London
N1C 4AG
Secretary Name | Mrs Abolanle Abioye |
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Nationality | British |
Status | Current |
Appointed | 01 June 2004(20 years, 5 months after company formation) |
Appointment Duration | 19 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Simon Lloyd Carmel |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2017(33 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Paul Samuel Kramer |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 January 2022(38 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Director Name | Mr Michael Ashton Kuhn |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 April 1993) |
Role | Senior Vice-President - Media |
Country of Residence | England |
Correspondence Address | 32 Highbury Place London N5 1QP |
Director Name | Mr Richard Michael Constant |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 25 years, 7 months (resigned 28 July 2017) |
Role | General Counsel-Polygram Inter |
Country of Residence | United Kingdom |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Secretary Name | Alan Dennis Graves |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 August 1998) |
Role | Company Director |
Correspondence Address | 2 Squires Wood Drive Chislehurst Kent BR7 5RT |
Director Name | Anthony Hugh Preedy |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1992(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1993) |
Role | Vice President Of Personnel |
Correspondence Address | 34 Sussex House London NW1 1RB |
Director Name | Jonathan Patrick Frederick Bradley |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(10 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 February 1999) |
Role | Senior Legal Adviser |
Correspondence Address | 67 The Vineyard Richmond Surrey TW10 6AS |
Director Name | Dr Gareth Lloyd Jones |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1993(10 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 November 1996) |
Role | Senior Vice President |
Correspondence Address | 27 Leaside Avenue Muswell Hill London N10 3BT |
Director Name | Peter Matthews |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 11 December 1996(13 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 28 February 1999) |
Role | Snr V P Finance |
Country of Residence | England |
Correspondence Address | 12 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EW |
Secretary Name | Jonathan Patrick Frederick Bradley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 August 1998(14 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 26 February 1999) |
Role | Company Director |
Correspondence Address | 67 The Vineyard Richmond Surrey TW10 6AS |
Secretary Name | Michael Anthony Howle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 1999(15 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 31 May 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Dowlans Road Great Bookham Surrey KT23 4LE |
Director Name | Mr Andrew Brown |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2011(27 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 31 March 2017) |
Role | International Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 364-366 Kensington High Street London W14 8NS |
Director Name | Mr Paramjit Jassal |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2017(33 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 24 January 2022) |
Role | Chief Financial Officer - Finance Operations |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pancras Square London N1C 4AG |
Website | store.universal-music.co.uk |
---|---|
Telephone | 020 74715300 |
Telephone region | London |
Registered Address | 4 Pancras Square London N1C 4AG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | St Pancras and Somers Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Universal Music Leisure LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £105,223,000 |
Gross Profit | £101,626,000 |
Net Worth | £42,323,000 |
Current Liabilities | £83,849,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 12 January 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 26 January 2025 (10 months from now) |
7 April 2003 | Delivered on: 28 April 2003 Satisfied on: 4 December 2007 Persons entitled: Credit Lyonnais S.A. France as Senior Agent and Trustee for Itself and Each of the Financeparties Classification: Accession agreement Secured details: All indebtedness,obligations and/or liabilities due or to become due from any obligor to any senior finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The outstanding debt and the amount of each turnover receipt; see form 395 for details. See the mortgage charge document for full details. Fully Satisfied |
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15 November 2002 | Delivered on: 27 November 2002 Satisfied on: 30 August 2003 Persons entitled: Citibank, N.A. Classification: An account charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The charged account and all amounts standing to the credit of the charged account. See the mortgage charge document for full details. Fully Satisfied |
