Lloyd Northover Holmes & Marchant Limited

Company Name	Lloyd Northover Holmes & Marchant Limited
Directors	Peter David Reid and Daniel John Yardley
Company Status	Active
Company Number	01509344
Category	Private Limited Company
Incorporation Date	25 July 1980(43 years, 9 months ago)
Previous Names	Holmes & Marchant Graphics Limited and Holmes & Marchant International Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Peter David Reid
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 July 2011(31 years after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Mr Daniel John Yardley
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 August 2013(33 years after company formation)
Appointment Duration	10 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	34 Bow Street London WC2E 7AU

Director Name	Ian Henry Leonard Cullingham
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2001)
Role	Accountant
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	John Russell Sandom
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 December 1992)
Role	Designer
Correspondence Address	Applecote Chalk House Green Reading RG4 9AN

Director Name	Thomas Anthony Lovett
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 1992)
Role	Studio Director
Correspondence Address	27 Frank Lunnon Close Bourne End Slough Buckinghamshire SL8 5UD

Director Name	Brian Edward Kichenside
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 1995)
Role	Designer
Country of Residence	England
Correspondence Address	61 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr John Francis Holmes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 August 2000)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Hill House Ewelme Oxfordshire OX10 6HP

Director Name	Keith Douglas Blundell
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1995)
Role	Designer
Correspondence Address	68 Allenby Road Maidenhead Berkshire SL6 5BQ

Director Name	Mary Alice Bennett
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 July 1991)
Role	Account Director
Correspondence Address	21 Goddington Road Bourne End Buckinghamshire SL8 5TT

Secretary Name	Ian Henry Leonard Cullingham
Nationality	British
Status	Resigned
Appointed	11 May 1991(10 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2001)
Role	Company Director
Correspondence Address	52 Lower Cippenham Lane Slough Berkshire SL1 5DF

Director Name	Miss Davina Jackson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 10 February 1993)
Role	Studio Creative Director
Correspondence Address	Lisa Cottage 18 The Green Wooburn Green High Wycombe Buckinghamshire HP10 0EF

Director Name	Duncan David Bruce
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 September 1993)
Role	Executive Director
Correspondence Address	The Old Stables Lower Grennfield Christmas Common Watlington Oxfordshire OX9 5HG

Director Name	Mr Peter Morrow
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(12 years, 6 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 May 2000)
Role	Managing Director
Correspondence Address	Greenman Highmoor Henley On Thames Oxfordshire RG9 5DH

Director Name	Mr Gerard Gabriel O'Dwyer
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 16 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ridgeway House Westridge Green Streatley On Thames Berkshire RG8 9RF

Director Name	Andrew Doyle
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(16 years, 2 months after company formation)
Appointment Duration	15 years, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	Rue Kelle 150 Brussels 1150 Belgium

Secretary Name	David Sydney Lawson
Nationality	British
Status	Resigned
Appointed	29 June 2001(20 years, 11 months after company formation)
Appointment Duration	3 months (resigned 01 October 2001)
Role	Accountant
Correspondence Address	15 Montford Mews Hazlemere High Wycombe Buckinghamshire HP15 7FR

Director Name	Philip Frederick Culver Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Secretary Name	Philip Frederick Culver Evans
Nationality	British
Status	Resigned
Appointed	01 October 2001(21 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 September 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Bradfield Cottage Bradfield Willand Cullompton Devon EX15 2RA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(22 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Mr Adam George Roland Hatfield
Nationality	British
Status	Resigned
Appointed	18 September 2002(22 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 January 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Old Berkeley Cottage Common Road Chorleywood Hertfordshire WD3 5LW

Secretary Name	Jeremy Mark White
Nationality	British
Status	Resigned
Appointed	31 January 2005(24 years, 6 months after company formation)
Appointment Duration	9 months (resigned 31 October 2005)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Mr Graeme Ian Burns
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(25 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Moody Street Congleton Cheshire CW12 4AN

Secretary Name	Mr Bruce Malcolm Winfield
Nationality	British
Status	Resigned
Appointed	31 October 2005(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Martin John Clarke
Nationality	British
Status	Resigned
Appointed	01 July 2007(26 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Congleton Road Macclesfield Cheshire SK11 7XD

Director Name	Mr Bruce Malcolm Winfield
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(27 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 March 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Hillhouse Close Turners Hill West Sussex RH10 4YY

Secretary Name	Mr Colin John Brigden
Status	Resigned
Appointed	01 December 2009(29 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 November 2011)
Role	Company Director
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr Dean Anthony Wright
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(30 years, 9 months after company formation)
Appointment Duration	2 years (resigned 31 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Director Name	Mr John Russell Mathers
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(31 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 September 2012)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	6 York Street London W1U 6PL

