Pentagram Design Limited

Company Name	Pentagram Design Limited
Company Status	Active
Company Number	01599748
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)
Previous Name	Tetraquad Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	John Rushworth
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	11 January 1993(11 years, 1 month after company formation)
Appointment Duration	31 years, 3 months
Role	Design Consultant
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Angus George Hyland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 February 2001(19 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Domenic Lippa
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(25 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Harry Pearce
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 January 2007(25 years, 2 months after company formation)
Appointment Duration	17 years, 3 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Mrs Marina Renaux Willer
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2014(32 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Mr Luke Powell
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Prof Sascha Lobe
Date of Birth	February 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 October 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Jody Hudson-Powell
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Designer
Country of Residence	England
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Mr Jonathan Marshall
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(39 years, 10 months after company formation)
Appointment Duration	2 years, 7 months
Role	Industrial Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Secretary Name	Mrs Ceyrilia Francis-Kirton
Status	Current
Appointed	03 February 2023(41 years, 2 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Mr David Hillman
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(10 years, 3 months after company formation)
Appointment Duration	14 years, 10 months (resigned 31 January 2007)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Barns Ozleworth Road Wortley Wotton Under Edge Gloucestershire GL12 7QP Wales

Director Name	Mr John McConnell
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(10 years, 3 months after company formation)
Appointment Duration	13 years (resigned 31 March 2005)
Role	Designer
Country of Residence	England
Correspondence Address	12 Orme Court London W2 4RL

Director Name	Mervyn Henry Kurlansky
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 1995)
Role	Designer
Correspondence Address	13 Needham Road London W11 2RP

Director Name	Kenneth Henry Grange
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(10 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 September 1998)
Role	Designer
Correspondence Address	Acrise Cottage 53 Christchurch Hill London NW3 1LG

Director Name	Alan Gerrard Fletcher
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(10 years, 3 months after company formation)
Appointment Duration	10 months (resigned 11 January 1993)
Role	Designer
Correspondence Address	14b Pembridge Mews London W11 3DU

Director Name	Theo Crosby
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(10 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 1994)
Role	Architect
Correspondence Address	Tower 3 Whitehall Court London SW1A 2EL

Secretary Name	Ms Janice Mary Entwistle
Nationality	British
Status	Resigned
Appointed	11 March 1992(10 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	85 Oxford Gardens London W10 5UL

Director Name	Mr Daniel Weil
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1995(13 years, 7 months after company formation)
Appointment Duration	25 years, 3 months (resigned 30 September 2020)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Justus Wilhelm Oehler
Date of Birth	February 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 1997(15 years, 10 months after company formation)
Appointment Duration	22 years (resigned 30 September 2019)
Role	Design Consultant
Country of Residence	Germany
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Lorenzo Franco Apicella
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 February 2001(19 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 22 October 2012)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Mr Fernando Jose Gutierrez
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2003(21 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2006)
Role	Designer
Country of Residence	England
Correspondence Address	Flat 3 52 Cleveland Square London W2 6DB

Secretary Name	Ali Gray
Nationality	British
Status	Resigned
Appointed	01 November 2005(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 December 2006)
Role	Company Director
Correspondence Address	9 Caxton Road London SW19 8SJ

Secretary Name	Andrew Michael Beard
Nationality	British
Status	Resigned
Appointed	22 December 2006(25 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 31 January 2007)
Role	Company Director
Correspondence Address	47 Cobham Avenue New Malden Surrey KT3 6ER

Director Name	James Ross Biber
Date of Birth	March 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2007(25 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 October 2010)
Role	Architect
Country of Residence	United States
Correspondence Address	11 Needham Road London W11 2RP

Secretary Name	Mr Jon Erik O'Hern
Status	Resigned
Appointed	11 February 2011(29 years, 2 months after company formation)
Appointment Duration	11 years, 12 months (resigned 03 February 2023)
Role	Company Director
Correspondence Address	15 Newland Lincoln LN1 1XG

