Ketchum Limited

Company Name	Ketchum Limited
Company Status	Active
Company Number	01733060
Category	Private Limited Company
Incorporation Date	20 June 1983(40 years, 10 months ago)
Previous Names	5

Business Activity

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

Directors

Director Name	Mr Mark Alexander Hume
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 September 1992(9 years, 2 months after company formation)
Appointment Duration	31 years, 7 months
Role	Partner, European Commercial Direct
Country of Residence	England
Correspondence Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW

Secretary Name	Mrs Sally Ann Bray
Nationality	British
Status	Current
Appointed	30 March 2000(16 years, 9 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 3 90-100 Southwark Street London SE1 0SW

Director Name	Ms Deirdre Murphy
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	26 June 2006(23 years after company formation)
Appointment Duration	17 years, 10 months
Role	Public Realtions
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr David James Scott
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2009(26 years after company formation)
Appointment Duration	14 years, 10 months
Role	Accountant
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mrs Kirsty Sachrajda
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(28 years after company formation)
Appointment Duration	12 years, 10 months
Role	Head Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mrs Jo-Ann Robertson
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(28 years, 2 months after company formation)
Appointment Duration	12 years, 8 months
Role	Md Corporate Practice
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr John Martin William Betts
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 October 2021(38 years, 4 months after company formation)
Appointment Duration	2 years, 6 months
Role	Legal Counsel
Country of Residence	England
Correspondence Address	Bankside 2 Level 1, 100 Southwark Street London SE1 0SW

Director Name	Richard John Aldwinckle
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(8 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 27 May 2002)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	107 Woodwarde Road Dulwich London SE22 8UP

Director Name	Hugh George Thomas Birley
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1992(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 June 1995)
Role	Public Relations
Correspondence Address	29 Old Devonshire Road London SW12 9RD

Secretary Name	Mr Mark Alexander Hume
Nationality	British
Status	Resigned
Appointed	11 June 1992(8 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Wychwood 49 London Road Harston Cambridgeshire CB22 7QJ

Director Name	Karen Croft
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1995(12 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1997)
Role	Public Relations Consultant
Correspondence Address	Flat K 11 Abbey Road London NW8 9AP

Secretary Name	Diana Rosemary Woolley
Nationality	British
Status	Resigned
Appointed	20 December 1996(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Humphries Bar Naunton Cheltenham Gloucestershire GL54 3AS Wales

Director Name	Paul Blackburn
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 April 2000)
Role	Public Relations Consultant
Correspondence Address	Pillmead House North Lane Buriton Petersfield Hampshire GU31 5RS

Director Name	Robin Brian Burton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(13 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 September 1998)
Role	Public Relations Consultant
Correspondence Address	Mews Flat Harpsden Hill House Harpsden Hill Henley On Thames Oxfordshire RG9 4HX

Director Name	Heather Jane Boardman
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(14 years, 11 months after company formation)
Appointment Duration	3 years (resigned 02 July 2001)
Role	PR Consultant
Correspondence Address	66a Salusbury Road London NW6 6NR

Director Name	Mr John Roderick Gage
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(15 years, 6 months after company formation)
Appointment Duration	12 months (resigned 01 January 2000)
Role	Director & Hr Client Satisfact
Country of Residence	England
Correspondence Address	46 Denmark Street Watford Hertfordshire WD17 4RA

Director Name	Mr Joel David Gallagher
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	04 September 2001(18 years, 2 months after company formation)
Appointment Duration	15 years (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Ms Serena Jane Imogen De Morgan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(20 years, 7 months after company formation)
Appointment Duration	16 years, 7 months (resigned 14 August 2020)
Role	Publc Relations Consult
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mark John Cater
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(20 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2005)
Role	Public Relations Consultant
Correspondence Address	56 Dinmont House Pritchards Road London E2 9BW

Director Name	Paul Antony Baverstock
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2004(20 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 August 2005)
Role	PR Consultant
Correspondence Address	10 Dolben Court Montaigne Close London SW1P 4BB

Director Name	Ms Jessica Mary Caroline Teresa Bondy
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(22 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 2007)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 7 Princess Court, 74 Compayne Gardens London NW6 3RX

Director Name	Annette Cremin
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 June 2006(23 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 April 2007)
Role	Public Relations
Correspondence Address	26 Carlisle Road London NW6 6TS

Director Name	Mr Sebastien Gery Robert Desprez
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2006(23 years after company formation)
Appointment Duration	4 years, 11 months (resigned 23 May 2011)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	9 Myrtle Road London W3 6DX

