The Team Brand Communication Consultants Ltd

Company Name	The Team Brand Communication Consultants Ltd
Company Status	Active
Company Number	01381015
Category	Private Limited Company
Incorporation Date	28 July 1978(45 years, 9 months ago)
Previous Names	3

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	James Dix
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 November 1998(20 years, 3 months after company formation)
Appointment Duration	25 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Kevin Alexander Mackenzie
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 July 1999(21 years after company formation)
Appointment Duration	24 years, 9 months
Role	Brand Communication Consultant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Clifford Edward Ettridge
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(26 years after company formation)
Appointment Duration	19 years, 9 months
Role	Brand Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Sally Tarbit
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(32 years, 5 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Robert Thomas Tickler Essex
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(32 years, 12 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Graeme Richard Harris
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2011(32 years, 12 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Matthew John Gilmore
Status	Current
Appointed	18 April 2012(33 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Peter McCreary
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2012(33 years, 11 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Davide Recchia
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Current
Appointed	01 April 2014(35 years, 8 months after company formation)
Appointment Duration	10 years
Role	Executive Creative Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Richard Henry Clutton Ward
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 August 2003)
Role	Brand Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	188 Queens Road London SW19 8LY

Director Name	Julian Mark Peter Grice
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 4 months after company formation)
Appointment Duration	19 years, 8 months (resigned 31 August 2011)
Role	Brand Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Philip Evans
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 4 months after company formation)
Appointment Duration	9 years, 2 months (resigned 06 March 2001)
Role	Company Director
Correspondence Address	Leeds House 105 High Street Broadway Worcestershire WR12 7AL

Director Name	James Leonard Allen
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 21 June 1999)
Role	Design Consultant Director
Correspondence Address	43 Haydon Park Road London SW19 8JQ

Secretary Name	Philip Evans
Nationality	British
Status	Resigned
Appointed	20 December 1991(13 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 18 November 1998)
Role	Company Director
Correspondence Address	Leeds House 105 High Street Broadway Worcestershire WR12 7AL

Director Name	Mr Ian Andrew Cochrane
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(19 years, 2 months after company formation)
Appointment Duration	13 years (resigned 01 October 2010)
Role	Consultant
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	James Dix
Nationality	British
Status	Resigned
Appointed	20 March 1998(19 years, 8 months after company formation)
Appointment Duration	9 years (resigned 19 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	117 Balls Pond Road London N1 4BL

Director Name	Roger Martin Rundle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(20 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 02 May 2012)
Role	Brand Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Vivian Wilcock
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(20 years, 3 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2010)
Role	Brand Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Phillip Clayton
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(21 years after company formation)
Appointment Duration	12 months (resigned 18 July 2000)
Role	Designer
Correspondence Address	28b Chaucer Road London SE24 0NU

Director Name	Matthew Frost
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1999(21 years after company formation)
Appointment Duration	3 years, 11 months (resigned 06 July 2003)
Role	Brand Communication Consultant
Correspondence Address	77 Portnall Road London W9 3BB

Director Name	Peter Ensell Mills
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2000(22 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 01 January 2011)
Role	Brand Communication Consultant
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Charles Wilson Hoult
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(28 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 2008)
Role	Company Director
Correspondence Address	Sefton End Farthing Green Lane Stoke Poges SL2 4JQ

Director Name	Mr Bryan Guy Wilsher
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(28 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 18 July 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Ali Gray
Nationality	British
Status	Resigned
Appointed	19 April 2007(28 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2008)
Role	Accountant
Correspondence Address	9 Caxton Road London SW19 8SJ

Director Name	Mr Peter Edward Blake
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2008(29 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 October 2009)
Role	Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	17 Baytree Road Brixton London SW2 5RR

Secretary Name	Mrs Julie Fawcett
Nationality	British
Status	Resigned
Appointed	14 July 2008(29 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 November 2011)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Iain Barrie Johnston
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2008(30 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 July 2011)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Christopher Robert Wilson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 2008(30 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 09 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Weybourne Street London SW18 4HQ