Secretary Name	Ashish Shah
Status	Resigned
Appointed	21 November 2011(31 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 11 September 2020)
Role	Company Director
Correspondence Address	90 Tottenham Court Road London W1T 4TJ

Contact

Website	holmesandmarchant.com

Location

Registered Address	34 Bow Street London WC2E 7AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

701k at £1	Msq Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,193,000
Gross Profit	£1,056,000
Net Worth	-£94,000
Cash	£19,000
Current Liabilities	£447,000

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	28 February

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

8 December 2011	Delivered on: 20 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
22 November 2005	Delivered on: 5 December 2005 Satisfied on: 22 December 2011 Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee) Classification: Accession deed Secured details: All monies due or to become due from the obligors to the finance parties 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
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and 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: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and 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: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
18 October 2004	Delivered on: 19 October 2004 Satisfied on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off 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: Any su or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank, either in sterling or any other currency. Fully Satisfied
18 May 2004	Delivered on: 21 May 2004 Satisfied on: 22 December 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an onmibus letter of set-off dated 13 july 2001 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: Any sum or sums standing to the credit of any one or more of any accounts of the companies or any of them. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Huntsworth PLC Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Undertaking and all property and assets. Fully Satisfied
18 September 2000	Delivered on: 3 October 2000 Satisfied on: 22 June 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Composite guarantee and 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
27 September 2013	Delivered on: 4 October 2013 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
6 February 2012	Delivered on: 23 February 2012 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC (The Security Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 see image for full details. Fully Satisfied
8 December 2011	Delivered on: 29 December 2011 Satisfied on: 2 September 2014 Persons entitled: Bank of Scotland PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the companies to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of an account whether in sterling or any other currency or currency unit and the debt from time to time owing by the bank represented by that sum see image for full details. Fully Satisfied
11 July 1990	Delivered on: 20 July 1990 Satisfied on: 26 October 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 June 2020	Delivered on: 2 July 2020 Persons entitled: Ldc (Managers) Limited as Security Trustee for the Secured Parties Classification: A registered charge Particulars: The trademark "holmes & marchant, holmes and marchant" with trademark number UK00003225110. Please see part 2 of schedule 2 of the charging instrument for details of the intellectual property. Outstanding
10 May 2019	Delivered on: 20 May 2019 Persons entitled: Hsbc UK Bank PLC (As Security Agent) Classification: A registered charge Particulars: Trademark of holmes & marchant, and holmes and marchant, mark number UK00003225110. Outstanding
10 May 2019	Delivered on: 15 May 2019 Persons entitled: Ldc (Managers) Limited (as Security Trustee) Classification: A registered charge Particulars: Trade mark 'holmes & marchant' 'holmes and marchant' registered under trade mark number UK00003225110. Please refer to. Charging instrument for further details. Outstanding
16 July 2014	Delivered on: 21 July 2014 Persons entitled: Nvm Private Equity Limited Classification: A registered charge Outstanding
16 July 2014	Delivered on: 18 July 2014 Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC Classification: A registered charge Particulars: Description of all registered intellectual property rights subject to this security can be found in schedule 5 of the debenture. Outstanding

