Centaur Communications Limited

Company Name	Centaur Communications Limited
Directors	Swagatam Mukerji and Simon Longfield
Company Status	Active
Company Number	01595235
Category	Private Limited Company
Incorporation Date	3 November 1981(42 years, 6 months ago)
Previous Name	Clemdawn Limited

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Swagatam Mukerji
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(34 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Floor M 10 York Road London SE1 7ND

Secretary Name	Helen Frances Silver
Status	Current
Appointed	04 September 2017(35 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	Simon Longfield
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 November 2019(38 years after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Floor M 10 York Road London SE1 7ND

Director Name	John Whitfield Raw
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 08 October 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Director Name	Mr John Timothy Russell Sherwen
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 03 September 1997)
Role	Company Director
Correspondence Address	Ward House North Street Winkfield Berkshire SL4 8SP

Director Name	Mr Graham Veere Sherren
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	17 years, 12 months (resigned 09 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Basil Thomas Richard Scruby
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	11 years, 11 months (resigned 10 November 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Barn Hambleden Henley On Thames Oxfordshire RG9 6RT

Director Name	Mr Guy Duncan Cleland Paterson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 07 August 1993)
Role	Company Director
Correspondence Address	Easton Lodge Easton Winchester Hants SO21 1DP

Director Name	Mr Anthony James Nares
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 19 February 1996)
Role	Company Director
Correspondence Address	8 Bloomfield Terrace London SW1W 8PG

Director Name	Sidney Lapidus
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 1998)
Role	Finance
Correspondence Address	23 Delevan Lane Harrison New York 10528 10528

Director Name	Alton Fernando Irby Iii
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	5 Cottesmore Gardens London W8 5PR

Director Name	Christopher Roger Ettrick Brooke
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 10 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Watermeadow Swarraton Alresford Hampshire SO24 9TQ

Director Name	Mr Gilbert John Chalk
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 1998)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	103 Elgin Crescent London W11 2JF

Director Name	Stephen Fillo
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 1998)
Role	Company Director
Correspondence Address	4345 Provence Line Road Princetown New Jersey 08540

Director Name	Frederick Michael Danziger
Date of Birth	March 1940 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 10 March 2004)
Role	Lawyer
Correspondence Address	2 East 73rd Street New York 10021 United States

Director Name	Edgar Meyer Cullman Snr
Date of Birth	January 1918 (Born 106 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	11 years, 2 months (resigned 10 March 2004)
Role	Company Director
Correspondence Address	387 Park Avenue New York Ny 10016 United States

Secretary Name	John Whitfield Raw
Nationality	British
Status	Resigned
Appointed	15 December 1992(11 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shoreham House Ewhurst Green Robertsbridge East Sussex TN32 5RE

Director Name	John Suhler
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(16 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 March 2000)
Role	Company Director
Correspondence Address	29 Sunswyck Road Darien Connecticut Ct 06820 United States

Director Name	John Veronis
Date of Birth	March 1928 (Born 96 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 1998(16 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 March 2004)
Role	Merchant Banking
Correspondence Address	895 Park Avenue Appt 4c New York Ny 10021 United States

Director Name	Mr Nigel John Stapleton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2000(18 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ashley Walls 76 Ashley Park Avenue Walton-On-Thames Surrey KT12 1EU

Secretary Name	Ian Paul Hartin Roberts
Nationality	British
Status	Resigned
Appointed	01 October 2000(18 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Marco Sodi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 January 2002(20 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 10 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Pembridge Crescent Notting Hill W11 3DS

Director Name	Ian Paul Hartin Roberts
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(24 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 30 September 2010)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Michael Lally
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 10 October 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Claire Vanessa Baty
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Secretary Name	Claire Vanessa Baty
Nationality	British
Status	Resigned
Appointed	30 September 2010(28 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Giles House 50 Poland Street London W1F 7AX

Director Name	Mr Mark Henry Kerswell
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(29 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2016)
Role	Accountant
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Ian Kelly
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(29 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Mrs Philippa Anne Keith
Status	Resigned
Appointed	01 October 2011(29 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 October 2012)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Claire Vanessa Baty
Status	Resigned
Appointed	01 October 2012(30 years, 11 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 January 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(31 years, 8 months after company formation)
Appointment Duration	4 months (resigned 15 November 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Matthew David Alexander Jones
Status	Resigned
Appointed	29 January 2014(32 years, 3 months after company formation)
Appointment Duration	6 months (resigned 30 July 2014)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Secretary Name	Grainne Brankin
Status	Resigned
Appointed	30 July 2014(32 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 June 2017)
Role	Company Director
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Mrs Grainne Brankin
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(32 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Director Name	Ms Linda Patricia Henworth Smith
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(34 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 October 2018)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Wells Point 79 Wells Street London W1T 3QN

