The Grove Media Limited

Company Name	The Grove Media Limited
Company Status	Active
Company Number	01078103
Category	Private Limited Company
Incorporation Date	24 October 1972(51 years, 6 months ago)
Previous Names	Television Campaign Services Limited and T.C.S. Media (Planning & Buying) Limited

Business Activity

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

Directors

Director Name	Mr David Michael Price
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 September 2014(41 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Media Buyer
Country of Residence	England
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Mr Ciaran Leo Deering
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	25 September 2014(41 years, 11 months after company formation)
Appointment Duration	9 years, 7 months
Role	Digital Media Buyer
Country of Residence	England
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Mr Peter Geoffrey Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(45 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Media Buyer
Country of Residence	England
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Mr John Graham Hounsell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 November 2017(45 years, 1 month after company formation)
Appointment Duration	6 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	35 Garway Rd London W2 4QF

Director Name	Suzana Lay Jung
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Portuguese
Status	Current
Appointed	06 October 2021(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Alina Pruteanu
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Romanian
Status	Current
Appointed	06 October 2021(48 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Advertising Consultant
Country of Residence	England
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Michael James Ashby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 4 months after company formation)
Appointment Duration	15 years (resigned 11 March 2006)
Role	Media Planner/Buyer
Correspondence Address	14 Wellesley Road Twickenham Middlesex TW2 5SF

Director Name	Anthony Philip Clemens
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 4 months after company formation)
Appointment Duration	16 years, 9 months (resigned 20 December 2007)
Role	Media Planner/Buyer
Correspondence Address	Cedar House 45 Horton Road Datchet Slough Berkshire SL3 9EP

Director Name	Mr Milan Alan Simek
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 July 2002)
Role	Media Planner/Buyer
Country of Residence	England
Correspondence Address	Dormie House Rookery Hill Outwood Redhill Surrey RH1 5QZ

Director Name	Keith Tuckey
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 July 2004)
Role	Media Planner/Buyer
Correspondence Address	113 Leander Road Thornton Heath Surrey CR7 6JZ

Secretary Name	Keith Tuckey
Nationality	British
Status	Resigned
Appointed	13 March 1991(18 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 April 1996)
Role	Company Director
Correspondence Address	113 Leander Road Thornton Heath Surrey CR7 6JZ

Secretary Name	Mr John Graham Hounsell
Nationality	British
Status	Resigned
Appointed	16 April 1996(23 years, 6 months after company formation)
Appointment Duration	21 years, 7 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Middlecote High Street, Stonesfield Witney Oxfordshire OX29 8PU

Director Name	Mr John Graham Hounsell
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 21 November 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Middlecote High Street, Stonesfield Witney Oxfordshire OX29 8PU

Director Name	Mr Peter Geoffrey Smith
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(24 years, 2 months after company formation)
Appointment Duration	20 years, 10 months (resigned 21 November 2017)
Role	Media Buyer
Country of Residence	England
Correspondence Address	97 Holmesdale Road Teddington Middlesex TW11 9LQ

Director Name	Mr Simon John Parker
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(45 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 11 August 2022)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Director Name	Mr Sean Patrick Guthrie
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2017(45 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Secretary Name	Mr Sean Patrick Guthrie
Status	Resigned
Appointed	21 November 2017(45 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 January 2024)
Role	Company Director
Correspondence Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD

Contact

Website	tcsmedia.co.uk
Telephone	020 72217292
Telephone region	London

Location

Registered Address	Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD
Region	London
Constituency	Kensington
County	Greater London
Ward	Golborne
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

36.1k at £1	Tcs Media Holdings LTD 97.30% Ordinary B
1000 at £1	Tcs Media Holdings LTD 2.70% Ordinary A

Financials

Year	2014
Turnover	£39,244,248
Gross Profit	£3,555,615
Net Worth	£4,368,724
Cash	£2,945,678
Current Liabilities	£7,613,975

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Charges

29 December 2020	Delivered on: 7 January 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
20 December 2007	Delivered on: 3 January 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the security holder. 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. Outstanding

29 December 2020

Delivered on: 7 January 2021
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

20 December 2007

Delivered on: 3 January 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the security holder.
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.
Outstanding

