Vml(UK) Limited

Company Name	Vml(UK) Limited
Directors	Pip Hulbert and Julian Gautier
Company Status	Active
Company Number	01660783
Category	Private Limited Company
Incorporation Date	27 August 1982(41 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Peter Howard Dipple
Nationality	British
Status	Current
Appointed	09 September 2002(20 years after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Merryweather Close Dartford Kent DA1 1UG

Director Name	Ms Pip Hulbert
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 July 2019(36 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Director Name	Mr Julian Gautier
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(37 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	22 February 2011(28 years, 6 months after company formation)
Appointment Duration	13 years, 2 months
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Miles William Merrill Colebrook
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1996)
Role	Advertising Executive
Correspondence Address	6 Whittingstall Road London SW6 4ED

Director Name	Mr Christopher Ian Montague Jones
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 January 1996)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	110 Banbury Road Oxford OX2 6JU

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 December 1996)
Role	Company Director
Correspondence Address	27 Farm Street London W1X 6RD

Director Name	Ms Alicja Barbara Lesniak
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 December 1993)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 6 28 Chesham Place Belgravia London SW1X 8HG

Secretary Name	Alexandra Adamantia Fyfe
Nationality	British
Status	Resigned
Appointed	12 January 1992(9 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 August 1994)
Role	Company Director
Correspondence Address	23 Penrith Close Beckenham Kent BR3 2UF

Director Name	Dominic Francis Proctor
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1993(10 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1997)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Southgate House 124 Copse Hill Wimbledon London SW20 0NL

Secretary Name	Mr Peter Wade
Nationality	British
Status	Resigned
Appointed	22 August 1994(11 years, 12 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 November 1997)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Andalus Road London SW9 9PF

Director Name	Alison Kimberley Sanderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1994(12 years, 3 months after company formation)
Appointment Duration	7 years (resigned 21 December 2001)
Role	Chartered Accountant
Correspondence Address	Oak Hill House Woodway Loosley Row Princes Risborough Buckinghamshire HP27 0NP

Director Name	Mr Stephen Andrew Carter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2000)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	22 Melville Road Barnes London SW13 9RJ

Director Name	Susan Lynne Jones
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 1998)
Role	Finance Director
Correspondence Address	113 Linkfield Road Isleworth Middlesex TW7 6QW

Director Name	Barry Charles James Noon
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(13 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1998)
Role	Finance Director
Correspondence Address	Hornbeams Sundridge Avenue Bromley Kent BR1 2QD

Secretary Name	Russell Austin Farnell
Nationality	British
Status	Resigned
Appointed	17 November 1997(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2000)
Role	Company Director
Correspondence Address	Flat 4 21 Garway Road London W2 4PH

Director Name	Hugh Martin Lee Doherty
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(15 years, 9 months after company formation)
Appointment Duration	10 years (resigned 27 June 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Hillersdon Avenue Barnes London SW13 0EF

Secretary Name	Matthew David Dickinson
Nationality	British
Status	Resigned
Appointed	12 January 2000(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 09 September 2002)
Role	Accountant
Correspondence Address	47 Sudlow Road London SW18 1HP

Director Name	Mr Timothy Mark Davis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(18 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2001)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	36 Chepstow Road London W2 5BE

Director Name	Mr Simon Gareth Bolton
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(18 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2006)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	51 Denton Road East Twickenham Middlesex TW1 2TN

Director Name	Mr Keith Kelley Wilkins
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(19 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 16 July 2019)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	48 Lyndale Avenue London NW2 2QA

Director Name	Martin George Lucas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(19 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	12 Stavordale Road London N5 1NE

Director Name	Ms Sally Sharon Bird Spensley
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(23 years, 3 months after company formation)
Appointment Duration	13 years, 7 months (resigned 16 July 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Knightsbridge Green London SW1X 7NW

Director Name	Mr Christopher Henry St J Hoare
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2006(23 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 26 November 2019)
Role	Executive Chairman
Country of Residence	United Kingdom
Correspondence Address	17 Stanley Crescent London W11 2NA