Contact

Website	centaur.co.uk
Telephone	020 79704000
Telephone region	London

Location

Registered Address	10 York Road London SE1 7ND
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

17.1m at £0.1	Centaur Media PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,627,668
Gross Profit	£1,627,668
Net Worth	£24,520,060
Cash	£204
Current Liabilities	£61,450,797

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	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

16 March 2021	Delivered on: 26 March 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Fixed charge over the trade marks in schedule 6 of the charge document, including trade mark over "creative review" with registration number 1450751 and trade mark over "centaur" with registration number 2257239.. for further details, please refer to the charge document. Outstanding
12 June 2015	Delivered on: 16 June 2015 Persons entitled: Lloyds Bank PLC (As Security Agent) Classification: A registered charge Outstanding
21 January 2000	Delivered on: 26 January 2000 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the rent deposit deed dated 21ST january 2000. Particulars: Â£4,730. Outstanding
19 June 2009	Delivered on: 26 June 2009 Satisfied on: 22 February 2012 Persons entitled: National Westminster Bank PLC Classification: 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. Fully Satisfied
14 December 2001	Delivered on: 19 December 2001 Satisfied on: 22 February 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
4 August 1998	Delivered on: 11 August 1998 Satisfied on: 6 February 2002 Persons entitled: First Union National Bank Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the agent,arranger or the banks (as defined) under a facilities agreement or under any overdraft facilities or under the interest rate protection agreements (as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 December 1988	Delivered on: 5 January 1989 Satisfied on: 15 August 1998 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
17 August 1983	Delivered on: 19 August 1983 Satisfied on: 10 August 1991 Persons entitled: Coutts & Co. Classification: Mortgage 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 a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof. Fully Satisfied