14 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
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1 June 2020 | Full accounts made up to 31 December 2019 (31 pages) |
17 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
24 May 2019 | Full accounts made up to 31 December 2018 (27 pages) |
25 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
26 September 2018 | Register(s) moved to registered office address 4 Pancras Square London N1C 4AG (1 page) |
23 August 2018 | Director's details changed for Mr Boyd Johnston Muir on 23 July 2018 (2 pages) |
23 August 2018 | Secretary's details changed for Mrs Abolanle Abioye on 23 July 2018 (1 page) |
23 July 2018 | Registered office address changed from 364-366 Kensington High Street London W14 8NS to 4 Pancras Square London N1C 4AG on 23 July 2018 (1 page) |
23 July 2018 | Change of details for Universal Music Leisure Limited as a person with significant control on 23 July 2018 (2 pages) |
25 May 2018 | Full accounts made up to 31 December 2017 (27 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
12 January 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
31 July 2017 | Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page) |
31 July 2017 | Termination of appointment of Richard Michael Constant as a director on 28 July 2017 (1 page) |
12 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
12 June 2017 | Full accounts made up to 31 December 2016 (25 pages) |
20 May 2017 | Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages) |
20 May 2017 | Appointment of Mr Paramjit Jassal as a director on 18 May 2017 (2 pages) |
31 March 2017 | Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page) |
31 March 2017 | Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages) |
31 March 2017 | Appointment of Mr Simon Lloyd Carmel as a director on 31 March 2017 (2 pages) |
31 March 2017 | Termination of appointment of Andrew Brown as a director on 31 March 2017 (1 page) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
9 January 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
18 November 2016 | Full accounts made up to 31 December 2015 (28 pages) |
18 November 2016 | Full accounts made up to 31 December 2015 (28 pages) |
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
13 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
13 July 2015 | Full accounts made up to 31 December 2014 (17 pages) |
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
5 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
12 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
12 June 2014 | Full accounts made up to 31 December 2013 (17 pages) |
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
9 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages) |
9 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (17 pages) |
9 October 2013 | Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (143 pages) |
9 October 2013 | Audit exemption subsidiary accounts made up to 31 December 2012 (17 pages) |
9 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
9 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
9 October 2013 | Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages) |
9 October 2013 | Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (1 page) |
27 September 2013 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages) |
27 September 2013 | Director's details changed for Mr Richard Michael Constant on 27 September 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages) |
20 February 2013 | Director's details changed for Mr Boyd Johnston Muir on 1 January 2013 (2 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
6 November 2012 | Secretary's details changed for Mrs Abolanle Abioye on 6 November 2012 (2 pages) |
1 November 2012 | Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages) |
1 November 2012 | Director's details changed for Mr Andrew Brown on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages) |
31 October 2012 | Director's details changed for Mr Richard Michael Constant on 31 October 2012 (2 pages) |
25 September 2012 | Register(s) moved to registered inspection location (1 page) |
25 September 2012 | Register(s) moved to registered inspection location (1 page) |
17 September 2012 | Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages) |
17 September 2012 | Director's details changed for Boyd Johnston Muir on 14 September 2012 (2 pages) |
6 September 2012 | Register inspection address has been changed (1 page) |
6 September 2012 | Register inspection address has been changed (1 page) |
10 April 2012 | Full accounts made up to 31 December 2011 (20 pages) |
10 April 2012 | Full accounts made up to 31 December 2011 (20 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
4 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
21 September 2011 | Appointment of Andrew Brown as a director (2 pages) |
