Virgin Studios Limited

Company Name	Virgin Studios Limited
Company Status	Dissolved
Company Number	01214591
Category	Private Limited Company
Incorporation Date	2 June 1975(48 years, 11 months ago)
Dissolution Date	27 December 2016 (7 years, 3 months ago)
Previous Names	Virgin Recording Studios (Holdings) Limited and Manor Studios (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Boyd Johnston Muir
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 September 2012(37 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (closed 27 December 2016)
Role	Evp & Cfo
Country of Residence	United States
Correspondence Address	364-366 Kensington High Street London W14 8NS

Secretary Name	Mrs Abolanle Abioye
Status	Closed
Appointed	26 November 2012(37 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (closed 27 December 2016)
Role	Company Director
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr David Richard James Sharpe
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Closed
Appointed	13 February 2015(39 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2016)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Mr Adam Martin Barker
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2015(39 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 December 2016)
Role	Lawyer
Country of Residence	England
Correspondence Address	364-366 Kensington High Street London W14 8NS

Director Name	Ms Barbara Jeffries
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 26 October 1993)
Role	Company Director
Correspondence Address	Ashbank Heyford Road Middleton Stoney Oxfordshire OX6 8SH

Director Name	Kenneth Norman Townsend
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 1994)
Role	Recording Executive
Correspondence Address	8 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 1993)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	Kenneth James Pedersen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 November 1993)
Role	Accountant
Correspondence Address	16 Queensdale Place London W11 4SQ

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	31 December 1992(17 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(17 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 1995)
Role	Secretary
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 August 1995)
Role	Legal Director
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1993(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 July 1995)
Role	Finance Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Director Name	Martin Benge
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1994(19 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 1997)
Role	Vice President Emi Studios
Correspondence Address	59 Blandford Road London W4 1EA

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(20 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Mr Ian Lawrence Hanson
Nationality	British
Status	Resigned
Appointed	07 August 1995(20 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(20 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Director Name	Stephen Thomas Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	HR Director
Correspondence Address	3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX

Director Name	Ian Philip Davidson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1998(23 years, 2 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2003)
Role	Director Of Operations
Correspondence Address	Old Orchard 17 Drakes Close Esher Surrey KT10 8PQ

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(23 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(25 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2005(29 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 November 2007)
Role	Cfo Emi Music Uk & Ireland
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Riaz Punja
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(32 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 31 Albert Bridge House 127 Albert Bridge Road London SW11 4PA

Director Name	Christopher John Roling
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British/American
Status	Resigned
Appointed	23 November 2007(32 years, 6 months after company formation)
Appointment Duration	10 months (resigned 22 September 2008)
Role	Managing Director
Correspondence Address	82 Oak End Way Gerrards Cross Buckinghamshire SL9 8DB

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(32 years, 6 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Operational Md
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(33 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(34 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(34 years, 2 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Shane Paul Naughton
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 April 2010(34 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 28 September 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Ruth Catherine Prior
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(23 years, 1 month after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(35 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 November 2012)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Contact