Filing History

30 September 2020	Full accounts made up to 29 February 2020 (31 pages)
11 September 2020	Termination of appointment of Ashish Shah as a secretary on 11 September 2020 (1 page)
2 July 2020	Registration of charge 015093440017, created on 24 June 2020 (41 pages)
5 May 2020	Confirmation statement made on 5 May 2020 with updates (5 pages)
1 November 2019	Change of name notice (2 pages)
1 November 2019	Resolutions RES15 ‐ Change company name resolution on 2019-08-19 (2 pages)
17 October 2019	Full accounts made up to 28 February 2019 (31 pages)
5 June 2019	Sub-division of shares on 10 May 2019 (4 pages)
3 June 2019	Statement of company's objects (2 pages)
3 June 2019	Resolutions RES13 ‐ Subdivide 10/05/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
22 May 2019	Director's details changed for Mr Daniel John Yardley on 22 May 2019 (2 pages)
20 May 2019	Registration of charge 015093440016, created on 10 May 2019 (19 pages)
15 May 2019	Registration of charge 015093440015, created on 10 May 2019 (38 pages)
14 May 2019	Satisfaction of charge 015093440014 in full (1 page)
14 May 2019	Satisfaction of charge 015093440013 in full (1 page)
7 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
15 June 2018	Full accounts made up to 28 February 2018 (28 pages)
11 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
22 November 2017	Full accounts made up to 28 February 2017 (25 pages)
22 November 2017	Full accounts made up to 28 February 2017 (25 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 5 May 2017 with updates (6 pages)
2 May 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
2 May 2017	Register(s) moved to registered inspection location C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
3 November 2016	Full accounts made up to 29 February 2016 (26 pages)
3 November 2016	Full accounts made up to 29 February 2016 (26 pages)
16 May 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 701,001 (4 pages)
16 May 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
16 May 2016	Register inspection address has been changed from 10 Rathbone Place London W1T 1HP England to C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA (1 page)
16 May 2016	Register(s) moved to registered office address C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ (1 page)
16 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 701,001 (4 pages)
17 September 2015	Full accounts made up to 28 February 2015 (20 pages)
17 September 2015	Full accounts made up to 28 February 2015 (20 pages)
5 May 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
5 May 2015	Register inspection address has been changed to 10 Rathbone Place London W1T 1HP (1 page)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 701,001 (5 pages)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 701,001 (5 pages)
5 May 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
5 May 2015	Register(s) moved to registered inspection location 10 Rathbone Place London W1T 1HP (1 page)
5 May 2015	Annual return made up to 5 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 701,001 (5 pages)
3 October 2014	Full accounts made up to 28 February 2014 (20 pages)
3 October 2014	Full accounts made up to 28 February 2014 (20 pages)
2 September 2014	Satisfaction of charge 015093440012 in full (4 pages)
2 September 2014	Satisfaction of charge 015093440012 in full (4 pages)
2 September 2014	Satisfaction of charge 11 in full (4 pages)
2 September 2014	Satisfaction of charge 10 in full (5 pages)
2 September 2014	Satisfaction of charge 10 in full (5 pages)
2 September 2014	Satisfaction of charge 9 in full (4 pages)
2 September 2014	Satisfaction of charge 9 in full (4 pages)
2 September 2014	Satisfaction of charge 11 in full (4 pages)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
13 August 2014	Registered office address changed from C/O Msq Partners Ltd 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 13 August 2014 (1 page)
21 July 2014	Registration of charge 015093440014, created on 16 July 2014 (59 pages)
21 July 2014	Registration of charge 015093440014, created on 16 July 2014 (59 pages)
18 July 2014	Registration of charge 015093440013, created on 16 July 2014 (55 pages)
18 July 2014	Registration of charge 015093440013, created on 16 July 2014 (55 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 701,001 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 701,001 (4 pages)
6 May 2014	Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 701,001 (4 pages)
2 December 2013	Accounts made up to 28 February 2013 (17 pages)
2 December 2013	Accounts made up to 28 February 2013 (17 pages)
4 October 2013	Registration of charge 015093440012 (17 pages)
4 October 2013	Registration of charge 015093440012 (17 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
12 August 2013	Appointment of Mr Daniel Yardley as a director (2 pages)
7 June 2013	Termination of appointment of John Mathers as a director (1 page)
7 June 2013	Termination of appointment of John Mathers as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
6 June 2013	Termination of appointment of Dean Wright as a director (1 page)
16 May 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 16 May 2013 (1 page)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 5 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Registered office address changed from C/O C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 16 May 2013 (1 page)
27 November 2012	Accounts made up to 29 February 2012 (17 pages)
27 November 2012	Accounts made up to 29 February 2012 (17 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 5 May 2012 with a full list of shareholders (4 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
23 February 2012	Particulars of a mortgage or charge / charge no: 11 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
5 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 08/12/2011 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 9 (13 pages)
