The Media Society

Company Name	The Media Society
Company Status	Active
Company Number	01103573
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	23 March 1973(51 years, 1 month ago)
Previous Name	Media Society Limited(The)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Ms Margaret Anne Hill
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 March 2013(40 years after company formation)
Appointment Duration	11 years, 1 month
Role	Broadcasting Executive
Country of Residence	United Kingdom
Correspondence Address	60 Abinger Road Chiswick London W4 1EX

Director Name	Mr Stephen Peter Michael Skrein
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	13 November 2013(40 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Ms Susan Gail Morton
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(40 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Public Relations Director
Country of Residence	England
Correspondence Address	5 Weston Park Close Thames Ditton KT7 0HJ

Director Name	Mr Peter Richard Wallis
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(40 years, 10 months after company formation)
Appointment Duration	10 years, 2 months
Role	Market Researcher
Country of Residence	England
Correspondence Address	17 Warwick Square London SW1V 2AB

Director Name	Barney Jones
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(42 years, 8 months after company formation)
Appointment Duration	8 years, 5 months
Role	Journalist
Country of Residence	England
Correspondence Address	69 Queens Drive London N4 2BG

Director Name	Mr Peter Arthur Walker
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	06 July 2016(43 years, 3 months after company formation)
Appointment Duration	7 years, 9 months
Role	Graphic Designer
Country of Residence	England
Correspondence Address	The Space 69, Old Street London EC1V 9HX

Director Name	Mr James Robert Ball
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(46 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Journalist
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Director Name	Mr Dominic St John Euan Cameron
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(48 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Limerston Street London SW10 0HH

Director Name	Miss Alex Sinker
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 October 2023(50 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Prof Ivor Harold Gaber
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	03 November 2023(50 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Academic And Journalist
Country of Residence	England
Correspondence Address	School Of Media, Arts And Humanities University Of Southern Ring Road Brighton BN1 9RH

Director Name	Mr Patrick Noel Foley
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(50 years, 8 months after company formation)
Appointment Duration	5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sales Progression Services 5 Hercules Way Leavesden Park Watrford Hertforshire WD25 7GS

Director Name	Conrad Gregory Quilty-Harper
Date of Birth	August 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	19 January 2024(50 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Journalist
Country of Residence	England
Correspondence Address	78 York Street London W1H 1DP

Director Name	Ms Katy Searle
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 January 2024(50 years, 10 months after company formation)
Appointment Duration	3 months
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	78 York Street London W1H 1DP

Director Name	Henry Russell Douglas
Date of Birth	February 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 4 months after company formation)
Appointment Duration	12 years (resigned 10 August 2004)
Role	Media Law Consultant
Correspondence Address	31 Austen Road Guildford Surrey GU1 3NP

Director Name	Hugh Robert Latouche Corrie
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 January 1993)
Role	Co Director
Correspondence Address	Waterperry House Wineham Henfield Surrey Bn5

Director Name	Rodney Charles Bennett-England
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 04 October 2005)
Role	Journalist & PR Consultant
Correspondence Address	Church Cottage East Rudham Kings Lynn Norfolk PE31 8QZ

Director Name	Peter Frederick Carter-Ruck
Date of Birth	February 1914 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 26 January 1993)
Role	Solicitor
Correspondence Address	Latchmore Great Hallingbury Bishops Stortford Hertfordshire CM22 7PJ

Director Name	Dr Geoffrey Stewart Brownlee
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 18 October 1999)
Role	TV Controller Of Public Affairs
Correspondence Address	8 Church View Hornby Bedale North Yorkshire DL8 1NH

Secretary Name	Rodney Charles Bennett-England
Nationality	British
Status	Resigned
Appointed	19 July 1992(19 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 03 November 1997)
Role	Company Director
Correspondence Address	Church Cottage East Rudham Kings Lynn Norfolk PE31 8QZ

Director Name	Roger Bush
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1995(21 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 September 2005)
Role	Retired
Correspondence Address	54 Farley Road Selsdon South Croydon Surrey CR2 7ND

Director Name	Ian John Forgan Coulter
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(24 years, 7 months after company formation)
Appointment Duration	3 months (resigned 01 February 1998)
Role	Proprietor
Correspondence Address	23 Myddelton Square London EC1R 1YE