Director Name	Mr William James Jeremy Bloor
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(32 years, 5 months after company formation)
Appointment Duration	1 year (resigned 20 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Paul Bruford
Status	Resigned
Appointed	23 November 2011(33 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 18 April 2012)
Role	Company Director
Correspondence Address	2 Silver Birch Court Shadoxhurst Ashford Kent TN26 1NR

Contact

Website	theteam.co.uk
Email address	[email protected]
Telephone	020 78423000
Telephone region	London

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5.1k at £1	Cliff Ettridge 9.00% Ordinary
5.1k at £1	Kevin Mackenzie 9.00% Ordinary
42.6k at £1	Loewy Group LTD 75.50% Ordinary
3.7k at £1	James Dix 6.50% Ordinary

Financials

Year	2014
Turnover	£8,064,961
Gross Profit	£6,075,882
Net Worth	£371,154
Cash	£663,548
Current Liabilities	£3,329,682

Accounts

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

Returns

Latest Return	20 December 2023 (4 months, 1 week ago)
Next Return Due	3 January 2025 (8 months, 1 week from now)

Charges

18 July 2011	Delivered on: 26 July 2011 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
23 April 2007	Delivered on: 12 May 2007 Persons entitled: Barclays Bank PLC Classification: Deed of accession and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. Outstanding
17 July 2007	Delivered on: 26 July 2007 Satisfied on: 30 March 2012 Persons entitled: Vss Mezzanine Partners L.P. (Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company and loewy group limited or any other guarantor to the chargee and any finance party 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
14 March 2001	Delivered on: 24 March 2001 Satisfied on: 15 February 2007 Persons entitled: Rosemount Investments Limited Classification: Rent deposit deed Secured details: Â£92,500 and interest. Particulars: Â£92,500 and interest. Fully Satisfied
19 December 1988	Delivered on: 20 December 1988 Satisfied on: 4 April 2002 Persons entitled: Philip Evans and Mary Evans Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed legal charge over the property k/a l/h 120 putney bridge road london borough of wandsworth title no sgl 336241 floating charge over undertaking and all property and assets present and future. Fully Satisfied
15 August 1988	Delivered on: 26 August 1988 Satisfied on: 9 February 2007 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 June 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
7 June 2023	Memorandum and Articles of Association (36 pages)
3 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
13 September 2022	Accounts for a small company made up to 31 December 2021 (27 pages)
23 December 2021	Confirmation statement made on 20 December 2021 with no updates (3 pages)
3 July 2021	Full accounts made up to 31 December 2020 (25 pages)
4 January 2021	Confirmation statement made on 20 December 2020 with no updates (3 pages)
8 October 2020	Full accounts made up to 31 December 2019 (25 pages)
2 January 2020	Confirmation statement made on 20 December 2019 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (25 pages)
21 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
26 September 2018	Full accounts made up to 31 December 2017 (25 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
21 December 2017	Confirmation statement made on 20 December 2017 with updates (4 pages)
5 September 2017	Full accounts made up to 31 December 2016 (24 pages)
5 September 2017	Full accounts made up to 31 December 2016 (24 pages)
10 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 56,435.60 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 17 February 2017 GBP 56,435.60 (4 pages)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
7 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 20 December 2016 with updates (5 pages)
20 June 2016	Full accounts made up to 31 December 2015 (25 pages)
20 June 2016	Full accounts made up to 31 December 2015 (25 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 56,398 (7 pages)
21 December 2015	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 56,398 (7 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
30 September 2015	Full accounts made up to 31 December 2014 (21 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 56,398 (7 pages)
16 January 2015	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 56,398 (7 pages)
16 August 2014	Full accounts made up to 31 December 2013 (20 pages)
16 August 2014	Full accounts made up to 31 December 2013 (20 pages)
2 May 2014	Appointment of Mr Davide Recchia as a director (2 pages)
2 May 2014	Appointment of Mr Davide Recchia as a director (2 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 56,398 (6 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 56,398 (6 pages)
