 pages)
4 November 1971	Incorporation (15 pages)
4 November 1971	Incorporation (15 pages)