Director Name	Ms Sarah Christina Barrett
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(23 years after company formation)
Appointment Duration	6 years, 4 months (resigned 25 October 2012)
Role	Human Resources
Country of Residence	United Kingdom
Correspondence Address	35-41 Folgate Street London E1 6BX

Director Name	Victoria Charity Brown
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(23 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Flat 2 8 Fleur De Lis Street London E1 6BP

Director Name	Mrs Susanna Flynn
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(24 years, 6 months after company formation)
Appointment Duration	7 years (resigned 05 January 2015)
Role	PR
Country of Residence	United Kingdom
Correspondence Address	5 Holmes Close East Dulwich London SE22 9AR

Director Name	Julie Anne Goodeve
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 February 2010)
Role	Finance Director
Correspondence Address	8 Gilbey Avenue Bishops Stortford Hertfordshire CM23 5NX

Director Name	Patrick Barrow
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(24 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 03 December 2008)
Role	MD
Country of Residence	United Kingdom
Correspondence Address	Highwood,Platt Common St Mary's Platt Sevenoaks Kent TN15 8JU

Director Name	Mr Roderick Anthony Cartwright
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2008(24 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 15 March 2017)
Role	Public Relations
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Gavin Brian Cooper
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(26 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 May 2023)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Miss Harriet Jane Farmer
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 December 2012)
Role	Practice Director, Healthcare
Country of Residence	United Kingdom
Correspondence Address	35 - 41 Folgate Street London E1 6BX

Director Name	Mrs Virginia Kathryn Clark
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(28 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2016)
Role	Board Director, Brand Practice
Country of Residence	United Kingdom
Correspondence Address	Bankside 2 90-100 Southwark Street London SE1 0SW

Director Name	Mr Girish Balachandran
Date of Birth	October 1978 (Born 45 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 September 2011(28 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 May 2012)
Role	New Business Director
Country of Residence	United Kingdom
Correspondence Address	35 - 41 Folgate Street London E1 6BX

Director Name	Ms Patricia Chantal Dessert
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 December 2015)
Role	Public Relations
Country of Residence	United Kingdom
Correspondence Address	35-41 Folgate Street London E1 6BX

Director Name	Mr Roy Mitchell Edmondson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(30 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2015)
Role	Marketing Communications
Country of Residence	United Kingdom
Correspondence Address	35-41 Folgate Street London E1 6BX

Contact

Website	ketchum.com
Email address	[email protected]

Location

Registered Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

11.8k at £1	Das Uk Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,952,544
Gross Profit	£20,952,544
Net Worth	£4,052,265
Cash	£27,351
Current Liabilities	£13,098,652

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	22 June 2023 (10 months, 1 week ago)
Next Return Due	6 July 2024 (2 months, 1 week from now)

Charges

13 October 1988	Delivered on: 18 October 1988 Satisfied on: 26 May 1994 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The account at lloyds bank PLC designated lloyds bank PLC re: scors communications management a/c no 0363077. Fully Satisfied

