Fleishman-Hillard Group Limited

Company Name	Fleishman-Hillard Group Limited
Company Status	Active
Company Number	01521506
Category	Private Limited Company
Incorporation Date	10 October 1980(43 years, 7 months ago)
Previous Names	Colour Unlimited Limited and Fleishman-Hillard Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	18 August 1997(16 years, 10 months after company formation)
Appointment Duration	26 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Mr Olivier Beheydt
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Belgian
Status	Current
Appointed	11 August 2008(27 years, 10 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	40 Rue Belliard Brussels 1040

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 October 2011(31 years after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankside 2 100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 September 2018(37 years, 12 months after company formation)
Appointment Duration	5 years, 7 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Mr John Henry Wardle
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 November 2022(42 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Director Name	Mr John Bean
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1985(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 February 1994)
Role	Company Director
Correspondence Address	120 Chapter Road Willesden London NW2 5LS

Director Name	Anthony Charles Rose
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(10 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 19 October 1995)
Role	Retoucher
Correspondence Address	Court Farm Stables Newtown Newbury Berkshire RG15 9AP

Director Name	Mr Michael Mason
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1994)
Role	Salesman
Correspondence Address	14 Golf Close Stanmore Middlesex HA7 2PP

Director Name	Mr Leslie Keeping
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1994)
Role	Retoucher
Correspondence Address	24 Sherenden Park Golden Green Tonbridge Kent TN11 0LQ

Director Name	Mr John Martin Husbands
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1994)
Role	Retoucher
Correspondence Address	102 Cedar Terrace Richmond-On-Thames Surrey TW9 2BY

Director Name	Mr Peter Harper
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 1994)
Role	Technician
Correspondence Address	28 Russett Road East Peckham Tonbridge Kent TN12 5BS

Secretary Name	Mr John Julian Copley
Nationality	British
Status	Resigned
Appointed	25 April 1991(10 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 September 1993)
Role	Company Director
Correspondence Address	15 Hillview Road Orpington Kent BR6 0SE

Director Name	Mr Brian Richard Emsell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 10 February 1994)
Role	Company Director
Correspondence Address	Cairndale Hawkshill Leatherhead Surrey KT22 9DS

Director Name	Mr Peter Douglas Trueman
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Dunstall Road Wimbledon London SW20 0HR

Secretary Name	Marcus Stuart King
Nationality	British
Status	Resigned
Appointed	01 November 1993(13 years after company formation)
Appointment Duration	1 year, 2 months (resigned 19 January 1995)
Role	Company Director
Correspondence Address	32 Fountain Crescent Southgate London N14 6BE

Director Name	Mr Peter Ivan Jones
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1994(13 years, 4 months after company formation)
Appointment Duration	2 years (resigned 06 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melplash Farmhouse Melplash Bridport Dorset Dt6

Director Name	Marcus Stuart King
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 July 1997)
Role	Company Director
Correspondence Address	32 Fountain Crescent Southgate London N14 6BE

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	19 January 1995(14 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 18 August 1997)
Role	Company Director
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Ian Charles Cummings
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(15 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Chartered Accountant
Correspondence Address	9 Parkland Drive St Albans Hertfordshire AL3 4AH

Director Name	Diana Rosemary Woolley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1996(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 August 1999)
Role	Group Company Secretary
Correspondence Address	8 Randolph Avenue London W9 1BP

Director Name	Brian William Curran
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1998(17 years, 9 months after company formation)
Appointment Duration	1 year (resigned 06 August 1999)
Role	Group Financial Director
Correspondence Address	23 The Crosspath Radlett Hertfordshire WD7 8HR

Director Name	Mr Guillaume Herbette
Date of Birth	October 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 1999(18 years, 5 months after company formation)
Appointment Duration	11 years, 2 months (resigned 24 June 2010)
Role	Cfo Europe
Country of Residence	France
Correspondence Address	45 Blvd Beausejour Paris 75017