Director Name	Mr Naresh Ramchandani
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2012(30 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 September 2022)
Role	Creative Consultant
Country of Residence	England
Correspondence Address	11 Needham Road London W11 2RP

Director Name	Mr William George Cannan Russell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(32 years, 10 months after company formation)
Appointment Duration	3 years (resigned 30 September 2017)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	11 Needham Road London W11 2RP

Secretary Name	Camamile Limited (Corporation)
Status	Resigned
Appointed	31 January 2007(25 years, 2 months after company formation)
Appointment Duration	4 years (resigned 11 February 2011)
Correspondence Address	15 Newland Lincoln LN1 1XG

Contact

Website	www.valencyventures.com

Location

Registered Address	11 Needham Road London W11 2RP
Region	London
Constituency	Westminster North
County	Greater London
Ward	Bayswater
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,620,503
Gross Profit	£6,133,566
Net Worth	£1,512,366
Cash	£1,498,425
Current Liabilities	£3,075,074

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

28 September 2010	Delivered on: 7 October 2010 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MGO1 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re pentagram design limited. Business premium account. Account no:93352838. Outstanding
27 July 2009	Delivered on: 8 August 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 January 1991	Delivered on: 21 January 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13 needham road westminster london. Outstanding
11 July 1983	Delivered on: 15 July 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 11 needham road W.11 london borough of westminster. Outstanding