Director Name	Mr Peter Ernest Dunn Dannheisser
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(24 years, 7 months after company formation)
Appointment Duration	16 years (resigned 13 November 2013)
Role	School Inspector
Country of Residence	England
Correspondence Address	56 Roseneath Road London SW11 6AQ

Director Name	Michael English
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(24 years, 7 months after company formation)
Appointment Duration	15 years, 4 months (resigned 13 March 2013)
Role	Retired M.P.
Country of Residence	United Kingdom
Correspondence Address	12 Denny Crescent Kennington London SE11 4UY

Director Name	Hugh Robert La Touche Corrie
Date of Birth	June 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1997(24 years, 7 months after company formation)
Appointment Duration	9 years (resigned 03 November 2006)
Role	Retired
Correspondence Address	Waterperry House Fryland Lane Wineham Henfield West Sussex BN5 9BT

Secretary Name	Mr Peter Ernest Dunn Dannheisser
Nationality	British
Status	Resigned
Appointed	03 November 1997(24 years, 7 months after company formation)
Appointment Duration	14 years (resigned 10 November 2011)
Role	School Inspector
Country of Residence	England
Correspondence Address	56 Roseneath Road London SW11 6AQ

Secretary Name	Ms Joanne Catherine Hamer
Status	Resigned
Appointed	10 November 2011(38 years, 8 months after company formation)
Appointment Duration	11 months (resigned 10 October 2012)
Role	Company Director
Correspondence Address	Messrs Farrer & Co 66 Lincolns Inn Fields London WC2A 3LH

Director Name	Mr Paul Richard Charman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2013(40 years, 8 months after company formation)
Appointment Duration	5 years (resigned 11 December 2018)
Role	Principal Lecturer
Country of Residence	England
Correspondence Address	80 Patshull Road London NW5 2LD

Director Name	Mr Geoffrey Laurence Davies
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(40 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 June 2016)
Role	University Lecturer
Country of Residence	England
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Paul William Ronald Blanchard
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2014(40 years, 12 months after company formation)
Appointment Duration	4 weeks (resigned 09 April 2014)
Role	P R Consultant
Country of Residence	England
Correspondence Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Patrick Sean, Christopher Barrow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2016(43 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 July 2018)
Role	Public Relations
Country of Residence	England
Correspondence Address	19/21 Swan Street West Malling Kent ME19 6JU

Director Name	Ms Joanna Tufuo Abeyie
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2018(44 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 October 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	75 King William Street London EC4N 7BE

Director Name	Ms Harriet Rachel Constable
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2019(46 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 May 2020)
Role	Journalist
Country of Residence	England
Correspondence Address	13 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FA

Director Name	Mr Nigel Langdon Dacre
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2021(47 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 May 2022)
Role	Businessman
Country of Residence	England
Correspondence Address	Inclusive Digital, United House North Road London N7 9DP

Director Name	Mr Stefan Edward Boscia
Date of Birth	August 1992 (Born 31 years ago)
Nationality	Italian,Australian
Status	Resigned
Appointed	27 May 2021(48 years, 2 months after company formation)
Appointment Duration	1 year (resigned 20 June 2022)
Role	Journalist
Country of Residence	England
Correspondence Address	26a London Fields East Side Hackney London E8 3SA

Contact

Website	www.themediasociety.com

Location

Registered Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2012
Net Worth	£566
Cash	£1,986
Current Liabilities	£1,420

Accounts

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

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months from now)

