Conde Nast & National Magazine Distributors Limited

Company Name	Conde Nast & National Magazine Distributors Limited
Company Status	Active
Company Number	01319853
Category	Private Limited Company
Incorporation Date	4 July 1977(46 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Director Name	Mr Frank Anthony Bennack
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	31 years, 11 months
Role	President
Country of Residence	United States
Correspondence Address	House Of Hearst 30 Panton Street London SW1Y 4AJ

Secretary Name	Ms Aimee Leonora Nisbet
Status	Current
Appointed	31 March 2016(38 years, 9 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	House Of Hearst 30 Panton Street London SW1Y 4AJ

Director Name	Debi Chirichella
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	11 February 2019(41 years, 7 months after company formation)
Appointment Duration	5 years, 2 months
Role	Executive Vice President And Cfo
Country of Residence	United States
Correspondence Address	The Tower 300 W. 57th Street New York Ny 10019

Director Name	Mr Thomas Allen Ghareeb
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	02 November 2020(43 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Accountant
Country of Residence	United States
Correspondence Address	House Of Hearst 30 Panton Street London SW1Y 4AJ

Director Name	Mr William Alexander Bowes
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 October 2022(45 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Conde Nast, Adelphi, 1-11 John Adam Street London WC2N 6HT

Director Name	Mr Jason Miles
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(46 years, 3 months after company formation)
Appointment Duration	6 months
Role	Svp Markets & Decision Support
Country of Residence	United Kingdom
Correspondence Address	Conde Nast The Adelphi 1-11 John Adam Street London WC2N 6HT

Director Name	Joan Susan Barrell
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	1 year (resigned 29 May 1993)
Role	Publishing Director
Correspondence Address	506 Dolphin House Dolphin Square London Sw1

Director Name	Geoffrey Norman Bell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Group Retail Sales Director
Correspondence Address	1 Ranworth Avenue Stevenage Hertfordshire SG2 8SL

Director Name	Paul Gardener
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 1995)
Role	Group Distribution Director
Correspondence Address	37 Hartsbourne Road Earley Reading Berkshire RG6 2PX

Director Name	Mr David John Garratt
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 April 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	Sandalwood Picts Lane Princes Risborough Buckinghamshire HP27 9DX

Director Name	Mrs Lynn Doughty
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	24 years, 4 months (resigned 30 September 2016)
Role	Client Relations Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Director Name	Mr Stephen Rustat Hemsted
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2000)
Role	Finance Director & Company Secretary
Country of Residence	England
Correspondence Address	Reed House The Street Plaxtol Sevenoaks Kent TN15 0QL

Director Name	Richard Spofforth Hill
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 December 1992)
Role	Managing Director
Correspondence Address	19 Chipstead Street London SW6 3SR

Secretary Name	Roger Alexander Medler
Nationality	British
Status	Resigned
Appointed	16 May 1992(14 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2000)
Role	Deputy Magazine Director
Correspondence Address	Carrowroe 1 Crawley Wood Close Camberley Surrey GU15 2BX

Director Name	Mr Nicholas David Coleridge
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 6 months after company formation)
Appointment Duration	27 years (resigned 31 December 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	House Of Hearst 30 Panton Street London SW1Y 4AJ

Director Name	Michael John Moore Garvin
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(15 years, 6 months after company formation)
Appointment Duration	9 years (resigned 31 December 2001)
Role	Financial Director
Correspondence Address	46 Guildford Road London SW8 2BU

Director Name	Iain James Wilson Herbertson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(15 years, 9 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 September 1993)
Role	Circulation Director
Correspondence Address	Mellows Devonshire Avenue Amersham Buckinghamshire HP6 5JE

Director Name	Ms Elizabeth Ann Kershaw
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1994(16 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 September 2011)
Role	Publishing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Director Name	Lynnette Mary Jillians
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(17 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1999)
Role	Business Development Director
Correspondence Address	49 Priory Road Hampton Middlesex TW12 2PA