Filing History

18 April 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
18 April 2023	Appointment of Mrs Ceyrilia Francis-Kirton as a secretary on 3 February 2023 (2 pages)
18 April 2023	Termination of appointment of Naresh Ramchandani as a director on 30 September 2022 (1 page)
15 March 2023	Termination of appointment of Jon Erik O'hern as a secretary on 3 February 2023 (1 page)
2 March 2023	Full accounts made up to 30 September 2022 (32 pages)
30 March 2022	Full accounts made up to 30 September 2021 (31 pages)
28 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
25 March 2022	Appointment of Mr Jonathan Marshall as a director on 1 October 2021 (2 pages)
30 March 2021	Full accounts made up to 30 September 2020 (30 pages)
19 March 2021	Appointment of Mr Luke Powell as a director on 1 October 2020 (2 pages)
19 March 2021	Director's details changed for Sascha Lobe on 1 October 2020 (2 pages)
19 March 2021	Appointment of Jody Hudson-Powell as a director on 1 October 2020 (2 pages)
19 March 2021	Termination of appointment of Daniel Weil as a director on 30 September 2020 (1 page)
19 March 2021	Appointment of Sascha Lobe as a director on 1 October 2020 (2 pages)
19 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
30 June 2020	Full accounts made up to 30 September 2019 (27 pages)
25 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
4 December 2019	Termination of appointment of Justus Wilhelm Oehler as a director on 30 September 2019 (1 page)
16 May 2019	Full accounts made up to 30 September 2018 (28 pages)
13 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
8 May 2018	Full accounts made up to 30 September 2017 (28 pages)
22 March 2018	Confirmation statement made on 11 March 2018 with no updates (3 pages)
30 January 2018	Termination of appointment of William George Cannan Russell as a director on 30 September 2017 (1 page)
19 April 2017	Full accounts made up to 30 September 2016 (29 pages)
19 April 2017	Full accounts made up to 30 September 2016 (29 pages)
23 March 2017	Secretary's details changed for Mr Jon Erik O'hern on 11 March 2017 (1 page)
23 March 2017	Secretary's details changed for Mr Jon Erik O'hern on 11 March 2017 (1 page)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 11 March 2017 with updates (5 pages)
20 September 2016	Auditor's resignation (1 page)
20 September 2016	Auditor's resignation (1 page)
15 June 2016	Full accounts made up to 30 September 2015 (29 pages)
15 June 2016	Full accounts made up to 30 September 2015 (29 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 105,007 (11 pages)
24 March 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 105,007 (11 pages)
1 July 2015	Full accounts made up to 30 September 2014 (25 pages)
1 July 2015	Full accounts made up to 30 September 2014 (25 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 105,007 (11 pages)
13 March 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 105,007 (11 pages)
4 March 2015	Appointment of Marina Renaux Willer as a director on 1 October 2014 (2 pages)
4 March 2015	Appointment of Marina Renaux Willer as a director on 1 October 2014 (2 pages)
4 March 2015	Appointment of Marina Renaux Willer as a director on 1 October 2014 (2 pages)
25 February 2015	Appointment of Mr William George Cannan Russell as a director on 1 October 2014 (2 pages)
25 February 2015	Appointment of Mr William George Cannan Russell as a director on 1 October 2014 (2 pages)
25 February 2015	Appointment of Mr William George Cannan Russell as a director on 1 October 2014 (2 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 105,007 (9 pages)
21 March 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 105,007 (9 pages)
19 March 2014	Full accounts made up to 30 September 2013 (26 pages)
19 March 2014	Full accounts made up to 30 September 2013 (26 pages)
1 July 2013	Appointment of Mr Naresh Ramchandani as a director (2 pages)
1 July 2013	Appointment of Mr Naresh Ramchandani as a director (2 pages)
20 June 2013	Full accounts made up to 30 September 2012 (22 pages)
20 June 2013	Full accounts made up to 30 September 2012 (22 pages)
15 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
15 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (8 pages)
6 February 2013	Termination of appointment of Daniel Weil as a director (1 page)
6 February 2013	Termination of appointment of Daniel Weil as a director (1 page)
23 October 2012	Appointment of Mr Daniel Weil as a director (2 pages)
23 October 2012	Appointment of Mr Daniel Weil as a director (2 pages)
22 October 2012	Termination of appointment of Lorenzo Apicella as a director (1 page)
22 October 2012	Termination of appointment of Lorenzo Apicella as a director (1 page)
2 July 2012	Full accounts made up to 30 September 2011 (26 pages)
2 July 2012	Full accounts made up to 30 September 2011 (26 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
26 March 2012	Annual return made up to 11 March 2012 with a full list of shareholders (9 pages)
4 July 2011	Full accounts made up to 30 September 2010 (23 pages)
4 July 2011	Full accounts made up to 30 September 2010 (23 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
14 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
17 February 2011	Appointment of Mr Jon Erik O'hern as a secretary (1 page)
17 February 2011	Appointment of Mr Jon Erik O'hern as a secretary (1 page)
14 February 2011	Termination of appointment of Camamile Limited as a secretary (1 page)
14 February 2011	Termination of appointment of Camamile Limited as a secretary (1 page)
17 November 2010	Resignation of auditor (1 page)
17 November 2010	Resignation of auditor (1 page)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
