Company NameWPP Brands (Europe) Limited
DirectorsIan Gary Paul and Tsvetan Kirilov Borisov
Company StatusActive
Company Number01525238
CategoryPrivate Limited Company
Incorporation Date29 October 1980(43 years, 5 months ago)
Previous NameYoung & Rubicam Europe Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Secretary NameHelina Mazur
NationalityBritish
StatusCurrent
Appointed14 August 1996(15 years, 9 months after company formation)
Appointment Duration27 years, 7 months
RoleCompany Director
Correspondence AddressSea Containers
18 Upper Ground
London
SE1 9PD
Director NameIan Gary Paul
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed13 April 2007(26 years, 5 months after company formation)
Appointment Duration16 years, 11 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSea Containers
18 Upper Ground
London
SE1 9PD
Director NameMr Tsvetan Kirilov Borisov
Date of BirthApril 1975 (Born 49 years ago)
NationalityBulgarian
StatusCurrent
Appointed12 April 2018(37 years, 5 months after company formation)
Appointment Duration5 years, 11 months
RoleRegional Finance Director
Country of ResidenceEngland
Correspondence AddressGreater London House
Hampstead Road
London
NW1 7QP
Director NameJean-Pierre Villaret
Date of BirthAugust 1957 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration2 years, 6 months (resigned 11 May 1995)
RoleAdvertising Executive
Correspondence Address9 Allee De Loiseau
91560 Crosne
Foreign
Director NameUgo Castellano
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityItalian
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 02 April 1996)
RoleCompany Director
Correspondence AddressVia Pagliano 4
20149 Milano
Foreign
Director NameJoseph Ermengildo De Deo
Date of BirthSeptember 1937 (Born 86 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration7 months, 1 week (resigned 07 June 1993)
RoleAdvertising Executive
Correspondence AddressC/O Young & Rubicam Inc
285 Madison Avenue
New York
New York 10017-6486
Foreign
Director NameJill Woodley
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration9 years, 5 months (resigned 31 March 2002)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Claremont Road
Highgate
London
N6 5DA
Director NameJose Edgardo Ferraioli
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration2 months (resigned 01 January 1993)
RoleChief Counsel
Correspondence Address57 Onslow Square
London
SW7 3LR
Director NameLuc De Leersnyder
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityBelgian
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration11 months, 2 weeks (resigned 15 October 1993)
RoleAdvertising Executive
Correspondence Address44 Cranley Gardens
London
SW7 3DE
Director NameIngo Krauss
Date of BirthNovember 1943 (Born 80 years ago)
NationalityGerman
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration4 years, 9 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address21 Buchening
6078 Neu-Isenburg Iv
Foreign
Secretary NameDennis Milsom
NationalityBritish
StatusResigned
Appointed31 October 1992(12 years after company formation)
Appointment Duration2 years, 9 months (resigned 20 August 1995)
RoleCompany Director
Correspondence Address67 St Ronans Crescent
Woodford Green
Essex
IG8 9DQ
Director NameDavid Elsworth Greene
Date of BirthJuly 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 1993(12 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 January 1995)
RoleChief Financial Officer
Correspondence Address11 Stepping Stone Lane
Greenwich
Connecticut 06830 Usa
Foreign
Director NameFernan Gonzalo Montero
Date of BirthMay 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1994(13 years, 3 months after company formation)
Appointment Duration4 years, 7 months (resigned 18 September 1998)
RoleAdvertising Executive
Correspondence Address430 Coon Hollow Road
Riegelsville
Pennsylvania 18077 Usa
Foreign
Director NameAlan Joseph Sheldon
Date of BirthAugust 1941 (Born 82 years ago)
NationalityAmerican
StatusResigned
Appointed03 February 1994(13 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 07 October 1996)
RoleAdvertising Executive
Correspondence Address4 Grange Gardens
Hampstead
London
NW3 7XG
Director NameAlain Maurice Michel Rousset
Date of BirthJuly 1950 (Born 73 years ago)
NationalityFrench
StatusResigned
Appointed13 January 1995(14 years, 2 months after company formation)
Appointment Duration8 years, 1 month (resigned 06 March 2003)
RoleChief Financial Officer
Correspondence Address78 Campden Hill Court
Campden Hill Road
London
W8 7HN
Secretary NameEliza Catherine McLachlan
NationalityBritish
StatusResigned
Appointed01 September 1995(14 years, 10 months after company formation)
Appointment Duration1 year (resigned 31 August 1996)
RoleCompany Director
Correspondence AddressArdenvohr
179 Silverdale Avenue
Walton On Thames
Surrey
KT12 1EL
Director NameJan Briger Hedquist
Date of BirthJuly 1946 (Born 77 years ago)
NationalitySwedish
StatusResigned
Appointed28 August 1996(15 years, 10 months after company formation)
Appointment Duration2 years, 7 months (resigned 19 April 1999)
RoleVice Chairman
