Company NameTelevision For The Environment
Company StatusActive
Company Number01811236
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date25 April 1984(39 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 59112Video production activities
SIC 9220Radio and television activities
SIC 59113Television programme production activities
SIC 59132Video distribution activities
SIC 59133Television programme distribution activities

Directors

Director NameMiss Mei Sim Lai
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(29 years after company formation)
Appointment Duration10 years, 10 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameMr Alistair Ian Walker Clark
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed13 May 2013(29 years after company formation)
Appointment Duration10 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Exchange Square
London
Director NameMrs Surina Narula
Date of BirthOctober 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2014(30 years, 1 month after company formation)
Appointment Duration9 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameJessie Chay Yong Kho
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2021(36 years, 10 months after company formation)
Appointment Duration3 years
RoleAccountant
Country of ResidenceEngland
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameNicholas Nuttall
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 2021(36 years, 11 months after company formation)
Appointment Duration3 years
RoleCommunications Director
Country of ResidenceGermany
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameMrs Meera Misra Kaushik
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityIndian
StatusCurrent
Appointed17 March 2021(36 years, 11 months after company formation)
Appointment Duration3 years
RoleConsultant And Producer
Country of ResidenceEngland
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameNandita Kumar
Date of BirthJune 1981 (Born 42 years ago)
NationalityNew Zealander
StatusCurrent
Appointed18 March 2021(36 years, 11 months after company formation)
Appointment Duration3 years
RoleNew Media Artist
Country of ResidenceIndia
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameSurbhi Sarang
Date of BirthOctober 1989 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed03 September 2021(37 years, 4 months after company formation)
Appointment Duration2 years, 6 months
RoleAttorney
Country of ResidenceUnited States
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameMr Azad Ayub
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2021(37 years, 5 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director/ Civil Engineer
Country of ResidenceEngland
Correspondence Address8-10 Queensberry Place
London
SW7 2EA
Director NameColin Cameron
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(8 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 17 January 1995)
RoleTV Executive
Correspondence Address2 The Old Manse
Station Road, Balfron
Glasgow
Lanarkshire
G63 0SX
Scotland
Director NameMr Richard John Creasey
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(8 years, 7 months after company formation)
Appointment Duration22 years, 5 months (resigned 22 May 2015)
RoleMedia Ececutive Producer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat Second Floor
11 Regents Park Road
London
NW1 7TL
Director NameAnthony Thomas Brough
Date of BirthAugust 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(8 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 26 September 2003)
RoleRetired
Correspondence AddressMuthaiga Country Club
PO Box 16526
Nairobi
Foreign
Director NameSoren Herman Sylvester Dyssegaard
Date of BirthFebruary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(8 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 June 1995)
RoleCompany Director
Correspondence Address61 Ornebakken
Dk -2840 Holte
Denmark
Director NameGretchen Dykstra
Date of BirthAugust 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed08 December 1992(8 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 April 1994)
RoleExecutive Director
Correspondence Address640 West End Avene 12b
New York
New York 10024
United States
Director NameMr John Adrian Cowell
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed08 December 1992(8 years, 7 months after company formation)
Appointment Duration18 years, 5 months (resigned 16 May 2011)
RoleFilm Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Anson Road
London
N7 0AB
Secretary NameRobert Paul Lamb
NationalityBritish
StatusResigned
Appointed08 December 1992(8 years, 7 months after company formation)
Appointment Duration10 years, 9 months (resigned 26 September 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address26 Cromwell Avenue
London
N6 5HL
Director NameLord St John Of Blesto
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1993(9 years, 1 month after company formation)
Appointment Duration1 year, 6 months (resigned 23 December 1994)
RolePolitician
Correspondence Address10 Pencombe Mews
Denbigh Road
London
W11 2RZ
Director NameTore Johan Brevik
Date of BirthMay 1942 (Born 81 years ago)
NationalityNorwegian
StatusResigned
Appointed15 November 1993(9 years, 6 months after company formation)
Appointment Duration9 years, 10 months (resigned 26 September 2003)
RoleDirector Of Comm & Public Info
Correspondence AddressC/O Unep PO Box 47074
Nairobi
Foreign
Director NameAnita Anand
