Link House Magazines Limited

Company Name	Link House Magazines Limited
Company Status	Dissolved
Company Number	01341560
Category	Private Limited Company
Incorporation Date	1 December 1977(46 years, 5 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)
Previous Name	Link House Magazines (Croydon) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Stanley Zieser
Date of Birth	July 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2018(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Mr Joseph Henry Ceryanec
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	15 February 2018(40 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (closed 06 October 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Richard John Pyper
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1990(12 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 October 1998)
Role	Accountant
Correspondence Address	24 Bourne Close Broxbourne Hertfordshire EN10 7NE

Director Name	Colin Keith Gamm
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	23 Northampton Road Croydon Surrey CR0 7HB

Director Name	Brian George Kirby Downing
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 6 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	35 Badingham Drive Fetcham Leatherhead Surrey KT22 9EU

Director Name	Mr Peter John Cosgrove
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Kelsey Way Beckenham Kent BR3 3LP

Director Name	Clifford Duncan Jakes
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 6 months after company formation)
Appointment Duration	-1 years, 3 months (resigned 30 August 1991)
Role	Company Director
Correspondence Address	Littlehay Burley Ringwood Hampshire BH24 4AG

Director Name	David John Walter Browning
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 October 1998)
Role	Company Director
Correspondence Address	2 Roman Walk Bromley Kent BR2 8QN

Director Name	Mr Andrew Cameron
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	Hertfordshire
Correspondence Address	6 Sandy Lodge Road Rickmansworth Hertfordshire WD3 1LJ

Secretary Name	Mr Michael Timothy Peden
Nationality	British
Status	Resigned
Appointed	31 May 1992(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 March 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	West Gate 38 Worgret Road Wareham Dorset BH20 4PN

Director Name	Mr Paul Leonard Hampel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(15 years, 11 months after company formation)
Appointment Duration	2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	13 Pottery Lane Chelmsford Essex CM1 4HH

Director Name	Mr Paul Leonard Hampel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1994(16 years, 1 month after company formation)
Appointment Duration	1 year (resigned 25 January 1995)
Role	Company Director
Correspondence Address	13 Pottery Lane Chelmsford Essex CM1 4HH

Secretary Name	Richard John Pyper
Nationality	British
Status	Resigned
Appointed	31 March 1995(17 years, 4 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 1995)
Role	Company Director
Correspondence Address	24 Bourne Close Broxbourne Hertfordshire EN10 7NE

Secretary Name	John Graeme Davies
Nationality	British
Status	Resigned
Appointed	20 October 1995(17 years, 10 months after company formation)
Appointment Duration	4 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	The Coach House Ghyll Head Waterhead Ambleside Cumbria LA22 0HD

Director Name	Alan Ronald George Morgan
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1996(18 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 October 1998)
Role	Publishing Director
Correspondence Address	11 Wavell Court Elgin Road Croydon CR0 6XB

Director Name	Michael Matthew
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(20 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 1999)
Role	Company Director
Correspondence Address	Rodwell Manor West Lambrook South Petherton Somerset TA13 5HA

Director Name	William Robert Aley
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1998(20 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 04 January 2005)
Role	Finance Director
Correspondence Address	Grove Cottage Woodham Walter Maldon Essex CM9 6RX

Secretary Name	Mr John Francis Gore
Nationality	British
Status	Resigned
Appointed	12 October 1998(20 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Chantry Hurst Woodcote Green Epsom Surrey KT18 7BW

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(22 years after company formation)
Appointment Duration	3 years (resigned 20 December 2002)
Role	Chief Executive
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Director Name	Richard Gordon Atkinson
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(23 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2005)
Role	Chief Financial Officer
Correspondence Address	100 Grace Church Street Rye New York 10580 United States

Director Name	Mr Richard John Evans
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(23 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 11 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	41 King Edwards Grove Teddington Middlesex TW11 9LZ

Secretary Name	Robert McCarthy
Nationality	British
Status	Resigned
Appointed	17 October 2001(23 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 July 2002)
Role	Company Director
Correspondence Address	3 Woods Lane Chatham New Jersey 07928 United States