Correspondence Address2 Heath Drive
London
NW3 7SY
Director NameBruno Erlich Widmer
Date of BirthMay 1941 (Born 82 years ago)
NationalitySwiss
StatusResigned
Appointed02 November 1998(18 years after company formation)
Appointment Duration2 years, 5 months (resigned 30 April 2001)
RoleExecutive
Correspondence AddressKraehbuehlstrasse 16
Zurich
Ch8044
Director NameAlbertus Meerstadt
Date of BirthOctober 1961 (Born 62 years ago)
NationalityDutch
StatusResigned
Appointed19 April 1999(18 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 August 2001)
RoleConsultant
Correspondence Address17 Pembroke Gardens
London
W8 6HT
Director NameEtienne Michel Boisrond
Date of BirthJuly 1951 (Born 72 years ago)
NationalityFrench
StatusResigned
Appointed03 September 2001(20 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 20 November 2002)
RoleChairman/Ceo
Correspondence Address62 Route De Geneve
1180 Rolle
Switzerland
Director NameIan McCormick
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2001(21 years after company formation)
Appointment Duration3 years (resigned 08 December 2004)
RoleChartered Accountant
Correspondence Address1a Chandos Road
Harrow
Middlesex
HA1 4QX
Director NameStefaan Leo Hilda Himpe
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBelgian
StatusResigned
Appointed06 March 2003(22 years, 4 months after company formation)
Appointment Duration6 years, 6 months (resigned 18 September 2009)
RoleCommercial Engineer
Correspondence AddressGreater London House Hampstead Road
London
NW1 7QP
Director NameMr Christoper William Eccleshare
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 March 2003(22 years, 5 months after company formation)
Appointment Duration2 years, 1 month (resigned 28 April 2005)
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence Address9 The Mount
London
NW3 6SZ
Director NameMrs Kim Elaine Bahl
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2005(24 years, 3 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 April 2008)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address15 Kilnside
Claygate
Esher
Surrey
KT10 0HS
Director NameEric Tong Cuong
Date of BirthAugust 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed11 April 2005(24 years, 5 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 31 August 2005)
RoleChairman Ceo
Correspondence Address85 Rue Reaumur
75002 Paris
Foreign
Director NameFrederic Torloting
Date of BirthNovember 1966 (Born 57 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2008(27 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 October 2010)
RoleChairman & C E O
Correspondence Address57 Avenue Andre Morizet
Boulogne
92100
Director NameJacques Bungert
Date of BirthMarch 1966 (Born 58 years ago)
NationalityFrench
StatusResigned
Appointed01 January 2008(27 years, 2 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 October 2010)
RoleCEO
Correspondence Address57 Avenue Andre Morizet
Boulogne
92100
Director NameMr Ignacio Cabezon Pinilla
Date of BirthNovember 1956 (Born 67 years ago)
NationalitySpanish
StatusResigned
Appointed28 October 2009(29 years after company formation)
Appointment Duration14 years, 4 months (resigned 06 March 2024)
RoleCfo/Coo
Country of ResidenceSpain
Correspondence AddressSea Containers
18 Upper Ground
London
SE1 9PD
Director NameMr Mario Morne Pienaar
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed27 October 2014(34 years after company formation)
Appointment Duration4 months (resigned 27 February 2015)
RoleRegional Finance Director
Country of ResidenceEngland
Correspondence AddressGreater London House
Hampstead Road
London
NW1 7QP
Director NameMr David Julian Gladwell
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2015(34 years, 4 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 September 2022)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSea Containers
18 Upper Ground
London
SE1 9PD

Contact

Telephone020 76116568
Telephone regionLondon

Location

Registered AddressGreater London House
Hampstead Road
London
NW1 7QP
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Financials

Year2012
Turnover£62,236,000
Gross Profit£4,396,000
Net Worth£22,289,000
Cash£10,822,000
Current Liabilities£17,507,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

7 March 2024Termination of appointment of Ignacio Cabezon Pinilla as a director on 6 March 2024 (1 page)
12 December 2023Confirmation statement made on 29 November 2023 with no updates (3 pages)
4 October 2023Full accounts made up to 31 December 2022 (30 pages)
4 April 2023Full accounts made up to 31 December 2021 (33 pages)
17 March 2023Compulsory strike-off action has been discontinued (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
9 January 2023Director's details changed for Ian Gary Paul on 6 January 2023 (2 pages)
29 November 2022Confirmation statement made on 29 November 2022 with no updates (3 pages)
8 September 2022Termination of appointment of David Julian Gladwell as a director on 8 September 2022 (1 page)
18 November 2021Full accounts made up to 31 December 2020 (30 pages)