Director Name	Francois Denis Giannesini
Date of Birth	July 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	30 March 1999(18 years, 5 months after company formation)
Appointment Duration	10 months (resigned 28 January 2000)
Role	Ceo Europe
Correspondence Address	80 Rue De Rivoli 75004 Paris Foreign

Director Name	John Francis Modzelewski
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Afghanistan
Status	Resigned
Appointed	30 March 1999(18 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 May 2004)
Role	Coo Europe
Correspondence Address	Flat 1 19 Craven Hill London W2 3EN

Director Name	Mrs Suzanne Christina Rosemarie Loney
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(18 years, 5 months after company formation)
Appointment Duration	8 years (resigned 04 April 2007)
Role	Chief Financial Director
Country of Residence	Scotland
Correspondence Address	Normanie The Friars Jedburgh Roxburghshire TD8 6BN Scotland

Director Name	Mr Noel Richard Penrose
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(18 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 2005)
Role	Group Commercial Dir
Country of Residence	England
Correspondence Address	Dunvegan House The Street Shurlock Row Reading Berkshire RG10 0PR

Director Name	Mr Kevin Bell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(25 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Riverside Court 20 Nine Elms Lane London SW8 5BY

Contact

Website	fleishmanhillard.com
Telephone	029 44815104
Telephone region	Cardiff

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

103 at £1	Das Europe LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,856,978
Gross Profit	£12,897,118
Net Worth	£2,128,043
Cash	£669
Current Liabilities	£12,437,803

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	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 4 days from now)