Filing History

13 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
7 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
7 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (46 pages)
7 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (127 pages)
13 February 2020	Director's details changed for Mr Swagatam Mukerji on 5 February 2020 (2 pages)
13 February 2020	Secretary's details changed for Helen Frances Silver on 5 February 2020 (1 page)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
2 December 2019	Registered office address changed from Wells Point 79 Wells Street London W1T 3QN to Floor M 10 York Road London SE1 7nd on 2 December 2019 (1 page)
2 December 2019	Change of details for Centaur Media Plc as a person with significant control on 2 December 2019 (2 pages)
12 November 2019	Appointment of Simon Longfield as a director on 6 November 2019 (2 pages)
8 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
8 November 2019	Full accounts made up to 31 December 2018 (37 pages)
8 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
8 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (117 pages)
9 October 2019	Director's details changed for Mr Swagatam Mukerji on 4 September 2019 (2 pages)
2 October 2019	Termination of appointment of Andria Louise Vidler as a director on 30 September 2019 (1 page)
3 June 2019	Part of the property or undertaking has been released and no longer forms part of charge 015952350007 (2 pages)
1 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 015952350007 (2 pages)
1 May 2019	Part of the property or undertaking has been released and no longer forms part of charge 015952350007 (1 page)
1 April 2019	Part of the property or undertaking has been released and no longer forms part of charge 015952350007 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 November 2018	Memorandum and Articles of Association (9 pages)
26 November 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
7 November 2018	Termination of appointment of Linda Patricia Henworth Smith as a director on 30 October 2018 (1 page)
3 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (27 pages)
3 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
3 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
3 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (119 pages)
22 August 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
14 March 2018	Director's details changed for Ms Linda Patricia Henworth Smith on 13 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
10 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (27 pages)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
10 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (136 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
18 September 2017	Appointment of Helen Frances Silver as a secretary on 4 September 2017 (2 pages)
3 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015952350007 (2 pages)
3 August 2017	Part of the property or undertaking has been released and no longer forms part of charge 015952350007 (2 pages)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Grainne Brankin as a secretary on 30 June 2017 (1 page)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Director's details changed for Mrs Andria Louise Gibb on 1 December 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
10 January 2017	Appointment of Mr Swagatam Mukerji as a director on 1 October 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
1 September 2016	Appointment of Ms Linda Patricia Henworth Smith as a director on 1 September 2016 (2 pages)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Mark Henry Kerswell as a director on 29 July 2016 (1 page)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (142 pages)
25 July 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
25 July 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,710,809.6 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,710,809.6 (6 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
4 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (150 pages)
4 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (19 pages)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
13 October 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
13 October 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
16 June 2015	Registration of charge 015952350007, created on 12 June 2015 (57 pages)
16 June 2015	Registration of charge 015952350007, created on 12 June 2015 (57 pages)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
20 March 2015	Register inspection address has been changed from Equiniti David Venus Limited Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,710,809.6 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1,710,809.6 (6 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
21 October 2014	Appointment of Mrs Grainne Brankin as a director on 13 October 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 (1 page)
5 August 2014	Appointment of Grainne Brankin as a secretary on 30 July 2014 (2 pages)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
4 February 2014	Termination of appointment of Claire Baty as a secretary (1 page)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
3 February 2014	Appointment of Matthew David Alexander Jones as a secretary (2 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,710,809.6 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 1,710,809.6 (4 pages)
10 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
10 December 2013	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (18 pages)