Director Name	Mr James Ross Cotton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(26 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 19 January 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	49 Waldegrave Gardens Strawberry Hill Middlesex TW1 4PH

Director Name	Mr Ngen Siak Yap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(29 years, 5 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7QP

Contact

Website	jwt.com

Location

Registered Address	Greater London House Hampstead Road London NW1 7QP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

34.1m at £1	J. Walter Thompson Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£151,830,000
Gross Profit	£52,315,000
Net Worth	£87,341,000
Cash	£120,131,000
Current Liabilities	£52,965,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Charges

2 July 1992	Delivered on: 20 July 1992 Satisfied on: 11 January 1996 Persons entitled: Bankers Trust Company Limited (As Agent and Trustee) Classification: Deed of charge Secured details: The guaranteed amounts (as defined) and any additional amounts owed by the borrowers (as defined in the second consolidated credit agreement 1/07/92) to bankers trustee company limited as trustee for the secured parties (as defined). Particulars: By way of first fixed charge all book debts and by way of first floating charge all assets. Fully Satisfied
4 April 1991	Delivered on: 16 April 1991 Satisfied on: 11 January 1996 Persons entitled: Bankers Trust Company Limited Classification: Legal charge Secured details: The guaranteed amounts as defined in the consolidated credit agreement (the agreement) dated 4/4/91 and any additional amounts owed by any guarantor (as deposit) to bankers trust company limited as trustee for the secured parties (a s defined) pursuant to the agreement. Particulars: First floating charge over all the undertaking and all property and assets of all company both present and future. Fully Satisfied

2 July 1992

Delivered on: 20 July 1992
Satisfied on: 11 January 1996
Persons entitled: Bankers Trust Company Limited (As Agent and Trustee)

Classification: Deed of charge
Secured details: The guaranteed amounts (as defined) and any additional amounts owed by the borrowers (as defined in the second consolidated credit agreement 1/07/92) to bankers trustee company limited as trustee for the secured parties (as defined).
Particulars: By way of first fixed charge all book debts and by way of first floating charge all assets.
Fully Satisfied

4 April 1991

Delivered on: 16 April 1991
Satisfied on: 11 January 1996
Persons entitled: Bankers Trust Company Limited

Classification: Legal charge
Secured details: The guaranteed amounts as defined in the consolidated credit agreement (the agreement) dated 4/4/91 and any additional amounts owed by any guarantor (as deposit) to bankers trust company limited as trustee for the secured parties (a s defined) pursuant to the agreement.
Particulars: First floating charge over all the undertaking and all property and assets of all company both present and future.
Fully Satisfied