Filing History

23 June 2023	Termination of appointment of Gavin Brian Cooper as a director on 31 May 2023 (1 page)
22 June 2023	Confirmation statement made on 22 June 2023 with no updates (3 pages)
9 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
9 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (2 pages)
9 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (59 pages)
9 January 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (23 pages)
3 August 2022	Director's details changed for Mr Mark Alexander Hume on 1 April 2022 (2 pages)
3 August 2022	Director's details changed for Mr Mark Alexander Hume on 1 April 2022 (2 pages)
22 June 2022	Confirmation statement made on 22 June 2022 with no updates (3 pages)
29 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (2 pages)
29 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
29 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (57 pages)
29 December 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (23 pages)
15 October 2021	Appointment of Mr John Martin William Betts as a director on 12 October 2021 (2 pages)
24 June 2021	Confirmation statement made on 22 June 2021 with updates (4 pages)
15 April 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
15 April 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (58 pages)
15 April 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
15 April 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (26 pages)
1 March 2021	Statement by Directors (2 pages)
1 March 2021	Statement of capital on 1 March 2021 GBP 11,765 (3 pages)
1 March 2021	Solvency Statement dated 07/01/21 (2 pages)
27 January 2021	Memorandum and Articles of Association (10 pages)
27 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital (1 page)
13 November 2020	Memorandum and Articles of Association (10 pages)
13 November 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalisation of £3,500,000 05/11/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2020	Statement of capital following an allotment of shares on 5 November 2020 GBP 3,511,765 (3 pages)
8 October 2020	Statement of capital on 8 October 2020 GBP 11,765 (3 pages)
8 October 2020	Resolutions RES13 ‐ Cancel share premium account 24/09/2020 (1 page)
8 October 2020	Solvency Statement dated 24/09/02 (2 pages)
8 October 2020	Statement by Directors (2 pages)
17 August 2020	Termination of appointment of Serena Jane Imogen De Morgan as a director on 14 August 2020 (1 page)
22 June 2020	Confirmation statement made on 22 June 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of Clare Elizabeth Pring as a director on 1 May 2020 (1 page)
16 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (52 pages)
16 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages)
16 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (5 pages)
9 May 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 March 2019	Change of details for Das Uk Investments Limited as a person with significant control on 24 October 2018 (2 pages)
2 January 2019	Termination of appointment of Susan Smith as a director on 31 December 2018 (1 page)
10 December 2018	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page)
6 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages)
6 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (25 pages)
6 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (50 pages)
5 September 2018	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
5 September 2018	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018 (1 page)
20 June 2018	Confirmation statement made on 20 June 2018 with updates (6 pages)
3 January 2018	Termination of appointment of Denise Kaufmann as a director on 31 December 2017 (1 page)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages)
12 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
12 October 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (58 pages)
7 July 2017	Director's details changed for Mr David James Scott on 1 January 2017 (2 pages)
7 July 2017	Director's details changed for Mr David James Scott on 1 January 2017 (2 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
18 April 2017	Termination of appointment of Alexander Roger Watson as a director on 26 January 2017 (1 page)
18 April 2017	Termination of appointment of Alexander Roger Watson as a director on 26 January 2017 (1 page)
20 March 2017	Termination of appointment of Roderick Anthony Cartwright as a director on 15 March 2017 (1 page)
20 March 2017	Termination of appointment of Roderick Anthony Cartwright as a director on 15 March 2017 (1 page)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
15 December 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (22 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (47 pages)
15 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
15 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
10 October 2016	Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 (1 page)
30 September 2016	Termination of appointment of Virginia Kathryn Clark as a director on 30 September 2016 (1 page)
30 September 2016	Termination of appointment of Virginia Kathryn Clark as a director on 30 September 2016 (1 page)
26 September 2016	Termination of appointment of Joel David Gallagher as a director on 1 September 2016 (1 page)
26 September 2016	Termination of appointment of Joel David Gallagher as a director on 1 September 2016 (1 page)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,765 (19 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 11,765 (19 pages)
13 June 2016	Director's details changed for Ms Denise Kaufmann on 11 January 2016 (2 pages)
13 June 2016	Director's details changed for Ms Denise Kaufmann on 11 January 2016 (2 pages)
29 March 2016	Termination of appointment of Harry Edward David King as a director on 23 March 2016 (1 page)
