Independent Radio News Limited

Company Name	Independent Radio News Limited
Company Status	Active
Company Number	01112963
Category	Private Limited Company
Incorporation Date	9 May 1973(51 years ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Timothy Martin Molloy
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2009(36 years, 7 months after company formation)
Appointment Duration	14 years, 5 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Academic House 24-28 Oval Road London NW1 7DJ

Director Name	Mr Richard Jackson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(40 years, 5 months after company formation)
Appointment Duration	10 years, 7 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA

Director Name	Mr Simon David Kilby
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 April 2014(41 years after company formation)
Appointment Duration	10 years
Role	Head Of Marketplace
Country of Residence	England
Correspondence Address	Bauer Media Group Academic House 24-28 Oval Road London NW1 7DJ

Director Name	Mr Thomas Alexander Esmond Cheal
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 September 2020(47 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Ms Tami Hoffman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2020(47 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	News Producer
Country of Residence	United Kingdom
Correspondence Address	200 Gray's Inn Road London WC1X 8XZ

Director Name	Mr Ben Cooper
Date of Birth	December 1969 (Born 54 years ago)
Nationality	English
Status	Current
Appointed	01 February 2022(48 years, 9 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Content & Music Officer
Country of Residence	England
Correspondence Address	Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA

Director Name	Mr Sebastian James Enser-Wight
Date of Birth	July 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 April 2022(48 years, 11 months after company formation)
Appointment Duration	2 years
Role	Chief Strategy Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	David Stuart Haynes
Date of Birth	January 1939 (Born 85 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 July 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Company Director
Correspondence Address	9 Durham Place London SW3 4ET

Director Name	Sir Christopher Chataway
Date of Birth	January 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 1992)
Role	Co Director
Correspondence Address	80 Maida Vale London W9 1PR

Secretary Name	Peter Simon Davey
Nationality	British
Status	Resigned
Appointed	30 July 1991(18 years, 2 months after company formation)
Appointment Duration	4 months (resigned 29 November 1991)
Role	Company Director
Correspondence Address	Oakshade 8 Park Close West End Esher Surrey KT10 8LG

Secretary Name	David Arthur Whitaker
Nationality	British
Status	Resigned
Appointed	16 December 1991(18 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 September 1992)
Role	Company Director
Correspondence Address	Chartwell 8 Thomson Walk Calcot Reading Berkshire RG31 7DP

Secretary Name	Deborah Anne Woodward
Nationality	British
Status	Resigned
Appointed	30 September 1992(19 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 1995)
Role	Company Director
Correspondence Address	75 Pathfield Road London SW16 5PA

Director Name	Mr Mervyn Douglas Hall
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(19 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 December 1995)
Role	Journalist
Correspondence Address	The Firs Oak Apples Hatch Lane Windsor Berkshire SL4 3RW

Director Name	Mr Richard James Emery
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(19 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 April 1993)
Role	Commercial Director
Correspondence Address	Itn Ltd 200 Grays Inn Road London WC1X 8XZ

Director Name	Alexander Dickson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(19 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 05 March 2002)
Role	Programme Director
Correspondence Address	13 Sinclair Avenue Bearsden Glasgow G61 3BS Scotland

Director Name	Mr Charles James Braham
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(19 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 November 1996)
Role	Company Director
Correspondence Address	Winscott 172 Felinfoel Road Llanelli Dyfed SA15 3NJ Wales

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1992(19 years, 7 months after company formation)
Appointment Duration	18 years, 2 months (resigned 22 February 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1994(20 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 28 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	Steven Nicholas White
Nationality	British
Status	Resigned
Appointed	18 April 1995(21 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1997)
Role	Secretary
Correspondence Address	35 Malting Close Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NX

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 25 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1997(24 years, 6 months after company formation)
Appointment Duration	8 years (resigned 06 December 2005)
Role	Group Commercial Dir
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Secretary Name	Mr Roy Cameron Naismith
Nationality	British
Status	Resigned
Appointed	25 November 1997(24 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Corn Store Manor Farm Barns Old Alresford Hampshire SO24 9DH

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	31 August 1998(25 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 29 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	David Truman King
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(26 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2004)
Role	Sales Director Broadcast
Correspondence Address	50 Bracken Avenue Balham London SW12 8BH

Director Name	Mr Paul Francis Cooney
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2002(28 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	40 Priorwood Road Newton Mearns Glasgow Lanarkshire G77 6ZZ Scotland