6 December 2013	Audit exemption subsidiary accounts made up to 30 June 2013 (18 pages)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Termination of appointment of Peter Harris as a director (1 page)
4 December 2013	Appointment of Andria Louise Gibb as a director (2 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (106 pages)
25 November 2013	Notice of agreement to exemption from audit of accounts for period ending 30/06/13 (1 page)
25 November 2013	Consolidated accounts of parent company for subsidiary company period ending 30/06/13 (106 pages)
25 November 2013	Audit exemption statement of guarantee by parent company for period ending 30/06/13 (3 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
30 July 2013	Appointment of Mr Peter Jonathan Harris as a director (2 pages)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
29 May 2013	Termination of appointment of Geoffrey Wilmot as a director (1 page)
30 April 2013	Register(s) moved to registered inspection location (1 page)
30 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
19 April 2013	Register(s) moved to registered inspection location (1 page)
17 April 2013	Register inspection address has been changed (1 page)
17 April 2013	Register inspection address has been changed (1 page)
5 January 2013	Full accounts made up to 30 June 2012 (21 pages)
5 January 2013	Full accounts made up to 30 June 2012 (21 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
18 October 2012	Termination of appointment of Ian Kelly as a director (1 page)
18 October 2012	Termination of appointment of Ian Kelly as a director (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Appointment of Claire Vanessa Baty as a secretary (1 page)
2 October 2012	Termination of appointment of Philippa Keith as a secretary (1 page)
21 March 2012	Full accounts made up to 30 June 2011 (22 pages)
21 March 2012	Full accounts made up to 30 June 2011 (22 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
28 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 December 2011	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 30 December 2011 (1 page)
30 December 2011	Registered office address changed from St Giles House 50 Poland Street London W1F 7AX on 30 December 2011 (1 page)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
18 October 2011	Termination of appointment of Michael Lally as a director (1 page)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
3 October 2011	Appointment of Mr Ian Kelly as a director (2 pages)
3 October 2011	Appointment of Mr Ian Kelly as a director (2 pages)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a director (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
3 October 2011	Appointment of Mrs Philippa Anne Keith as a secretary (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a director (1 page)
3 October 2011	Termination of appointment of Claire Vanessa Baty as a secretary (1 page)
24 June 2011	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
24 June 2011	Appointment of Mr Mark Henry Kerswell as a director (2 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
20 December 2010	Termination of appointment of a director (1 page)
20 December 2010	Termination of appointment of a director (1 page)
9 November 2010	Full accounts made up to 30 June 2010 (18 pages)
9 November 2010	Full accounts made up to 30 June 2010 (18 pages)
4 October 2010	Appointment of Claire Vanessa Baty as a director (2 pages)
4 October 2010	Appointment of Michael Lally as a director (2 pages)
4 October 2010	Appointment of Michael Lally as a director (2 pages)
4 October 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
4 October 2010	Termination of appointment of Ian Roberts as a secretary (1 page)
4 October 2010	Appointment of Claire Vanessa Baty as a secretary (1 page)
4 October 2010	Appointment of Claire Vanessa Baty as a director (2 pages)
4 October 2010	Termination of appointment of Ian Roberts as a director (1 page)
4 October 2010	Termination of appointment of Ian Roberts as a director (1 page)
4 October 2010	Termination of appointment of Ian Roberts as a secretary (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
17 November 2009	Full accounts made up to 30 June 2009 (18 pages)
17 November 2009	Full accounts made up to 30 June 2009 (18 pages)
21 October 2009	Director's details changed for Graham Veere Sherren on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Graham Veere Sherren on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for Graham Veere Sherren on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Paul Hartin Roberts on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Geoffrey Tristan Descarriers Wilmot on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (1 page)
20 October 2009	Director's details changed for Ian Paul Hartin Roberts on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Ian Paul Hartin Roberts on 1 October 2009 (2 pages)
20 October 2009	Secretary's details changed for Ian Paul Hartin Roberts on 1 October 2009 (1 page)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2009	Memorandum and Articles of Association (10 pages)
10 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 August 2009	Memorandum and Articles of Association (10 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
26 June 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
15 January 2009	Return made up to 31/12/08; full list of members (6 pages)
21 November 2008	Memorandum and Articles of Association (10 pages)
21 November 2008	Full accounts made up to 30 June 2008 (19 pages)