7 October 2010	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 October 2010	Termination of appointment of James Biber as a director (1 page)
4 October 2010	Termination of appointment of James Biber as a director (1 page)
27 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
27 May 2010	Secretary's details changed for Camamile Limited on 11 March 2010 (2 pages)
27 May 2010	Annual return made up to 11 March 2010 with a full list of shareholders (8 pages)
27 May 2010	Secretary's details changed for Camamile Limited on 11 March 2010 (2 pages)
25 February 2010	Full accounts made up to 30 September 2009 (24 pages)
25 February 2010	Full accounts made up to 30 September 2009 (24 pages)
9 October 2009	Director's details changed for John Rushworth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Weil on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Domenic Lippa on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lorenzo Franco Apicella on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Justus Wilhelm Oehler on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Rushworth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lorenzo Franco Apicella on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Justus Wilhelm Oehler on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Weil on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for James Ross Biber on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Harry Pearce on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for John Rushworth on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Harry Pearce on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Harry Pearce on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Angus George Hyland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Lorenzo Franco Apicella on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for James Ross Biber on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Domenic Lippa on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for James Ross Biber on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Domenic Lippa on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Angus George Hyland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Justus Wilhelm Oehler on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Angus George Hyland on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Daniel Weil on 9 October 2009 (2 pages)
17 August 2009	Full accounts made up to 30 September 2008 (23 pages)
17 August 2009	Full accounts made up to 30 September 2008 (23 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
8 August 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
13 March 2009	Return made up to 11/03/09; full list of members (5 pages)
13 March 2009	Return made up to 11/03/09; full list of members (5 pages)
12 March 2009	Director's change of particulars / justus oehler / 11/03/2009 (1 page)
12 March 2009	Director's change of particulars / justus oehler / 11/03/2009 (1 page)
6 May 2008	Return made up to 11/03/08; full list of members (6 pages)
6 May 2008	Return made up to 11/03/08; full list of members (6 pages)
4 March 2008	Full accounts made up to 30 September 2007 (25 pages)
4 March 2008	Full accounts made up to 30 September 2007 (25 pages)
12 June 2007	Full accounts made up to 30 September 2006 (20 pages)
12 June 2007	Full accounts made up to 30 September 2006 (20 pages)
20 March 2007	Return made up to 11/03/07; full list of members (3 pages)
20 March 2007	Return made up to 11/03/07; full list of members (3 pages)
16 March 2007	New director appointed (2 pages)
16 March 2007	New director appointed (2 pages)
19 February 2007	Secretary resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Director resigned (1 page)
19 February 2007	Secretary resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New secretary appointed (2 pages)
19 February 2007	New director appointed (2 pages)
19 February 2007	Director resigned (1 page)
19 February 2007	New director appointed (2 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Secretary resigned (1 page)
25 January 2007	New secretary appointed (2 pages)
25 January 2007	New secretary appointed (2 pages)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
14 March 2006	Return made up to 11/03/06; full list of members (3 pages)
28 February 2006	Full accounts made up to 30 September 2005 (20 pages)
28 February 2006	Full accounts made up to 30 September 2005 (20 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	New secretary appointed (2 pages)
7 April 2005	Director resigned (1 page)
7 April 2005	Director resigned (1 page)
16 March 2005	Return made up to 11/03/05; full list of members (10 pages)
16 March 2005	Return made up to 11/03/05; full list of members (10 pages)
7 March 2005	Full accounts made up to 30 September 2004 (21 pages)
7 March 2005	Full accounts made up to 30 September 2004 (21 pages)
17 March 2004	Return made up to 11/03/04; full list of members (10 pages)
17 March 2004	Full accounts made up to 30 September 2003 (21 pages)
17 March 2004	Full accounts made up to 30 September 2003 (21 pages)
17 March 2004	Return made up to 11/03/04; full list of members (10 pages)
11 November 2003	New director appointed (2 pages)
11 November 2003	New director appointed (2 pages)
3 October 2003	Director's particulars changed (1 page)
3 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
1 October 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
11 June 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
16 April 2003	Director's particulars changed (1 page)
24 March 2003	Return made up to 11/03/03; full list of members (9 pages)
