Fourth Estate Limited

Company Name	Fourth Estate Limited
Company Status	Active
Company Number	01766131
Category	Private Limited Company
Incorporation Date	1 November 1983(40 years, 6 months ago)
Previous Name	Barriercrest Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Charles George Mariner Redmayne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(29 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Chief Executive - Harpercollins Uk
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Richard Peter Dowson-Collins
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 October 2014(30 years, 12 months after company formation)
Appointment Duration	9 years, 6 months
Role	General Counsel Harpercollins Uk
Country of Residence	England
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr David Peter Alford
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(33 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Simon Dowson-Collins
Status	Current
Appointed	01 December 2016(33 years, 1 month after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Paul John Naismith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Little Stones The Common Kinsbourne Green Harpenden Hertfordshire AL5 3PD

Director Name	Mr Giles David Obryen
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	3 weeks, 3 days (resigned 22 January 1993)
Role	Editor
Correspondence Address	326 Porto Bello Road London W10

Director Name	Miss Camilla Jane Nicholls
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 2000)
Role	P R Manager
Correspondence Address	147 Essex Road London N1 2SN

Director Name	Mr John Norman Forster Newall
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Brunswick Gardens London S8 4AJ

Director Name	Mr Michael York Mason
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 2000)
Role	Editor
Correspondence Address	6 Abberbury Avenue Iffley Oxford Oxfordshire OX4 4EU

Director Name	Mr James Charles Markwick
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 December 1997)
Role	Company Director
Correspondence Address	1 Heath Close London NW11 7DS

Director Name	Andrew Graham Gifford
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hans Street London SW1X 0NJ

Director Name	Mr Patric George Stephen Duffy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	Ms Victoria Barnsley
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	20 years, 7 months (resigned 16 August 2013)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road London W6 8JB

Secretary Name	Mr Patric George Stephen Duffy
Nationality	British
Status	Resigned
Appointed	29 December 1992(9 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	Anthony Leslie Rowland Buckingham
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(10 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 11 July 2000)
Role	Chief Executive Of Oil Company
Correspondence Address	Sea Lodge Rue Adolphus Fort George Guernsey GY1 2ST

Director Name	Ms Joanna Melancy Lyndon Prior
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(10 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 1997)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	89 Stanlake Road London W12 7HQ

Director Name	Christopher John Potter
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(10 years, 7 months after company formation)
Appointment Duration	6 years (resigned 11 July 2000)
Role	Editorial Director
Correspondence Address	30 Rhondda Grove London E3 5AP

Director Name	Stephen Alexander Page
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(11 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 July 2000)
Role	Sales Director
Correspondence Address	7 Priory Road Chiswick London W4 5JB

Director Name	Adam Julian Robert Macmillan
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2000)
Role	Management Analyst
Correspondence Address	20 The Little Boltons London SW10 9LP

Director Name	Robert Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1998(14 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 July 2000)
Role	Company Director
Correspondence Address	119 Farrington Road London EC1R 3ER

Director Name	Glenn Dagnes
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2000(16 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 31 August 2008)
Role	Company Director
Correspondence Address	23 Long Ridge Road New York Ny11030 Manhasset United States

Director Name	Jane Friedman
Date of Birth	September 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 2000(16 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 June 2008)
Role	President & Chief Executive Of
Correspondence Address	440 East 57th Street Apt 11a New York 10022

Secretary Name	Mr Adrian Charles Laing
Nationality	British
Status	Resigned
Appointed	11 July 2000(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 13 July 2001)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Langbourne Avenue Holly Lodge Estate Highgate London N6 6AJ

Secretary Name	Mr Patric George Stephen Duffy
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(17 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Shelbury Road London SE22 0NL

Director Name	Mr Keith Howard Percival Mullock
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(24 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 October 2012)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road London W6 8JB

Director Name	Edward Alexander Kielbasiewicz
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2008(24 years, 10 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 December 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	1 London Bridge Street London SE1 9GF

Secretary Name	Mr Edmund Alexander Kielbasiewicz
Nationality	British
Status	Resigned
Appointed	30 June 2009(25 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 2016)
Role	Chartered Accountant
Correspondence Address	1 London Bridge Street London SE1 9GF

Director Name	Mr Simon Martin Johnson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(28 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 02 October 2014)
Role	Group Md
Country of Residence	United Kingdom
Correspondence Address	77-85 Fulham Palace Road London W6 8JB

Contact

Website	4thestate.co.uk
Telephone	020 87417070
Telephone region	London

Location

Registered Address	1 London Bridge Street London SE1 9GF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

448.4k at £1	Harpercollins Publishers LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 3 weeks from now)