Charges

13 July 2005	Delivered on: 16 July 2005 Persons entitled: Benesco Charity Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Deposit of Â£44,767.78 held in a bank account. Outstanding
5 July 1991	Delivered on: 11 July 1991 Satisfied on: 25 January 1995 Persons entitled: Omnicom Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of a loan stock certificate. Particulars: (Including trade fixtures). 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
10 October 1984	Delivered on: 24 October 1984 Satisfied on: 25 July 1991 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: Including trade fixtures. 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 May 2020	Confirmation statement made on 29 April 2020 with updates (4 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
30 October 2019	Solvency Statement dated 08/10/19 (1 page)
30 October 2019	Statement of capital on 30 October 2019 GBP 2.00 (3 pages)
30 October 2019	Statement by Directors (1 page)
30 October 2019	Resolutions RES13 ‐ That the entire share premium account of the company be cancelled 08/10/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
18 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (27 pages)
18 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
18 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
18 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (6 pages)
7 December 2018	Change of details for Das Uk Investments Limited as a person with significant control on 3 September 2018 (2 pages)
7 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
10 October 2018	Appointment of Mr John Martin William Betts as a director on 30 September 2018 (2 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
5 October 2018	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 (1 page)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
24 April 2018	Confirmation statement made on 24 April 2018 with updates (6 pages)
24 April 2018	Director's details changed for Mr Olivier Beheydt on 1 January 2017 (2 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (24 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 24 April 2017 with updates (7 pages)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Director's details changed for Mr Peter Douglas Trueman on 10 October 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
5 October 2016	Full accounts made up to 31 December 2015 (29 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 104 (7 pages)
25 April 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 104 (7 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 11/01/2016 RES13 ‐ Adopt the frs 102 11/01/2016 (2 pages)
8 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 December 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
1 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 104 (4 pages)
1 December 2015	Statement of capital following an allotment of shares on 27 November 2015 GBP 104 (4 pages)
27 July 2015	Full accounts made up to 31 December 2014 (23 pages)
27 July 2015	Full accounts made up to 31 December 2014 (23 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 103 (7 pages)
24 April 2015	Director's details changed for Mr Olivier Beheydt on 1 January 2014 (2 pages)
24 April 2015	Director's details changed for Mr Olivier Beheydt on 1 January 2014 (2 pages)
24 April 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 103 (7 pages)
24 April 2015	Director's details changed for Mr Olivier Beheydt on 1 January 2014 (2 pages)
16 August 2014	Full accounts made up to 31 December 2013 (23 pages)
16 August 2014	Full accounts made up to 31 December 2013 (23 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 103 (7 pages)
24 April 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 103 (7 pages)
16 December 2013	Sect 519 aud (3 pages)
16 December 2013	Sect 519 aud (3 pages)
17 September 2013	Full accounts made up to 31 December 2012 (28 pages)
17 September 2013	Full accounts made up to 31 December 2012 (28 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
26 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (7 pages)
25 July 2012	Full accounts made up to 31 December 2011 (29 pages)
25 July 2012	Full accounts made up to 31 December 2011 (29 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
24 April 2012	Annual return made up to 24 April 2012 with a full list of shareholders (7 pages)
12 January 2012	Solvency statement dated 21/12/11 (1 page)
12 January 2012	Statement by directors (1 page)
12 January 2012	Statement by directors (1 page)
12 January 2012	Solvency statement dated 21/12/11 (1 page)
10 January 2012	Resolutions RES13 ‐ The compnay cancel its share premium account Â£7674998 to Â£nil and transfer all resulting reserves to distributable reserves 21/12/2010 (2 pages)
10 January 2012	Resolutions RES13 ‐ The compnay cancel its share premium account Â£7674998 to Â£nil and transfer all resulting reserves to distributable reserves 21/12/2010 (2 pages)
21 October 2011	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
21 October 2011	Appointment of Mr Peter Douglas Trueman as a director (2 pages)
2 June 2011	Full accounts made up to 31 December 2010 (27 pages)
2 June 2011	Full accounts made up to 31 December 2010 (27 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
26 April 2011	Annual return made up to 24 April 2011 with a full list of shareholders (6 pages)
25 February 2011	Termination of appointment of Kevin Bell as a director (1 page)
25 February 2011	Termination of appointment of Kevin Bell as a director (1 page)
30 June 2010	Full accounts made up to 31 December 2009 (25 pages)
30 June 2010	Full accounts made up to 31 December 2009 (25 pages)
24 June 2010	Termination of appointment of Guillaume Herbette as a director (1 page)
24 June 2010	Termination of appointment of Guillaume Herbette as a director (1 page)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