Director Name	Mr Stephen Andrew Cripwell
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(17 years, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 30 September 2016)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Director Name	Victor Frederick Ganzi
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1998(21 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 07 October 2008)
Role	Chief Operating Officer
Correspondence Address	1345 Avenue Of The Americas New York New York 10019 United States

Director Name	Mr John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1998(21 years, 4 months after company formation)
Appointment Duration	17 years, 7 months (resigned 03 June 2016)
Role	President & Ceo Of Hearst Magazines
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Secretary Name	Alan Christopher Penrhyn Lowe
Nationality	British
Status	Resigned
Appointed	30 June 2000(23 years after company formation)
Appointment Duration	6 years, 3 months (resigned 20 October 2006)
Role	Finance Director
Correspondence Address	5 Allyn Close Staines Middlesex TW18 2JZ

Director Name	Warren Brian Garner
Date of Birth	October 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	01 November 2000(23 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 February 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Thorney Bay Road Canvey Island Essex SS8 0HG

Director Name	Martin David Granby
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(23 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2004)
Role	Company Director
Correspondence Address	33 Holders Hill Avenue Hendon London NW4 1ES

Director Name	Alice Louise Grant Beattie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2001(23 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 10 April 2009)
Role	Company Director
Correspondence Address	48 Southern Way Farnham Surrey GU9 8DF

Director Name	Ms Sharon Elaine Douglas
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2003(26 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Director Name	Mr Gavin James Ainsby
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Secretary Name	Mr Gavin James Ainsby
Nationality	British
Status	Resigned
Appointed	02 January 2007(29 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Director Name	Mr Andrew John Humphries
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2011(34 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 July 2013)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Director Name	Mr Simon Peter Barry Horne
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2011(34 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2019)
Role	Senior Vp, Chief Financial Office & General Mgr
Country of Residence	England
Correspondence Address	House Of Hearst 30 Panton Street London SW1Y 4AJ

Director Name	Mrs Anna Kristina Jones
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2013(36 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2017)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Director Name	Ms Claire Blunt
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(38 years after company formation)
Appointment Duration	5 years, 8 months (resigned 28 February 2021)
Role	Chief Financial Executive
Country of Residence	England
Correspondence Address	House Of Hearst 30 Panton Street London SW1Y 4AJ

Director Name	Mr David Franklin Carey
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2016(39 years after company formation)
Appointment Duration	2 years, 7 months (resigned 11 February 2019)
Role	President, Hearst Magazines
Country of Residence	United States
Correspondence Address	Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE

Contact

Website	comag.co.uk
Telephone	01895 433600
Telephone region	Uxbridge

Location

Registered Address	House Of Hearst 30 Panton Street London SW1Y 4AJ
Address Matches	2 other UK companies use this postal address

Shareholders

650 at £1	National Magazine Co LTD 65.00% Ordinary A
350 at £1	Conde Nast Publications LTD 35.00% Ordinary B

Financials

Year	2014
Turnover	£198,195,000
Gross Profit	£14,794,000
Net Worth	-£947,000
Cash	£11,880,000
Current Liabilities	£48,568,000

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month, 1 week from now)

Charges

31 August 1989	Delivered on: 21 September 1989 Satisfied on: 19 September 2011 Persons entitled: Lloyds Bank PLC Classification: Letter of set-off Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any sum or sums for the being standing to the credit of any present or future account of the company with the bank. Fully Satisfied

31 August 1989

Delivered on: 21 September 1989
Satisfied on: 19 September 2011
Persons entitled: Lloyds Bank PLC

Classification: Letter of set-off
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Any sum or sums for the being standing to the credit of any present or future account of the company with the bank.
Fully Satisfied