15 August 2013	Auditor's resignation (1 page)
15 August 2013	Auditor's resignation (1 page)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
14 June 2013	Full accounts made up to 31 December 2012 (18 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (7 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 August 2012	Appointment of Peter Mccreary as a director (2 pages)
24 August 2012	Appointment of Peter Mccreary as a director (2 pages)
20 August 2012	Statement of capital on 20 August 2012 GBP 56,398 (4 pages)
20 August 2012	Statement of capital on 20 August 2012 GBP 56,398 (4 pages)
10 August 2012	Solvency statement dated 17/07/12 (2 pages)
10 August 2012	Resolutions RES13 ‐ Cancel Â£182572 from share prem a/c and Â£16330 from cap redemption reserve 17/07/2012 (1 page)
10 August 2012	Solvency statement dated 17/07/12 (2 pages)
10 August 2012	Statement by directors (1 page)
10 August 2012	Statement by directors (1 page)
10 August 2012	Resolutions RES13 ‐ Cancel Â£182572 from share prem a/c and Â£16330 from cap redemption reserve 17/07/2012 (1 page)
20 June 2012	Change of share class name or designation (2 pages)
20 June 2012	Change of share class name or designation (2 pages)
20 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 56,398.00 (4 pages)
20 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 June 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 June 2012	Statement of capital following an allotment of shares on 31 May 2012 GBP 56,398.00 (4 pages)
3 May 2012	Termination of appointment of Roger Rundle as a director (1 page)
3 May 2012	Termination of appointment of Roger Rundle as a director (1 page)
3 May 2012	Appointment of Matthew John Gilmore as a secretary (1 page)
3 May 2012	Termination of appointment of Paul Bruford as a secretary (1 page)
3 May 2012	Appointment of Matthew John Gilmore as a secretary (1 page)
3 May 2012	Termination of appointment of Paul Bruford as a secretary (1 page)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 April 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 January 2012	Termination of appointment of William Bloor as a director (1 page)
20 January 2012	Termination of appointment of William Bloor as a director (1 page)
24 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
24 December 2011	Annual return made up to 20 December 2011 with a full list of shareholders (8 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Statement of company's objects (2 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
12 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
25 November 2011	Termination of appointment of Julie Fawcett as a secretary (1 page)
25 November 2011	Appointment of Mr Paul Bruford as a secretary (2 pages)
25 November 2011	Appointment of Mr Paul Bruford as a secretary (2 pages)
25 November 2011	Termination of appointment of Julie Fawcett as a secretary (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
29 September 2011	Full accounts made up to 31 December 2010 (20 pages)
6 September 2011	Termination of appointment of Julian Grice as a director (1 page)
6 September 2011	Termination of appointment of Julian Grice as a director (1 page)
26 July 2011	Appointment of Mr Robert Thomas Tickler Essex as a director (3 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 July 2011	Particulars of a mortgage or charge / charge no: 6 (11 pages)
26 July 2011	Appointment of Mr Robert Thomas Tickler Essex as a director (3 pages)
21 July 2011	Appointment of Mr Graeme Richard Harris as a director (3 pages)
21 July 2011	Termination of appointment of Bryan Wilsher as a director (2 pages)
21 July 2011	Termination of appointment of Iain Johnston as a director (2 pages)
21 July 2011	Appointment of Mr Graeme Richard Harris as a director (3 pages)
21 July 2011	Termination of appointment of Bryan Wilsher as a director (2 pages)
21 July 2011	Termination of appointment of Iain Johnston as a director (2 pages)
4 January 2011	Appointment of Ms Sally Tarbit as a director (2 pages)
4 January 2011	Termination of appointment of Peter Mills as a director (1 page)
4 January 2011	Appointment of Ms Sally Tarbit as a director (2 pages)
4 January 2011	Appointment of Mr William James Jeremy Bloor as a director (2 pages)
4 January 2011	Appointment of Mr William James Jeremy Bloor as a director (2 pages)
4 January 2011	Termination of appointment of Peter Mills as a director (1 page)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (7 pages)
6 October 2010	Termination of appointment of John Wilcock as a director (1 page)
6 October 2010	Director's details changed for Mr Iain Barrie Johnston on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Mr Iain Barrie Johnston on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010 (2 pages)