26 April 2010	Annual return made up to 24 April 2010 with a full list of shareholders (6 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
14 August 2009	Full accounts made up to 31 December 2008 (19 pages)
14 August 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
24 April 2009	Return made up to 24/04/09; full list of members (4 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
26 August 2008	Director appointed olivier beheydt (2 pages)
26 August 2008	Director appointed olivier beheydt (2 pages)
25 June 2008	Full accounts made up to 31 December 2007 (19 pages)
25 June 2008	Full accounts made up to 31 December 2007 (19 pages)
24 April 2008	Director's change of particulars / guillaume herbette / 24/04/2008 (2 pages)
24 April 2008	Return made up to 24/04/08; full list of members (3 pages)
24 April 2008	Director's change of particulars / guillaume herbette / 24/04/2008 (2 pages)
24 April 2008	Return made up to 24/04/08; full list of members (3 pages)
21 August 2007	Full accounts made up to 31 December 2006 (19 pages)
21 August 2007	Full accounts made up to 31 December 2006 (19 pages)
24 April 2007	Return made up to 24/04/07; full list of members (2 pages)
24 April 2007	Return made up to 24/04/07; full list of members (2 pages)
24 April 2007	Director's particulars changed (1 page)
24 April 2007	Director's particulars changed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (20 pages)
29 June 2006	Full accounts made up to 31 December 2005 (20 pages)
27 April 2006	Return made up to 24/04/06; full list of members (2 pages)
27 April 2006	Return made up to 24/04/06; full list of members (2 pages)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
11 October 2005	Full accounts made up to 30 June 2004 (20 pages)
11 October 2005	Full accounts made up to 30 June 2004 (20 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
16 July 2005	Particulars of mortgage/charge (3 pages)
29 April 2005	Return made up to 24/04/05; full list of members (7 pages)
29 April 2005	Return made up to 24/04/05; full list of members (7 pages)
29 March 2005	Director resigned (1 page)
21 March 2005	Delivery ext'd 3 mth 30/06/04 (1 page)
28 February 2005	Director's particulars changed (1 page)
25 February 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
15 November 2004	Ad 04/11/04--------- Â£ si 1@1=1 Â£ ic 102/103 (2 pages)
7 June 2004	Director resigned (1 page)
4 May 2004	Return made up to 24/04/04; full list of members (5 pages)
4 May 2004	Director's particulars changed (1 page)
4 May 2004	New director appointed (1 page)
30 April 2004	Company name changed fleishman-hillard holdings limit ed\certificate issued on 30/04/04 (2 pages)
15 March 2004	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
5 October 2003	Full accounts made up to 31 December 2002 (16 pages)
6 May 2003	Return made up to 24/04/03; full list of members (6 pages)
6 May 2003	Director's particulars changed (1 page)
4 October 2002	Director's particulars changed (1 page)
9 August 2002	Aud res sect 394 (2 pages)
5 August 2002	Full accounts made up to 31 December 2001 (15 pages)
5 June 2002	Ad 13/12/01--------- Â£ si 1@1 (2 pages)
5 June 2002	Particulars of contract relating to shares (4 pages)
5 May 2002	Return made up to 27/04/02; full list of members (6 pages)
22 March 2002	Secretary's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (15 pages)
4 May 2001	Return made up to 27/04/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 December 1999 (16 pages)
14 February 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
5 May 2000	Return made up to 27/04/00; full list of members (9 pages)
6 February 2000	Director resigned (1 page)
16 August 1999	Director resigned (1 page)
16 August 1999	New director appointed (2 pages)
16 August 1999	Director resigned (1 page)
14 June 1999	Particulars of contract relating to shares (4 pages)
14 June 1999	Ad 07/05/99--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
1 May 1999	Return made up to 27/04/99; full list of members (12 pages)
23 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
15 April 1999	New director appointed (2 pages)
12 April 1999	Memorandum and Articles of Association (7 pages)
12 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
9 April 1999	New director appointed (2 pages)
7 April 1999	Â£ nc 100/1000 31/03/99 (1 page)
7 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
25 March 1999	Company name changed colour UNLIMITED LIMITED\certificate issued on 25/03/99 (2 pages)
25 January 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
11 August 1998	New director appointed (2 pages)
7 August 1998	Director resigned (1 page)
5 May 1998	Return made up to 27/04/98; full list of members (10 pages)
25 January 1998	Accounts for a dormant company made up to 31 December 1997 (3 pages)
21 August 1997	Secretary resigned (1 page)
21 August 1997	New secretary appointed (2 pages)
20 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
20 August 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 August 1997	Resolutions ELRES ‐ Elective resolution (2 pages)
22 July 1997	Accounts for a dormant company made up to 31 December 1996 (3 pages)
17 July 1997	Director resigned (1 page)
1 May 1997	Return made up to 25/04/97; no change of members (7 pages)
19 March 1997	Memorandum and Articles of Association (7 pages)
19 March 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (15 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	New director appointed (2 pages)
9 September 1996	Director resigned (1 page)
30 April 1996	Return made up to 25/04/96; no change of members (5 pages)
12 March 1996	Director resigned (1 page)
31 January 1996	Auditor's resignation (1 page)
24 October 1995	Full accounts made up to 31 December 1994 (15 pages)
24 October 1995	Director resigned (4 pages)
27 April 1995	Return made up to 25/04/95; full list of members (14 pages)
10 October 1980	Certificate of incorporation (1 page)

Fleishman-Hillard Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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