Secretary Name	Miss Sally Jane Williams
Nationality	British
Status	Resigned
Appointed	31 July 2002(24 years, 8 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	13 Ranelagh Road Redhill Surrey RH1 6BJ

Secretary Name	John Redpath
Nationality	British
Status	Resigned
Appointed	17 March 2003(25 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	331 East 83rd Street New York New York 10028 United States

Director Name	Mrs Sylvia Jean Auton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(25 years, 4 months after company formation)
Appointment Duration	10 years (resigned 03 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme House, 54 Camlet Way Hadley Wood Barnet Hertfordshire EN4 0NS

Director Name	Ms Sylvia Kathleen Evans
Date of Birth	February 1958 (Born 66 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	04 January 2005(27 years, 1 month after company formation)
Appointment Duration	9 years, 6 months (resigned 15 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	401 Alaska Building 61 Grange Road London SE1 3BB

Director Name	Mr Howard Norman Rosen
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2006(28 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	858 Wickam Way Ridgewood New Jersey 07450 Foreign

Director Name	Howard Averill
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(30 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 03 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Church Tavern Road South Salem New York 10590 United States

Secretary Name	Lauren Ezrol Klein
Nationality	British
Status	Resigned
Appointed	01 January 2008(30 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2018)
Role	Company Director
Correspondence Address	225 Liberty Street New York City New York 10281

Director Name	Mrs Denise Margaret Mair
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(35 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Whitehouse Farm Oast School Lane Higham Kent ME3 7JH

Director Name	Mr Jeffrey John Bairstow
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2013(35 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Marcus Alvin Rich
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(36 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Charles Lloyd Meredith
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2014(36 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Mr Stephen John May
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(36 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 13 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Director Name	Susana Alves D'Emic
Date of Birth	February 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2016(38 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 January 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU

Contact

Website	timeeurope.com
Telephone	01546 261488
Telephone region	Lochgilphead

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Lh Media LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Charges