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	29 April 2004(30 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 October 2005)
Role	Lawyer
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Karen Hudson
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(32 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 29 April 2014)
Role	Broadcast Sales Director
Country of Residence	United Kingdom
Correspondence Address	5 Bailey House 552 Kings Road London SW10 0RG

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	18 October 2005(32 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2006(32 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Darren Richard Henley
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(34 years, 11 months after company formation)
Appointment Duration	4 years (resigned 24 April 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Will Harding
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(35 years, 4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 05 April 2022)
Role	Chief Strategy Officer
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen James King
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(35 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2015)
Role	Programme Director
Country of Residence	England
Correspondence Address	C/O Metro Radio 55 Degrees North Pilgrim Street Newcastle-Upon-Tyne NE1 6BF

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(35 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Mark David Browning
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(40 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Itn 200 Grays Inn Road London WC1X 8XZ

Director Name	Mr Graham David Bryce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(41 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 02 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forth House Forth Street Edinburgh EH1 3LE Scotland

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 February 2016(42 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Bevan Peter Gibson
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2018(45 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Itn 200 Gray's Inn Road London WC1X 8XZ

Contact

Website	irnco.uk

Location

Registered Address	The Harley Building 77 New Cavendish Street London W1W 6XB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

67.2k at £0.5	Gwr Group LTD 8.97% Ordinary
341.9k at £0.5	Global Radio LTD 45.64% Ordinary
25.4k at £0.5	Utv Media (Gb) Limited 3.39% Ordinary
167.3k at £0.5	Bauer Radio LTD 22.34% Ordinary
147.3k at £0.5	Itn Radio LTD 19.66% Ordinary

Financials

Year	2014
Turnover	£13,933,000
Net Worth	£2,155,000
Cash	£2,542,000
Current Liabilities	£2,985,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

9 October 1992	Delivered on: 14 October 1992 Satisfied on: 7 June 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

9 October 1992

Delivered on: 14 October 1992
Satisfied on: 7 June 2008
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