Filing History

7 January 2021	Registration of charge 010781030002, created on 29 December 2020 (7 pages)
30 November 2020	Full accounts made up to 31 December 2019 (28 pages)
19 November 2020	Registered office address changed from 35 Garway Rd London W2 4QF to Unit 5.29, Grand Union Studios 332 Ladbroke Grove London W10 5AD on 19 November 2020 (1 page)
18 May 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of John Graham Hounsell as a director on 31 December 2019 (1 page)
23 September 2019	Change of name notice (2 pages)
23 September 2019	Resolutions RES15 ‐ Change company name resolution on 2019-09-20 (2 pages)
5 June 2019	Full accounts made up to 31 December 2018 (26 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
5 July 2018	Full accounts made up to 31 December 2017 (29 pages)
26 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
18 December 2017	Appointment of Mr Sean Patrick Guthrie as a secretary on 21 November 2017 (2 pages)
18 December 2017	Appointment of Mr Sean Patrick Guthrie as a secretary on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr Simon Parker as a director on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr John Graham Hounsell as a director on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr Peter Geoffrey Smith as a director on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr Simon Parker as a director on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr Peter Geoffrey Smith as a director on 21 November 2017 (2 pages)
28 November 2017	Appointment of Mr John Graham Hounsell as a director on 21 November 2017 (2 pages)
24 November 2017	Termination of appointment of Peter Geoffrey Smith as a director on 21 November 2017 (1 page)
24 November 2017	Termination of appointment of Peter Geoffrey Smith as a director on 21 November 2017 (1 page)
23 November 2017	Appointment of Mr Sean Patrick Guthrie as a director on 21 November 2017 (2 pages)
23 November 2017	Termination of appointment of Simon John Parker as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of John Graham Hounsell as a secretary on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of John Graham Hounsell as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of John Graham Hounsell as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of Simon John Parker as a director on 21 November 2017 (1 page)
23 November 2017	Termination of appointment of John Graham Hounsell as a secretary on 21 November 2017 (1 page)
23 November 2017	Appointment of Mr Sean Patrick Guthrie as a director on 21 November 2017 (2 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
21 July 2017	Full accounts made up to 31 December 2016 (23 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
21 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
4 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 37,060 (8 pages)
11 April 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 37,060 (8 pages)
7 July 2015	Full accounts made up to 31 December 2014 (25 pages)
7 July 2015	Full accounts made up to 31 December 2014 (25 pages)
12 June 2015	Auditor's resignation (1 page)
12 June 2015	Auditor's resignation (1 page)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 37,060 (8 pages)
24 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 37,060 (8 pages)
25 September 2014	Appointment of Mr David Michael Price as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Mr David Michael Price as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Mr Ciaran Leo Deering as a director on 25 September 2014 (2 pages)
25 September 2014	Appointment of Mr Ciaran Leo Deering as a director on 25 September 2014 (2 pages)
14 July 2014	Full accounts made up to 31 December 2013 (21 pages)
14 July 2014	Full accounts made up to 31 December 2013 (21 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 37,060 (7 pages)
8 April 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 37,060 (7 pages)
17 July 2013	Full accounts made up to 31 December 2012 (21 pages)
17 July 2013	Full accounts made up to 31 December 2012 (21 pages)
22 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
22 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (7 pages)
9 July 2012	Full accounts made up to 31 December 2011 (25 pages)
9 July 2012	Full accounts made up to 31 December 2011 (25 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
4 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (7 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
22 September 2011	Full accounts made up to 31 December 2010 (22 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 13 March 2011 with a full list of shareholders (7 pages)
16 September 2010	Full accounts made up to 31 December 2009 (22 pages)