Date of BirthDecember 1949 (Born 74 years ago)
NationalityIndian
StatusResigned
Appointed27 October 1995(11 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 08 October 2001)
RoleMedia Executive
Correspondence Address1b Mathura Road
New Delhi
110013
Director NameRichard Burge
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1996(12 years, 5 months after company formation)
Appointment Duration3 years (resigned 27 September 1999)
RoleCompany Director
Correspondence Address123 Mercers Road
London
N19 4PY
Director NameMorton Giersing
Date of BirthJune 1945 (Born 78 years ago)
NationalityDanish
StatusResigned
Appointed27 September 1996(12 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 25 September 2000)
RoleCompany Director
Correspondence AddressDirector Communications Unicef
72 Ly Thuong Kiet St
Hanoi
Vietnam
Director NamePaul Cleary
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1998(14 years, 5 months after company formation)
Appointment Duration12 months (resigned 27 September 1999)
RoleHead Of Documentary Carlton Tv
Correspondence Address100 Bois Lane Chesham Bois
Amersham
Buckinghamshire
HP6 6DD
Director NameDr Jonathan Henry William Gipps
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed27 September 1999(15 years, 5 months after company formation)
Appointment Duration12 months (resigned 25 September 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65 Medfield Street
London
SW15 4JY
Director NameUri Fruchtmann
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityIsraeli
StatusResigned
Appointed25 September 2000(16 years, 5 months after company formation)
Appointment Duration7 years, 1 month (resigned 07 November 2007)
RoleFilm Producer
Country of ResidenceEngland
Correspondence Address3 Downshire Hill
London
NW3 1NR
Director NameCatherine Cavfield
Date of BirthJune 1949 (Born 74 years ago)
NationalityAmerican
StatusResigned
Appointed08 October 2001(17 years, 5 months after company formation)
Appointment Duration3 years (resigned 20 October 2004)
RoleWriter
Correspondence Address325 Vision Road
Inverness
Ca 94937 0884
United States
Director NameEric Falt
Date of BirthAugust 1962 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed26 September 2003(19 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 24 June 2009)
RoleCompany Director
Correspondence Address3. 8b Kitisuru Road
Nairobi
Foreign
Secretary NameAndrew David Coates
NationalityBritish
StatusResigned
Appointed26 September 2003(19 years, 5 months after company formation)
Appointment Duration8 years, 6 months (resigned 13 April 2012)
RoleCompany Director
Correspondence Address84 Crescent Road
London
N22 7RZ
Director NameLady Susan Glenarthur
Date of BirthMay 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(21 years after company formation)
Appointment Duration6 years, 2 months (resigned 25 July 2011)
RoleRetired
Country of ResidenceScotland
Correspondence AddressNorthbrae Farmhouse
Crathes
Banchory
Kincardineshire
AB31 6JQ
Scotland
Director NameWinifred De'Ath
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2005(21 years after company formation)
Appointment Duration5 years, 12 months (resigned 16 May 2011)
RoleCommunications
Country of ResidenceUnited Kingdom
Correspondence AddressField Cottage
Priorsfield Road
Godalming
Surrey
GU7 2RG
Director NameMr Rupert Michael Walter James Dilnott-Cooper
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2007(23 years, 1 month after company formation)
Appointment Duration5 years, 11 months (resigned 13 May 2013)
RoleMedia Executive
Country of ResidenceEngland
Correspondence Address23 Glenmore Road
London
NW3 4BY
Director NameJamie Christian Drummond
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2011(27 years after company formation)
Appointment Duration8 years (resigned 13 May 2019)
RoleCharity
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 151 Wardour Street
London
W1F 8WE
Director NameMr Carl Bilal Christopher-Ansari
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2012(28 years, 7 months after company formation)
Appointment Duration3 years, 6 months (resigned 25 May 2016)
RoleMarketing Manager
Country of ResidenceEngland
Correspondence Address75 Hurst Road
Sidcup
Kent
DA15 9AE
Director NameMs Teuta Bakalli
Date of BirthJune 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2015(31 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 23 May 2017)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address292 Vauxhall Bridge Road
London
SW1V 1AE
Director NameMr James Robert Edward Fulcher
Date of BirthAugust 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2015(31 years, 5 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 May 2020)
RoleTelevision Producer
Country of ResidenceUnited Kingdom
Correspondence Address18 Victoria Park Square
London
E2 9PF
Director NameMs Victoria Thomson Brooks
Date of BirthAugust 1976 (Born 47 years ago)
NationalityBritish,American
StatusResigned
Appointed10 December 2018(34 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 18 September 2020)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address292 Vauxhall Bridge Road Vauxhall Bridge Road
London
SW1V 1AE

Contact

Websitetve.org
Telephone020 79637442
Telephone regionLondon

Location

Registered Address8-10 Queensberry Place
London
SW7 2EA
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£405,060
Net Worth£30,612
Cash£23,216
Current Liabilities£40,472