13 August 1999	Delivered on: 2 September 1999 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All present and future obligations and liabilities due or to become due from each obligor (as defined) to the chargee as agent and trustee for itself and each of the lenders (as defined) (or any of them) under each or any of the senior finance documents (as defined) or any other document evidencing or securing any such liabilities on any account whatsoever; all present and future obligations and liabilities of each obligor to the lenders (or any of them) under each or any of the new mezzanine finance documents (as defined) other than the a and b notes (as defined in the common terms deed) with final redemption dates (as defined) of 15TH march 2000 and 15TH september 2000 under the new mezzanine finance documents or any other document evidencing or securing any such liabilities and in respect of the australian shares (as defined); all present and future obligations and liabilities of each obligor to the lenders (or any of them) under the senior facility agreement (as defined) on any account whatsoever. Particulars: Link house 9 dingwall avenue croydon offices and 36 parking spaces; 23-25A george street croydon surrey studio offices workshops storage and 8 parking spaces; 583 fulham road london SW6 office and 2 parking spaces .. 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
22 December 1998	Delivered on: 6 January 1999 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Deed of amendment amending a deed of accession between the chargor, ipc magazines (UK) limited and the security agent supplemental to the debenture dated 19TH january 1998 as supplemented and amended on 22ND april 1998 and 12TH october 1998 Secured details: All present and future monies and liabilities of the company and/or all or any other companies named therein (each an "obligor") to the chargees under each or any of the senior finance documents, the mezzanine finance documents and/or the senior facility documents (each as defined). 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
12 October 1998	Delivered on: 15 October 1998 Satisfied on: 18 October 2001 Persons entitled: Barclays Bank PLC Classification: Deed of accession supplemental to the debenture and the debenture Secured details: All obligations and liabilities of each obligor (as defined) to the lenders (as defined) or any of them under each or any of the senior finance documents and/or mezzanine finance documents. 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
31 March 1995	Delivered on: 8 April 1995 Satisfied on: 16 October 1998 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2020	First Gazette notice for voluntary strike-off (1 page)
1 April 2020	Application to strike the company off the register (1 page)
5 June 2019	Confirmation statement made on 30 May 2019 with updates (4 pages)
27 December 2018	Current accounting period extended from 31 December 2018 to 30 June 2019 (1 page)
6 October 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
23 August 2018	Compulsory strike-off action has been discontinued (1 page)
22 August 2018	Confirmation statement made on 30 May 2018 with updates (4 pages)
21 August 2018	First Gazette notice for compulsory strike-off (1 page)
20 August 2018	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018 (1 page)
20 August 2018	Change of details for Lh Media Limited as a person with significant control on 20 August 2018 (2 pages)
23 March 2018	Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page)
23 March 2018	Termination of appointment of Stephen John May as a director on 13 March 2018 (1 page)
23 March 2018	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018 (1 page)
26 February 2018	Termination of appointment of Susana D'emic as a director on 31 January 2018 (1 page)
22 February 2018	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018 (2 pages)
22 February 2018	Appointment of Mr John Stanley Zieser as a director on 15 February 2018 (2 pages)
21 February 2018	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018 (1 page)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
19 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
10 November 2016	Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
10 November 2016	Appointment of Susana D'emic as a director on 7 November 2016 (2 pages)
9 November 2016	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
9 November 2016	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016 (1 page)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
8 June 2016	Termination of appointment of Charles Lloyd Meredith as a director on 31 May 2016 (1 page)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
2 February 2016	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
2 February 2016	Secretary's details changed for Lauren Ezrol Klein on 28 January 2016 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
9 September 2015	Registered office address changed from Room 9-C13 Blue Fin Building 110 Southwark Street London SE1 0SU to Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 September 2015 (1 page)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
2 July 2015	Director's details changed for Mr Jeffrey John Bairstow on 1 July 2015 (2 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
4 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 100 (5 pages)
28 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
28 October 2014	Appointment of Mr Stephen John May as a director on 13 October 2014 (2 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
6 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
29 July 2014	Termination of appointment of Sylvia Kathleen Evans as a director on 15 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
23 July 2014	Termination of appointment of Richard John Evans as a director on 11 July 2014 (1 page)
18 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from Room 10-C04 Blue Fin Building 110 Southwark Street London SE1 0SU on 18 July 2014 (1 page)
18 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
18 July 2014	Appointment of Dr Charles Lloyd Meredith as a director on 14 July 2014 (2 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
4 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 100 (6 pages)