Filing History

2 February 2021	Full accounts made up to 31 December 2019 (59 pages)
13 January 2021	Confirmation statement made on 12 January 2021 with updates (5 pages)
24 April 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 April 2020	Memorandum and Articles of Association (30 pages)
17 April 2020	Cessation of Julian Gautier as a person with significant control on 17 April 2020 (1 page)
17 April 2020	Notification of J Walter Thompson Uk Holdings Limited as a person with significant control on 17 April 2020 (2 pages)
15 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 56,071,964.26461 (3 pages)
13 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
23 December 2019	Solvency Statement dated 18/12/19 (1 page)
23 December 2019	Statement by Directors (1 page)
23 December 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
23 December 2019	Statement of capital on 23 December 2019 GBP 340.82 (5 pages)
17 December 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 (3 pages)
29 November 2019	Termination of appointment of Christopher Henry St J Hoare as a director on 26 November 2019 (1 page)
26 November 2019	Termination of appointment of Ngen Siak Yap as a director on 26 November 2019 (1 page)
26 November 2019	Notification of Julian Gautier as a person with significant control on 26 November 2019 (2 pages)
26 November 2019	Cessation of Christopher Henry St John Hoare as a person with significant control on 26 November 2019 (1 page)
26 November 2019	Cessation of Ngen Siak Yap as a person with significant control on 26 November 2019 (1 page)
14 October 2019	Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on 14 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (50 pages)
23 August 2019	Appointment of Mr Julian Gautier as a director on 20 August 2019 (2 pages)
16 July 2019	Appointment of Ms Pip Hulbert as a director on 16 July 2019 (2 pages)
16 July 2019	Cessation of Sally Sharon Bird Spensley as a person with significant control on 16 July 2019 (1 page)
16 July 2019	Termination of appointment of Sally Sharon Bird Spensley as a director on 16 July 2019 (1 page)
16 July 2019	Termination of appointment of Keith Kelley Wilkins as a director on 16 July 2019 (1 page)
16 July 2019	Cessation of Keith Kelley Wilkins as a person with significant control on 16 July 2019 (1 page)
25 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
11 September 2018	Full accounts made up to 31 December 2017 (44 pages)
23 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
17 August 2017	Full accounts made up to 31 December 2016 (43 pages)
17 August 2017	Full accounts made up to 31 December 2016 (43 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
23 January 2017	Confirmation statement made on 12 January 2017 with updates (8 pages)
8 October 2016	Full accounts made up to 31 December 2015 (39 pages)
8 October 2016	Full accounts made up to 31 December 2015 (39 pages)
17 June 2016	Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016 (2 pages)
17 June 2016	Director's details changed for Ms Sally Sharon Bird Spensley on 17 June 2016 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 34,082,181 (7 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 34,082,181 (7 pages)
30 July 2015	Full accounts made up to 31 December 2014 (31 pages)
30 July 2015	Full accounts made up to 31 December 2014 (31 pages)
18 May 2015	Director's details changed for Mr Keith Wilkins on 18 May 2015 (2 pages)
18 May 2015	Director's details changed for Mr Keith Wilkins on 18 May 2015 (2 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 34,082,181 (7 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 34,082,181 (7 pages)
9 July 2014	Full accounts made up to 31 December 2013 (31 pages)
9 July 2014	Full accounts made up to 31 December 2013 (31 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 34,082,181 (7 pages)
30 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 34,082,181 (7 pages)
16 July 2013	Full accounts made up to 31 December 2012 (31 pages)
16 July 2013	Full accounts made up to 31 December 2012 (31 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (5 pages)
5 July 2012	Full accounts made up to 31 December 2011 (31 pages)
5 July 2012	Full accounts made up to 31 December 2011 (31 pages)
9 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
9 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
23 January 2012	Appointment of Ngen Siak Yap as a director (2 pages)
23 January 2012	Termination of appointment of James Cotton as a director (1 page)
23 January 2012	Termination of appointment of James Cotton as a director (1 page)
5 July 2011	Full accounts made up to 31 December 2010 (36 pages)
5 July 2011	Full accounts made up to 31 December 2010 (36 pages)
23 February 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
23 February 2011	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (5 pages)