21 September 2011 | Appointment of Andrew Brown as a director (2 pages) |
7 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
7 April 2011 | Full accounts made up to 31 December 2010 (18 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
6 April 2010 | Full accounts made up to 31 December 2009 (20 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
27 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (22 pages) |
4 April 2009 | Full accounts made up to 31 December 2008 (22 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (20 pages) |
3 April 2008 | Full accounts made up to 31 December 2007 (20 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
4 December 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (19 pages) |
5 April 2007 | Full accounts made up to 31 December 2006 (19 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
1 December 2006 | Registered office changed on 01/12/06 from: 8 st james's square london SW1Y 4JU (1 page) |
1 December 2006 | Registered office changed on 01/12/06 from: 8 st james's square london SW1Y 4JU (1 page) |
27 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
27 April 2006 | Full accounts made up to 31 December 2005 (19 pages) |
3 March 2006 | Accounting reference date extended from 29/12/05 to 31/12/05 (1 page) |
3 March 2006 | Accounting reference date extended from 29/12/05 to 31/12/05 (1 page) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
22 July 2005 | Location of register of members (1 page) |
22 July 2005 | Location of register of members (1 page) |
11 July 2005 | Company name changed universal music international li mited\certificate issued on 11/07/05 (2 pages) |
11 July 2005 | Company name changed universal music international li mited\certificate issued on 11/07/05 (2 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (19 pages) |
5 April 2005 | Full accounts made up to 31 December 2004 (19 pages) |
6 January 2005 | Auditor's resignation (1 page) |
6 January 2005 | Auditor's resignation (1 page) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
5 January 2005 | Return made up to 31/12/04; full list of members (2 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
29 October 2004 | Full accounts made up to 31 December 2003 (19 pages) |
20 August 2004 | Location of register of members (1 page) |
20 August 2004 | Location of register of members (1 page) |
8 June 2004 | Secretary resigned (1 page) |
8 June 2004 | Secretary resigned (1 page) |
4 June 2004 | New secretary appointed (1 page) |
4 June 2004 | New secretary appointed (1 page) |
4 February 2004 | Full accounts made up to 31 December 2002 (17 pages) |
4 February 2004 | Full accounts made up to 31 December 2002 (17 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
6 January 2004 | Return made up to 31/12/03; full list of members (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
13 October 2003 | Delivery ext'd 3 mth 29/12/02 (2 pages) |
30 August 2003 | Auditor's resignation (2 pages) |
30 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
30 August 2003 | Auditor's resignation (2 pages) |
24 May 2003 | Full accounts made up to 31 December 2001 (18 pages) |
24 May 2003 | Full accounts made up to 31 December 2001 (18 pages) |
28 April 2003 | Particulars of mortgage/charge (9 pages) |
28 April 2003 | Particulars of mortgage/charge (9 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (2 pages) |
7 January 2003 | Return made up to 31/12/02; full list of members (2 pages) |
27 November 2002 | Particulars of mortgage/charge (6 pages) |
27 November 2002 | Particulars of mortgage/charge (6 pages) |
10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
10 October 2002 | Delivery ext'd 3 mth 29/12/01 (2 pages) |
1 July 2002 | Location of register of members (1 page) |
1 July 2002 | Location of register of members (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
28 May 2002 | Auditor's resignation (1 page) |
30 January 2002 | Full accounts made up to 31 December 2000 (16 pages) |
30 January 2002 | Full accounts made up to 31 December 2000 (16 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (2 pages) |
4 January 2002 | Return made up to 31/12/01; full list of members (2 pages) |
20 September 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
20 September 2001 | Delivery ext'd 3 mth 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
19 February 2001 | Accounting reference date extended from 30/06/00 to 29/12/00 (1 page) |
2 January 2001 | Return made up to 31/12/00; no change of members (2 pages) |
2 January 2001 | Return made up to 31/12/00; no change of members (2 pages) |
22 December 2000 | Full accounts made up to 30 June 1999 (17 pages) |
22 December 2000 | Full accounts made up to 30 June 1999 (17 pages) |
2 October 2000 | Director's particulars changed (1 page) |
2 October 2000 | Director's particulars changed (1 page) |
24 May 2000 | Location of register of members (1 page) |
24 May 2000 | Location of register of members (1 page) |