1 May 2014	Termination of appointment of Denise Margaret Mair as a director on 23 April 2014 (1 page)
1 May 2014	Termination of appointment of Denise Margaret Mair as a director on 23 April 2014 (1 page)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014 (2 pages)
27 March 2014	Appointment of Mr Marcus Alvin Rich as a director on 18 March 2014 (2 pages)
8 January 2014	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013 (1 page)
8 January 2014	Termination of appointment of Sally Jane Williams as a secretary on 31 December 2013 (1 page)
9 October 2013	Appointment of Jeffrey John Bairstow as a director on 2 October 2013 (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director on 2 October 2013 (3 pages)
9 October 2013	Appointment of Jeffrey John Bairstow as a director on 2 October 2013 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
7 October 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
11 September 2013	Termination of appointment of Howard Averill as a director on 3 September 2013 (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director on 3 September 2013 (1 page)
11 September 2013	Termination of appointment of Howard Averill as a director on 3 September 2013 (1 page)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
6 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director on 3 May 2013 (3 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director on 3 May 2013 (3 pages)
23 May 2013	Appointment of Mrs Denise Margaret Mair as a director on 3 May 2013 (3 pages)
16 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
16 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
16 May 2013	Termination of appointment of Sylvia Jean Auton as a director on 3 May 2013 (2 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
30 April 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175(5) 18/04/2013 RES10 ‐ Resolution of allotment of securities (27 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
30 May 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
9 February 2012	Registered office address changed from Room 5-C19 Blue Fin Building 110 Southwark Street London SE1 0SU on 9 February 2012 (2 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
17 January 2011	Termination of appointment of Evelyn Webster as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
4 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (7 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
3 June 2010	Director's details changed for Mr Richard John Evans on 1 October 2009 (2 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 November 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
4 June 2009	Return made up to 30/05/09; full list of members (5 pages)
4 June 2009	Return made up to 30/05/09; full list of members (5 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
8 January 2009	Director appointed evelyn ann webster (2 pages)
19 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 November 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
3 November 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
4 June 2008	Return made up to 30/05/08; full list of members (4 pages)
29 January 2008	New secretary appointed (2 pages)
29 January 2008	New secretary appointed (2 pages)
24 January 2008	New director appointed (3 pages)
24 January 2008	New director appointed (3 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Secretary resigned (1 page)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media lt room 0820 kings reach tower, stomford street, london SE1 9LS (1 page)
6 June 2007	Registered office changed on 06/06/07 from: company secretariat ipc media lt room 0820 kings reach tower, stomford street, london SE1 9LS (1 page)
6 June 2007	Return made up to 30/05/07; full list of members (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 June 2006	Return made up to 30/05/06; full list of members (3 pages)
2 June 2006	Return made up to 30/05/06; full list of members (3 pages)
8 March 2006	New director appointed (3 pages)
8 March 2006	New director appointed (3 pages)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
3 November 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 May 2005	Return made up to 30/05/05; full list of members (3 pages)
31 May 2005	Return made up to 30/05/05; full list of members (3 pages)
14 January 2005	New director appointed (3 pages)
14 January 2005	New director appointed (3 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
1 November 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
9 June 2004	Return made up to 30/05/04; full list of members (8 pages)
9 June 2004	Return made up to 30/05/04; full list of members (8 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
25 June 2003	Director's particulars changed (1 page)
25 June 2003	Director's particulars changed (1 page)
12 June 2003	Return made up to 30/05/03; full list of members (8 pages)
12 June 2003	Return made up to 30/05/03; full list of members (8 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	New director appointed (3 pages)
6 April 2003	New secretary appointed (1 page)
6 April 2003	New secretary appointed (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
1 November 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
2 September 2002	Secretary resigned (1 page)
2 September 2002	Secretary resigned (1 page)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned (1 page)
13 August 2002	Secretary resigned (1 page)
27 June 2002	Return made up to 30/05/02; full list of members (7 pages)
27 June 2002	Return made up to 30/05/02; full list of members (7 pages)
6 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
6 March 2002	Accounting reference date extended from 30/09/01 to 31/12/01 (1 page)
9 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
9 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New secretary appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (3 pages)
18 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
2 August 2001	Full accounts made up to 30 September 2000 (9 pages)
14 June 2001	Return made up to 30/05/01; no change of members (4 pages)
14 June 2001	Return made up to 30/05/01; no change of members (4 pages)
12 September 2000	Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