1 September 2010	Full accounts made up to 31 December 2009 (34 pages)
1 September 2010	Full accounts made up to 31 December 2009 (34 pages)
16 July 2010	Change of share class name or designation (2 pages)
16 July 2010	Resolutions RES13 ‐ Class consent to varioation of b fixed rate pref shares 09/07/2010 (1 page)
16 July 2010	Resolutions RES13 ‐ Redenomination of b fixed rate pref from euros to sterling 09/07/2010 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
16 July 2010	Particulars of variation of rights attached to shares (3 pages)
16 July 2010	Resolutions RES13 ‐ Class consent to variation of rights 09/07/2010 (1 page)
16 July 2010	Reduction of capital following redenomination. Statement of capital on 16 July 2010 (10 pages)
16 July 2010	Resolutions RES13 ‐ Class consent to varioation of b fixed rate pref shares 09/07/2010 (1 page)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv/ consolidation/ removal of limit to auth shares 09/07/2010 (19 pages)
16 July 2010	Redenomination of shares. Statement of capital 9 July 2010 (10 pages)
16 July 2010	Consolidation of shares on 9 July 2010 (6 pages)
16 July 2010	Reduction of capital following redenomination. Statement of capital on 16 July 2010 (10 pages)
16 July 2010	Change of share class name or designation (2 pages)
16 July 2010	Redenomination of shares. Statement of capital 9 July 2010 (10 pages)
16 July 2010	Consolidation of shares on 9 July 2010 (6 pages)
16 July 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdiv/ consolidation/ removal of limit to auth shares 09/07/2010 (19 pages)
16 July 2010	Sub-division of shares on 9 July 2010 (11 pages)
16 July 2010	Particulars of variation of rights attached to shares (3 pages)
16 July 2010	Directors confirmation re reduction following redenomination (1 page)
16 July 2010	Directors confirmation re reduction following redenomination (1 page)
16 July 2010	Sub-division of shares on 9 July 2010 (11 pages)
16 July 2010	Sub-division of shares on 9 July 2010 (11 pages)
16 July 2010	Resolutions RES13 ‐ Redenomination of b fixed rate pref from euros to sterling 09/07/2010 RES18 ‐ Resolution to reduce share capital on re-denomination (3 pages)
16 July 2010	Consolidation of shares on 9 July 2010 (6 pages)
16 July 2010	Resolutions RES13 ‐ Class consent to variation of rights 09/07/2010 (1 page)
16 July 2010	Redenomination of shares. Statement of capital 9 July 2010 (10 pages)
2 February 2010	Director's details changed for Mr Keith Wilkins on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Keith Wilkins on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Sally Sharon Bird Spensley on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Mr James Ross Cotton on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr James Ross Cotton on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Sally Sharon Bird Spensley on 1 February 2010 (2 pages)
2 February 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
2 February 2010	Director's details changed for Mr James Ross Cotton on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Keith Wilkins on 1 February 2010 (2 pages)
2 February 2010	Director's details changed for Sally Sharon Bird Spensley on 1 February 2010 (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
5 November 2009	Full accounts made up to 31 December 2008 (32 pages)
6 May 2009	Director appointed mr james ross cotton (1 page)
6 May 2009	Director appointed mr james ross cotton (1 page)
10 February 2009	Return made up to 12/01/09; full list of members (4 pages)
10 February 2009	Return made up to 12/01/09; full list of members (4 pages)
23 October 2008	Full accounts made up to 31 December 2007 (31 pages)
23 October 2008	Full accounts made up to 31 December 2007 (31 pages)
4 July 2008	Appointment terminated director hugh doherty (1 page)
4 July 2008	Appointment terminated director hugh doherty (1 page)
30 January 2008	Return made up to 12/01/08; full list of members (3 pages)
30 January 2008	Return made up to 12/01/08; full list of members (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (32 pages)
24 August 2007	Full accounts made up to 31 December 2006 (32 pages)
1 February 2007	Return made up to 12/01/07; no change of members (8 pages)
1 February 2007	Return made up to 12/01/07; no change of members (8 pages)
19 July 2006	Full accounts made up to 31 December 2005 (27 pages)
19 July 2006	Full accounts made up to 31 December 2005 (27 pages)
17 February 2006	New director appointed (2 pages)
17 February 2006	New director appointed (2 pages)
16 February 2006	Director resigned (1 page)
16 February 2006	Director resigned (1 page)
27 January 2006	Return made up to 12/01/06; full list of members (8 pages)
27 January 2006	Return made up to 12/01/06; full list of members (8 pages)
14 December 2005	New director appointed (2 pages)