29 March 2016	Termination of appointment of Harry Edward David King as a director on 23 March 2016 (1 page)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 February 2016	Resolutions RES13 ‐ Adopt the frs 102 reduced disclosure framework 11/01/2016 (2 pages)
18 January 2016	Director's details changed for Mrs Clare Elizabeth Pring on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr David James Scott on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Kirsty Sachrajda on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Susan Smith on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Gavin Brian Cooper on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr David James Scott on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Serena Jane Imogen De Morgan on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Susan Smith on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Ms Deirdre Murphy on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Mark Alexander Hume on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Kirsty Sachrajda on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Alexander Roger Watson on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Alexander Roger Watson on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Joel David Gallagher on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Roderick Anthony Cartwright on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Joel David Gallagher on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Virginia Kathryn Clark on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Harry Edward David King on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Roderick Anthony Cartwright on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Gavin Brian Cooper on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Jo-Ann Robertson on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Clare Elizabeth Pring on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Virginia Kathryn Clark on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Serena Jane Imogen De Morgan on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Ms Deirdre Murphy on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Mark Alexander Hume on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Harry Edward David King on 11 January 2016 (2 pages)
18 January 2016	Director's details changed for Mrs Jo-Ann Robertson on 11 January 2016 (2 pages)
23 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
23 December 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages)
23 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 December 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (48 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
11 December 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
4 December 2015	Termination of appointment of Patricia Chantal Dessert as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Patricia Chantal Dessert as a director on 4 December 2015 (1 page)
4 December 2015	Termination of appointment of Patricia Chantal Dessert as a director on 4 December 2015 (1 page)
1 October 2015	Termination of appointment of Roy Mitchell Edmondson as a director on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Roy Mitchell Edmondson as a director on 30 September 2015 (1 page)
11 June 2015	Director's details changed for Mr Roderick Anthony Cartwright on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Mark Alexander Hume on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Roderick Anthony Cartwright on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 11,765 (22 pages)
11 June 2015	Director's details changed for Mr Joel David Gallagher on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Roderick Anthony Cartwright on 1 June 2015 (2 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 11,765 (22 pages)
11 June 2015	Director's details changed for Mr Mark Alexander Hume on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Joel David Gallagher on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Joel David Gallagher on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Ms Deirdre Murphy on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Mark Alexander Hume on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Alexander Roger Watson on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Alexander Roger Watson on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Ms Deirdre Murphy on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Ms Deirdre Murphy on 1 June 2015 (2 pages)
11 June 2015	Director's details changed for Mr Alexander Roger Watson on 1 June 2015 (2 pages)
6 January 2015	Termination of appointment of Susanna Flynn as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Susanna Flynn as a director on 5 January 2015 (1 page)
6 January 2015	Termination of appointment of Susanna Flynn as a director on 5 January 2015 (1 page)
2 January 2015	Termination of appointment of Susannah Rachel Toman Baker as a director on 1 December 2014 (1 page)
2 January 2015	Termination of appointment of Susannah Rachel Toman Baker as a director on 1 December 2014 (1 page)
2 January 2015	Termination of appointment of Susannah Rachel Toman Baker as a director on 1 December 2014 (1 page)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (22 pages)
16 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
16 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
16 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (41 pages)
9 September 2014	Termination of appointment of Suzanne Sinden as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Suzanne Sinden as a director on 1 September 2014 (1 page)
9 September 2014	Termination of appointment of Suzanne Sinden as a director on 1 September 2014 (1 page)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 11,765 (25 pages)
11 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 11,765 (25 pages)
