The Register Group Limited

Company Name	The Register Group Limited
Directors	Alan Philip Stephen Newman and Nick Paul Waters
Company Status	Active
Company Number	01658972
Category	Private Limited Company
Incorporation Date	18 August 1982(41 years, 8 months ago)
Previous Names	Clusterfield Limited and Television Commercials Register Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Alan Philip Stephen Newman
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(36 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Secretary Name	Ms Lorraine Elizabeth Young
Status	Current
Appointed	26 January 2021(38 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Nick Paul Waters
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	29 January 2021(38 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Secretary Name	John Gordon
Nationality	British
Status	Resigned
Appointed	01 October 1992(10 years, 1 month after company formation)
Appointment Duration	2 years (resigned 12 October 1994)
Role	Company Director
Correspondence Address	54 Brunswick Gardens London W8 4AN

Director Name	Hon William Knatchbull Gibson
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(12 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1994)
Role	Newspaper Director
Country of Residence	United Kingdom
Correspondence Address	46 Victoria Road London W8 5RQ

Director Name	Mr Alan Charles Miller
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1994(12 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 August 1995)
Role	Financial Director
Country of Residence	England
Correspondence Address	39 Russell Road Moor Park Northwood Middlesex HA6 2LP

Secretary Name	David Blacknell
Nationality	British
Status	Resigned
Appointed	12 October 1994(12 years, 1 month after company formation)
Appointment Duration	9 months, 4 weeks (resigned 07 August 1995)
Role	Company Director
Correspondence Address	62 Kenwood Drive Beckenham Kent BR3 6QY

Director Name	Mr Graham Clive Elton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 March 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Palmers Farm Hawkenbury Road Tunbridge Wells Kent TN3 9AD

Director Name	Peter Warwick
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 17 October 1997)
Role	Company Director
Correspondence Address	48a King Henrys Road London NW3 3RP

Director Name	Mark Jonathan Silver
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	86 Mount Ararat Road Richmond Surrey TW10 6PH

Secretary Name	Alison Rose McAlpine MacDougall
Nationality	British
Status	Resigned
Appointed	07 August 1995(12 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 22 May 1998)
Role	Company Director
Correspondence Address	The White Cottage 20 Grange Road Bushey Watord Hertfordshire WD2 2LE

Director Name	Richard Hanks
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1998(15 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 August 1998)
Role	Chartered Accountant
Correspondence Address	70 Saint Margarets Grove Twickenham Middlesex TW1 1JG

Secretary Name	Sarah Nicole Robinson
Nationality	British
Status	Resigned
Appointed	23 May 1998(15 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 17 August 1998)
Role	Company Director
Correspondence Address	27 Culverden Road London SW12 9LT

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 2005)
Role	Chief Executive
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Director Name	John Gordon
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(16 years after company formation)
Appointment Duration	11 years, 8 months (resigned 13 April 2010)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	18 Upper Cheyne Row London SE23 5JN

Director Name	Dan Levin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1998(16 years after company formation)
Appointment Duration	6 years, 9 months (resigned 07 June 2005)
Role	Chief Executive
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Secretary Name	Dan Levin
Nationality	British
Status	Resigned
Appointed	19 August 1998(16 years after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 2000)
Role	Chief Executive
Correspondence Address	11 St Johns Wood Terrace London NW8 6JJ

Secretary Name	Mr Peter William Banks
Nationality	British
Status	Resigned
Appointed	01 August 2000(17 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Belinda Knowles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(18 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 15 August 2001)
Role	Company Director
Correspondence Address	47 Linden Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HA

Director Name	Mr Sam Eric Cosimo Chrome Arrowsmith
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2000(18 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 27 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Gurdon Road Charlton London SE7 7RW

Director Name	Mr Peter William Banks
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2001(19 years after company formation)
Appointment Duration	8 years, 8 months (resigned 13 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12 Brodrick Road London SW17 7DZ