16 September 2010	Full accounts made up to 31 December 2009 (22 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 13 March 2010 with a full list of shareholders (5 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
2 July 2009	Full accounts made up to 31 December 2008 (20 pages)
8 April 2009	Return made up to 13/03/09; full list of members (4 pages)
8 April 2009	Return made up to 13/03/09; full list of members (4 pages)
18 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
18 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
18 July 2008	Gbp ic 46690/37060\26/06/08\gbp sr 9630@1=9630\ (2 pages)
18 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
18 July 2008	Gbp ic 46690/37060\26/06/08\gbp sr 9630@1=9630\ (2 pages)
18 July 2008	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (11 pages)
9 July 2008	Full accounts made up to 31 December 2007 (20 pages)
9 July 2008	Full accounts made up to 31 December 2007 (20 pages)
10 April 2008	Return made up to 13/03/08; full list of members (6 pages)
10 April 2008	Return made up to 13/03/08; full list of members (6 pages)
6 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
6 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
27 February 2008	Gbp ic 47941/46691\14/12/07\gbp sr 1250@1=1250\ (2 pages)
27 February 2008	Gbp ic 47941/46691\14/12/07\gbp sr 1250@1=1250\ (2 pages)
25 February 2008	Appointment terminated director anthony clemens (1 page)
25 February 2008	Appointment terminated director anthony clemens (1 page)
3 January 2008	Particulars of mortgage/charge (5 pages)
3 January 2008	Particulars of mortgage/charge (5 pages)
27 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
27 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (11 pages)
14 December 2007	Â£ ic 48927/47941 28/11/07 Â£ sr 986@1=986 (2 pages)
14 December 2007	Â£ ic 48927/47941 28/11/07 Â£ sr 986@1=986 (2 pages)
14 December 2007	Â£ ic 68927/48927 23/11/07 Â£ sr 20000@1=20000 (2 pages)
14 December 2007	Â£ ic 68927/48927 23/11/07 Â£ sr 20000@1=20000 (2 pages)
2 December 2007	Declaration of assistance for shares acquisition (5 pages)
2 December 2007	Declaration of assistance for shares acquisition (5 pages)
30 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 October 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
30 October 2007	Â£ ic 75876/68927 19/09/07 Â£ sr 6949@1=6949 (2 pages)
30 October 2007	Â£ ic 75876/68927 19/09/07 Â£ sr 6949@1=6949 (2 pages)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 August 2007	Â£ ic 82825/75876 25/07/07 Â£ sr 6949@1=6949 (1 page)
29 August 2007	Â£ ic 82825/75876 25/07/07 Â£ sr 6949@1=6949 (1 page)
29 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
17 July 2007	Full accounts made up to 31 December 2006 (21 pages)
17 July 2007	Full accounts made up to 31 December 2006 (21 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 April 2007	Return made up to 13/03/07; full list of members (4 pages)
10 April 2007	Return made up to 13/03/07; full list of members (4 pages)
10 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2006	Â£ ic 87524/82824 20/09/06 Â£ sr 4700@1=4700 (1 page)
2 November 2006	Â£ ic 87524/82824 20/09/06 Â£ sr 4700@1=4700 (1 page)
1 August 2006	New director appointed (2 pages)
1 August 2006	New director appointed (2 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
28 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
13 June 2006	Return made up to 13/03/06; full list of members (9 pages)
13 June 2006	Return made up to 13/03/06; full list of members (9 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
8 November 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
28 October 2005	Â£ ic 95735/86538 30/07/05 Â£ sr 9197@1=9197 (2 pages)
28 October 2005	Â£ ic 95735/86538 30/07/05 Â£ sr 9197@1=9197 (2 pages)
18 October 2005	Ad 29/12/04--------- Â£ si 986@1 (2 pages)
18 October 2005	Ad 29/12/04--------- Â£ si 986@1 (2 pages)
9 April 2005	Return made up to 13/03/05; full list of members (10 pages)
9 April 2005	Return made up to 13/03/05; full list of members (10 pages)
8 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
8 October 2004	Â£ ic 105000/95735 30/07/04 Â£ sr 9265@1=9265 (2 pages)
8 October 2004	Â£ ic 105000/95735 30/07/04 Â£ sr 9265@1=9265 (2 pages)
8 October 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
22 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
11 May 2004	Ad 19/04/04--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
11 May 2004	Ad 19/04/04--------- Â£ si 5000@1=5000 Â£ ic 100000/105000 (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
31 March 2004	Return made up to 13/03/04; full list of members (9 pages)
31 March 2004	Return made up to 13/03/04; full list of members (9 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
26 November 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
6 April 2003	Return made up to 13/03/03; full list of members (9 pages)