12 May 2014	Appointment of Mr Roy Mitchell Edmondson as a director (2 pages)
12 May 2014	Appointment of Mr Harry Edward David King as a director (2 pages)
12 May 2014	Appointment of Mr Harry Edward David King as a director (2 pages)
12 May 2014	Appointment of Ms Patricia Chantal Dessert as a director (2 pages)
12 May 2014	Appointment of Ms Patricia Chantal Dessert as a director (2 pages)
12 May 2014	Appointment of Mr Roy Mitchell Edmondson as a director (2 pages)
1 May 2014	Director's details changed for Miss Kirsty Mallows on 1 January 2014 (2 pages)
1 May 2014	Director's details changed for Miss Kirsty Mallows on 1 January 2014 (2 pages)
1 May 2014	Director's details changed for Miss Kirsty Sachrajda on 1 January 2014 (2 pages)
1 May 2014	Director's details changed for Miss Kirsty Sachrajda on 1 January 2014 (2 pages)
1 May 2014	Director's details changed for Miss Kirsty Sachrajda on 1 January 2014 (2 pages)
1 May 2014	Director's details changed for Miss Kirsty Mallows on 1 January 2014 (2 pages)
11 April 2014	Termination of appointment of Jason O'donnell as a director (1 page)
11 April 2014	Termination of appointment of Jason O'donnell as a director (1 page)
6 January 2014	Section 519 (3 pages)
6 January 2014	Section 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
16 December 2013	Sect 519 (3 pages)
5 December 2013	Termination of appointment of Amanda Sefton as a director (1 page)
5 December 2013	Termination of appointment of Amanda Sefton as a director (1 page)
25 June 2013	Appointment of Ms Denise Kaufmann as a director (2 pages)
25 June 2013	Appointment of Ms Denise Kaufmann as a director (2 pages)
25 June 2013	Termination of appointment of Richard Griffiths as a director (1 page)
25 June 2013	Termination of appointment of Richard Griffiths as a director (1 page)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (24 pages)
11 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (24 pages)
24 May 2013	Full accounts made up to 31 December 2012 (25 pages)
24 May 2013	Full accounts made up to 31 December 2012 (25 pages)
7 March 2013	Termination of appointment of Avril Lee as a director (1 page)
7 March 2013	Termination of appointment of Avril Lee as a director (1 page)
1 February 2013	Director's details changed for Mrs Serena Jane Imogen De Morgan on 6 July 2012 (2 pages)
1 February 2013	Director's details changed for Mrs Serena Jane Imogen De Morgan on 6 July 2012 (2 pages)
1 February 2013	Director's details changed for Mrs Serena Jane Imogen De Morgan on 6 July 2012 (2 pages)
17 January 2013	Termination of appointment of Harriet Farmer as a director (1 page)
17 January 2013	Termination of appointment of Harriet Farmer as a director (1 page)
9 November 2012	Termination of appointment of Sarah Barrett as a director (1 page)
9 November 2012	Company name changed ketchum pleon LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-09 (2 pages)
9 November 2012	Company name changed ketchum pleon LIMITED\certificate issued on 09/11/12 RES15 ‐ Change company name resolution on 2012-11-09 (2 pages)
9 November 2012	Change of name notice (2 pages)
9 November 2012	Termination of appointment of Sarah Barrett as a director (1 page)
9 November 2012	Change of name notice (2 pages)
6 August 2012	Termination of appointment of Marianne Hahn as a director (1 page)
6 August 2012	Termination of appointment of Marianne Hahn as a director (1 page)
9 July 2012	Director's details changed for Mr Gavin Brian Cooper on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Gavin Brian Cooper on 9 July 2012 (2 pages)
9 July 2012	Director's details changed for Mr Gavin Brian Cooper on 9 July 2012 (2 pages)
18 June 2012	Termination of appointment of Girish Balachandran as a director (1 page)
18 June 2012	Termination of appointment of Girish Balachandran as a director (1 page)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (29 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (29 pages)
27 April 2012	Full accounts made up to 31 December 2011 (27 pages)
27 April 2012	Full accounts made up to 31 December 2011 (27 pages)
7 February 2012	Appointment of Mrs Virginia Kathryn Clark as a director (2 pages)
7 February 2012	Appointment of Mrs Virginia Kathryn Clark as a director (2 pages)
23 January 2012	Director's details changed for Amanda Sefton on 9 December 2011 (2 pages)
23 January 2012	Director's details changed for Amanda Sefton on 9 December 2011 (2 pages)
23 January 2012	Director's details changed for Amanda Sefton on 9 December 2011 (2 pages)
11 January 2012	Director's details changed for Mrs Clare Elizabeth Pring on 1 October 2009 (2 pages)
11 January 2012	Director's details changed for Ms Sarah Christina Barrett on 1 October 2009 (2 pages)
11 January 2012	Director's details changed for Ms Sarah Christina Barrett on 1 October 2009 (2 pages)
11 January 2012	Director's details changed for Mrs Clare Elizabeth Pring on 1 October 2009 (2 pages)
11 January 2012	Director's details changed for Mrs Clare Elizabeth Pring on 1 October 2009 (2 pages)
11 January 2012	Director's details changed for Ms Sarah Christina Barrett on 1 October 2009 (2 pages)
10 January 2012	Director's details changed for Mr David James Scott on 1 May 2011 (2 pages)
10 January 2012	Director's details changed for Mr David James Scott on 1 May 2011 (2 pages)
10 January 2012	Director's details changed for Mr David James Scott on 1 May 2011 (2 pages)
18 November 2011	Appointment of Miss Suzanne Sinden as a director (2 pages)
18 November 2011	Appointment of Miss Suzanne Sinden as a director (2 pages)
26 October 2011	Appointment of Mrs Susan Smith as a director (2 pages)
26 October 2011	Appointment of Mr Girish Balachandran as a director (2 pages)
26 October 2011	Appointment of Miss Marianne Hahn as a director (2 pages)
26 October 2011	Appointment of Miss Harriet Farmer as a director (2 pages)