14 December 2005	New director appointed (2 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
7 July 2005	Full accounts made up to 31 December 2004 (24 pages)
7 July 2005	Full accounts made up to 31 December 2004 (24 pages)
29 March 2005	Return made up to 12/01/05; no change of members (8 pages)
29 March 2005	Return made up to 12/01/05; no change of members (8 pages)
15 June 2004	Full accounts made up to 31 December 2003 (26 pages)
15 June 2004	Full accounts made up to 31 December 2003 (26 pages)
8 March 2004	Return made up to 12/01/04; change of members (8 pages)
8 March 2004	Return made up to 12/01/04; change of members (8 pages)
30 December 2003	Â£ nc 6500002/60000000 30/09/03 (1 page)
30 December 2003	Ad 30/09/03--------- Â£ si 26349247@1=26349247 Â£ ic 6000002/32349249 (2 pages)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2003	Â£ nc 6500002/60000000 30/09/03 (1 page)
30 December 2003	Ad 30/09/03--------- Â£ si 26349247@1=26349247 Â£ ic 6000002/32349249 (2 pages)
30 December 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 June 2003	Return made up to 12/01/03; full list of members (8 pages)
19 June 2003	Return made up to 12/01/03; full list of members (8 pages)
9 June 2003	Full accounts made up to 31 December 2002 (34 pages)
9 June 2003	Full accounts made up to 31 December 2002 (34 pages)
8 October 2002	Full accounts made up to 31 December 2001 (26 pages)
8 October 2002	Full accounts made up to 31 December 2001 (26 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	Secretary resigned (1 page)
26 September 2002	Secretary resigned (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 40 berkeley square london W1J 5AL (1 page)
1 May 2002	Registered office changed on 01/05/02 from: 40 berkeley square london W1J 5AL (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
23 January 2002	Return made up to 12/01/02; no change of members 363(287) ‐ Registered office changed on 23/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
23 January 2002	Return made up to 12/01/02; no change of members 363(287) ‐ Registered office changed on 23/01/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
4 November 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
3 April 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 April 2001	Return made up to 12/01/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	New director appointed (2 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
13 October 2000	Full group accounts made up to 31 December 1999 (27 pages)
17 February 2000	Return made up to 12/01/00; no change of members 363(288) ‐ Secretary resigned (7 pages)
17 February 2000	Return made up to 12/01/00; no change of members 363(288) ‐ Secretary resigned (7 pages)
16 February 2000	New secretary appointed (2 pages)
16 February 2000	New secretary appointed (2 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
2 July 1999	Full group accounts made up to 31 December 1998 (24 pages)
22 February 1999	Return made up to 12/01/99; change of members 363(288) ‐ Director resigned (6 pages)
22 February 1999	Return made up to 12/01/99; change of members 363(288) ‐ Director resigned (6 pages)
14 January 1999	Ad 30/11/98--------- wgm si 477517@5=2387585 wgm ic 73881350/76268935 (2 pages)
14 January 1999	Ad 30/11/98--------- wgm si 477517@5=2387585 wgm ic 73881350/76268935 (2 pages)
22 September 1998	Â£ nc 3500002/6500002 13/08/98 (1 page)
22 September 1998	Ad 13/08/98--------- Â£ si [email protected]=2500000 Â£ ic 3500002/6000002 (2 pages)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 1998	Ad 13/08/98--------- Â£ si [email protected]=2500000 Â£ ic 3500002/6000002 (2 pages)
22 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 1998	Â£ nc 3500002/6500002 13/08/98 (1 page)
22 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
3 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
3 September 1998	Full group accounts made up to 31 December 1997 (25 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
18 June 1998	New director appointed (2 pages)
18 June 1998	New director appointed (2 pages)
9 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
9 February 1998	Return made up to 12/01/98; full list of members 363(288) ‐ Director resigned (8 pages)
16 January 1998	Ad 14/08/97--------- wgm si 461778@5=2308890 wgm ic 39572460/41881350 (2 pages)
16 January 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
16 January 1998	Ad 30/05/97--------- wgm si 6400000@5=32000000 wgm ic 41881350/73881350 (2 pages)
16 January 1998	Ad 30/05/97--------- wgm si 6400000@5=32000000 wgm ic 41881350/73881350 (2 pages)
16 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
16 January 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
16 January 1998	Ad 14/08/97--------- wgm si 461778@5=2308890 wgm ic 39572460/41881350 (2 pages)