6 October 2010	Termination of appointment of Ian Cochrane as a director (1 page)
6 October 2010	Termination of appointment of John Wilcock as a director (1 page)
6 October 2010	Director's details changed for Mr Iain Barrie Johnston on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010 (2 pages)
6 October 2010	Director's details changed for Mr Bryan Guy Wilsher on 1 January 2010 (2 pages)
6 October 2010	Termination of appointment of Ian Cochrane as a director (1 page)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
16 September 2010	Full accounts made up to 31 December 2009 (19 pages)
23 December 2009	Secretary's details changed for Mrs Julie Fawcett on 19 December 2009 (1 page)
23 December 2009	Director's details changed for Kevin Mackenzie on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Ian Andrew Cochrane on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Roger Martin Rundle on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for John Vivian Wilcock on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Julian Mark Peter Grice on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Julian Mark Peter Grice on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter Ensell Mills on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for James Dix on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Clifford Edward Ettridge on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for James Dix on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Clifford Edward Ettridge on 19 December 2009 (2 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
23 December 2009	Director's details changed for Kevin Mackenzie on 19 December 2009 (2 pages)
23 December 2009	Annual return made up to 20 December 2009 with a full list of shareholders (9 pages)
23 December 2009	Director's details changed for John Vivian Wilcock on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Ian Andrew Cochrane on 19 December 2009 (2 pages)
23 December 2009	Secretary's details changed for Mrs Julie Fawcett on 19 December 2009 (1 page)
23 December 2009	Director's details changed for Roger Martin Rundle on 19 December 2009 (2 pages)
23 December 2009	Director's details changed for Peter Ensell Mills on 19 December 2009 (2 pages)
10 November 2009	Termination of appointment of Peter Blake as a director (1 page)
10 November 2009	Termination of appointment of Peter Blake as a director (1 page)
21 September 2009	Appointment terminated director christopher wilson (1 page)
21 September 2009	Appointment terminated director christopher wilson (1 page)
4 August 2009	Registered office changed on 04/08/2009 from crown reach grosvenor road london SW1V 3JY (1 page)
4 August 2009	Registered office changed on 04/08/2009 from crown reach grosvenor road london SW1V 3JY (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
15 July 2009	Full accounts made up to 31 December 2008 (20 pages)
24 December 2008	Director appointed mr chris wilson (1 page)
24 December 2008	Director appointed mr chris wilson (1 page)
23 December 2008	Return made up to 20/12/08; full list of members (7 pages)
23 December 2008	Return made up to 20/12/08; full list of members (7 pages)
27 October 2008	Director appointed mr iain barrie johnston (1 page)
27 October 2008	Director appointed mr iain barrie johnston (1 page)
21 July 2008	Full accounts made up to 31 December 2007 (21 pages)
21 July 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Appointment terminated secretary ali gray (1 page)
15 July 2008	Secretary appointed mrs julie fawcett (1 page)
15 July 2008	Secretary appointed mrs julie fawcett (1 page)
15 July 2008	Appointment terminated secretary ali gray (1 page)
19 May 2008	Appointment terminated director charles hoult (1 page)
19 May 2008	Appointment terminated director charles hoult (1 page)
16 April 2008	Director's change of particulars / kevin mackenzie / 15/04/2008 (1 page)
16 April 2008	Director's change of particulars / kevin mackenzie / 15/04/2008 (1 page)
25 March 2008	Director appointed mr peter edward blake (1 page)
25 March 2008	Director appointed mr peter edward blake (1 page)
21 December 2007	Return made up to 20/12/07; full list of members (5 pages)
21 December 2007	Return made up to 20/12/07; full list of members (5 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Director's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
28 November 2007	Secretary's particulars changed (1 page)
27 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
27 November 2007	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Director's particulars changed (1 page)
3 August 2007	Declaration of assistance for shares acquisition (29 pages)
3 August 2007	Declaration of assistance for shares acquisition (29 pages)