26 October 2011	Appointment of Mrs Susan Smith as a director (2 pages)
26 October 2011	Appointment of Miss Marianne Hahn as a director (2 pages)
26 October 2011	Appointment of Miss Harriet Farmer as a director (2 pages)
26 October 2011	Appointment of Mr Richard Griffiths as a director (2 pages)
26 October 2011	Appointment of Mr Jason O'donnell as a director (2 pages)
26 October 2011	Appointment of Mrs Jo-Ann Robertson as a director (2 pages)
26 October 2011	Appointment of Mr Girish Balachandran as a director (2 pages)
26 October 2011	Appointment of Mrs Jo-Ann Robertson as a director (2 pages)
26 October 2011	Appointment of Mr Jason O'donnell as a director (2 pages)
26 October 2011	Appointment of Mr Richard Griffiths as a director (2 pages)
20 September 2011	Director's details changed for Miss Kirsty Mallows on 17 September 2011 (2 pages)
20 September 2011	Director's details changed for Miss Kirsty Mallows on 17 September 2011 (2 pages)
1 July 2011	Appointment of Miss Kirsty Mallows as a director (2 pages)
1 July 2011	Appointment of Miss Kirsty Mallows as a director (2 pages)
20 June 2011	Termination of appointment of Sebastien Desprez as a director (1 page)
20 June 2011	Termination of appointment of Sebastien Desprez as a director (1 page)
20 June 2011	Full accounts made up to 31 December 2010 (26 pages)
20 June 2011	Full accounts made up to 31 December 2010 (26 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (20 pages)
15 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (20 pages)
16 February 2011	Termination of appointment of Susannah Knox as a director (1 page)
16 February 2011	Termination of appointment of Susannah Knox as a director (1 page)
14 June 2010	Director's details changed for Susannah Francis Knox on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Clare Elizabeth Pring on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Roderick Anthony Cartwright on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Serena Jane Imogen De Morgan on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Serena Jane Imogen De Morgan on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Deirdre Murphy on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Sebastien Gery Robert Desprez on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Alexander Roger Watson on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Clare Elizabeth Pring on 11 June 2010 (2 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (13 pages)
14 June 2010	Director's details changed for Mr Alexander Roger Watson on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Joel David Gallagher on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Susanna Flynn on 11 June 2010 (2 pages)
14 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (13 pages)
14 June 2010	Director's details changed for Sebastien Gery Robert Desprez on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Susannah Francis Knox on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Deirdre Murphy on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Susanna Flynn on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Joel David Gallagher on 11 June 2010 (2 pages)
14 June 2010	Director's details changed for Roderick Anthony Cartwright on 11 June 2010 (2 pages)
25 May 2010	Full accounts made up to 31 December 2009 (23 pages)
25 May 2010	Full accounts made up to 31 December 2009 (23 pages)
21 April 2010	Resolutions RES13 ‐ Rer des shares 05/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2010	Resolutions RES13 ‐ Rer des shares 05/01/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 April 2010	Change of share class name or designation (2 pages)
21 April 2010	Change of share class name or designation (2 pages)
23 March 2010	Change of share class name or designation (2 pages)
23 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
23 March 2010	Change of share class name or designation (2 pages)
23 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
1 February 2010	Appointment of Mr Gavin Brian Cooper as a director (2 pages)
1 February 2010	Termination of appointment of Julie Goodeve as a director (1 page)
1 February 2010	Appointment of Mr Gavin Brian Cooper as a director (2 pages)
1 February 2010	Termination of appointment of Julie Goodeve as a director (1 page)
8 January 2010	Termination of appointment of Nicholas Propper as a director (1 page)
8 January 2010	Termination of appointment of Nicholas Propper as a director (1 page)
27 November 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 11,764 (4 pages)
27 November 2009	Statement of capital following an allotment of shares on 25 November 2009 GBP 11,764 (4 pages)
16 October 2009	Director's details changed for Nicholas Charles Propper on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas Charles Propper on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas Charles Propper on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009	Director's details changed for Susannah Rachel Toman Baker on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Christina Barrett on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Susannah Rachel Toman Baker on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Avril Lee on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Avril Lee on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Avril Lee on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Christina Barrett on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Susannah Rachel Toman Baker on 1 October 2009 (2 pages)
6 October 2009	Director's details changed for Sarah Christina Barrett on 1 October 2009 (2 pages)
7 July 2009	Director appointed mr david james scott (1 page)
7 July 2009	Director appointed mr david james scott (1 page)
3 July 2009	Company name changed ketchum LIMITED\certificate issued on 03/07/09 (2 pages)