15 November 2021Director's details changed for Mr David Julian Gladwell on 26 January 2021 (2 pages)
15 November 2021Confirmation statement made on 15 November 2021 with updates (5 pages)
15 November 2021Director's details changed for Ian Gary Paul on 26 January 2021 (2 pages)
15 November 2021Director's details changed for Mr Ignacio Cabezon Pinilla on 26 January 2021 (2 pages)
15 November 2021Secretary's details changed for Helina Mazur on 26 January 2021 (1 page)
15 November 2021Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 26 January 2021 (2 pages)
14 December 2020Full accounts made up to 31 December 2019 (29 pages)
10 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
15 November 2019Change of details for Wpp Brands Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
12 November 2019Change of details for Young & Rubicam Holdings (Uk) Ltd as a person with significant control on 5 November 2018 (2 pages)
12 November 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
3 October 2019Full accounts made up to 31 December 2018 (27 pages)
5 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-05
(3 pages)
1 November 2018Confirmation statement made on 31 October 2018 with no updates (3 pages)
4 September 2018Full accounts made up to 31 December 2017 (25 pages)
12 April 2018Appointment of Mr Tsvetan Kirilov Borisov as a director on 12 April 2018 (2 pages)
3 November 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 June 2017Full accounts made up to 31 December 2016 (24 pages)
30 June 2017Full accounts made up to 31 December 2016 (24 pages)
7 December 2016Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
7 December 2016Second filing of Confirmation Statement dated 31/10/2016 (8 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.
(6 pages)
9 November 2016Confirmation statement made on 31 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/12/2016.
(6 pages)
5 July 2016Full accounts made up to 31 December 2015 (23 pages)
5 July 2016Full accounts made up to 31 December 2015 (23 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000,100
(5 pages)
3 November 2015Annual return made up to 31 October 2015 with a full list of shareholders
Statement of capital on 2015-11-03
  • GBP 5,000,100
(5 pages)
30 June 2015Full accounts made up to 31 December 2014 (19 pages)
30 June 2015Full accounts made up to 31 December 2014 (19 pages)
5 March 2015Appointment of Mr David Julian Gladwell as a director on 26 February 2015 (2 pages)
5 March 2015Appointment of Mr David Julian Gladwell as a director on 26 February 2015 (2 pages)
27 February 2015Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015 (1 page)
27 February 2015Termination of appointment of Mario Morne Pienaar as a director on 27 February 2015 (1 page)
12 November 2014Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages)
12 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000,100
(5 pages)
12 November 2014Annual return made up to 31 October 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5,000,100
(5 pages)
12 November 2014Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages)
12 November 2014Director's details changed for Ian Gary Paul on 1 January 2014 (2 pages)
27 October 2014Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014 (2 pages)
27 October 2014Appointment of Mr Mario Morne Pienaar as a director on 27 October 2014 (2 pages)
30 August 2014Full accounts made up to 31 December 2013 (19 pages)
30 August 2014Full accounts made up to 31 December 2013 (19 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5,000,100
(4 pages)
4 November 2013Annual return made up to 31 October 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 5,000,100
(4 pages)
21 August 2013Full accounts made up to 31 December 2012 (18 pages)
21 August 2013Full accounts made up to 31 December 2012 (18 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 October 2012Full accounts made up to 31 December 2011 (18 pages)
2 October 2012Full accounts made up to 31 December 2011 (18 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
1 November 2011Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
28 September 2011Full accounts made up to 31 December 2010 (20 pages)
28 September 2011Full accounts made up to 31 December 2010 (20 pages)
16 December 2010Termination of appointment of Jacques Bungert as a director (1 page)
16 December 2010Termination of appointment of Jacques Bungert as a director (1 page)
16 December 2010Termination of appointment of Frederic Torloting as a director (1 page)
16 December 2010Termination of appointment of Frederic Torloting as a director (1 page)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
2 November 2010Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
29 September 2010Full accounts made up to 31 December 2009 (20 pages)
29 September 2010Full accounts made up to 31 December 2009 (20 pages)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
13 November 2009Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