2 August 2007	Director's particulars changed (1 page)
2 August 2007	Director's particulars changed (1 page)
26 July 2007	Particulars of mortgage/charge (7 pages)
26 July 2007	Particulars of mortgage/charge (7 pages)
13 June 2007	Declaration of assistance for shares acquisition (27 pages)
13 June 2007	Declaration of assistance for shares acquisition (27 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
12 May 2007	Particulars of mortgage/charge (9 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
11 May 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 April 2007	New secretary appointed (1 page)
27 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New director appointed (3 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2007	Registered office changed on 03/04/07 from: 11 southwark street london SE1 1RQ (1 page)
3 April 2007	Registered office changed on 03/04/07 from: 11 southwark street london SE1 1RQ (1 page)
3 April 2007	New director appointed (3 pages)
3 April 2007	New director appointed (3 pages)
3 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 April 2007	New director appointed (3 pages)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (5 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Return made up to 20/12/06; full list of members (5 pages)
16 January 2007	Director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 July 2006 (16 pages)
5 November 2006	Full accounts made up to 31 July 2006 (16 pages)
19 April 2006	Nc inc already adjusted 25/11/05 (1 page)
19 April 2006	Nc inc already adjusted 25/11/05 (1 page)
16 January 2006	Â£ sr 1915@1 28/07/05 (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 20/12/05; full list of members (5 pages)
16 January 2006	Â£ sr 1915@1 28/07/05 (1 page)
16 January 2006	Return made up to 20/12/05; full list of members (5 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
8 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
1 November 2005	Full accounts made up to 31 July 2005 (15 pages)
1 November 2005	Full accounts made up to 31 July 2005 (15 pages)
8 February 2005	Full accounts made up to 31 July 2004 (16 pages)
8 February 2005	Full accounts made up to 31 July 2004 (16 pages)
20 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 December 2004	Return made up to 20/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions ELRES ‐ Elective resolution (1 page)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 February 2004	Full accounts made up to 31 July 2003 (19 pages)
7 February 2004	Full accounts made up to 31 July 2003 (19 pages)
29 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 January 2004	Return made up to 20/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
29 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 October 2003	Â£ ic 47075/39415 29/08/03 Â£ sr 7660@1=7660 (2 pages)
29 October 2003	Â£ ic 47075/39415 29/08/03 Â£ sr 7660@1=7660 (2 pages)
29 October 2003	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
12 September 2003	Director resigned (1 page)
17 March 2003	Full accounts made up to 31 July 2002 (19 pages)
17 March 2003	Full accounts made up to 31 July 2002 (19 pages)
31 December 2002	Return made up to 20/12/02; full list of members (13 pages)
31 December 2002	Return made up to 20/12/02; full list of members (13 pages)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 March 2002	Director's particulars changed (1 page)
12 March 2002	Director's particulars changed (1 page)
6 March 2002	Full accounts made up to 31 July 2001 (20 pages)
6 March 2002	Full accounts made up to 31 July 2001 (20 pages)
31 December 2001	Return made up to 20/12/01; full list of members (12 pages)
31 December 2001	Return made up to 20/12/01; full list of members (12 pages)
6 July 2001	Resolutions RES13 ‐ S holders agrreement 10/05/01 (20 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2001	Resolutions RES13 ‐ S holders agrreement 10/05/01 (20 pages)
25 June 2001	Registered office changed on 25/06/01 from: 120 putney bridge road london SW15 2NQ (1 page)
25 June 2001	Registered office changed on 25/06/01 from: 120 putney bridge road london SW15 2NQ (1 page)
1 June 2001	Â£ ic 47075/43245 06/03/01 Â£ sr 3830@1=3830 (1 page)
1 June 2001	Â£ ic 47075/43245 06/03/01 Â£ sr 3830@1=3830 (1 page)
1 June 2001	Â£ sr 1915@1 13/09/00 (1 page)
1 June 2001	Â£ sr 1915@1 13/09/00 (1 page)
1 June 2001	Ad 10/05/01--------- Â£ si 5745@1=5745 Â£ ic 43245/48990 (2 pages)
1 June 2001	Ad 10/05/01--------- Â£ si 5745@1=5745 Â£ ic 43245/48990 (2 pages)
2 April 2001	Nc inc already adjusted 19/03/01 (1 page)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 April 2001	Director resigned (1 page)
2 April 2001	Nc inc already adjusted 19/03/01 (1 page)
2 April 2001	Director resigned (1 page)