Filing History

1 February 2024	Director's details changed for Mr Conrad Gregory Quilty-Harper on 19 January 2024 (2 pages)
1 February 2024	Appointment of Ms Katy Searle as a director on 27 January 2024 (2 pages)
19 January 2024	Appointment of Mr Conrad Gregory Quilty-Harper as a director on 19 January 2024 (2 pages)
12 December 2023	Termination of appointment of Peter Arthur Walker as a director on 9 December 2023 (1 page)
12 December 2023	Termination of appointment of Nigel Langdon Dacre as a director on 1 December 2023 (1 page)
1 December 2023	Appointment of Mr Patrick Noel Foley as a director on 29 November 2023 (2 pages)
8 November 2023	Appointment of Professor Ivor Harold Gaber as a director on 3 November 2023 (2 pages)
2 November 2023	Appointment of Miss Alex Sinker as a director on 31 October 2023 (2 pages)
24 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
1 August 2023	Confirmation statement made on 19 July 2023 with no updates (3 pages)
15 February 2023	Appointment of Mr Nigel Langdon Dacre as a director on 14 February 2023 (2 pages)
8 February 2023	Termination of appointment of Philip Douglas Harding as a director on 26 January 2023 (1 page)
29 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
21 July 2022	Confirmation statement made on 19 July 2022 with no updates (3 pages)
29 June 2022	Termination of appointment of Stefan Edward Boscia as a director on 20 June 2022 (1 page)
7 May 2022	Termination of appointment of Nigel Langdon Dacre as a director on 3 May 2022 (1 page)
30 March 2022	Second filing for the appointment of Mr Peter Richard Wallis as a director (3 pages)
12 March 2022	Memorandum and Articles of Association (19 pages)
12 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
2 August 2021	Appointment of Mr Dominic St John Euan Cameron as a director on 27 May 2021 (2 pages)
2 August 2021	Appointment of Mr Stefan Edward Boscia as a director on 27 May 2021 (2 pages)
2 August 2021	Confirmation statement made on 19 July 2021 with no updates (3 pages)
26 January 2021	Appointment of Mr Nigel Langdon Dacre as a director on 25 January 2021 (2 pages)
30 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
13 November 2020	Termination of appointment of Geoffrey Laurence Davies as a director on 11 November 2020 (1 page)
7 October 2020	Termination of appointment of Joanna Tufuo Abeyie as a director on 6 October 2020 (1 page)
23 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
9 May 2020	Termination of appointment of Harriet Rachel Constable as a director on 4 May 2020 (1 page)
23 December 2019	Appointment of Mr James Robert Ball as a director on 10 December 2019 (2 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
24 September 2019	Appointment of Ms Harriet Rachel Constable as a director on 17 September 2019 (2 pages)
31 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
31 July 2019	Termination of appointment of Daniel James Seamarks as a director on 13 May 2019 (1 page)
26 July 2019	Termination of appointment of John Mair as a director on 15 July 2019 (1 page)
28 May 2019	Termination of appointment of Geraldine Sharpe-Newton as a director on 14 March 2019 (1 page)
28 May 2019	Director's details changed for Mr Peter York on 28 May 2019 (2 pages)
28 May 2019	Termination of appointment of Emily Jane Kirwan as a director on 16 April 2019 (1 page)
28 May 2019	Director's details changed for Miss Joanna Tufuo Abeyie on 10 May 2019 (2 pages)
20 December 2018	Termination of appointment of Paul Richard Charman as a director on 11 December 2018 (1 page)
2 November 2018	Termination of appointment of Colin Morrison Obe as a director on 31 October 2018 (1 page)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
3 August 2018	Termination of appointment of Patrick Sean, Christopher Barrow as a director on 31 July 2018 (1 page)
22 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
25 January 2018	Appointment of Miss Joanna Abeyie as a director on 22 January 2018 (2 pages)
10 January 2018	Termination of appointment of Richard Martin Peel as a director on 31 December 2017 (1 page)
10 January 2018	Director's details changed for Mr Colin Morrison on 1 January 2018 (2 pages)
10 January 2018	Termination of appointment of Richard Martin Peel as a director on 31 December 2017 (1 page)
10 January 2018	Director's details changed for Mr Colin Morrison on 1 January 2018 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 August 2017	Appointment of Mr Geoffrey Laurence Davies as a director on 8 August 2017 (2 pages)
14 August 2017	Appointment of Mr Geoffrey Laurence Davies as a director on 8 August 2017 (2 pages)
14 August 2017	Appointment of Mr Colin Morrison as a director on 8 August 2017 (2 pages)
14 August 2017	Appointment of Mr Colin Morrison as a director on 8 August 2017 (2 pages)