Charges

1 February 1993	Delivered on: 3 February 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
12 August 1992	Delivered on: 27 August 1992 Satisfied on: 1 March 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
31 May 1989	Delivered on: 8 June 1989 Satisfied on: 1 March 1994 Persons entitled: Clydesdale Bank Public Limited Company Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over all the undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied

Filing History

29 December 2020	Confirmation statement made on 29 December 2020 with no updates (3 pages)
24 March 2020	Accounts for a dormant company made up to 30 June 2019 (5 pages)
30 December 2019	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 April 2019	Accounts for a dormant company made up to 30 June 2018 (6 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
4 April 2018	Accounts for a dormant company made up to 30 June 2017 (5 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
1 December 2016	Termination of appointment of Edward Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edward Alexander Kielbasiewicz as a director on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr David Peter Alford as a director on 1 December 2016 (2 pages)
1 December 2016	Termination of appointment of Edmund Alexander Kielbasiewicz as a secretary on 1 December 2016 (1 page)
1 December 2016	Appointment of Mr Simon Dowson-Collins as a secretary on 1 December 2016 (2 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
29 January 2016	Accounts for a dormant company made up to 30 June 2015 (6 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 448,374 (4 pages)
5 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 448,374 (4 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Charles George Mariner Redmayne on 16 January 2015 (2 pages)
9 July 2015	Director's details changed for Mr Simon Dowson-Collins on 16 January 2015 (2 pages)
16 January 2015	Registered office address changed from 77-85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
16 January 2015	Registered office address changed from 77-85 Fulham Palace Road London W6 8JB to 1 London Bridge Street London SE1 9GF on 16 January 2015 (1 page)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 448,374 (5 pages)
5 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 448,374 (5 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
21 November 2014	Accounts for a dormant company made up to 30 June 2014 (6 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Appointment of Mr Simon Dowson-Collins as a director on 22 October 2014 (2 pages)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
22 October 2014	Termination of appointment of Simon Martin Johnson as a director on 2 October 2014 (1 page)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 448,374 (5 pages)
3 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 448,374 (5 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
25 November 2013	Accounts for a dormant company made up to 30 June 2013 (10 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
1 October 2013	Appointment of Mr Charles George Redmayne as a director (2 pages)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
26 August 2013	Termination of appointment of Victoria Barnsley as a director (1 page)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
21 December 2012	Accounts for a dormant company made up to 30 June 2012 (10 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
9 October 2012	Appointment of Mr Simon Johnson as a director (2 pages)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
8 October 2012	Termination of appointment of Keith Mullock as a director (1 page)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (10 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
14 March 2011	Accounts for a dormant company made up to 30 June 2010 (9 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
6 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
27 April 2010	Total exemption small company accounts made up to 30 June 2009 (9 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Edward Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Edward Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 November 2009	Director's details changed for Keith Howard Percival Mullock on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Edward Alexander Kielbasiewicz on 1 October 2009 (2 pages)
2 November 2009	Secretary's details changed for Mr Edmund Alexander Kielbasiewicz on 1 October 2009 (1 page)
2 November 2009	Director's details changed for Victoria Barnsley on 1 October 2009 (2 pages)
2 July 2009	Appointment terminated secretary patric duffy (1 page)
2 July 2009	Appointment terminated secretary patric duffy (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
1 July 2009	Secretary appointed mr edmund alexander kielbasiewicz (1 page)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
6 May 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
5 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 December 2008	Director's change of particulars / keith mullock / 31/08/2008 (1 page)
27 December 2008	Director's change of particulars / keith mullock / 31/08/2008 (1 page)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
29 October 2008	Resolutions RES13 ‐ S 175 30/09/2008 (2 pages)
5 September 2008	Director appointed edward alexander kielbasiewicz (2 pages)
5 September 2008	Appointment terminated director glenn dagnes (1 page)
5 September 2008	Appointment terminated director glenn dagnes (1 page)
5 September 2008	Director appointed keith howard percival mullock (2 pages)
5 September 2008	Director appointed edward alexander kielbasiewicz (2 pages)
5 September 2008	Director appointed keith howard percival mullock (2 pages)
7 July 2008	Appointment terminated director jane friedman (1 page)
7 July 2008	Appointment terminated director jane friedman (1 page)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