21 November 2008	Memorandum and Articles of Association (10 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
21 November 2008	Full accounts made up to 30 June 2008 (19 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
8 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 November 2007	Full accounts made up to 30 June 2007 (18 pages)
12 November 2007	Full accounts made up to 30 June 2007 (18 pages)
2 March 2007	Full accounts made up to 30 June 2006 (19 pages)
2 March 2007	Full accounts made up to 30 June 2006 (19 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
28 February 2007	Return made up to 31/12/06; full list of members (3 pages)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
10 January 2007	Director's particulars changed (1 page)
3 May 2006	Full accounts made up to 30 June 2005 (20 pages)
3 May 2006	Full accounts made up to 30 June 2005 (20 pages)
26 April 2006	New director appointed (3 pages)
26 April 2006	New director appointed (3 pages)
13 January 2006	Return made up to 31/12/05; full list of members (5 pages)
13 January 2006	Return made up to 31/12/05; full list of members (5 pages)
15 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 June 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 June 2005	Full accounts made up to 30 June 2004 (20 pages)
7 June 2005	Full accounts made up to 30 June 2004 (20 pages)
25 January 2005	Return made up to 31/12/04; full list of members (22 pages)
25 January 2005	Return made up to 31/12/04; full list of members (22 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
16 September 2004	Director's particulars changed (1 page)
16 September 2004	Director's particulars changed (1 page)
3 June 2004	Return made up to 31/12/03; full list of members (29 pages)
3 June 2004	Location of register of members (1 page)
3 June 2004	Return made up to 31/12/03; full list of members (29 pages)
3 June 2004	Location of register of members (1 page)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
2 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
8 April 2004	Director resigned (1 page)
5 April 2004	Ad 09/03/04--------- Â£ si [email protected]=156393 Â£ ic 1554416/1710809 (8 pages)
5 April 2004	Ad 09/03/04--------- Â£ si [email protected]=156393 Â£ ic 1554416/1710809 (8 pages)
1 April 2004	Group of companies' accounts made up to 30 June 2003 (35 pages)
1 April 2004	Group of companies' accounts made up to 30 June 2003 (35 pages)
3 February 2004	Director's particulars changed (1 page)
3 February 2004	Director's particulars changed (1 page)
18 November 2003	Ad 30/10/03--------- Â£ si [email protected]=5000 Â£ ic 1549416/1554416 (2 pages)
18 November 2003	Ad 30/10/03--------- Â£ si [email protected]=5000 Â£ ic 1549416/1554416 (2 pages)
25 April 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
25 April 2003	Group of companies' accounts made up to 30 June 2002 (34 pages)
16 April 2003	Auditor's resignation (1 page)
16 April 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (2 pages)
4 February 2003	Return made up to 31/12/02; full list of members (20 pages)
4 February 2003	Return made up to 31/12/02; full list of members (20 pages)
31 December 2002	Ad 31/10/02--------- Â£ si [email protected]=600 Â£ ic 1548816/1549416 (2 pages)
31 December 2002	Ad 31/10/02--------- Â£ si [email protected]=600 Â£ ic 1548816/1549416 (2 pages)
27 September 2002	Ad 10/09/02--------- Â£ si [email protected]=5000 Â£ ic 1543816/1548816 (2 pages)
27 September 2002	Ad 10/09/02--------- Â£ si [email protected]=5000 Â£ ic 1543816/1548816 (2 pages)
22 August 2002	Declaration of mortgage charge released/ceased (2 pages)
22 August 2002	Declaration of mortgage charge released/ceased (2 pages)
16 August 2002	Ad 01/08/02--------- Â£ si [email protected]=4840 Â£ ic 1538976/1543816 (2 pages)
16 August 2002	Ad 01/08/02--------- Â£ si [email protected]=4840 Â£ ic 1538976/1543816 (2 pages)
4 March 2002	New director appointed (2 pages)
4 March 2002	Director resigned (1 page)
4 March 2002	Director resigned (1 page)
4 March 2002	New director appointed (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 2002	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2002	Return made up to 31/12/01; full list of members (20 pages)
29 January 2002	Return made up to 31/12/01; full list of members (20 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (4 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (9 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (4 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Group of companies' accounts made up to 30 June 2001 (31 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (9 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Group of companies' accounts made up to 30 June 2001 (31 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (7 pages)
20 December 2001	Declaration of assistance for shares acquisition (12 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
20 December 2001	Declaration of assistance for shares acquisition (8 pages)
20 December 2001	Declaration of assistance for shares acquisition (6 pages)
19 December 2001	Particulars of mortgage/charge (16 pages)
19 December 2001	Particulars of mortgage/charge (16 pages)
3 November 2001	Ad 03/10/01--------- Â£ si [email protected]=6500 Â£ ic 1532476/1538976 (2 pages)
3 November 2001	Ad 03/10/01--------- Â£ si [email protected]=6500 Â£ ic 1532476/1538976 (2 pages)
29 October 2001	Registered office changed on 29/10/01 from: hendon film studios, goldsmith avenue, west hendon, london NW9 7EU (1 page)