30 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
30 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
26 July 2017	Director's details changed for Mr Peter York on 27 June 2017 (2 pages)
26 July 2017	Termination of appointment of Charles Blair Miller as a director on 27 June 2017 (1 page)
26 July 2017	Director's details changed for Mr Paul Richard Charman on 27 June 2017 (2 pages)
26 July 2017	Director's details changed for Mr Paul Richard Charman on 27 June 2017 (2 pages)
26 July 2017	Director's details changed for Mr Peter York on 27 June 2017 (2 pages)
26 July 2017	Appointment of Mr Daniel James Seamarks as a director on 27 June 2017 (2 pages)
26 July 2017	Appointment of Mr Daniel James Seamarks as a director on 27 June 2017 (2 pages)
26 July 2017	Termination of appointment of Charles Blair Miller as a director on 27 June 2017 (1 page)
11 May 2017	Director's details changed for Mr Charles Blair Miller on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Patrick Sean, Christopher Barrow on 10 January 2017 (2 pages)
11 May 2017	Director's details changed for Barney Jones on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Charles Blair Miller on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Barney Jones on 11 May 2017 (2 pages)
11 May 2017	Director's details changed for Mr Patrick Sean, Christopher Barrow on 10 January 2017 (2 pages)
10 May 2017	Director's details changed for Mrs Geraldine Sharpe-Newton on 11 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr Richard Martin Peel on 10 January 2017 (2 pages)
10 May 2017	Director's details changed for Mrs Geraldine Sharpe-Newton on 11 January 2017 (2 pages)
10 May 2017	Director's details changed for Mrs Emily Jane Kirwan on 11 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr Philip Douglas Harding on 19 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr Richard Martin Peel on 10 January 2017 (2 pages)
10 May 2017	Director's details changed for Mrs Emily Jane Kirwan on 11 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr Peter Arthur Walker on 10 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr John Mair on 10 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr John Mair on 10 January 2017 (2 pages)
10 May 2017	Director's details changed for Ms Susan Gail Morton on 11 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr Peter Arthur Walker on 10 January 2017 (2 pages)
10 May 2017	Director's details changed for Mr Philip Douglas Harding on 19 January 2017 (2 pages)
10 May 2017	Director's details changed for Ms Susan Gail Morton on 11 January 2017 (2 pages)
7 November 2016	Appointment of Mr Charles Blair Miller as a director on 13 September 2016 (2 pages)
7 November 2016	Appointment of Mr Charles Blair Miller as a director on 13 September 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
4 August 2016	Director's details changed for Miss Emily Jane Gibbs on 25 June 2016 (2 pages)
4 August 2016	Director's details changed for Miss Emily Jane Gibbs on 25 June 2016 (2 pages)
3 August 2016	Appointment of Mr Patrick Sean, Christopher Barrow as a director on 3 August 2016 (2 pages)
3 August 2016	Appointment of Mr Patrick Sean, Christopher Barrow as a director on 3 August 2016 (2 pages)
3 August 2016	Director's details changed for Mr John Mair on 10 June 2016 (2 pages)
3 August 2016	Director's details changed for Mr John Mair on 10 June 2016 (2 pages)
2 August 2016	Termination of appointment of Eileen Wise as a director on 1 December 2015 (1 page)
2 August 2016	Termination of appointment of Geoffrey Laurence Davies as a director on 28 June 2016 (1 page)
2 August 2016	Termination of appointment of Eileen Wise as a director on 1 December 2015 (1 page)
2 August 2016	Appointment of Mr Peter Arthur Walker as a director on 6 July 2016 (2 pages)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
2 August 2016	Termination of appointment of Gregory David Neale as a director on 1 December 2015 (1 page)
2 August 2016	Appointment of Mr Peter Arthur Walker as a director on 6 July 2016 (2 pages)
2 August 2016	Termination of appointment of Geoffrey Laurence Davies as a director on 28 June 2016 (1 page)
2 August 2016	Termination of appointment of Louise Claire Isobel Hammersley as a director on 1 December 2015 (1 page)
2 August 2016	Termination of appointment of Gregory David Neale as a director on 1 December 2015 (1 page)
2 August 2016	Confirmation statement made on 19 July 2016 with updates (4 pages)
2 August 2016	Termination of appointment of Louise Claire Isobel Hammersley as a director on 1 December 2015 (1 page)
19 November 2015	Appointment of Barney Jones as a director on 18 November 2015 (2 pages)