Director Name	Christopher John Russell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2001(19 years after company formation)
Appointment Duration	8 years, 7 months (resigned 13 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21f Cadogan Gardens London SW3 2RW

Director Name	Jeffrey Taylor Stevenson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2001(19 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 2002)
Role	Company Director
Country of Residence	New York New York Usa
Correspondence Address	1021 Park Avenue Apt 6b New York New York 10028 United States

Director Name	Mr Stephen Burford Warshaw
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2001(19 years after company formation)
Appointment Duration	6 months, 1 week (resigned 27 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Heath Hurst Road London NW3 2RU

Director Name	Belinda Knowles
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2001(19 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 2004)
Role	Media Research
Correspondence Address	27 Landcroft Road East Dulwich London SE22 9LG

Director Name	Mr Michael Edward Greenlees
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(27 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 April 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew William Beach
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Nicholas Vincent Manning
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2010(27 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Secretary Name	Andrew Beach
Nationality	British
Status	Resigned
Appointed	13 April 2010(27 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 14 October 2016)
Role	Company Director
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Andrew David Noble
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(35 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 October 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Citypoint One Ropemaker Street London EC2Y 9AW

Director Name	Mr Mark John Sanford
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2017(35 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 January 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Director Name	Mr Richard Basil-Jones
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 October 2018(36 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chapter House 16 Brunswick Place London N1 6DZ

Location

Registered Address	Chapter House 16 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£4,421,000
Current Liabilities	£260,000

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	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Charges

13 April 2010	Delivered on: 26 April 2010 Satisfied on: 20 March 2012 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties (whether indebtedness or liabilities originally owed to all or any of the finance parties and/or any receiver or any other person or persons) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
7 March 2002	Delivered on: 19 March 2002 Satisfied on: 17 March 2012 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) (as Defined Therein) Classification: Debenture made between xtreme information services limited and certain of its subsidiaries and the chargee Secured details: All monies due or to become due from the chargor to the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 August 2001	Delivered on: 1 September 2001 Satisfied on: 10 April 2002 Persons entitled: Fortis Bank Sa-Nv UK Branch 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. Fully Satisfied
7 October 1998	Delivered on: 10 October 1998 Satisfied on: 10 April 2002 Persons entitled: Generale Bank Nv Generale De Banque Sa 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. Fully Satisfied
13 May 1993	Delivered on: 25 May 1993 Satisfied on: 22 September 1994 Persons entitled: Apax Funds Nominees Limitedas Custodian for Apax Ventures 1V and Apax Ventures 1V International Partners LP Classification: Debenture Secured details: All moneys due or to become due from the company to the chargee (as custodian for apax ventures 1V and apax ventures 1V international partners LP) 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. Fully Satisfied
30 September 1992	Delivered on: 2 October 1992 Satisfied on: 20 August 2001 Persons entitled: Credit Lyonnais Bank Nederland N.V. 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. Fully Satisfied
30 March 1992	Delivered on: 16 April 1992 Satisfied on: 20 July 1993 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
10 July 1986	Delivered on: 17 July 1986 Satisfied on: 24 September 1991 Persons entitled: Coutts and Company 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. Fully Satisfied
9 March 2012	Delivered on: 20 March 2012 Satisfied on: 9 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Composite debenture Secured details: All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
16 April 1985	Delivered on: 24 April 1985 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: Please see doc M26. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 March 2022	Delivered on: 25 March 2022 Persons entitled: Barclays Bank PLC as Agent and Trustee for the Secured Parties Classification: A registered charge Particulars: All present and future freehold or leasehold land and all intellectual property rights pursuant to clause 4 of the accompanying copy instrument. Outstanding
7 July 2014	Delivered on: 14 July 2014 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding

Filing History

14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
12 May 2023	Termination of appointment of Alan Philip Stephen Newman as a director on 12 May 2023 (1 page)
12 May 2023	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023 (2 pages)
10 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
10 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
10 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (152 pages)
10 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (15 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
25 March 2022	Registration of charge 016589720012, created on 24 March 2022 (47 pages)
7 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
7 October 2021	Full accounts made up to 31 December 2020 (19 pages)
12 February 2021	Appointment of Ms Lorraine Elizabeth Young as a secretary on 26 January 2021 (2 pages)
12 February 2021	Appointment of Mr Nick Waters as a director on 29 January 2021 (2 pages)
12 February 2021	Termination of appointment of Mark John Sanford as a director on 29 January 2021 (1 page)
17 December 2020	Full accounts made up to 31 December 2019 (19 pages)
12 October 2020	Termination of appointment of Richard Basil-Jones as a director on 1 October 2020 (1 page)
6 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
8 November 2019	Registered office address changed from Citypoint One Ropemaker Street London EC2Y 9AW to Chapter House 16 Brunswick Place London N1 6DZ on 8 November 2019 (1 page)
31 October 2019	Full accounts made up to 31 December 2018 (19 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
21 March 2019	Director's details changed for Mr Richard Basil-Jones on 1 January 2019 (2 pages)
8 March 2019	Appointment of Mr Alan Philip Stephen Newman as a director on 1 March 2019 (2 pages)
26 October 2018	Termination of appointment of Andrew David Noble as a director on 23 October 2018 (1 page)
26 October 2018	Appointment of Mr Richard Basil-Jones as a director on 23 October 2018 (2 pages)
12 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 December 2017 (18 pages)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
14 January 2018	Appointment of Mr Mark John Sanford as a director on 31 December 2017 (2 pages)
14 January 2018	Termination of appointment of Nicholas Vincent Manning as a director on 31 December 2017 (1 page)
14 January 2018	Appointment of Mr Andrew David Noble as a director on 31 December 2017 (2 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
10 October 2017	Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
10 October 2017	Notification of Xtreme Information Services Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
6 October 2017	Full accounts made up to 31 December 2016 (18 pages)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew Beach as a secretary on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew William Beach as a director on 14 October 2016 (1 page)
31 October 2016	Termination of appointment of Andrew Beach as a secretary on 14 October 2016 (1 page)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
12 August 2016	Full accounts made up to 31 December 2015 (18 pages)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
29 June 2016	Termination of appointment of Michael Edward Greenlees as a director on 30 April 2016 (1 page)
21 December 2015	Full accounts made up to 30 April 2015 (15 pages)
21 December 2015	Full accounts made up to 30 April 2015 (15 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,974,455 (4 pages)
12 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 10,974,455 (4 pages)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
19 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
24 November 2014	Full accounts made up to 30 April 2014 (14 pages)
24 November 2014	Full accounts made up to 30 April 2014 (14 pages)
13 October 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,974,455 (4 pages)
13 October 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014	Secretary's details changed for Andrew Beach on 10 March 2014 (1 page)
13 October 2014	Director's details changed for Mr Michael Edward Greenlees on 10 March 2014 (2 pages)
13 October 2014	Director's details changed for Mr Nicholas Vincent Manning on 10 March 2014 (2 pages)
13 October 2014	Secretary's details changed for Andrew Beach on 10 March 2014 (1 page)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,974,455 (4 pages)
13 October 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
13 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 10,974,455 (4 pages)
13 October 2014	Director's details changed for Mr Andrew William Beach on 10 March 2014 (2 pages)
14 July 2014	Registration of charge 016589720011, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 016589720011, created on 7 July 2014 (47 pages)
14 July 2014	Registration of charge 016589720011, created on 7 July 2014 (47 pages)