20 December 2011	Particulars of a mortgage or charge / charge no: 9 (13 pages)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
22 November 2011	Appointment of Ashish Shah as a secretary (1 page)
22 November 2011	Termination of appointment of Colin Brigden as a secretary (1 page)
1 November 2011	Appointment of Mr John Russell Mathers as a director (2 pages)
1 November 2011	Appointment of Mr John Russell Mathers as a director (2 pages)
31 October 2011	Termination of appointment of Andrew Doyle as a director (1 page)
31 October 2011	Termination of appointment of Andrew Doyle as a director (1 page)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
2 September 2011	Director's details changed for Mr Peter David Reid on 22 August 2011 (2 pages)
24 August 2011	Accounts made up to 28 February 2011 (18 pages)
24 August 2011	Accounts made up to 28 February 2011 (18 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
28 July 2011	Appointment of Mr Peter David Reid as a director (2 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
9 May 2011	Annual return made up to 5 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Appointment of Mr Dean Anthony Wright as a director (2 pages)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a director (1 page)
4 May 2011	Termination of appointment of Bruce Winfield as a secretary (1 page)
2 September 2010	Accounts made up to 28 February 2010 (19 pages)
2 September 2010	Accounts made up to 28 February 2010 (19 pages)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Andrew Doyle on 5 May 2010 (2 pages)
20 May 2010	Director's details changed for Andrew Doyle on 5 May 2010 (2 pages)
20 May 2010	Director's details changed for Andrew Doyle on 5 May 2010 (2 pages)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 5 May 2010 with a full list of shareholders (5 pages)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
17 December 2009	Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 17 December 2009 (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Appointment of Mr Colin John Brigden as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
1 December 2009	Termination of appointment of Martin Clarke as a secretary (1 page)
22 September 2009	Accounts made up to 28 February 2009 (19 pages)
22 September 2009	Accounts made up to 28 February 2009 (19 pages)
13 July 2009	Appointment terminated director graeme burns (1 page)
13 July 2009	Appointment terminated director graeme burns (1 page)
14 May 2009	Return made up to 05/05/09; full list of members (4 pages)
14 May 2009	Return made up to 05/05/09; full list of members (4 pages)
23 December 2008	Accounts made up to 29 February 2008 (19 pages)
23 December 2008	Accounts made up to 29 February 2008 (19 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
4 July 2008	Director appointed bruce malcolm winfield (3 pages)
29 May 2008	Return made up to 05/05/08; full list of members (4 pages)
29 May 2008	Return made up to 05/05/08; full list of members (4 pages)
21 September 2007	Accounts made up to 28 February 2007 (19 pages)
21 September 2007	Accounts made up to 28 February 2007 (19 pages)
4 September 2007	Secretary's particulars changed (1 page)
4 September 2007	Secretary's particulars changed (1 page)
18 July 2007	New secretary appointed (2 pages)
18 July 2007	New secretary appointed (2 pages)
30 May 2007	Return made up to 05/05/07; full list of members (3 pages)
30 May 2007	Return made up to 05/05/07; full list of members (3 pages)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 March 2007	Registered office changed on 06/03/07 from: media house, queens avenue macclesfield cheshire SK10 2BN (1 page)
6 February 2007	Full accounts made up to 28 February 2006 (18 pages)
6 February 2007	Full accounts made up to 28 February 2006 (18 pages)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
14 August 2006	Registered office changed on 14/08/06 from: 14 welbeck street london W1G 9XU (1 page)
12 May 2006	Return made up to 05/05/06; full list of members (7 pages)
12 May 2006	Return made up to 05/05/06; full list of members (7 pages)
20 April 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
20 April 2006	Accounting reference date extended from 31/12/05 to 28/02/06 (1 page)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	New secretary appointed (2 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2005	Nc inc already adjusted 22/11/05 (1 page)
20 December 2005	Nc inc already adjusted 22/11/05 (1 page)
20 December 2005	Ad 22/11/05--------- Â£ si 700000@1=700000 Â£ ic 1001/701001 (2 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
20 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2005	Ad 22/11/05--------- Â£ si 700000@1=700000 Â£ ic 1001/701001 (2 pages)
19 December 2005	New director appointed (3 pages)
19 December 2005	New director appointed (3 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
13 December 2005	Declaration of assistance for shares acquisition (10 pages)
7 December 2005	Director resigned (1 page)
7 December 2005	Director resigned (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 15-17 huntsworth mews london NW1 6DD (1 page)
7 December 2005	Registered office changed on 07/12/05 from: 15-17 huntsworth mews london NW1 6DD (1 page)
5 December 2005	Particulars of mortgage/charge (13 pages)
5 December 2005	Particulars of mortgage/charge (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 June 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 May 2005	Return made up to 05/05/05; full list of members (7 pages)
26 May 2005	Return made up to 05/05/05; full list of members (7 pages)
24 March 2005	New secretary appointed (2 pages)
24 March 2005	New secretary appointed (2 pages)
23 March 2005	Secretary resigned (1 page)
23 March 2005	Secretary resigned (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (8 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