Filing History

10 March 2021	Termination of appointment of Claire Blunt as a director on 28 February 2021 (1 page)
3 November 2020	Appointment of Mr Thomas Allen Ghareeb as a director on 2 November 2020 (2 pages)
3 November 2020	Termination of appointment of John Anthony Rohan, Jr. as a director on 31 October 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (27 pages)
29 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
28 January 2020	Appointment of Mr Albert Nathaniel Read as a director on 1 January 2020 (2 pages)
28 January 2020	Termination of appointment of Simon Peter Barry Horne as a director on 31 December 2019 (1 page)
28 January 2020	Appointment of Mr John Anthony Rohan, Jr. as a director on 1 January 2020 (2 pages)
28 January 2020	Termination of appointment of Nicholas David Coleridge as a director on 31 December 2019 (1 page)
9 October 2019	Full accounts made up to 31 December 2018 (26 pages)
21 June 2019	Confirmation statement made on 16 May 2019 with updates (3 pages)
15 February 2019	Registered office address changed from Unit 3 Tavistock Road West Drayton Middlesex UB7 7QE to House of Hearst 30 Panton Street London SW1Y 4AJ on 15 February 2019 (1 page)
15 February 2019	Appointment of Debi Chirichella as a director on 11 February 2019 (2 pages)
15 February 2019	Termination of appointment of David Franklin Carey as a director on 11 February 2019 (1 page)
13 September 2018	Second filing for the termination of Pamela Rose Raynor as a director (5 pages)
26 July 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
26 July 2018	Appointment of Ms Sabine Livine Vandenbroucke as a director on 13 June 2018 (2 pages)
13 July 2018	Full accounts made up to 31 December 2017 (32 pages)
14 June 2018	Termination of appointment of Charlotte Macleod as a director on 2 November 2017 (1 page)
29 January 2018	Termination of appointment of Pamela Rose Raynor as a director on 26 January 2018 ANNOTATION Clarification a second filed TM01 was registered on 13/09/2018. (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
19 September 2017	Full accounts made up to 31 December 2016 (30 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
2 March 2017	Termination of appointment of Anna Kristina Jones as a director on 28 February 2017 (1 page)
9 January 2017	Termination of appointment of Stephen Andrew Cripwell as a director on 30 September 2016 (1 page)
9 January 2017	Termination of appointment of Stephen Andrew Cripwell as a director on 30 September 2016 (1 page)
9 January 2017	Termination of appointment of Lynn Doughty as a director on 30 September 2016 (1 page)
9 January 2017	Termination of appointment of Lynn Doughty as a director on 30 September 2016 (1 page)
24 October 2016	Full accounts made up to 31 December 2015 (31 pages)
24 October 2016	Full accounts made up to 31 December 2015 (31 pages)
26 August 2016	Appointment of David Franklin Carey as a director on 6 July 2016 (2 pages)
26 August 2016	Appointment of David Franklin Carey as a director on 6 July 2016 (2 pages)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
5 July 2016	Termination of appointment of John Duncan Edwards as a director on 3 June 2016 (1 page)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (9 pages)
7 June 2016	Termination of appointment of Sharon Elaine Douglas as a director on 7 June 2016 (1 page)
7 June 2016	Termination of appointment of Sharon Elaine Douglas as a director on 7 June 2016 (1 page)
7 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 (9 pages)
12 May 2016	Termination of appointment of Gavin James Ainsby as a director on 31 March 2016 (1 page)
12 May 2016	Termination of appointment of Gavin James Ainsby as a director on 31 March 2016 (1 page)
12 May 2016	Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016 (1 page)
12 May 2016	Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016 (1 page)
12 May 2016	Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016 (1 page)
12 May 2016	Appointment of Ms Aimee Leonora Nisbet as a secretary on 31 March 2016 (2 pages)
12 May 2016	Appointment of Ms Aimee Leonora Nisbet as a secretary on 31 March 2016 (2 pages)
12 May 2016	Termination of appointment of Gavin James Ainsby as a secretary on 31 March 2016 (1 page)
8 January 2016	Termination of appointment of Michael David Mirams as a director on 31 December 2015 (1 page)
8 January 2016	Director's details changed for Ms Charlotte Macleod on 4 January 2016 (2 pages)
8 January 2016	Termination of appointment of Michael David Mirams as a director on 31 December 2015 (1 page)
8 January 2016	Director's details changed for Ms Charlotte Macleod on 4 January 2016 (2 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