3 July 2009	Company name changed ketchum LIMITED\certificate issued on 03/07/09 (2 pages)
18 June 2009	Return made up to 11/06/09; full list of members (9 pages)
18 June 2009	Return made up to 11/06/09; full list of members (9 pages)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
11 May 2009	Full accounts made up to 31 December 2008 (23 pages)
27 April 2009	Director appointed mr alexander roger watson (1 page)
27 April 2009	Director appointed mr alexander roger watson (1 page)
23 February 2009	Appointment terminated director victoria brown (1 page)
23 February 2009	Appointment terminated director victoria brown (1 page)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
10 February 2009	Appointment terminated director jonathan higgins (1 page)
10 February 2009	Appointment terminated director jonathan higgins (1 page)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
10 February 2009	Resolutions RES13 ‐ Section 175 30/09/2008 (2 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
10 February 2009	Memorandum and Articles of Association (9 pages)
8 December 2008	Appointment terminated director patrick barrow (1 page)
8 December 2008	Appointment terminated director patrick barrow (1 page)
2 September 2008	Director's change of particulars / jonathan higgins / 01/08/2008 (1 page)
2 September 2008	Director's change of particulars / avril lee / 01/08/2008 (1 page)
2 September 2008	Director's change of particulars / joel gallagher / 01/08/2008 (1 page)
2 September 2008	Director's change of particulars / joel gallagher / 01/08/2008 (1 page)
2 September 2008	Director's change of particulars / jonathan higgins / 01/08/2008 (1 page)
2 September 2008	Director's change of particulars / avril lee / 01/08/2008 (1 page)
28 August 2008	Director's change of particulars / deirdre murphy / 01/08/2008 (1 page)
28 August 2008	Director's change of particulars / deirdre murphy / 01/08/2008 (1 page)
12 August 2008	Appointment terminated director gerald olszewski (1 page)
12 August 2008	Appointment terminated director gerald olszewski (1 page)
29 July 2008	Full accounts made up to 31 December 2007 (18 pages)
29 July 2008	Full accounts made up to 31 December 2007 (18 pages)
11 June 2008	Return made up to 11/06/08; full list of members (9 pages)
11 June 2008	Director's change of particulars / mark hume / 11/06/2008 (2 pages)
11 June 2008	Return made up to 11/06/08; full list of members (9 pages)
11 June 2008	Director's change of particulars / mark hume / 11/06/2008 (2 pages)
7 May 2008	Director appointed clare elizabeth pring (2 pages)
7 May 2008	Director appointed roderick anthony cartwright (2 pages)
7 May 2008	Director appointed roderick anthony cartwright (2 pages)
7 May 2008	Director appointed clare elizabeth pring (2 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	New director appointed (2 pages)
5 September 2007	Director resigned (1 page)
5 September 2007	Director resigned (1 page)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
31 July 2007	Full accounts made up to 31 December 2006 (18 pages)
15 June 2007	New director appointed (2 pages)
15 June 2007	New director appointed (2 pages)
11 June 2007	New director appointed (1 page)
11 June 2007	New director appointed (1 page)
11 June 2007	Return made up to 11/06/07; full list of members (4 pages)
11 June 2007	Return made up to 11/06/07; full list of members (4 pages)
24 April 2007	Director resigned (1 page)
24 April 2007	Director resigned (1 page)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
23 June 2006	Total exemption full accounts made up to 31 December 2005 (18 pages)
12 June 2006	Return made up to 11/06/06; full list of members (3 pages)
12 June 2006	Return made up to 11/06/06; full list of members (3 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
10 July 2005	Full accounts made up to 31 December 2004 (21 pages)
10 July 2005	Full accounts made up to 31 December 2004 (21 pages)
23 June 2005	Return made up to 11/06/05; full list of members (9 pages)
23 June 2005	Return made up to 11/06/05; full list of members (9 pages)
4 May 2005	New director appointed (2 pages)
4 May 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
31 August 2004	Full accounts made up to 31 December 2003 (20 pages)
31 August 2004	Full accounts made up to 31 December 2003 (20 pages)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
10 March 2004	New director appointed (2 pages)
10 March 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
13 November 2003	Full accounts made up to 31 December 2002 (20 pages)
13 November 2003	Full accounts made up to 31 December 2002 (20 pages)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
10 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 June 2003	Return made up to 11/06/03; full list of members (6 pages)
17 June 2003	Return made up to 11/06/03; full list of members (6 pages)
9 August 2002	Aud res sect 394 (2 pages)
9 August 2002	Aud res sect 394 (2 pages)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
19 July 2002	Director's particulars changed (1 page)
4 July 2002	Full accounts made up to 31 December 2001 (15 pages)
4 July 2002	Full accounts made up to 31 December 2001 (15 pages)
25 June 2002	Return made up to 11/06/02; no change of members (5 pages)
25 June 2002	Director resigned (1 page)
25 June 2002	Director resigned (1 page)
25 June 2002	Return made up to 11/06/02; no change of members (5 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
2 June 2002	Director resigned (1 page)
2 June 2002	Director resigned (1 page)
22 March 2002	Secretary's particulars changed (1 page)
22 March 2002	Secretary's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director's particulars changed (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
7 September 2001	Director resigned (1 page)
7 September 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
13 August 2001	Director resigned (1 page)