6 April 2003	Return made up to 13/03/03; full list of members (9 pages)
29 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
29 August 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
11 April 2002	Return made up to 13/03/02; full list of members (9 pages)
11 April 2002	Return made up to 13/03/02; full list of members (9 pages)
5 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
5 November 2001	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
30 April 2001	Full group accounts made up to 30 September 2000 (24 pages)
30 April 2001	Full group accounts made up to 30 September 2000 (24 pages)
13 April 2001	Return made up to 13/03/01; full list of members (9 pages)
13 April 2001	Return made up to 13/03/01; full list of members (9 pages)
22 June 2000	Full group accounts made up to 30 September 1999 (26 pages)
22 June 2000	Full group accounts made up to 30 September 1999 (26 pages)
12 April 2000	Return made up to 13/03/00; full list of members (8 pages)
12 April 2000	Return made up to 13/03/00; full list of members (8 pages)
5 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
5 August 1999	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (2 pages)
30 June 1999	Â£ ic 110000/100000 26/05/99 Â£ sr 10000@1=10000 (1 page)
30 June 1999	Â£ ic 110000/100000 26/05/99 Â£ sr 10000@1=10000 (1 page)
1 April 1999	Full accounts made up to 30 September 1998 (20 pages)
1 April 1999	Full accounts made up to 30 September 1998 (20 pages)
22 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 1999	Return made up to 13/03/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
31 May 1998	Full accounts made up to 30 September 1997 (19 pages)
31 May 1998	Full accounts made up to 30 September 1997 (19 pages)
14 April 1998	Return made up to 13/03/98; no change of members (8 pages)
14 April 1998	Return made up to 13/03/98; no change of members (8 pages)
7 April 1997	Full accounts made up to 30 September 1996 (16 pages)
7 April 1997	Full accounts made up to 30 September 1996 (16 pages)
7 March 1997	Return made up to 13/03/97; full list of members (8 pages)
7 March 1997	Return made up to 13/03/97; full list of members (8 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
6 January 1997	New director appointed (2 pages)
24 April 1996	New secretary appointed (2 pages)
24 April 1996	Director resigned (1 page)
24 April 1996	Director resigned (1 page)
24 April 1996	New secretary appointed (2 pages)
19 March 1996	Return made up to 13/03/96; no change of members (6 pages)
19 March 1996	Return made up to 13/03/96; no change of members (6 pages)
1 March 1996	Full accounts made up to 30 September 1995 (17 pages)
1 March 1996	Full accounts made up to 30 September 1995 (17 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
26 July 1995	Accounts for a small company made up to 30 September 1994 (14 pages)
23 March 1995	Return made up to 13/03/95; change of members (6 pages)
23 March 1995	Return made up to 13/03/95; change of members (6 pages)
29 March 1994	Full accounts made up to 30 September 1993 (11 pages)
29 March 1994	Full accounts made up to 30 September 1993 (11 pages)
28 October 1993	Ad 12/07/93--------- Â£ si 10000@1 (2 pages)
28 October 1993	Ad 12/07/93--------- Â£ si 10000@1 (2 pages)
18 August 1993	Ad 12/07/93--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
18 August 1993	Ad 12/07/93--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
24 February 1993	Full accounts made up to 30 September 1992 (10 pages)
24 February 1993	Full accounts made up to 30 September 1992 (10 pages)
13 March 1992	Full accounts made up to 30 September 1991 (9 pages)
13 March 1992	Full accounts made up to 30 September 1991 (9 pages)
11 April 1991	Full accounts made up to 30 September 1990 (9 pages)
11 April 1991	Full accounts made up to 30 September 1990 (9 pages)
24 April 1990	Full accounts made up to 31 August 1989 (9 pages)
24 April 1990	Full accounts made up to 31 August 1989 (9 pages)
25 September 1989	Wd 20/09/89 ad 31/07/89--------- Â£ si 50000@1=50000 Â£ ic 47000/97000 (2 pages)
25 September 1989	Wd 20/09/89 ad 31/07/89--------- Â£ si 50000@1=50000 Â£ ic 47000/97000 (2 pages)
14 March 1987	Memorandum and Articles of Association (11 pages)
14 March 1987	Memorandum and Articles of Association (11 pages)
30 January 1987	Allotment of shares (2 pages)
30 January 1987	Allotment of shares (2 pages)
16 May 1984	New secretary appointed (1 page)
16 May 1984	New secretary appointed (1 page)
19 May 1983	Accounts made up to 31 August 1982 (7 pages)
19 May 1983	Accounts made up to 31 August 1982 (7 pages)
24 October 1972	Certificate of incorporation (2 pages)
24 October 1972	Incorporation (13 pages)
24 October 1972	Certificate of incorporation (2 pages)
23 October 1972	Certificate of incorporation (1 page)
23 October 1972	Certificate of incorporation (1 page)