16 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
16 April 2000 | Delivery ext'd 3 mth 30/06/99 (2 pages) |
10 January 2000 | Return made up to 31/12/99; no change of members (5 pages) |
10 January 2000 | Return made up to 31/12/99; no change of members (5 pages) |
4 August 1999 | Location of register of members (1 page) |
4 August 1999 | Location of register of members (1 page) |
16 July 1999 | Director resigned (1 page) |
16 July 1999 | Director resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | Secretary resigned (1 page) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | New secretary appointed (2 pages) |
26 April 1999 | Director resigned (1 page) |
26 April 1999 | Director resigned (1 page) |
15 March 1999 | Company name changed polygram international LIMITED\certificate issued on 15/03/99 (2 pages) |
15 March 1999 | Company name changed polygram international LIMITED\certificate issued on 15/03/99 (2 pages) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | New director appointed (2 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
16 February 1999 | Auditor's resignation (4 pages) |
1 February 1999 | Full accounts made up to 31 December 1997 (15 pages) |
1 February 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
1 February 1999 | Full accounts made up to 31 December 1997 (15 pages) |
1 February 1999 | Accounting reference date extended from 31/12/98 to 30/06/99 (1 page) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
29 January 1999 | Return made up to 31/12/98; full list of members (7 pages) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | Secretary resigned (1 page) |
18 January 1999 | New secretary appointed (2 pages) |
18 January 1999 | New secretary appointed (2 pages) |
29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
29 October 1998 | Delivery ext'd 3 mth 31/12/97 (2 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
15 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
2 November 1997 | Full accounts made up to 31 December 1996 (16 pages) |
12 February 1997 | Auditor's resignation (1 page) |
12 February 1997 | Auditor's resignation (1 page) |
25 January 1997 | Return made up to 31/12/96; no change of members
|
25 January 1997 | Return made up to 31/12/96; no change of members
|
2 January 1997 | Director resigned (1 page) |
2 January 1997 | Director resigned (1 page) |
17 December 1996 | New director appointed (2 pages) |
17 December 1996 | New director appointed (2 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
31 October 1996 | Full accounts made up to 31 December 1995 (13 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 November 1995 | Full accounts made up to 31 December 1994 (13 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (12 pages) |
12 July 1994 | Registered office changed on 12/07/94 from: 30 berkeley square london W1X 5HA (1 page) |
12 July 1994 | Registered office changed on 12/07/94 from: 30 berkeley square london W1X 5HA (1 page) |
9 September 1993 | Full accounts made up to 31 December 1992 (54 pages) |
9 September 1993 | Full accounts made up to 31 December 1992 (54 pages) |
20 July 1992 | Full accounts made up to 31 December 1991 (59 pages) |
20 July 1992 | Full accounts made up to 31 December 1991 (59 pages) |
12 November 1991 | Full group accounts made up to 31 December 1990 (59 pages) |
12 November 1991 | Full group accounts made up to 31 December 1990 (59 pages) |
23 July 1990 | Full accounts made up to 31 December 1989 (11 pages) |
23 July 1990 | Full accounts made up to 31 December 1989 (11 pages) |
1 March 1990 | Full accounts made up to 31 December 1988 (12 pages) |
1 March 1990 | Full accounts made up to 31 December 1988 (12 pages) |
20 January 1990 | Return made up to 03/01/90; full list of members (4 pages) |
20 January 1990 | Return made up to 03/01/90; full list of members (4 pages) |
30 May 1989 | Full accounts made up to 31 December 1987 (12 pages) |
30 May 1989 | Full accounts made up to 31 December 1987 (12 pages) |
20 April 1989 | Resolutions
|
20 April 1989 | Resolutions
|
15 April 1989 | Memorandum and Articles of Association (32 pages) |
15 April 1989 | Memorandum and Articles of Association (32 pages) |
28 November 1988 | Return made up to 14/10/88; full list of members (4 pages) |
28 November 1988 | Return made up to 14/10/88; full list of members (4 pages) |
7 February 1988 | Full accounts made up to 31 December 1986 (12 pages) |
7 February 1988 | Full accounts made up to 31 December 1986 (12 pages) |
27 November 1986 | Full accounts made up to 31 December 1985 (11 pages) |
27 November 1986 | Full accounts made up to 31 December 1985 (11 pages) |
22 March 1984 | Company name changed\certificate issued on 22/03/84 (2 pages) |
22 March 1984 | Company name changed\certificate issued on 22/03/84 (2 pages) |
15 December 1983 | Incorporation (17 pages) |
15 December 1983 | Certificate of incorporation (1 page) |
15 December 1983 | Incorporation (17 pages) |
15 December 1983 | Certificate of incorporation (1 page) |