8 October 2015	Full accounts made up to 31 December 2014 (22 pages)
17 July 2015	Appointment of Ms Claire Blunt as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Ms Claire Blunt as a director on 1 July 2015 (2 pages)
17 July 2015	Appointment of Ms Claire Blunt as a director on 1 July 2015 (2 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (10 pages)
27 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 1,000 (10 pages)
2 January 2015	Termination of appointment of James William Hartland Weir as a director on 23 December 2014 (1 page)
2 January 2015	Termination of appointment of James William Hartland Weir as a director on 23 December 2014 (1 page)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
25 September 2014	Full accounts made up to 31 December 2013 (21 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (10 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (10 pages)
7 May 2014	Director's details changed for Ms Anna Jones on 28 April 2014 (2 pages)
7 May 2014	Director's details changed for Ms Anna Jones on 28 April 2014 (2 pages)
9 January 2014	Termination of appointment of Arnaud Roy De Puyfontaine as a director (1 page)
9 January 2014	Appointment of Ms Anna Jones as a director (2 pages)
9 January 2014	Termination of appointment of Arnaud Roy De Puyfontaine as a director (1 page)
9 January 2014	Appointment of Ms Anna Jones as a director (2 pages)
29 October 2013	Appointment of Mr James William Hartland Weir as a director (2 pages)
29 October 2013	Appointment of Mr James William Hartland Weir as a director (2 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
30 September 2013	Full accounts made up to 31 December 2012 (22 pages)
6 August 2013	Termination of appointment of Andrew Humphries as a director (1 page)
6 August 2013	Termination of appointment of Andrew Humphries as a director (1 page)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
28 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (10 pages)
9 July 2012	Full accounts made up to 31 December 2011 (22 pages)
9 July 2012	Full accounts made up to 31 December 2011 (22 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (10 pages)
18 October 2011	Appointment of Mr Andrew John Humphries as a director (2 pages)
18 October 2011	Appointment of Mr Simon Peter Barry Horne as a director (2 pages)
18 October 2011	Appointment of Mr Simon Peter Barry Horne as a director (2 pages)
18 October 2011	Appointment of Mr Andrew John Humphries as a director (2 pages)
12 October 2011	Termination of appointment of Vivien Mackintosh as a director (1 page)
12 October 2011	Termination of appointment of Vivien Mackintosh as a director (1 page)
11 October 2011	Termination of appointment of Elizabeth Kershaw as a director (1 page)
11 October 2011	Termination of appointment of Elizabeth Kershaw as a director (1 page)
11 October 2011	Termination of appointment of Simon Horne as a director (1 page)
11 October 2011	Termination of appointment of Simon Horne as a director (1 page)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
5 September 2011	Full accounts made up to 31 December 2010 (23 pages)
18 May 2011	Director's details changed for Mr Gavin James Ainsby on 18 May 2011 (2 pages)
18 May 2011	Director's details changed for Mr Gavin James Ainsby on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (10 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (10 pages)
1 June 2010	Director's details changed for Mr Frank Anthony Bennack on 16 May 2010 (2 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
1 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
1 June 2010	Director's details changed for Mr Frank Anthony Bennack on 16 May 2010 (2 pages)
26 May 2010	Director's details changed for Lynn Doughty on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Nicholas Coleridge on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Elizabeth Ann Kershaw on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael David Mirams on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Lynn Doughty on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Charlotte Macleod on 26 May 2010 (3 pages)
26 May 2010	Director's details changed for Sharon Elaine Douglas on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Michael David Mirams on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Frank Anthony Bennack on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Pamela Rose Raynor on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Pamela Rose Raynor on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Simon Peter Barry Horne on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Mr Simon Peter Barry Horne on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Mr Gavin James Ainsby on 26 May 2010 (1 page)