19 November 2015	Appointment of Barney Jones as a director on 18 November 2015 (2 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 August 2015	Annual return made up to 19 July 2015 no member list (10 pages)
14 August 2015	Annual return made up to 19 July 2015 no member list (10 pages)
5 June 2015	Appointment of Miss Emily Jane Gibbs as a director on 11 May 2015 (2 pages)
5 June 2015	Appointment of Miss Emily Jane Gibbs as a director on 11 May 2015 (2 pages)
6 May 2015	Director's details changed for Mr John Mair on 21 April 2015 (2 pages)
6 May 2015	Director's details changed for Mr John Mair on 21 April 2015 (2 pages)
29 October 2014	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
29 October 2014	Amended total exemption full accounts made up to 31 December 2013 (12 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 August 2014	Annual return made up to 19 July 2014 no member list (9 pages)
20 August 2014	Annual return made up to 19 July 2014 no member list (9 pages)
18 July 2014	Appointment of Miss Louise Claire Isobel Hammersley as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Miss Louise Claire Isobel Hammersley as a director on 8 July 2014 (2 pages)
18 July 2014	Appointment of Miss Louise Claire Isobel Hammersley as a director on 8 July 2014 (2 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
9 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
10 April 2014	Termination of appointment of Paul Blanchard as a director (1 page)
10 April 2014	Termination of appointment of Paul Blanchard as a director (1 page)
8 April 2014	Appointment of Mr Paul William Ronald Blanchard as a director (2 pages)
8 April 2014	Appointment of Mr Geoffrey Laurence Davies as a director (2 pages)
8 April 2014	Appointment of Mr Paul William Ronald Blanchard as a director (2 pages)
8 April 2014	Appointment of Mr Geoffrey Laurence Davies as a director (2 pages)
10 March 2014	Appointment of Mr John Mair as a director (2 pages)
10 March 2014	Appointment of Mr Peter York as a director (2 pages)
10 March 2014	Appointment of Mr Peter York as a director (2 pages)
10 March 2014	Appointment of Miss Eileen Wise as a director (2 pages)
10 March 2014	Appointment of Mr John Mair as a director (2 pages)
10 March 2014	Appointment of Ms Susan Gail Morton as a director (2 pages)
10 March 2014	Appointment of Ms Susan Gail Morton as a director (2 pages)
10 March 2014	Appointment of Mr Peter York as a director ANNOTATION Clarification a second filed AP01 was registered on 30/03/22 (3 pages)
10 March 2014	Appointment of Miss Eileen Wise as a director (2 pages)
13 January 2014	Registered office address changed from Messrs Farrer & Co 66 Lincolns Inn Fields London WC2A 3LH on 13 January 2014 (1 page)
13 January 2014	Registered office address changed from Messrs Farrer & Co 66 Lincolns Inn Fields London WC2A 3LH on 13 January 2014 (1 page)
10 January 2014	Termination of appointment of Peter Dannheisser as a director (1 page)
10 January 2014	Appointment of Mrs Geraldine Sharpe-Newton as a director (2 pages)
10 January 2014	Appointment of Mrs Geraldine Sharpe-Newton as a director (2 pages)
10 January 2014	Termination of appointment of Louise Hammersley as a director (1 page)
10 January 2014	Appointment of Mr Philip Douglas Harding as a director (2 pages)
10 January 2014	Appointment of Mr Paul Richard Charman as a director (2 pages)
10 January 2014	Appointment of Mr Paul Richard Charman as a director (2 pages)
10 January 2014	Termination of appointment of Peter Dannheisser as a director (1 page)
10 January 2014	Appointment of Mr Stephen Peter Michael Skrein as a director (2 pages)
10 January 2014	Termination of appointment of Louise Hammersley as a director (1 page)
10 January 2014	Appointment of Mr Philip Douglas Harding as a director (2 pages)
10 January 2014	Appointment of Mr Stephen Peter Michael Skrein as a director (2 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 September 2013	Termination of appointment of Robert Minton-Taylor as a director (1 page)
10 September 2013	Termination of appointment of Robert Minton-Taylor as a director (1 page)
30 July 2013	Annual return made up to 19 July 2013 no member list (7 pages)
30 July 2013	Annual return made up to 19 July 2013 no member list (7 pages)
1 May 2013	Appointment of Ms Margaret Anne Hill as a director (2 pages)
1 May 2013	Appointment of Ms Margaret Anne Hill as a director (2 pages)
19 April 2013	Appointment of Mr Richard Martin Peel as a director (2 pages)
19 April 2013	Appointment of Mr Richard Martin Peel as a director (2 pages)
19 April 2013	Termination of appointment of Michael English as a director (1 page)
19 April 2013	Appointment of Miss Louise Claire Isobel Hammersley as a director (2 pages)
19 April 2013	Appointment of Miss Louise Claire Isobel Hammersley as a director (2 pages)