28 April 2008	Full accounts made up to 30 June 2007 (11 pages)
4 January 2008	Return made up to 29/12/07; full list of members (2 pages)
4 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
2 April 2007	Full accounts made up to 30 June 2006 (11 pages)
3 January 2007	Return made up to 29/12/06; full list of members (2 pages)
3 January 2007	Return made up to 29/12/06; full list of members (2 pages)
17 February 2006	Return made up to 29/12/05; full list of members (2 pages)
17 February 2006	Return made up to 29/12/05; full list of members (2 pages)
12 January 2006	Full accounts made up to 30 June 2005 (11 pages)
12 January 2006	Full accounts made up to 30 June 2005 (11 pages)
21 April 2005	Full accounts made up to 30 June 2004 (11 pages)
21 April 2005	Full accounts made up to 30 June 2004 (11 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
15 May 2004	Resolutions ELRES ‐ Elective resolution (1 page)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
21 April 2004	Full accounts made up to 30 June 2003 (11 pages)
2 March 2004	Return made up to 29/12/03; full list of members (7 pages)
2 March 2004	Return made up to 29/12/03; full list of members (7 pages)
20 February 2003	Full accounts made up to 30 June 2002 (11 pages)
20 February 2003	Full accounts made up to 30 June 2002 (11 pages)
3 February 2003	Return made up to 29/12/02; full list of members (7 pages)
3 February 2003	Return made up to 29/12/02; full list of members (7 pages)
25 February 2002	Full accounts made up to 30 June 2001 (21 pages)
25 February 2002	Full accounts made up to 30 June 2001 (21 pages)
19 February 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
19 February 2002	Accounting reference date extended from 31/03/01 to 30/06/01 (1 page)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
17 January 2002	Return made up to 29/12/01; full list of members (7 pages)
13 August 2001	Secretary resigned (1 page)
13 August 2001	Secretary resigned (1 page)
13 August 2001	New secretary appointed (2 pages)
13 August 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
23 January 2001	Return made up to 29/12/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
18 December 2000	Full accounts made up to 31 March 2000 (18 pages)
18 December 2000	Full accounts made up to 31 March 2000 (18 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	New director appointed (2 pages)
20 July 2000	Registered office changed on 20/07/00 from: 6 salem road london W2 4BU (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned;director resigned (1 page)
20 July 2000	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 July 2000	Registered office changed on 20/07/00 from: 6 salem road london W2 4BU (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 July 2000	New director appointed (2 pages)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Secretary resigned;director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	Director resigned (1 page)
20 July 2000	New secretary appointed (2 pages)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
20 January 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (15 pages)
8 July 1999	Full accounts made up to 31 March 1999 (19 pages)
8 July 1999	Full accounts made up to 31 March 1999 (19 pages)
29 January 1999	Ad 03/04/98-08/04/98 premium Â£ si 44537@1=44537 Â£ ic 373150/417687 (2 pages)
29 January 1999	Ad 21/01/99--------- premium Â£ si 21983@1=21983 Â£ ic 417687/439670 (2 pages)
29 January 1999	Ad 21/01/99--------- premium Â£ si 21983@1=21983 Â£ ic 417687/439670 (2 pages)
29 January 1999	Return made up to 29/12/98; full list of members (10 pages)
29 January 1999	Return made up to 29/12/98; full list of members (10 pages)
29 January 1999	Ad 03/04/98-08/04/98 premium Â£ si 44537@1=44537 Â£ ic 373150/417687 (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	Director resigned (1 page)
27 August 1998	Director resigned (1 page)
2 July 1998	Full accounts made up to 31 March 1998 (19 pages)
2 July 1998	Full accounts made up to 31 March 1998 (19 pages)
5 June 1998	New director appointed (2 pages)
5 June 1998	New director appointed (2 pages)
27 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
27 January 1998	Return made up to 29/12/97; no change of members 363(288) ‐ Director resigned (8 pages)
18 September 1997	Full accounts made up to 31 March 1997 (15 pages)
18 September 1997	Full accounts made up to 31 March 1997 (15 pages)
5 February 1997	Ad 30/09/96--------- Â£ si 75000@1 (1 page)
5 February 1997	Ad 30/09/96--------- Â£ si 75000@1 (1 page)
19 December 1996	Full accounts made up to 31 March 1996 (17 pages)
19 December 1996	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
19 December 1996	Full accounts made up to 31 March 1996 (17 pages)
19 December 1996	Return made up to 29/12/96; change of members 363(288) ‐ Director's particulars changed (10 pages)
6 June 1996	Nc inc already adjusted 15/12/95 (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
6 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1996	Nc inc already adjusted 15/12/95 (1 page)
6 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
6 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
6 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 December 1995	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
18 December 1995	Return made up to 29/12/95; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (10 pages)
15 December 1995	Full accounts made up to 31 March 1995 (15 pages)
15 December 1995	Full accounts made up to 31 March 1995 (15 pages)
8 June 1995	Ad 26/04/95--------- Â£ si 31250@1=31250 Â£ ic 258775/290025 (2 pages)
8 June 1995	Ad 26/04/95--------- Â£ si 31250@1=31250 Â£ ic 258775/290025 (2 pages)
14 March 1995	Registered office changed on 14/03/95 from: 289 westbourne grove london W11 2QA (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 289 westbourne grove london W11 2QA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (75 pages)

Fourth Estate Limited

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