3 March 2021	Full accounts made up to 31 March 2020 (28 pages)
30 September 2020	Appointment of Ms Tami Hoffman as a director on 30 September 2020 (2 pages)
30 September 2020	Termination of appointment of Bevan Peter Gibson as a director on 30 September 2020 (1 page)
25 September 2020	Termination of appointment of James Alexander Rea as a director on 21 September 2020 (1 page)
25 September 2020	Appointment of Mr Thomas Alexander Esmond Cheal as a director on 21 September 2020 (2 pages)
7 July 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
7 July 2020	Director's details changed for Mr Simon David Kilby on 7 July 2020 (2 pages)
4 November 2019	Termination of appointment of Bryan Robert Martin as a director on 31 October 2019 (1 page)
5 September 2019	Director's details changed for James Alexander Rea on 3 September 2019 (2 pages)
5 September 2019	Director's details changed for James Alexander Rea on 3 September 2019 (2 pages)
9 August 2019	Accounts for a small company made up to 31 March 2019 (28 pages)
9 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
23 April 2019	Director's details changed for Mr Will Harding on 23 April 2019 (2 pages)
9 November 2018	Accounts for a small company made up to 31 March 2018 (27 pages)
5 November 2018	Termination of appointment of Mark David Browning as a director on 30 October 2018 (1 page)
5 November 2018	Appointment of Mr Bevan Peter Gibson as a director on 30 October 2018 (2 pages)
21 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
27 April 2018	Director's details changed for Chief Strategy Officer Will Harding on 23 April 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
19 December 2017	Accounts for a small company made up to 31 March 2017 (27 pages)
19 December 2017	Accounts for a small company made up to 31 March 2017 (27 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
23 September 2016	Full accounts made up to 31 March 2016 (27 pages)
23 September 2016	Full accounts made up to 31 March 2016 (27 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 374,535 (13 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 374,535 (13 pages)
11 February 2016	Appointment of Mr Jonathan Beak as a secretary on 9 February 2016 (2 pages)
11 February 2016	Appointment of Mr Jonathan Beak as a secretary on 9 February 2016 (2 pages)
10 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (2 pages)
10 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (2 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 374,535 (13 pages)
11 August 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 374,535 (13 pages)
17 July 2015	Full accounts made up to 31 March 2015 (21 pages)
17 July 2015	Full accounts made up to 31 March 2015 (21 pages)
31 March 2015	Appointment of Mr Graham David Bryce as a director on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Stephen James King as a director on 31 March 2015 (1 page)
31 March 2015	Termination of appointment of Stephen James King as a director on 31 March 2015 (1 page)
31 March 2015	Appointment of Mr Graham David Bryce as a director on 31 March 2015 (2 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 374,535 (13 pages)
6 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 374,535 (13 pages)
5 August 2014	Director's details changed for Mr Timothy Martin Molloy on 29 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Timothy Martin Molloy on 29 July 2014 (2 pages)
1 August 2014	Full accounts made up to 31 March 2014 (21 pages)
1 August 2014	Full accounts made up to 31 March 2014 (21 pages)
29 July 2014	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF United Kingdom to Academic House 24-28 Oval Road London NW1 7DJ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Mappin House 4 Winsley Street London W1W 8HF United Kingdom to Academic House 24-28 Oval Road London NW1 7DJ on 29 July 2014 (1 page)
20 May 2014	Appointment of Mr Simon David Kilby as a director (2 pages)
20 May 2014	Appointment of Mr Simon David Kilby as a director (2 pages)
20 May 2014	Termination of appointment of Karen Hudson as a director (1 page)
20 May 2014	Termination of appointment of Karen Hudson as a director (1 page)
2 January 2014	Director's details changed for Stephen James King on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Stephen James King on 2 January 2014 (2 pages)
2 January 2014	Director's details changed for Stephen James King on 2 January 2014 (2 pages)
14 November 2013	Appointment of Richard Jackson as a director (3 pages)
14 November 2013	Appointment of Richard Jackson as a director (3 pages)
31 October 2013	Termination of appointment of Sarah Vickery as a director (1 page)
31 October 2013	Termination of appointment of Sarah Vickery as a director (1 page)
12 September 2013	Appointment of Bryan Robert Martin as a director (3 pages)
12 September 2013	Appointment of Bryan Robert Martin as a director (3 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (12 pages)
5 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (12 pages)
29 July 2013	Appointment of Mr Mark David Browning as a director (3 pages)
29 July 2013	Appointment of Mr Mark David Browning as a director (3 pages)
22 July 2013	Termination of appointment of Bryan Martin as a director (1 page)
22 July 2013	Termination of appointment of Bryan Martin as a director (1 page)
5 July 2013	Accounts made up to 31 March 2013 (19 pages)
5 July 2013	Accounts made up to 31 March 2013 (19 pages)
10 January 2013	Auditor's resignation (8 pages)
10 January 2013	Auditor's resignation (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
28 November 2012	Director's details changed for Mrs Sarah Jane Vickery on 1 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sarah Jane Vickery on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sarah Jane Vickery on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sarah Jane Vickery on 1 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sarah Jane Vickery on 9 November 2012 (2 pages)
28 November 2012	Director's details changed for Mrs Sarah Jane Vickery on 1 November 2012 (2 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (12 pages)
2 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (12 pages)
24 July 2012	Accounts made up to 31 March 2012 (19 pages)