9 July 2014	Satisfaction of charge 10 in full (21 pages)
9 July 2014	Satisfaction of charge 10 in full (21 pages)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from Second Floor the Registry Royal Mint Court London EC3N 4QN on 11 March 2014 (1 page)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
8 January 2014	Full accounts made up to 30 April 2013 (14 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,974,455 (6 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,974,455 (6 pages)
11 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 10,974,455 (6 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
20 August 2013	Resolutions RES13 ‐ Amendment and restatement agreement 09/08/2013 (2 pages)
17 January 2013	519 (1 page)
17 January 2013	519 (1 page)
19 November 2012	Full accounts made up to 30 April 2012 (13 pages)
19 November 2012	Full accounts made up to 30 April 2012 (13 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
18 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (6 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
27 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
26 March 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
20 March 2012	Particulars of a mortgage or charge / charge no: 10 (14 pages)
1 February 2012	Full accounts made up to 30 April 2011 (14 pages)
1 February 2012	Full accounts made up to 30 April 2011 (14 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (6 pages)
31 January 2011	Full accounts made up to 30 April 2010 (13 pages)
31 January 2011	Full accounts made up to 30 April 2010 (13 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
1 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
28 July 2010	Sect 519 (2 pages)
28 July 2010	Sect 519 (2 pages)
18 June 2010	Auditor's resignation (2 pages)
18 June 2010	Auditor's resignation (2 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
14 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 8 (3 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Appointment of Andrew Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Termination of appointment of Christopher Russell as a director (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Registered office address changed from Accounts Department 45 Fouberts Place London W1F 7QH on 13 May 2010 (2 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Andrew Beach as a secretary (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a secretary (2 pages)
13 May 2010	Appointment of Mr Nick Manning as a director (3 pages)
13 May 2010	Previous accounting period extended from 31 December 2009 to 30 April 2010 (3 pages)
13 May 2010	Termination of appointment of John Gordon as a director (2 pages)
13 May 2010	Appointment of Mr Andrew William Beach as a director (3 pages)
13 May 2010	Termination of appointment of Peter Banks as a director (2 pages)
13 May 2010	Termination of appointment of Christopher Russell as a director (2 pages)
13 May 2010	Appointment of Michael Edward Greenlees as a director (3 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 9 (24 pages)
26 April 2010	Particulars of a mortgage or charge / charge no: 9 (24 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 13/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 April 2010	Resolutions RES13 ‐ Senior facilities agreement 13/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
16 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
15 October 2009	Director's details changed for John Gordon on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Russell on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Christopher John Russell on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for John Gordon on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter William Banks on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Peter William Banks on 15 October 2009 (2 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2009	Full accounts made up to 31 December 2008 (15 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
16 October 2008	Return made up to 01/10/08; full list of members (4 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
10 July 2008	Full accounts made up to 31 December 2007 (15 pages)
6 November 2007	Return made up to 01/10/07; full list of members (2 pages)
6 November 2007	Return made up to 01/10/07; full list of members (2 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
20 August 2007	Full accounts made up to 31 December 2006 (15 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
4 November 2006	Full accounts made up to 31 December 2005 (19 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
25 October 2005	Return made up to 01/10/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 45 fouberts place london W1V 1HE (1 page)
25 October 2005	Return made up to 01/10/05; full list of members (2 pages)