29 October 2001	Registered office changed on 29/10/01 from: hendon film studios, goldsmith avenue, west hendon, london NW9 7EU (1 page)
16 October 2001	Registered office changed on 16/10/01 from: st giles house, 50 poland street, london, W1V 3DF (1 page)
16 October 2001	Registered office changed on 16/10/01 from: st giles house, 50 poland street, london, W1V 3DF (1 page)
21 May 2001	Full group accounts made up to 30 June 2000 (31 pages)
21 May 2001	Full group accounts made up to 30 June 2000 (31 pages)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Director's particulars changed (1 page)
22 January 2001	Return made up to 31/12/00; full list of members (20 pages)
22 January 2001	Return made up to 31/12/00; full list of members (20 pages)
19 December 2000	Ad 16/11/00--------- Â£ si [email protected]=50 Â£ ic 1533626/1533676 (2 pages)
19 December 2000	Ad 16/11/00--------- Â£ si [email protected]=50 Â£ ic 1533626/1533676 (2 pages)
30 November 2000	New secretary appointed (2 pages)
30 November 2000	Secretary resigned (1 page)
30 November 2000	Secretary resigned (1 page)
30 November 2000	New secretary appointed (2 pages)
8 November 2000	Auditor's resignation (1 page)
8 November 2000	Auditor's resignation (1 page)
12 June 2000	Ad 21/03/00--------- Â£ si [email protected]=300 Â£ ic 1533326/1533626 (2 pages)
12 June 2000	Ad 21/03/00--------- Â£ si [email protected]=300 Â£ ic 1533326/1533626 (2 pages)
30 May 2000	Director resigned (1 page)
30 May 2000	New director appointed (3 pages)
30 May 2000	New director appointed (3 pages)
30 May 2000	Director resigned (1 page)
21 February 2000	Full group accounts made up to 30 June 1999 (34 pages)
21 February 2000	Full group accounts made up to 30 June 1999 (34 pages)
31 January 2000	Return made up to 31/12/99; full list of members (20 pages)
31 January 2000	Ad 01/12/99--------- Â£ si [email protected] (2 pages)
31 January 2000	Return made up to 31/12/99; full list of members (20 pages)
31 January 2000	Ad 01/12/99--------- Â£ si [email protected] (2 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	Particulars of mortgage/charge (3 pages)
26 May 1999	Return made up to 31/12/98; full list of members (16 pages)
26 May 1999	Return made up to 31/12/98; full list of members (16 pages)
25 May 1999	Location of debenture register (1 page)
25 May 1999	Location of debenture register (1 page)
25 May 1999	Location of register of members (1 page)
25 May 1999	Director's particulars changed (1 page)
25 May 1999	Location of register of members (1 page)
25 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
24 May 1999	Director's particulars changed (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
14 March 1999	Director's particulars changed (1 page)
14 March 1999	Director's particulars changed (1 page)
16 February 1999	Full group accounts made up to 30 June 1998 (35 pages)
16 February 1999	Full group accounts made up to 30 June 1998 (35 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
8 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 September 1998	Resolutions SRES13 ‐ Special resolution (1 page)
24 August 1998	Conve 04/08/98 (1 page)
24 August 1998	Conve 04/08/98 (1 page)
21 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (17 pages)
21 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (17 pages)
21 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
21 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
21 August 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (4 pages)
21 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
20 August 1998	Return made up to 31/12/96; full list of members (19 pages)
20 August 1998	Return made up to 31/12/96; full list of members (19 pages)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 August 1998	Declaration of satisfaction of mortgage/charge (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Director resigned (1 page)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (12 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Director resigned (1 page)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Â£ ic 2004831/1522031 04/08/98 Â£ sr [email protected]=482800 (1 page)
13 August 1998	Â£ ic 2004831/1522031 04/08/98 Â£ sr [email protected]=482800 (1 page)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (6 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
13 August 1998	Declaration of assistance for shares acquisition (12 pages)
13 August 1998	Declaration of assistance for shares acquisition (9 pages)
11 August 1998	Particulars of mortgage/charge (9 pages)
11 August 1998	Particulars of mortgage/charge (9 pages)
12 June 1998	Return made up to 31/12/97; full list of members (14 pages)
12 June 1998	Return made up to 31/12/97; full list of members (14 pages)
12 June 1998	Ad 05/05/94--------- Â£ si [email protected] (2 pages)
12 June 1998	Ad 05/05/94--------- Â£ si [email protected] (2 pages)
11 June 1998	Ad 17/02/97--------- Â£ si [email protected]=3734 Â£ ic 1997897/2001631 (2 pages)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Ad 27/08/97--------- Â£ si [email protected]=3000 Â£ ic 2001631/2004631 (2 pages)
11 June 1998	Director resigned (1 page)
11 June 1998	Director resigned (1 page)
11 June 1998	Director's particulars changed (1 page)
11 June 1998	Ad 04/09/97--------- Â£ si [email protected]=200 Â£ ic 2004631/2004831 (2 pages)
11 June 1998	Ad 17/02/97--------- Â£ si [email protected]=3734 Â£ ic 1997897/2001631 (2 pages)
11 June 1998	Ad 04/09/97--------- Â£ si [email protected]=200 Â£ ic 2004631/2004831 (2 pages)
11 June 1998	Ad 27/08/97--------- Â£ si [email protected]=3000 Â£ ic 2001631/2004631 (2 pages)
20 May 1998	Director's particulars changed (1 page)