24 July 2012	Accounts made up to 31 March 2012 (19 pages)
30 April 2012	Appointment of James Alexander Rea as a director (3 pages)
30 April 2012	Appointment of James Alexander Rea as a director (3 pages)
24 April 2012	Termination of appointment of Darren Henley as a director (1 page)
24 April 2012	Termination of appointment of Darren Henley as a director (1 page)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (12 pages)
9 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (12 pages)
6 July 2011	Accounts made up to 31 March 2011 (20 pages)
6 July 2011	Accounts made up to 31 March 2011 (20 pages)
21 June 2011	Section 519 (1 page)
21 June 2011	Section 519 (1 page)
23 March 2011	Termination of appointment of Ralph Bernard as a director (1 page)
23 March 2011	Termination of appointment of Ralph Bernard as a director (1 page)
19 August 2010	Termination of appointment of Richard Manning as a secretary (1 page)
19 August 2010	Termination of appointment of Richard Manning as a secretary (1 page)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (13 pages)
10 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (13 pages)
17 May 2010	Appointment of Bryan Robert Martin as a director (3 pages)
17 May 2010	Appointment of Bryan Robert Martin as a director (3 pages)
29 April 2010	Termination of appointment of Nicholas Wheeler as a director (1 page)
29 April 2010	Termination of appointment of Nicholas Wheeler as a director (1 page)
30 March 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
30 March 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (3 pages)
9 December 2009	Appointment of Timothy Martin Molloy as a director (3 pages)
9 December 2009	Appointment of Timothy Martin Molloy as a director (3 pages)
1 December 2009	Termination of appointment of John Perkins as a director (1 page)
1 December 2009	Termination of appointment of John Perkins as a director (1 page)
28 November 2009	Accounts made up to 30 September 2009 (16 pages)
28 November 2009	Accounts made up to 30 September 2009 (16 pages)
15 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
15 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
12 October 2009	Director's details changed for Darren Richard Henley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Darren Richard Henley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Darren Richard Henley on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Will Harding on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Will Harding on 12 October 2009 (2 pages)
2 October 2009	Director appointed brian geoffrey muirhead (4 pages)
2 October 2009	Director appointed brian geoffrey muirhead (4 pages)
2 October 2009	Appointment terminated director brian muirhead (1 page)
2 October 2009	Appointment terminated director brian muirhead (1 page)
26 August 2009	Return made up to 30/07/09; full list of members (7 pages)
26 August 2009	Return made up to 30/07/09; full list of members (7 pages)
17 August 2009	Director's change of particulars / john perkins / 01/07/2009 (1 page)
17 August 2009	Director's change of particulars / john perkins / 01/07/2009 (1 page)
6 July 2009	Accounts made up to 30 September 2008 (16 pages)
6 July 2009	Accounts made up to 30 September 2008 (16 pages)
7 May 2009	Registered office changed on 07/05/2009 from sixth floor 200 grays inn road london WC1X 8XZ (1 page)
7 May 2009	Registered office changed on 07/05/2009 from sixth floor 200 grays inn road london WC1X 8XZ (1 page)
30 December 2008	Appointment terminated director richard manning (1 page)
30 December 2008	Secretary appointed clive ronald potterell (2 pages)
30 December 2008	Secretary appointed clive ronald potterell (2 pages)
30 December 2008	Appointment terminated director richard manning (1 page)
20 November 2008	Appointment terminated director paul cooney (1 page)
20 November 2008	Director appointed stephen james king (3 pages)
20 November 2008	Appointment terminated director paul cooney (1 page)
20 November 2008	Director appointed stephen james king (3 pages)
23 October 2008	Director appointed sarah jane vickery (3 pages)
23 October 2008	Director appointed sarah jane vickery (3 pages)
10 October 2008	Accounts made up to 30 September 2007 (16 pages)
10 October 2008	Accounts made up to 30 September 2007 (16 pages)
10 September 2008	Director appointed will harding (3 pages)
10 September 2008	Director appointed will harding (3 pages)
13 August 2008	Return made up to 30/07/08; full list of members (6 pages)
13 August 2008	Return made up to 30/07/08; full list of members (6 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 May 2008	Director appointed darren henley (2 pages)
23 May 2008	Director appointed darren henley (2 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
11 September 2007	Director's particulars changed (1 page)
11 September 2007	Director's particulars changed (1 page)
13 August 2007	Return made up to 30/07/07; full list of members (8 pages)
13 August 2007	Return made up to 30/07/07; full list of members (8 pages)
24 July 2007	Accounts made up to 30 September 2006 (16 pages)
24 July 2007	Accounts made up to 30 September 2006 (16 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
18 September 2006	New director appointed (3 pages)
18 September 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (11 pages)
4 September 2006	New director appointed (2 pages)
4 September 2006	New director appointed (2 pages)
3 June 2006	Accounts made up to 30 September 2005 (14 pages)
3 June 2006	Accounts made up to 30 September 2005 (14 pages)
19 May 2006	New director appointed (4 pages)
19 May 2006	New director appointed (4 pages)
9 May 2006	New director appointed (3 pages)
9 May 2006	New director appointed (3 pages)
15 December 2005	Director resigned (1 page)
15 December 2005	Director resigned (1 page)
30 November 2005	New secretary appointed (4 pages)
30 November 2005	Secretary resigned (2 pages)
30 November 2005	New secretary appointed (4 pages)
30 November 2005	Secretary resigned (2 pages)
12 August 2005	Return made up to 30/07/05; full list of members (10 pages)
12 August 2005	Return made up to 30/07/05; full list of members (10 pages)
17 May 2005	Accounts made up to 30 September 2004 (14 pages)