25 October 2005	Registered office changed on 25/10/05 from: 45 fouberts place london W1V 1HE (1 page)
6 October 2005	Full accounts made up to 31 December 2004 (19 pages)
6 October 2005	Full accounts made up to 31 December 2004 (19 pages)
24 August 2005	Director resigned (1 page)
24 August 2005	Director resigned (1 page)
14 December 2004	Return made up to 01/10/04; full list of members (6 pages)
14 December 2004	Return made up to 01/10/04; full list of members (6 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	Director resigned (1 page)
9 August 2004	Full accounts made up to 31 December 2003 (21 pages)
9 August 2004	Full accounts made up to 31 December 2003 (21 pages)
3 June 2004	Declaration of mortgage charge released/ceased (11 pages)
3 June 2004	Declaration of mortgage charge released/ceased (11 pages)
6 October 2003	Return made up to 01/10/03; full list of members (7 pages)
6 October 2003	Return made up to 01/10/03; full list of members (7 pages)
5 October 2003	Full accounts made up to 31 December 2002 (22 pages)
5 October 2003	Full accounts made up to 31 December 2002 (22 pages)
30 October 2002	Return made up to 01/10/02; full list of members (7 pages)
30 October 2002	Return made up to 01/10/02; full list of members (7 pages)
25 October 2002	Full accounts made up to 31 December 2001 (22 pages)
25 October 2002	Full accounts made up to 31 December 2001 (22 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2002	Particulars of mortgage/charge (10 pages)
19 March 2002	Particulars of mortgage/charge (10 pages)
18 March 2002	Return made up to 01/10/01; full list of members (8 pages)
18 March 2002	Return made up to 01/10/01; full list of members (8 pages)
14 March 2002	Declaration of assistance for shares acquisition (8 pages)
14 March 2002	Declaration of assistance for shares acquisition (8 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Declaration of assistance for shares acquisition (8 pages)
6 March 2002	Director resigned (1 page)
6 March 2002	Director resigned (1 page)
6 March 2002	Declaration of assistance for shares acquisition (8 pages)
6 March 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
25 February 2002	Return made up to 01/10/01; full list of members (8 pages)
25 February 2002	Return made up to 01/10/01; full list of members (8 pages)
4 January 2002	Ad 28/12/01--------- Â£ si 2298571@1=2298571 Â£ ic 8675884/10974455 (2 pages)
4 January 2002	Ad 28/12/01--------- Â£ si 2298571@1=2298571 Â£ ic 8675884/10974455 (2 pages)
4 January 2002	Nc inc already adjusted 28/12/01 (1 page)
4 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
4 January 2002	New director appointed (2 pages)
4 January 2002	Nc inc already adjusted 28/12/01 (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
4 October 2001	Full accounts made up to 31 December 2000 (17 pages)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 September 2001	Nc inc already adjusted 15/08/01 (1 page)
25 September 2001	Ad 15/08/01-15/08/01 Â£ si 6000000@1=6000000 Â£ ic 2675884/8675884 (2 pages)
25 September 2001	Nc inc already adjusted 15/08/01 (1 page)
25 September 2001	Ad 15/08/01-15/08/01 Â£ si 6000000@1=6000000 Â£ ic 2675884/8675884 (2 pages)
20 September 2001	Auditor's resignation (1 page)
20 September 2001	Auditor's resignation (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2001	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
10 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 September 2001	Director resigned (1 page)
10 September 2001	Director resigned (1 page)
10 September 2001	Declaration of assistance for shares acquisition (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Declaration of assistance for shares acquisition (7 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	Director resigned (1 page)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
7 September 2001	New director appointed (2 pages)
1 September 2001	Particulars of mortgage/charge (7 pages)
1 September 2001	Particulars of mortgage/charge (7 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
20 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
30 October 2000	Full accounts made up to 31 December 1999 (18 pages)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Secretary resigned (1 page)
11 October 2000	Return made up to 01/10/00; full list of members (5 pages)
11 October 2000	Return made up to 01/10/00; full list of members (5 pages)
10 August 2000	New secretary appointed (2 pages)
10 August 2000	New secretary appointed (2 pages)
16 March 2000	Registered office changed on 16/03/00 from: 37-38 long acre london WC2E 9JT (1 page)
16 March 2000	Registered office changed on 16/03/00 from: 37-38 long acre london WC2E 9JT (1 page)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Return made up to 01/10/99; full list of members (8 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1999	Return made up to 01/10/99; full list of members (8 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