12 September 2000	Registered office changed on 12/09/00 from: kings reach tower stamford street london SE1 9LS (1 page)
9 June 2000	Return made up to 30/05/00; full list of members (4 pages)
9 June 2000	Return made up to 30/05/00; full list of members (4 pages)
10 April 2000	Full accounts made up to 30 September 1999 (14 pages)
10 April 2000	Full accounts made up to 30 September 1999 (14 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
27 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
27 September 1999	Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
8 September 1999	Resolutions WRES13 ‐ Written resolution (1 page)
6 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
6 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
6 September 1999	Declaration of assistance for shares acquisition (13 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
2 September 1999	Particulars of mortgage/charge (64 pages)
19 July 1999	Location of register of members (3 pages)
19 July 1999	Return made up to 31/05/99; no change of members (2 pages)
19 July 1999	Return made up to 31/05/99; no change of members (2 pages)
19 July 1999	Location of register of members (3 pages)
28 June 1999	Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page)
28 June 1999	Accounting reference date shortened from 01/04/99 to 31/12/98 (1 page)
6 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Particulars of mortgage/charge (3 pages)
30 December 1998	Declaration of assistance for shares acquisition (10 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
30 December 1998	Declaration of assistance for shares acquisition (10 pages)
30 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
30 December 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (3 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	New secretary appointed (2 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Secretary resigned;director resigned (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	New director appointed (4 pages)
19 October 1998	Director resigned (1 page)
19 October 1998	Registered office changed on 19/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page)
19 October 1998	Director resigned (1 page)
19 October 1998	Registered office changed on 19/10/98 from: link house dingwall avenue croydon surrey CR9 2TA (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
16 October 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 October 1998	Particulars of mortgage/charge (33 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 October 1998	Particulars of mortgage/charge (33 pages)
24 August 1998	Full accounts made up to 31 March 1998 (18 pages)
24 August 1998	Full accounts made up to 31 March 1998 (18 pages)
8 July 1998	Return made up to 31/05/98; full list of members (8 pages)
8 July 1998	Return made up to 31/05/98; full list of members (8 pages)
12 August 1997	Full accounts made up to 31 March 1997 (19 pages)
12 August 1997	Full accounts made up to 31 March 1997 (19 pages)
7 July 1997	Return made up to 31/05/97; no change of members (7 pages)
7 July 1997	Return made up to 31/05/97; no change of members (7 pages)
18 August 1996	Full accounts made up to 31 March 1996 (20 pages)
18 August 1996	Full accounts made up to 31 March 1996 (20 pages)
23 July 1996	Return made up to 31/05/96; full list of members (9 pages)
23 July 1996	Return made up to 31/05/96; full list of members (9 pages)
12 March 1996	Secretary resigned (1 page)
12 March 1996	New secretary appointed (1 page)
12 March 1996	New secretary appointed (1 page)
12 March 1996	Secretary resigned (1 page)
21 February 1996	New director appointed (1 page)
21 February 1996	New director appointed (1 page)
15 December 1995	Auditor's resignation (2 pages)
15 December 1995	Auditor's resignation (2 pages)
4 December 1995	Accounting reference date extended from 31/03 to 01/04 (1 page)
4 December 1995	Accounting reference date extended from 31/03 to 01/04 (1 page)
30 October 1995	Secretary resigned;new secretary appointed (4 pages)
30 October 1995	Secretary resigned;new secretary appointed (4 pages)
26 October 1995	Location of register of members (1 page)
26 October 1995	Location of register of members (1 page)
2 August 1995	Return made up to 31/05/91; no change of members; amend (14 pages)
2 August 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
2 August 1995	Return made up to 31/05/92; full list of members; amend (14 pages)
2 August 1995	Return made up to 31/05/94; full list of members; amend (10 pages)
2 August 1995	Return made up to 31/05/92; full list of members; amend (14 pages)
2 August 1995	Return made up to 31/05/93; no change of members; amend (14 pages)
2 August 1995	Return made up to 31/05/91; no change of members; amend (14 pages)
2 August 1995	Return made up to 31/05/95; full list of members 363(353) ‐ Location of register of members address changed (14 pages)
2 August 1995	Return made up to 31/05/94; full list of members; amend (10 pages)
2 August 1995	Return made up to 31/05/93; no change of members; amend (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (17 pages)
2 May 1995	Full accounts made up to 31 December 1994 (17 pages)
25 April 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)
25 April 1995	Accounting reference date shortened from 31/12 to 31/03 (1 page)
11 April 1995	Secretary resigned (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	New secretary appointed (2 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
11 April 1995	Director resigned (2 pages)
11 April 1995	Secretary resigned (2 pages)
8 April 1995	Particulars of mortgage/charge (6 pages)
8 April 1995	Particulars of mortgage/charge (6 pages)
7 April 1995	Declaration of assistance for shares acquisition (22 pages)
7 April 1995	Declaration of assistance for shares acquisition (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
6 March 1985	Company name changed\certificate issued on 06/03/85 (2 pages)
6 March 1985	Company name changed\certificate issued on 06/03/85 (2 pages)
1 November 1982	Accounts made up to 30 June 1982 (6 pages)
1 November 1982	Accounts made up to 30 June 1982 (6 pages)
1 December 1977	Certificate of incorporation (1 page)
1 December 1977	Certificate of incorporation (1 page)

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