29 June 2001	Return made up to 11/06/01; full list of members (8 pages)
29 June 2001	Return made up to 11/06/01; full list of members (8 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
3 May 2001	Full accounts made up to 31 December 2000 (14 pages)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
27 December 2000	Full accounts made up to 31 December 1999 (15 pages)
27 December 2000	Full accounts made up to 31 December 1999 (15 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
18 August 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
16 June 2000	Director resigned (1 page)
16 June 2000	Return made up to 11/06/00; no change of members (7 pages)
16 June 2000	Director resigned (1 page)
16 June 2000	Return made up to 11/06/00; no change of members (7 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New secretary appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
21 October 1999	Secretary's particulars changed (1 page)
21 October 1999	Secretary's particulars changed (1 page)
7 October 1999	Full accounts made up to 31 December 1998 (14 pages)
7 October 1999	Full accounts made up to 31 December 1998 (14 pages)
13 August 1999	New director appointed (2 pages)
13 August 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
17 June 1999	Return made up to 11/06/99; full list of members (12 pages)
17 June 1999	Return made up to 11/06/99; full list of members (12 pages)
1 April 1999	Director's particulars changed (1 page)
1 April 1999	Director's particulars changed (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
30 November 1998	Director resigned (2 pages)
30 November 1998	Director resigned (2 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 October 1998	Full accounts made up to 31 December 1997 (14 pages)
23 September 1998	Director resigned (1 page)
23 September 1998	Director resigned (1 page)
14 September 1998	Company name changed scope ketchum communications lim ited\certificate issued on 14/09/98 (2 pages)
14 September 1998	Company name changed scope ketchum communications lim ited\certificate issued on 14/09/98 (2 pages)
4 September 1998	Director's particulars changed (1 page)
4 September 1998	Director's particulars changed (1 page)
21 June 1998	New director appointed (2 pages)
21 June 1998	New director appointed (2 pages)
16 June 1998	Return made up to 11/06/98; no change of members (11 pages)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Director's particulars changed (1 page)
16 June 1998	Return made up to 11/06/98; no change of members (11 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
8 July 1997	Full accounts made up to 31 December 1996 (13 pages)
8 July 1997	Full accounts made up to 31 December 1996 (13 pages)
27 June 1997	Return made up to 11/06/97; change of members (10 pages)
27 June 1997	Return made up to 11/06/97; change of members (10 pages)
6 March 1997	New director appointed (1 page)
6 March 1997	New director appointed (1 page)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (2 pages)
25 January 1997	New director appointed (1 page)
25 January 1997	New director appointed (1 page)
8 January 1997	App auditors (1 page)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	Auditor's resignation (1 page)
8 January 1997	App auditors (1 page)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
6 January 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
3 January 1997	Company name changed scope communications management LIMITED\certificate issued on 06/01/97 (2 pages)
3 January 1997	Company name changed scope communications management LIMITED\certificate issued on 06/01/97 (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	New secretary appointed (2 pages)
27 December 1996	Registered office changed on 27/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
27 December 1996	Registered office changed on 27/12/96 from: 6TH floor one hanover square london W1A 4SR (1 page)
27 December 1996	New director appointed (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	Secretary resigned (1 page)
27 December 1996	New director appointed (1 page)
4 September 1996	Director's particulars changed (1 page)
4 September 1996	Director's particulars changed (1 page)
21 August 1996	Full accounts made up to 31 December 1995 (14 pages)
21 August 1996	Full accounts made up to 31 December 1995 (14 pages)
7 August 1996	Return made up to 11/06/96; full list of members (8 pages)
7 August 1996	Return made up to 11/06/96; full list of members (8 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
9 January 1996	Ad 21/12/95--------- £ si 1764@1=1764 £ ic 10000/11764 (2 pages)
9 January 1996	Ad 21/12/95--------- Â£ si 1764@1=1764 Â£ ic 10000/11764 (2 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
9 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (15 pages)
9 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
24 August 1995	Full accounts made up to 31 December 1994 (13 pages)
24 August 1995	Full accounts made up to 31 December 1994 (13 pages)
25 July 1995	New director appointed (2 pages)
25 July 1995	New director appointed (2 pages)
4 July 1995	Return made up to 11/06/95; full list of members (14 pages)
4 July 1995	Return made up to 11/06/95; full list of members (14 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
17 April 1990	Memorandum and Articles of Association (5 pages)
17 April 1990	Memorandum and Articles of Association (5 pages)
13 September 1983	Memorandum and Articles of Association (13 pages)
13 September 1983	Memorandum and Articles of Association (13 pages)
12 August 1983	Company name changed\certificate issued on 12/08/83 (2 pages)
12 August 1983	Company name changed\certificate issued on 12/08/83 (2 pages)
20 June 1983	Certificate of incorporation (1 page)
20 June 1983	Certificate of incorporation (1 page)

Ketchum Limited

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