9 November 2009Director's details changed for Jacques Bungert on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jacques Bungert on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Frederic Torloting on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Frederic Torloting on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Jacques Bungert on 1 October 2009 (2 pages)
9 November 2009Director's details changed for Frederic Torloting on 1 October 2009 (2 pages)
6 November 2009Director's details changed for Ian Gary Paul on 12 June 2009 (1 page)
6 November 2009Director's details changed for Ian Gary Paul on 12 June 2009 (1 page)
30 October 2009Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages)
30 October 2009Appointment of Mr Ignacio Cabezon Pinilla as a director (2 pages)
27 October 2009Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages)
27 October 2009Director's details changed for Ian Gary Paul on 1 October 2009 (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (21 pages)
1 October 2009Full accounts made up to 31 December 2008 (21 pages)
22 September 2009Appointment terminated director stefaan himpe (1 page)
22 September 2009Appointment terminated director stefaan himpe (1 page)
6 November 2008Return made up to 31/10/08; full list of members (4 pages)
6 November 2008Return made up to 31/10/08; full list of members (4 pages)
3 November 2008Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
3 November 2008Secretary's change of particulars / helina mazur / 31/10/2008 (1 page)
16 October 2008Full accounts made up to 31 December 2007 (22 pages)
16 October 2008Full accounts made up to 31 December 2007 (22 pages)
13 October 2008Director's change of particulars / ian paul / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / ian paul / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / stefaan himpe / 13/10/2008 (1 page)
13 October 2008Director's change of particulars / stefaan himpe / 13/10/2008 (1 page)
27 August 2008Director's change of particulars / ian paul / 26/06/2008 (1 page)
27 August 2008Director's change of particulars / ian paul / 26/06/2008 (1 page)
9 May 2008Appointment terminated director kim bahl (1 page)
9 May 2008Appointment terminated director kim bahl (1 page)
1 February 2008New director appointed (3 pages)
1 February 2008New director appointed (3 pages)
1 February 2008New director appointed (3 pages)
1 February 2008New director appointed (3 pages)
22 November 2007Return made up to 31/10/07; no change of members (7 pages)
22 November 2007Return made up to 31/10/07; no change of members (7 pages)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
2 November 2007Full accounts made up to 31 December 2006 (22 pages)
24 April 2007New director appointed (2 pages)
24 April 2007New director appointed (2 pages)
29 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2006Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 July 2006Full accounts made up to 31 December 2005 (19 pages)
7 July 2006Full accounts made up to 31 December 2005 (19 pages)
8 March 2006Director resigned (1 page)
8 March 2006Director resigned (1 page)
18 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
18 November 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
3 November 2005Full accounts made up to 31 December 2004 (18 pages)
3 November 2005Full accounts made up to 31 December 2004 (18 pages)
8 September 2005Director resigned (1 page)
8 September 2005Director resigned (1 page)
26 April 2005New director appointed (2 pages)
26 April 2005New director appointed (2 pages)
3 February 2005New director appointed (2 pages)
3 February 2005New director appointed (2 pages)
31 January 2005Full accounts made up to 31 December 2003 (18 pages)
31 January 2005Full accounts made up to 31 December 2003 (18 pages)
15 December 2004Director resigned (1 page)
15 December 2004Director resigned (1 page)
12 November 2004Return made up to 31/10/04; full list of members (7 pages)
12 November 2004Return made up to 31/10/04; full list of members (7 pages)
25 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
25 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
24 November 2003Return made up to 31/10/03; full list of members (7 pages)
15 June 2003Full accounts made up to 31 December 2002 (17 pages)
15 June 2003Full accounts made up to 31 December 2002 (17 pages)
5 April 2003New director appointed (2 pages)
5 April 2003New director appointed (2 pages)
24 March 2003Director resigned (1 page)
24 March 2003New director appointed (2 pages)
24 March 2003Director resigned (1 page)
24 March 2003New director appointed (2 pages)
23 December 2002Director's particulars changed (1 page)
23 December 2002Director's particulars changed (1 page)
26 November 2002Director resigned (1 page)
26 November 2002Director resigned (1 page)
19 November 2002Return made up to 31/10/02; full list of members (7 pages)
19 November 2002Return made up to 31/10/02; full list of members (7 pages)
30 October 2002Full accounts made up to 31 December 2001 (15 pages)
30 October 2002Full accounts made up to 31 December 2001 (15 pages)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