17 May 2005	Accounts made up to 30 September 2004 (14 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
27 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (10 pages)
27 August 2004	Return made up to 30/07/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (10 pages)
13 May 2004	New secretary appointed (3 pages)
13 May 2004	Secretary resigned (1 page)
13 May 2004	New secretary appointed (3 pages)
13 May 2004	Secretary resigned (1 page)
3 December 2003	Accounts made up to 30 September 2003 (14 pages)
3 December 2003	Accounts made up to 30 September 2003 (14 pages)
11 September 2003	Director resigned (1 page)
11 September 2003	Director resigned (1 page)
3 September 2003	Accounts made up to 30 September 2002 (14 pages)
3 September 2003	Accounts made up to 30 September 2002 (14 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 May 2003	Auditor's resignation (1 page)
13 May 2003	Auditor's resignation (1 page)
8 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Director resigned (1 page)
8 August 2002	Return made up to 30/07/02; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 2002	Accounts made up to 30 September 2001 (14 pages)
14 January 2002	Accounts made up to 30 September 2001 (14 pages)
10 August 2001	Return made up to 30/07/01; full list of members (10 pages)
10 August 2001	Return made up to 30/07/01; full list of members (10 pages)
12 June 2001	Accounts made up to 30 September 2000 (15 pages)
12 June 2001	Accounts made up to 30 September 2000 (15 pages)
10 August 2000	Return made up to 30/07/00; full list of members (10 pages)
10 August 2000	Return made up to 30/07/00; full list of members (10 pages)
1 June 2000	Accounts made up to 30 September 1999 (17 pages)
1 June 2000	Accounts made up to 30 September 1999 (17 pages)
2 May 2000	New director appointed (2 pages)
2 May 2000	New director appointed (2 pages)
7 April 2000	Director resigned (1 page)
7 April 2000	Director resigned (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
27 August 1999	Return made up to 30/07/99; full list of members (7 pages)
27 August 1999	Return made up to 30/07/99; full list of members (7 pages)
16 August 1999	Location of register of members (1 page)
16 August 1999	Location of register of members (1 page)
9 December 1998	Accounts made up to 30 September 1998 (13 pages)
9 December 1998	Accounts made up to 30 September 1998 (13 pages)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
17 November 1998	Auditor's resignation (1 page)
9 October 1998	New secretary appointed (2 pages)
9 October 1998	New secretary appointed (2 pages)
30 September 1998	Secretary resigned (1 page)
30 September 1998	Secretary resigned (1 page)
27 August 1998	Return made up to 30/07/98; full list of members (8 pages)
27 August 1998	Return made up to 30/07/98; full list of members (8 pages)
26 August 1998	Accounts made up to 30 September 1997 (14 pages)
26 August 1998	Accounts made up to 30 September 1997 (14 pages)
26 January 1998	Secretary resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New secretary appointed (3 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	New secretary appointed (3 pages)
26 January 1998	Secretary resigned (1 page)
26 August 1997	Return made up to 30/07/97; full list of members (8 pages)
26 August 1997	Return made up to 30/07/97; full list of members (8 pages)
12 June 1997	Accounts made up to 30 September 1996 (14 pages)
12 June 1997	Accounts made up to 30 September 1996 (14 pages)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 1 euston centre london NW1 3JG (1 page)
31 October 1996	Registered office changed on 31/10/96 from: 1 euston centre london NW1 3JG (1 page)
22 August 1996	Return made up to 30/07/96; no change of members (6 pages)
22 August 1996	New director appointed (2 pages)
22 August 1996	Return made up to 30/07/96; no change of members (6 pages)
22 August 1996	New director appointed (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
25 April 1996	Accounts made up to 30 September 1995 (14 pages)
25 April 1996	Accounts made up to 30 September 1995 (14 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
27 November 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
24 November 1995	Articles of association (11 pages)
24 November 1995	Articles of association (11 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Return made up to 30/07/95; no change of members (6 pages)
18 September 1995	Return made up to 30/07/95; no change of members (6 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Director resigned (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	New secretary appointed (2 pages)
6 June 1995	Secretary resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
12 July 1994	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
12 July 1994	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
4 July 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
4 July 1994	Red share cap/canc share prem ac (4 pages)
4 July 1994	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
4 July 1994	Red share cap/canc share prem ac (4 pages)
25 May 1994	Memorandum and Articles of Association (19 pages)
25 May 1994	Memorandum and Articles of Association (10 pages)
25 May 1994	Memorandum and Articles of Association (10 pages)
25 May 1994	Memorandum and Articles of Association (19 pages)
23 November 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 November 1992	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
23 November 1992	Â£ nc 725000/1225000 30/10/92 (2 pages)
23 November 1992	Â£ nc 725000/1225000 30/10/92 (2 pages)
10 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 November 1992	Memorandum and Articles of Association (12 pages)
10 November 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
10 November 1992	Memorandum and Articles of Association (12 pages)
14 September 1992	Return made up to 30/07/92; change of members 363(288) ‐ Director resigned (12 pages)
14 September 1992	Return made up to 30/07/92; change of members 363(288) ‐ Director resigned (12 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
13 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (41 pages)
1 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)
1 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (39 pages)