19 October 2004	Particulars of mortgage/charge (6 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
21 May 2004	Particulars of mortgage/charge (5 pages)
20 May 2004	Return made up to 05/05/04; no change of members (7 pages)
20 May 2004	Return made up to 05/05/04; no change of members (7 pages)
11 March 2004	Return made up to 05/05/03; no change of members (7 pages)
11 March 2004	Return made up to 05/05/03; no change of members (7 pages)
30 December 2003	Full accounts made up to 31 December 2002 (10 pages)
30 December 2003	Full accounts made up to 31 December 2002 (10 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
4 July 2003	Full accounts made up to 31 December 2001 (17 pages)
4 July 2003	Full accounts made up to 31 December 2001 (17 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
22 November 2002	New secretary appointed (1 page)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	New secretary appointed (1 page)
18 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
18 June 2002	Return made up to 05/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 18/06/02 (7 pages)
14 January 2002	New secretary appointed (2 pages)
14 January 2002	New secretary appointed (2 pages)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
31 December 2001	Ad 31/10/01--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
2 November 2001	Full accounts made up to 31 December 2000 (15 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
6 July 2001	Company name changed holmes & marchant graphics limit ed\certificate issued on 06/07/01 (2 pages)
6 July 2001	Company name changed holmes & marchant graphics limit ed\certificate issued on 06/07/01 (2 pages)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
5 July 2001	New secretary appointed (2 pages)
5 July 2001	Secretary resigned;director resigned (1 page)
8 June 2001	Return made up to 05/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
8 June 2001	Return made up to 05/05/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
9 January 2001	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
20 November 2000	Auditor's resignation (1 page)
20 November 2000	Auditor's resignation (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
26 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
3 October 2000	Particulars of mortgage/charge (4 pages)
3 October 2000	Particulars of mortgage/charge (14 pages)
10 August 2000	Director resigned (1 page)
10 August 2000	Director resigned (1 page)
26 May 2000	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
26 May 2000	Return made up to 05/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
14 March 2000	Full accounts made up to 30 September 1999 (13 pages)
14 March 2000	Full accounts made up to 30 September 1999 (13 pages)
14 May 1999	Return made up to 05/05/99; no change of members (6 pages)
14 May 1999	Return made up to 05/05/99; no change of members (6 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
6 April 1999	Full accounts made up to 30 September 1998 (13 pages)
21 September 1998	Auditor's resignation (1 page)
21 September 1998	Auditor's resignation (1 page)
14 May 1998	Return made up to 05/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 May 1998	Return made up to 05/05/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (8 pages)
14 April 1998	Full accounts made up to 30 September 1997 (13 pages)
14 April 1998	Full accounts made up to 30 September 1997 (13 pages)
16 May 1997	Return made up to 05/05/97; no change of members (6 pages)
16 May 1997	Return made up to 05/05/97; no change of members (6 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
16 April 1997	Full accounts made up to 30 September 1996 (13 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
15 October 1996	New director appointed (2 pages)
21 May 1996	Full accounts made up to 30 September 1995 (13 pages)
21 May 1996	Full accounts made up to 30 September 1995 (13 pages)
13 May 1996	Return made up to 05/05/96; no change of members (4 pages)
13 May 1996	Director resigned (1 page)
13 May 1996	Return made up to 05/05/96; no change of members (4 pages)
13 May 1996	Director resigned (1 page)
10 May 1995	Director resigned (2 pages)
10 May 1995	Director resigned (2 pages)
10 May 1995	Return made up to 05/05/95; full list of members (8 pages)
10 May 1995	Return made up to 05/05/95; full list of members (8 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)
29 March 1995	Full accounts made up to 30 September 1994 (13 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
18 April 1994	Full accounts made up to 30 September 1993 (13 pages)
18 April 1994	Full accounts made up to 30 September 1993 (13 pages)
18 April 1993	Full accounts made up to 30 September 1992 (12 pages)
18 April 1993	Full accounts made up to 30 September 1992 (12 pages)
8 May 1992	Full accounts made up to 30 September 1991 (12 pages)
8 May 1992	Full accounts made up to 30 September 1991 (12 pages)
3 June 1991	Full accounts made up to 30 September 1990 (13 pages)
3 June 1991	Full accounts made up to 30 September 1990 (13 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 May 1990	Full accounts made up to 30 September 1989 (13 pages)
29 May 1990	Full accounts made up to 30 September 1989 (13 pages)
13 June 1989	Full accounts made up to 30 September 1988 (13 pages)
13 June 1989	Full accounts made up to 30 September 1988 (13 pages)
13 June 1988	Full accounts made up to 30 September 1987 (13 pages)
13 June 1988	Full accounts made up to 30 September 1987 (13 pages)
14 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 October 1987	Full accounts made up to 30 September 1986 (13 pages)
19 October 1987	Full accounts made up to 30 September 1986 (13 pages)
25 July 1980	Certificate of incorporation (1 page)
25 July 1980	Incorporation (12 pages)
25 July 1980	Certificate of incorporation (1 page)
25 July 1980	Incorporation (12 pages)

Lloyd Northover Holmes & Marchant Limited

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