20 May 1998	Director's particulars changed (1 page)
16 January 1998	Full group accounts made up to 30 June 1997 (35 pages)
16 January 1998	Full group accounts made up to 30 June 1997 (35 pages)
16 September 1997	Ad 15/07/97--------- Â£ si [email protected]=500 Â£ ic 1997397/1997897 (2 pages)
16 September 1997	Ad 15/07/97--------- Â£ si [email protected]=500 Â£ ic 1997397/1997897 (2 pages)
31 October 1996	Full group accounts made up to 30 June 1996 (36 pages)
31 October 1996	Full group accounts made up to 30 June 1996 (36 pages)
23 February 1996	Return made up to 31/12/95; full list of members (21 pages)
23 February 1996	Return made up to 31/12/95; full list of members (21 pages)
9 January 1996	Director resigned (2 pages)
9 January 1996	Director resigned (2 pages)
6 December 1995	Full group accounts made up to 30 June 1995 (37 pages)
6 December 1995	Full group accounts made up to 30 June 1995 (37 pages)
11 January 1995	Return made up to 31/12/94; full list of members (21 pages)
11 January 1995	Return made up to 31/12/94; full list of members (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (86 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (84 pages)
21 December 1994	Full group accounts made up to 30 June 1994 (37 pages)
21 December 1994	Full group accounts made up to 30 June 1994 (37 pages)
25 February 1994	Return made up to 31/12/93; full list of members (34 pages)
25 February 1994	Return made up to 31/12/93; full list of members (34 pages)
3 February 1994	Full group accounts made up to 30 June 1993 (38 pages)
3 February 1994	Full group accounts made up to 30 June 1993 (38 pages)
24 February 1993	Return made up to 15/12/92; full list of members (25 pages)
5 January 1993	Full group accounts made up to 30 June 1992 (37 pages)
5 January 1993	Full group accounts made up to 30 June 1992 (37 pages)
22 December 1992	Ad 26/08/92--------- premium Â£ si [email protected]=165000 Â£ ic 3336559/3501559 (2 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 August 1992	Memorandum and Articles of Association (5 pages)
28 August 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (10 pages)
28 August 1992	Ad 25/07/91--------- Â£ si [email protected] (2 pages)
28 August 1992	Memorandum and Articles of Association (5 pages)
30 January 1992	Return made up to 15/12/91; full list of members (22 pages)
16 December 1991	Full group accounts made up to 30 June 1991 (31 pages)
16 December 1991	Full group accounts made up to 30 June 1991 (31 pages)
13 September 1991	Director's particulars changed;new director appointed (2 pages)
13 September 1991	Director's particulars changed;new director appointed (2 pages)
9 September 1991	New director appointed (3 pages)
9 September 1991	New director appointed (3 pages)
30 August 1991	Return made up to 15/12/90; full list of members (24 pages)
10 August 1991	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
31 July 1991	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
28 July 1991	Full group accounts made up to 30 June 1990 (29 pages)
28 July 1991	Full group accounts made up to 30 June 1990 (29 pages)
9 July 1990	Full group accounts made up to 30 June 1989 (33 pages)
9 July 1990	Full group accounts made up to 30 June 1989 (33 pages)
13 February 1990	New director appointed (2 pages)
13 February 1990	New director appointed (2 pages)
11 August 1989	New director appointed (2 pages)
11 August 1989	Director resigned;new director appointed (2 pages)
11 August 1989	New director appointed (2 pages)
5 July 1989	New director appointed (3 pages)
10 January 1989	Return made up to 15/12/88; full list of members (6 pages)
10 January 1989	Full accounts made up to 30 June 1988 (26 pages)
10 January 1989	Full accounts made up to 30 June 1988 (26 pages)
6 January 1989	Memorandum and Articles of Association (13 pages)
6 January 1989	Memorandum and Articles of Association (13 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 January 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
5 January 1989	Particulars of mortgage/charge (3 pages)
9 March 1988	New director appointed (2 pages)
9 March 1988	Return made up to 15/12/87; full list of members (23 pages)
9 March 1988	Full accounts made up to 30 June 1987 (23 pages)
9 March 1988	New director appointed (2 pages)
9 March 1988	Full accounts made up to 30 June 1987 (23 pages)
10 November 1987	Memorandum and Articles of Association (11 pages)
10 November 1987	Memorandum and Articles of Association (11 pages)
9 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
9 November 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 March 1987	Return made up to 17/12/86; full list of members (17 pages)
26 March 1987	Group of companies' accounts made up to 30 June 1986 (22 pages)
26 March 1987	Group of companies' accounts made up to 30 June 1986 (22 pages)
24 July 1986	Director resigned (2 pages)
24 July 1986	Full accounts made up to 30 June 1985 (17 pages)
24 July 1986	Registered office changed on 24/07/86 from: 60 kingly street, london, W1R 5LH (1 page)
24 July 1986	Return made up to 16/12/85; full list of members (18 pages)
24 July 1986	Full accounts made up to 30 June 1985 (17 pages)
2 April 1982	Company name changed\certificate issued on 02/04/82 (2 pages)
2 April 1982	Company name changed\certificate issued on 02/04/82 (2 pages)
3 November 1981	Incorporation (15 pages)
3 November 1981	Incorporation (15 pages)
3 November 1981	Certificate of incorporation (1 page)
3 November 1981	Certificate of incorporation (1 page)

Centaur Communications Limited

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