26 May 2010	Director's details changed for Vivien Elaine Mackintosh on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for John Duncan Edwards on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Sharon Elaine Douglas on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Frank Anthony Bennack on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for John Duncan Edwards on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Ms Charlotte Macleod on 26 May 2010 (3 pages)
26 May 2010	Director's details changed for Stephen Andrew Cripwell on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Nicholas Coleridge on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Stephen Andrew Cripwell on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Vivien Elaine Mackintosh on 26 May 2010 (2 pages)
26 May 2010	Director's details changed for Elizabeth Ann Kershaw on 26 May 2010 (2 pages)
26 May 2010	Secretary's details changed for Mr Gavin James Ainsby on 26 May 2010 (1 page)
26 April 2010	Full accounts made up to 31 December 2009 (23 pages)
26 April 2010	Full accounts made up to 31 December 2009 (23 pages)
7 April 2010	Director's details changed for Arnaud Nicolas Philippe Maxine Georges Roy De Puyfontaine on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Arnaud Nicolas Philippe Maxine Georges Roy De Puyfontaine on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Arnaud Nicolas Philippe Maxine Georges Roy De Puyfontaine on 7 April 2010 (2 pages)
6 June 2009	Return made up to 16/05/09; full list of members (8 pages)
6 June 2009	Director's change of particulars / john edwards / 01/02/2009 (1 page)
6 June 2009	Return made up to 16/05/09; full list of members (8 pages)
6 June 2009	Director's change of particulars / john edwards / 01/02/2009 (1 page)
5 June 2009	Appointment terminated director alice beattie (1 page)
5 June 2009	Appointment terminated director alice beattie (1 page)
26 May 2009	Director appointed arnaud nicholas phillippe maxime georges roy de puyfontaine (2 pages)
26 May 2009	Director appointed arnaud nicholas phillippe maxime georges roy de puyfontaine (2 pages)
5 April 2009	Full accounts made up to 31 December 2008 (20 pages)
5 April 2009	Full accounts made up to 31 December 2008 (20 pages)
11 November 2008	Appointment terminated director victor ganzi (1 page)
11 November 2008	Appointment terminated director victor ganzi (1 page)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
2 July 2008	Full accounts made up to 31 December 2007 (20 pages)
9 June 2008	Return made up to 16/05/08; full list of members (8 pages)
9 June 2008	Return made up to 16/05/08; full list of members (8 pages)
9 June 2008	Director's change of particulars / frank bennack / 09/06/2008 (1 page)
9 June 2008	Director's change of particulars / frank bennack / 09/06/2008 (1 page)
17 July 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director's particulars changed (13 pages)
17 July 2007	Return made up to 16/05/07; no change of members 363(288) ‐ Director's particulars changed (13 pages)
21 June 2007	Full accounts made up to 31 December 2006 (20 pages)
21 June 2007	Full accounts made up to 31 December 2006 (20 pages)
20 February 2007	Resolutions RES13 ‐ Dir/sec appt 08/02/07 (1 page)
20 February 2007	New secretary appointed;new director appointed (2 pages)
20 February 2007	New secretary appointed;new director appointed (2 pages)
20 February 2007	Resolutions RES13 ‐ Dir/sec appt 08/02/07 (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
30 October 2006	Secretary resigned;director resigned (1 page)
25 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
25 May 2006	Full accounts made up to 31 December 2005 (19 pages)
25 May 2006	Return made up to 16/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
13 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
13 June 2005	Full accounts made up to 31 December 2004 (19 pages)
13 June 2005	Return made up to 16/05/05; full list of members 363(288) ‐ Director's particulars changed (13 pages)
5 July 2004	New director appointed (2 pages)
5 July 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
11 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Full accounts made up to 31 December 2003 (19 pages)
11 June 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
18 May 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
2 June 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
24 April 2003	Full accounts made up to 31 December 2002 (19 pages)
24 April 2003	Full accounts made up to 31 December 2002 (19 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