18 August 2002Auditor's resignation (1 page)
18 August 2002Auditor's resignation (1 page)
15 April 2002Director resigned (1 page)
15 April 2002Director resigned (1 page)
2 February 2002Full accounts made up to 31 December 2000 (17 pages)
2 February 2002Full accounts made up to 31 December 2000 (17 pages)
16 November 2001New director appointed (2 pages)
16 November 2001New director appointed (2 pages)
13 November 2001Return made up to 31/10/01; full list of members (7 pages)
13 November 2001Return made up to 31/10/01; full list of members (7 pages)
15 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
15 October 2001Delivery ext'd 3 mth 31/12/00 (2 pages)
26 September 2001New director appointed (2 pages)
26 September 2001New director appointed (2 pages)
15 August 2001Director resigned (1 page)
15 August 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
18 May 2001Director resigned (1 page)
21 December 2000Full accounts made up to 31 December 1999 (14 pages)
21 December 2000Full accounts made up to 31 December 1999 (14 pages)
27 November 2000Return made up to 31/10/00; full list of members (7 pages)
27 November 2000Return made up to 31/10/00; full list of members (7 pages)
10 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(7 pages)
10 November 1999Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 10/11/99
(7 pages)
22 October 1999Full accounts made up to 31 December 1998 (15 pages)
22 October 1999Full accounts made up to 31 December 1998 (15 pages)
7 October 1999Director's particulars changed (1 page)
7 October 1999Director's particulars changed (1 page)
28 April 1999New director appointed (2 pages)
28 April 1999New director appointed (2 pages)
26 April 1999Director resigned (1 page)
26 April 1999Director resigned (1 page)
20 April 1999Secretary's particulars changed (1 page)
20 April 1999Secretary's particulars changed (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998New director appointed (2 pages)
6 November 1998Return made up to 31/10/98; no change of members (6 pages)
6 November 1998Return made up to 31/10/98; no change of members (6 pages)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
30 October 1998Full accounts made up to 31 December 1997 (14 pages)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
13 August 1998Auditor's resignation (1 page)
13 August 1998Auditor's resignation (1 page)
2 January 1998Full accounts made up to 31 December 1996 (14 pages)
2 January 1998Full accounts made up to 31 December 1996 (14 pages)
12 November 1997Director's particulars changed (1 page)
12 November 1997Director's particulars changed (1 page)
5 November 1997Return made up to 31/10/97; no change of members (7 pages)
5 November 1997Return made up to 31/10/97; no change of members (7 pages)
28 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
28 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
25 November 1996Return made up to 31/10/96; full list of members (8 pages)
25 November 1996Return made up to 31/10/96; full list of members (8 pages)
31 October 1996Full accounts made up to 31 December 1995 (14 pages)
31 October 1996Full accounts made up to 31 December 1995 (14 pages)
10 October 1996Director resigned (1 page)
10 October 1996Director resigned (1 page)
2 October 1996New director appointed (2 pages)
2 October 1996New director appointed (2 pages)
12 September 1996Secretary resigned (1 page)
12 September 1996Secretary resigned (1 page)
22 August 1996New secretary appointed (2 pages)
22 August 1996New secretary appointed (2 pages)
14 May 1996Director resigned (1 page)
14 May 1996Director resigned (1 page)
17 January 1996Ad 18/12/95--------- £ si 5000000@1=5000000 £ ic 100/5000100 (2 pages)
17 January 1996Nc inc already adjusted 18/12/95 (1 page)
17 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 January 1996Nc inc already adjusted 18/12/95 (1 page)
17 January 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(1 page)
17 January 1996Ad 18/12/95--------- £ si 5000000@1=5000000 £ ic 100/5000100 (2 pages)
17 January 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
16 November 1995Return made up to 31/10/95; no change of members (12 pages)
16 November 1995Return made up to 31/10/95; no change of members (12 pages)
16 November 1995Director resigned (4 pages)
16 November 1995Director resigned (4 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
3 November 1995Full accounts made up to 31 December 1994 (14 pages)
1 November 1995Director's particulars changed (4 pages)
1 November 1995Director's particulars changed (4 pages)
18 September 1995Secretary resigned (4 pages)
18 September 1995Secretary resigned (4 pages)
6 September 1995New secretary appointed (4 pages)
6 September 1995New secretary appointed (4 pages)
21 March 1995New director appointed (2 pages)
21 March 1995New director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (46 pages)
10 March 1994Memorandum and Articles of Association (8 pages)
10 March 1994Memorandum and Articles of Association (8 pages)
29 October 1980Incorporation (23 pages)
29 October 1980Incorporation (23 pages)