16 January 1998	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
20 November 1997	New secretary appointed (2 pages)
20 November 1997	Secretary resigned (1 page)
10 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
10 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
18 June 1997	S-div 21/05/97 (1 page)
18 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 June 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
18 June 1997	S-div 21/05/97 (1 page)
13 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 February 1997	Return made up to 12/01/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Director resigned (1 page)
28 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
28 October 1996	Full group accounts made up to 31 December 1995 (26 pages)
2 October 1996	Ad 16/09/96--------- wgm si 507457@5=2537285 wgm ic 37035175/39572460 (1 page)
2 October 1996	Ad 16/09/96--------- wgm si 507457@5=2537285 wgm ic 37035175/39572460 (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
14 May 1996	New director appointed (2 pages)
8 March 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
8 March 1996	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
8 March 1996	Ad 29/12/95--------- wgm si 359009@5 (2 pages)
8 March 1996	Ad 29/12/95--------- wgm si 359009@5 (2 pages)
8 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
8 March 1996	Resolutions WRES13 ‐ Written resolution (1 page)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Director resigned (2 pages)
28 February 1996	Return made up to 12/01/96; full list of members (11 pages)
28 February 1996	Return made up to 12/01/96; full list of members (11 pages)
22 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 January 1996	Conve 28/12/95 (1 page)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 January 1996	Ad 18/10/95--------- wgm si 267840@5=1339200 wgm ic 35900930/37240130 (2 pages)
22 January 1996	Wgm nc 100000000/150000000 28/12/95 (1 page)
22 January 1996	Wgm nc 100000000/150000000 28/12/95 (1 page)
22 January 1996	Ad 18/10/95--------- wgm si 267840@5=1339200 wgm ic 35900930/37240130 (2 pages)
22 January 1996	Conve 28/12/95 (1 page)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 January 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
22 January 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
22 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
27 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
27 October 1995	Full group accounts made up to 31 December 1994 (27 pages)
6 December 1994	Ad 21/11/94--------- wgm si 7180186@5=35900930 wgm ic 0/35900930 (2 pages)
6 December 1994	Ad 21/11/94--------- wgm si 7180186@5=35900930 wgm ic 0/35900930 (2 pages)
6 December 1994	Wgm nc 0/100000000 21/11/94 (1 page)
6 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 December 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
6 December 1994	Wgm nc 0/100000000 21/11/94 (1 page)
25 October 1994	Full group accounts made up to 31 December 1993 (25 pages)
25 October 1994	Full group accounts made up to 31 December 1993 (25 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (24 pages)
28 October 1993	Full group accounts made up to 31 December 1992 (24 pages)
23 October 1992	Full accounts made up to 31 December 1991 (18 pages)
23 October 1992	Full accounts made up to 31 December 1991 (18 pages)
12 November 1991	Full accounts made up to 31 December 1990 (18 pages)
12 November 1991	Full accounts made up to 31 December 1990 (18 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
12 August 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
5 November 1990	Full accounts made up to 31 December 1989 (18 pages)
5 November 1990	Full accounts made up to 31 December 1989 (18 pages)
26 January 1990	Full accounts made up to 31 December 1988 (18 pages)
26 January 1990	Full accounts made up to 31 December 1988 (18 pages)
26 September 1988	Full accounts made up to 31 December 1987 (17 pages)
26 September 1988	Full accounts made up to 31 December 1987 (17 pages)
9 February 1988	Return made up to 20/12/87; full list of members (4 pages)
9 February 1988	Full accounts made up to 31 December 1986 (15 pages)
9 February 1988	Full accounts made up to 31 December 1986 (15 pages)
9 February 1988	Return made up to 20/12/87; full list of members (4 pages)
21 March 1987	Full accounts made up to 31 December 1985 (17 pages)
21 March 1987	Full accounts made up to 31 December 1985 (17 pages)
8 May 1986	Full accounts made up to 31 December 1984 (15 pages)
8 May 1986	Full accounts made up to 31 December 1984 (15 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (2 pages)
1 January 1983	Company name changed\certificate issued on 01/01/83 (2 pages)
27 August 1982	Incorporation (23 pages)
27 August 1982	Certificate of incorporation (1 page)
27 August 1982	Certificate of incorporation (1 page)
27 August 1982	Incorporation (23 pages)