24 March 2003	Return made up to 11/03/03; full list of members (9 pages)
28 February 2003	Full accounts made up to 30 September 2002 (21 pages)
28 February 2003	Full accounts made up to 30 September 2002 (21 pages)
21 March 2002	Full accounts made up to 30 September 2001 (19 pages)
21 March 2002	Full accounts made up to 30 September 2001 (19 pages)
14 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 2002	Return made up to 11/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 2001	Director's particulars changed (1 page)
13 July 2001	Director's particulars changed (1 page)
19 March 2001	Return made up to 11/03/01; full list of members (8 pages)
19 March 2001	Return made up to 11/03/01; full list of members (8 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	New director appointed (2 pages)
8 February 2001	Full accounts made up to 30 September 2000 (19 pages)
8 February 2001	Full accounts made up to 30 September 2000 (19 pages)
5 September 2000	Director's particulars changed (1 page)
5 September 2000	Director's particulars changed (1 page)
21 March 2000	Full accounts made up to 30 September 1999 (19 pages)
21 March 2000	Return made up to 11/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
21 March 2000	Full accounts made up to 30 September 1999 (19 pages)
21 March 2000	Return made up to 11/03/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (7 pages)
1 August 1999	Director's particulars changed (1 page)
1 August 1999	Director's particulars changed (1 page)
13 April 1999	Return made up to 11/03/99; no change of members (6 pages)
13 April 1999	Return made up to 11/03/99; no change of members (6 pages)
8 February 1999	Full accounts made up to 30 September 1998 (18 pages)
8 February 1999	Full accounts made up to 30 September 1998 (18 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
3 April 1998	Full accounts made up to 30 September 1997 (18 pages)
3 April 1998	Full accounts made up to 30 September 1997 (18 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
14 April 1997	Full accounts made up to 30 September 1996 (19 pages)
14 April 1997	Return made up to 11/03/97; no change of members (6 pages)
14 April 1997	Return made up to 11/03/97; no change of members (6 pages)
14 April 1997	Full accounts made up to 30 September 1996 (19 pages)
27 January 1997	Director's particulars changed (1 page)
27 January 1997	Director's particulars changed (1 page)
1 April 1996	Return made up to 11/03/96; full list of members (8 pages)
1 April 1996	Full accounts made up to 30 September 1995 (17 pages)
1 April 1996	Return made up to 11/03/96; full list of members (8 pages)
1 April 1996	Full accounts made up to 30 September 1995 (17 pages)
29 June 1995	New director appointed (2 pages)
29 June 1995	New director appointed (2 pages)
30 March 1995	Return made up to 11/03/95; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 March 1995	Full accounts made up to 30 September 1994 (16 pages)
30 March 1995	Full accounts made up to 30 September 1994 (16 pages)
30 March 1995	Return made up to 11/03/95; change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 March 1995	Director's particulars changed;director resigned (2 pages)
30 March 1995	Director's particulars changed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
17 March 1994	Full accounts made up to 30 September 1993 (16 pages)
17 March 1994	Return made up to 11/03/94; no change of members (6 pages)
17 March 1994	Full accounts made up to 30 September 1993 (16 pages)
17 March 1994	Return made up to 11/03/94; no change of members (6 pages)
12 March 1993	Full group accounts made up to 30 September 1992 (15 pages)
12 March 1993	Return made up to 11/03/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 1993	Return made up to 11/03/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 March 1993	Full group accounts made up to 30 September 1992 (15 pages)
26 January 1993	Director resigned;new director appointed (2 pages)
26 January 1993	Director resigned;new director appointed (2 pages)
13 March 1992	Full group accounts made up to 30 September 1991 (15 pages)
13 March 1992	Return made up to 11/03/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1992	Return made up to 11/03/92; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 1992	Full group accounts made up to 30 September 1991 (15 pages)
27 March 1991	Full group accounts made up to 30 September 1990 (14 pages)
27 March 1991	Full group accounts made up to 30 September 1990 (14 pages)
27 March 1991	Return made up to 11/03/91; no change of members (6 pages)
27 March 1991	Return made up to 11/03/91; no change of members (6 pages)
21 January 1991	Particulars of mortgage/charge (3 pages)
24 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
24 July 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
30 June 1987	Articles of association (8 pages)
30 June 1987	Articles of association (8 pages)
4 March 1987	Return made up to 14/01/87; full list of members (5 pages)
4 March 1987	Return made up to 14/01/87; full list of members (5 pages)
11 December 1985	Annual return made up to 23/12/82 (6 pages)
12 February 1985	Annual return made up to 31/12/84 (6 pages)
4 May 1982	Company name changed\certificate issued on 04/05/82 (3 pages)
4 May 1982	Company name changed\certificate issued on 04/05/82 (3 pages)
29 April 1982	Alter mem and arts (9 pages)
29 April 1982	Alter mem and arts (9 pages)
25 November 1981	Certificate of incorporation (1 page)
25 November 1981	Incorporation (13 pages)
25 November 1981	Incorporation (13 pages)
25 November 1981	Certificate of incorporation (1 page)

Pentagram Design Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London