2 November 1999	Full accounts made up to 31 December 1998 (17 pages)
10 August 1999	Director's particulars changed (1 page)
10 August 1999	Director's particulars changed (1 page)
6 August 1999	Ad 19/08/98--------- Â£ si 2675864@1 (2 pages)
6 August 1999	Ad 19/08/98--------- Â£ si 2675864@1 (2 pages)
10 June 1999	Location of register of members (1 page)
10 June 1999	Location of debenture register (1 page)
10 June 1999	Location of register of directors' interests (1 page)
10 June 1999	Location of register of directors' interests (1 page)
10 June 1999	Location of debenture register (1 page)
10 June 1999	Location of register of members (1 page)
23 October 1998	Return made up to 01/10/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
23 October 1998	Return made up to 01/10/98; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
10 October 1998	Particulars of mortgage/charge (5 pages)
10 October 1998	Particulars of mortgage/charge (5 pages)
3 September 1998	Â£ nc 100/2675884 19/08/98 (1 page)
3 September 1998	Â£ nc 100/2675884 19/08/98 (1 page)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 September 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
3 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
3 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	New director appointed (2 pages)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
26 August 1998	Secretary resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Secretary resigned (1 page)
26 August 1998	New secretary appointed;new director appointed (2 pages)
26 August 1998	Director resigned (1 page)
26 August 1998	Director resigned (1 page)
26 August 1998	Registered office changed on 26/08/98 from: maple house 149 tottenham court road london W1P 9LL (1 page)
18 August 1998	Auditor's resignation (1 page)
18 August 1998	Auditor's resignation (1 page)
16 June 1998	Secretary resigned (1 page)
16 June 1998	Secretary resigned (1 page)
15 June 1998	New secretary appointed (2 pages)
15 June 1998	New secretary appointed (2 pages)
9 June 1998	Full accounts made up to 31 December 1997 (20 pages)
9 June 1998	Full accounts made up to 31 December 1997 (20 pages)
11 May 1998	Director resigned (1 page)
11 May 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
20 January 1998	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
14 October 1997	Return made up to 01/10/97; no change of members (4 pages)
4 September 1997	Full accounts made up to 31 December 1996 (20 pages)
4 September 1997	Full accounts made up to 31 December 1996 (20 pages)
17 April 1997	Memorandum and Articles of Association (5 pages)
17 April 1997	Memorandum and Articles of Association (5 pages)
14 April 1997	Company name changed television commercials register LIMITED(the)\certificate issued on 14/04/97 (2 pages)
14 April 1997	Company name changed television commercials register LIMITED(the)\certificate issued on 14/04/97 (2 pages)
28 October 1996	Return made up to 01/10/96; full list of members (7 pages)
28 October 1996	Return made up to 01/10/96; full list of members (7 pages)
2 July 1996	Director resigned (1 page)
2 July 1996	Director resigned (1 page)
25 March 1996	Full accounts made up to 31 December 1995 (16 pages)
25 March 1996	Full accounts made up to 31 December 1995 (16 pages)
13 December 1995	Secretary's particulars changed (4 pages)
13 December 1995	Secretary's particulars changed (4 pages)
2 November 1995	Return made up to 01/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (10 pages)
2 November 1995	Return made up to 01/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director resigned (10 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	Registered office changed on 21/08/95 from: number one southwark bridge london SE1 9HL (1 page)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	New secretary appointed (2 pages)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	Director resigned (4 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
21 August 1995	New director appointed (2 pages)
4 July 1995	Full accounts made up to 31 December 1994 (23 pages)
4 July 1995	Full accounts made up to 31 December 1994 (23 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
3 July 1995	Resolutions ELRES ‐ Elective resolution (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
21 September 1993	Memorandum and Articles of Association (11 pages)
21 September 1993	Memorandum and Articles of Association (11 pages)
9 July 1984	Company name changed\certificate issued on 09/07/84 (2 pages)
9 July 1984	Company name changed\certificate issued on 09/07/84 (2 pages)
18 August 1982	Certificate of incorporation (1 page)
18 August 1982	Certificate of incorporation (1 page)

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