19 April 2013	Termination of appointment of Michael English as a director (1 page)
1 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
1 November 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
30 October 2012	Termination of appointment of Joanne Hamer as a secretary (1 page)
30 October 2012	Termination of appointment of Joanne Hamer as a secretary (1 page)
13 September 2012	Annual return made up to 19 July 2012 no member list (6 pages)
13 September 2012	Termination of appointment of Russell Twisk as a director (1 page)
13 September 2012	Annual return made up to 19 July 2012 no member list (6 pages)
13 September 2012	Termination of appointment of Russell Twisk as a director (1 page)
28 February 2012	Termination of appointment of Peter Dannheisser as a secretary (1 page)
28 February 2012	Termination of appointment of Peter Dannheisser as a secretary (1 page)
28 February 2012	Appointment of Ms Joanne Catherine Hamer as a secretary (1 page)
28 February 2012	Appointment of Ms Joanne Catherine Hamer as a secretary (1 page)
12 October 2011	Annual return made up to 19 July 2011 no member list (7 pages)
12 October 2011	Annual return made up to 19 July 2011 no member list (7 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 August 2010	Director's details changed for Gregory David Neale on 19 July 2010 (2 pages)
13 August 2010	Director's details changed for Peter Ernest Dunn Dannheisser on 19 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael English on 19 July 2010 (2 pages)
13 August 2010	Director's details changed for Michael English on 19 July 2010 (2 pages)
13 August 2010	Annual return made up to 19 July 2010 no member list (7 pages)
13 August 2010	Director's details changed for Peter Ernest Dunn Dannheisser on 19 July 2010 (2 pages)
13 August 2010	Director's details changed for Gregory David Neale on 19 July 2010 (2 pages)
13 August 2010	Director's details changed for Russell Godfrey Twisk on 19 July 2010 (2 pages)
13 August 2010	Director's details changed for Robert Minton-Taylor on 19 July 2010 (2 pages)
13 August 2010	Director's details changed for Robert Minton-Taylor on 19 July 2010 (2 pages)
13 August 2010	Annual return made up to 19 July 2010 no member list (7 pages)
13 August 2010	Director's details changed for Russell Godfrey Twisk on 19 July 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
5 November 2009	Full accounts made up to 31 December 2008 (11 pages)
14 August 2009	Annual return made up to 19/07/09 (3 pages)
14 August 2009	Annual return made up to 19/07/09 (3 pages)
6 March 2009	Appointment terminated director rodney bennett-england (1 page)
6 March 2009	Appointment terminated director rodney bennett-england (1 page)
6 March 2009	Director's change of particulars / russell twisk / 23/02/2009 (1 page)
6 March 2009	Director's change of particulars / russell twisk / 23/02/2009 (1 page)
25 February 2009	Annual return made up to 19/07/08 (3 pages)
25 February 2009	Annual return made up to 19/07/08 (3 pages)
6 February 2009	Partial exemption accounts made up to 31 December 2007 (12 pages)
6 February 2009	Partial exemption accounts made up to 31 December 2007 (12 pages)
4 November 2008	Director appointed gregory david neale (2 pages)
4 November 2008	Director appointed gregory david neale (2 pages)
28 May 2008	Appointment terminated director caroline kean (1 page)
28 May 2008	Appointment terminated director caroline kean (1 page)
9 November 2007	Annual return made up to 19/07/07 363(288) ‐ Director resigned (7 pages)
9 November 2007	Annual return made up to 19/07/07 363(288) ‐ Director resigned (7 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
17 October 2006	Annual return made up to 19/07/06 (7 pages)
17 October 2006	Annual return made up to 19/07/06 (7 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
27 September 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
17 October 2005	Full accounts made up to 31 December 2004 (11 pages)
17 October 2005	Full accounts made up to 31 December 2004 (11 pages)
15 September 2005	Annual return made up to 19/07/05 363(288) ‐ Director resigned (7 pages)
15 September 2005	Annual return made up to 19/07/05 363(288) ‐ Director resigned (7 pages)
28 June 2005	Re section 394 (1 page)
28 June 2005	Re section 394 (1 page)
15 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 November 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2004	Annual return made up to 19/07/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 September 2004	Annual return made up to 19/07/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
23 October 2003	Full accounts made up to 31 December 2002 (11 pages)
15 September 2003	Annual return made up to 19/07/03 363(288) ‐ Director resigned (9 pages)