24 March 2001	Particulars of mortgage/charge (3 pages)
24 March 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (6 pages)
18 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
18 January 2001	Return made up to 20/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
16 January 2001	Company name changed the team. Design consultants lim ited\certificate issued on 16/01/01 (2 pages)
16 January 2001	Company name changed the team. Design consultants lim ited\certificate issued on 16/01/01 (2 pages)
22 November 2000	New director appointed (2 pages)
22 November 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
14 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 February 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
9 February 2000	Â£ sr 2925@1 21/06/99 (1 page)
9 February 2000	Â£ sr 2925@1 21/06/99 (1 page)
27 January 2000	Ad 23/07/99--------- Â£ si 13405@1 (2 pages)
27 January 2000	Ad 23/07/99--------- Â£ si 5745@1 (2 pages)
27 January 2000	Ad 23/07/99--------- Â£ si 19150@1 (2 pages)
27 January 2000	Ad 23/07/99--------- Â£ si 13405@1 (2 pages)
27 January 2000	Ad 23/07/99--------- Â£ si 19150@1 (2 pages)
27 January 2000	Ad 23/07/99--------- Â£ si 5745@1 (2 pages)
27 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/01/00 (11 pages)
27 January 2000	Return made up to 20/12/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/01/00 (11 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
16 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (26 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
30 June 1999	Memorandum and Articles of Association (20 pages)
30 June 1999	Memorandum and Articles of Association (20 pages)
8 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
8 January 1999	Return made up to 20/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 31 July 1998 (6 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
1 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
3 April 1998	New secretary appointed (2 pages)
3 April 1998	New secretary appointed (2 pages)
11 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 1998	Return made up to 20/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
23 December 1997	Accounts for a small company made up to 31 July 1997 (8 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
17 November 1997	Company name changed jim allen design team LIMITED(th e)\certificate issued on 18/11/97 (2 pages)
17 November 1997	Company name changed jim allen design team LIMITED(th e)\certificate issued on 18/11/97 (2 pages)
9 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1997	Return made up to 20/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 October 1996	Accounts for a small company made up to 31 July 1996 (10 pages)
15 October 1996	Accounts for a small company made up to 31 July 1996 (10 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
18 February 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
3 January 1996	Return made up to 20/12/95; full list of members (7 pages)
3 January 1996	Secretary's particulars changed (2 pages)
3 January 1996	Return made up to 20/12/95; full list of members (7 pages)
3 January 1996	Secretary's particulars changed (2 pages)
1 March 1995	Return made up to 20/12/94; full list of members (7 pages)
1 March 1995	Return made up to 20/12/94; full list of members (7 pages)
4 January 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
4 January 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
27 April 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
6 April 1994	Director's particulars changed (2 pages)
6 April 1994	Director's particulars changed (2 pages)
16 June 1989	Wd 13/06/89 ad 14/12/87--------- premium Â£ si 570@1=570 Â£ ic 11130/11700 (3 pages)
16 June 1989	Wd 13/06/89 ad 14/12/87--------- premium Â£ si 570@1=570 Â£ ic 11130/11700 (3 pages)
3 March 1988	Full accounts made up to 31 July 1987 (11 pages)
3 March 1988	Full accounts made up to 31 July 1987 (11 pages)
1 December 1987	Registered office changed on 01/12/87 from: 16 quill lane london SW15 (1 page)
1 December 1987	New director appointed (2 pages)
1 December 1987	New director appointed (2 pages)
1 December 1987	Registered office changed on 01/12/87 from: 16 quill lane london SW15 (1 page)
15 November 1986	Secretary resigned;new secretary appointed (2 pages)
15 November 1986	Secretary resigned;new secretary appointed (2 pages)
23 June 1980	Company name changed\certificate issued on 23/06/80 (2 pages)
23 June 1980	Company name changed\certificate issued on 23/06/80 (2 pages)
28 July 1978	Incorporation (17 pages)
28 July 1978	Certificate of incorporation (1 page)
28 July 1978	Certificate of incorporation (1 page)
28 July 1978	Incorporation (17 pages)

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