Website	emirecordedmusic.com

Location

Registered Address	364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Virgin Records LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standerd Chertered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date. Particulars: Lower ground and basement floors 150, goldhawk road london W12 title no. Ngl 628172 together with all buildings and fixtures (including trade and tenants fixtures). Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standerd Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date. Particulars: The property k/a attenaeum godolphin road being land of the rear of 140/150 goldhawk road london W12 and 150 goldhawk road london W12 title no ngl 322516 together with all buildings and fixtures (including trade and tenants fixtures). Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standerd Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date. Particulars: 14IA, goldhawk road, london W12 title no 237591 together with all buildings and fixtures (including trade and tenants fixtures). Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standerd Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement. Particulars: 142, goldhainok road, london W12 title no ngl 632832 together with all buildings and fixtures (including trade and tenants fixtures. Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standered Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement. Particulars: 1, godolphin road, london W12 title no ngl 343371 together with all buildings and fixtures (including trade and tenants fixtures). Fully Satisfied
15 March 1989	Delivered on: 17 March 1989 Satisfied on: 10 October 1989 Persons entitled: Citibank N.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee as agent and trustee for itself and the secured parties under the terms of a credit agreement dated 11/11/88 and pursuant to a guarantee of eve date. Particulars: Floating charge over the undertaking and all property and assets present and future. Fully Satisfied
15 August 1985	Delivered on: 21 August 1985 Persons entitled: Citibank N.A.as Trustee for the Beneficiances Classification: Debenture Secured details: All moneys due or to become from the company trust deed and/or any of the other existing companies as defined in the charge to citibank N.A. as trustee & for further securing all moneys due or to become due from virgin atlantic aisways limited to citibank N.A. Particulars: (See doc m 20 for full details). 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
25 October 1984	Delivered on: 7 November 1984 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the companys f/h or l/h properties fixed and floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts. Fully Satisfied
1 October 2008	Delivered on: 10 October 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 26 November 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the terms of a loan agreement of even date. Particulars: Glebe cottage benbury road shipton-upon-cherwell oxfordshire together with all buildings and fixtures (including trade and tenants fixtures) title no on 98777. Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standard Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and turstee for the banks) under the terms of a loan agreement of even date. Particulars: 115 thessaly road london SW8 title no sgl 150130 together with all buildings and fixtures (including trade and tenants fixtures). Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standerd Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the banks) under the tersm of a loan agreement of even date. Particulars: Shipton manor shipton-upon-cherwell title no on 98890 together with all buildings and fixtures (including trade and tenants fixtures). Fully Satisfied
19 October 1989	Delivered on: 6 November 1989 Satisfied on: 30 July 1992 Persons entitled: Standerd Chartered Bank Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (as agent and rrustee for the banks) under the terms of a loan agreement of even date. Particulars: 4, st stephens avenue stepherds bush. London W12 title no ln 202802 together with all buildings and fixtures (including trade and tenants fixtures). Fully Satisfied
12 April 1984	Delivered on: 12 April 1984 Satisfied on: 12 January 1989 Persons entitled: Coutts & Company Bankers Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 115 thessaly road, battersea, london SW8 title no sgl 150130 and/ror the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
30 September 2016	Application to strike the company off the register (3 pages)
30 September 2016	Application to strike the company off the register (3 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (9 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (9 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
12 April 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Richard James Sharpe as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Adam Martin Barker as a director on 13 February 2015 (2 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
15 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
2 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 100 (7 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
20 November 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
27 September 2013	Director's details changed for Mr Richard Michael Constant on 28 September 2012 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Boyd Johnston Muir on 8 February 2013 (2 pages)
20 February 2013	Director's details changed for Mr Andrew Brown on 8 February 2013 (2 pages)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
8 February 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 8 February 2013 (1 page)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
17 December 2012	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
15 December 2012	Appointment of Mrs Abolanle Abioye as a secretary (2 pages)
15 December 2012	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
28 November 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
12 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
11 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (8 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
9 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
2 January 2012	Accounts for a dormant company made up to 31 March 2011 (9 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
25 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
3 December 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
3 December 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (8 pages)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
31 July 2009	Director appointed david nicholas kassler (1 page)
31 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
11 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
11 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
12 January 2009	Return made up to 31/12/08; full list of members (4 pages)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Director appointed christopher john kennedy (2 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 15 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 15 (13 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (29 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
30 January 2008	Total exemption full accounts made up to 31 March 2007 (6 pages)
22 January 2008	Return made up to 31/12/07; full list of members (6 pages)
22 January 2008	Return made up to 31/12/07; full list of members (6 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
12 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
22 January 2007	Return made up to 31/12/06; full list of members (6 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
2 February 2005	Return made up to 31/12/04; full list of members (7 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
20 January 2005	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
24 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 January 2004	Director resigned (1 page)
19 January 2004	Director resigned (1 page)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
9 January 2003	Return made up to 31/12/02; full list of members (7 pages)
23 December 2002	Director's particulars changed (1 page)
23 December 2002	Director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (7 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
26 January 2001	Return made up to 31/12/00; full list of members (7 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (6 pages)
23 October 2000	Director's particulars changed (1 page)
23 October 2000	Director's particulars changed (1 page)
18 January 2000	Return made up to 31/12/99; full list of members (10 pages)
18 January 2000	Return made up to 31/12/99; full list of members (10 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
13 August 1999	Director resigned (1 page)
13 August 1999	Director resigned (1 page)
8 February 1999	Return made up to 31/12/98; full list of members (8 pages)
8 February 1999	Return made up to 31/12/98; full list of members (8 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
4 September 1998	Director resigned (1 page)
4 September 1998	New director appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (7 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
29 January 1998	Return made up to 31/12/97; full list of members (7 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
24 January 1997	Return made up to 31/12/96; full list of members (7 pages)
19 January 1997	Full accounts made up to 31 March 1996 (8 pages)
19 January 1997	Full accounts made up to 31 March 1996 (8 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 January 1996	Return made up to 31/12/95; full list of members (7 pages)
26 October 1995	New director appointed (6 pages)
26 October 1995	New director appointed (6 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
10 August 1995	New secretary appointed;new director appointed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
8 August 1995	Secretary resigned;director resigned (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (92 pages)

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