18 October 2002	Full accounts made up to 31 December 2001 (17 pages)
12 June 2002	Return made up to 16/05/02; full list of members (14 pages)
12 June 2002	Return made up to 16/05/02; full list of members (14 pages)
26 April 2002	New director appointed (2 pages)
26 April 2002	New director appointed (2 pages)
15 April 2002	Director resigned (1 page)
15 April 2002	Director resigned (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
2 November 2001	Full accounts made up to 31 December 2000 (18 pages)
9 July 2001	Director resigned (1 page)
9 July 2001	Director resigned (1 page)
9 July 2001	New director appointed (2 pages)
9 July 2001	Return made up to 16/05/01; full list of members (10 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	Return made up to 16/05/01; full list of members (10 pages)
9 July 2001	New director appointed (2 pages)
9 July 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
1 June 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (2 pages)
2 May 2001	New director appointed (7 pages)
2 May 2001	Director resigned (1 page)
2 May 2001	Director resigned (1 page)
2 May 2001	New director appointed (7 pages)
25 July 2000	Secretary resigned;director resigned (1 page)
25 July 2000	Secretary resigned;director resigned (1 page)
13 July 2000	New director appointed (4 pages)
13 July 2000	New director appointed (4 pages)
10 July 2000	New secretary appointed (2 pages)
10 July 2000	New secretary appointed (2 pages)
3 July 2000	Return made up to 16/05/00; full list of members (10 pages)
3 July 2000	Return made up to 16/05/00; full list of members (10 pages)
30 June 2000	Full accounts made up to 31 December 1999 (23 pages)
30 June 2000	Full accounts made up to 31 December 1999 (23 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
10 April 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	Director resigned (1 page)
5 July 1999	Full accounts made up to 31 December 1998 (21 pages)
5 July 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
5 July 1999	Full accounts made up to 31 December 1998 (21 pages)
5 July 1999	Return made up to 16/05/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 June 1999	Director's particulars changed (1 page)
28 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
21 June 1999	Director's particulars changed (1 page)
2 March 1999	New director appointed (2 pages)
2 March 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
22 February 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Director resigned (1 page)
3 August 1998	Auditor's resignation (1 page)
3 August 1998	Auditor's resignation (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (20 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Full accounts made up to 31 December 1997 (20 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Return made up to 16/05/98; full list of members (12 pages)
18 June 1998	Director's particulars changed (1 page)
18 June 1998	Return made up to 16/05/98; full list of members (12 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
14 January 1998	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
30 June 1997	Director's particulars changed (1 page)
20 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
20 June 1997	Return made up to 16/05/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
9 April 1997	Full accounts made up to 31 December 1996 (20 pages)
9 April 1997	Full accounts made up to 31 December 1996 (20 pages)
18 June 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 1996	Return made up to 16/05/96; no change of members 363(288) ‐ Director's particulars changed (10 pages)
18 June 1996	Full accounts made up to 31 December 1995 (20 pages)
18 June 1996	Full accounts made up to 31 December 1995 (20 pages)
4 July 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 1995	Return made up to 16/05/95; no change of members 363(288) ‐ Director's particulars changed (10 pages)
4 July 1995	Full accounts made up to 31 December 1994 (20 pages)
4 July 1995	Full accounts made up to 31 December 1994 (20 pages)
21 April 1995	Director's particulars changed (2 pages)
21 April 1995	Director's particulars changed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	Director's particulars changed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
29 March 1995	Director's particulars changed (2 pages)
29 March 1995	Director resigned (2 pages)
29 March 1995	New director appointed (2 pages)
13 June 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
3 July 1986	Director resigned;new director appointed (2 pages)
3 July 1986	Director resigned;new director appointed (2 pages)
4 July 1977	Incorporation (41 pages)
4 July 1977	Incorporation (41 pages)