15 September 2003	Annual return made up to 19/07/03 363(288) ‐ Director resigned (9 pages)
15 November 2002	Full accounts made up to 31 December 2001 (11 pages)
15 November 2002	Full accounts made up to 31 December 2001 (11 pages)
24 July 2002	Annual return made up to 19/07/02 363(287) ‐ Registered office changed on 24/07/02 363(288) ‐ Director resigned (10 pages)
24 July 2002	Annual return made up to 19/07/02 363(287) ‐ Registered office changed on 24/07/02 363(288) ‐ Director resigned (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
2 November 2001	Full accounts made up to 31 December 2000 (10 pages)
27 July 2001	Annual return made up to 19/07/01 363(288) ‐ Director resigned (9 pages)
27 July 2001	Annual return made up to 19/07/01 363(288) ‐ Director resigned (9 pages)
18 October 2000	Full accounts made up to 31 December 1999 (9 pages)
18 October 2000	Full accounts made up to 31 December 1999 (9 pages)
8 September 2000	Annual return made up to 19/07/00 363(288) ‐ Director resigned (9 pages)
8 September 2000	Annual return made up to 19/07/00 363(288) ‐ Director resigned (9 pages)
10 February 2000	Full accounts made up to 31 December 1998 (8 pages)
10 February 2000	Full accounts made up to 31 December 1998 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
28 October 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Annual return made up to 19/07/98 363(288) ‐ Director resigned (10 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	Annual return made up to 19/07/98 363(288) ‐ Director resigned (10 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Registered office changed on 13/01/98 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page)
13 January 1998	New secretary appointed;new director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New secretary appointed;new director appointed (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
17 October 1997	Annual return made up to 19/07/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
17 October 1997	Annual return made up to 19/07/97 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
29 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
14 August 1996	Annual return made up to 19/07/96 (6 pages)
14 August 1996	Annual return made up to 19/07/96 (6 pages)
21 September 1995	New director appointed (2 pages)
21 September 1995	New director appointed (2 pages)
14 September 1995	Annual return made up to 19/07/95 363(288) ‐ Director resigned (8 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Annual return made up to 19/07/95 363(288) ‐ Director resigned (8 pages)
14 September 1995	Director resigned;new director appointed (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
14 September 1995	Director resigned (2 pages)
9 June 1995	Full accounts made up to 31 December 1994 (6 pages)
9 June 1995	Full accounts made up to 31 December 1994 (6 pages)
14 July 1994	Annual return made up to 19/07/94 (8 pages)
8 March 1994	Full accounts made up to 31 December 1993 (7 pages)
24 August 1993	Annual return made up to 19/07/93 363(287) ‐ Registered office changed on 24/08/93 363(288) ‐ Director's particulars changed (8 pages)
16 June 1993	Memorandum and Articles of Association (27 pages)
16 June 1993	Memorandum and Articles of Association (27 pages)
3 June 1993	Company name changed\certificate issued on 03/06/93 (2 pages)
3 June 1993	Company name changed\certificate issued on 03/06/93 (2 pages)
26 April 1993	Full accounts made up to 31 December 1992 (6 pages)
30 October 1992	Annual return made up to 19/07/92 (12 pages)
2 June 1992	Full accounts made up to 31 December 1991 (6 pages)
21 November 1991	Annual return made up to 19/07/91 (14 pages)
4 September 1991	Annual return made up to 19/07/90 (14 pages)
24 July 1991	Full accounts made up to 31 December 1989 (6 pages)
24 July 1991	Full accounts made up to 31 December 1990 (6 pages)
8 February 1990	Full accounts made up to 31 December 1988 (6 pages)
5 October 1989	Annual return made up to 19/07/89 (3 pages)
16 March 1989	Full accounts made up to 31 December 1987 (6 pages)
11 August 1988	Annual return made up to 14/02/88 (6 pages)
7 March 1988	Full accounts made up to 31 December 1986 (6 pages)
26 February 1987	Annual return made up to 31/12/82 (28 pages)
26 February 1987	Annual return made up to 07/02/86 (28 pages)
26 February 1987	Full accounts made up to 31 December 1985 (6 pages)
26 February 1987	Annual return made up to 22/01/87 (28 pages)
26 February 1987	Annual return made up to 30/11/83 (28 pages)
26 February 1987	Annual return made up to 31/12/84 (28 pages)
23 March 1973	Certificate of incorporation (1 page)
23 March 1973	Certificate of incorporation (1 page)

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