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return13 February 2023 (1 year, 1 month ago)
Next Return Due27 February 2024 (overdue)

Filing History

18 January 2021Confirmation statement made on 2 December 2020 with no updates (3 pages)
11 October 2020Registered office address changed from 18 Victoria Park Square London E2 9PF England to 8-10 Queensberry Place London SW7 2EA on 11 October 2020 (1 page)
20 September 2020Termination of appointment of Richard Henry Melman as a director on 18 September 2020 (1 page)
20 September 2020Termination of appointment of Christoph Mazur as a director on 18 September 2020 (1 page)
20 September 2020Termination of appointment of Anna Fionnuala Maire James Hyde as a director on 18 September 2020 (1 page)
20 September 2020Cessation of Ann Camilla Toulmin as a person with significant control on 25 August 2020 (1 page)
20 September 2020Termination of appointment of Victoria Thomson Brooks as a director on 18 September 2020 (1 page)
4 September 2020Termination of appointment of Ann Camilla Toulmin as a director on 25 August 2020 (1 page)
14 July 2020Termination of appointment of James Robert Edward Fulcher as a director on 18 May 2020 (1 page)
21 April 2020Total exemption full accounts made up to 31 December 2019 (17 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
10 June 2019Appointment of Mr Richard Henry Melman as a director on 6 June 2019 (2 pages)
4 June 2019Registered office address changed from 292 Vauxhall Bridge Road London SW1V 1AE to 18 Victoria Park Square London E2 9PF on 4 June 2019 (1 page)
20 May 2019Termination of appointment of Anthony Gerard Watson as a director on 11 March 2019 (1 page)
20 May 2019Termination of appointment of Christopher John Oakley as a director on 13 May 2019 (1 page)
20 May 2019Termination of appointment of Jamie Christian Drummond as a director on 13 May 2019 (1 page)
1 April 2019Total exemption full accounts made up to 31 December 2018 (20 pages)
4 February 2019Appointment of Ms Victoria Thomson Brooks as a director on 10 December 2018 (2 pages)
19 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
18 June 2018Appointment of Mrs Anna Fionnuala Maire James Hyde as a director on 14 May 2018 (2 pages)
25 April 2018Termination of appointment of Jeremy William Frederic Smith as a director on 1 March 2018 (1 page)
20 March 2018Total exemption full accounts made up to 31 December 2017 (17 pages)
14 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
5 June 2017Full accounts made up to 31 December 2016 (17 pages)
5 June 2017Full accounts made up to 31 December 2016 (17 pages)
23 May 2017Termination of appointment of Teuta Bakalli as a director on 23 May 2017 (1 page)
23 May 2017Termination of appointment of Samuel Neal Shiroff as a director on 23 May 2017 (1 page)
23 May 2017Appointment of Mr Anthony Gerard Watson as a director on 25 May 2016 (2 pages)
23 May 2017Director's details changed for Ms Ann Camilla Toulmin on 1 January 2017 (2 pages)
23 May 2017Termination of appointment of Samuel Neal Shiroff as a director on 23 May 2017 (1 page)
23 May 2017Director's details changed for Ms Ann Camilla Toulmin on 1 January 2017 (2 pages)
23 May 2017Termination of appointment of Teuta Bakalli as a director on 23 May 2017 (1 page)
23 May 2017Appointment of Mr Anthony Gerard Watson as a director on 25 May 2016 (2 pages)
29 December 2016Termination of appointment of Susan Glenarthur as a director on 25 May 2016 (1 page)
29 December 2016Termination of appointment of Susan Glenarthur as a director on 25 May 2016 (1 page)
29 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
29 December 2016Confirmation statement made on 6 December 2016 with updates (4 pages)
29 December 2016Termination of appointment of Carl Bilal Christopher-Ansari as a director on 25 May 2016 (1 page)
29 December 2016Termination of appointment of Carl Bilal Christopher-Ansari as a director on 25 May 2016 (1 page)
29 September 2016Full accounts made up to 31 December 2015 (18 pages)
29 September 2016Full accounts made up to 31 December 2015 (18 pages)
1 March 2016Auditor's resignation (1 page)
1 March 2016Auditor's resignation (1 page)
8 December 2015Annual return made up to 6 December 2015 no member list (11 pages)
8 December 2015Annual return made up to 6 December 2015 no member list (11 pages)
29 September 2015Appointment of Ms Ann Camilla Toulmin as a director on 15 September 2015 (2 pages)
29 September 2015Appointment of Ms Ann Camilla Toulmin as a director on 15 September 2015 (2 pages)
25 September 2015Appointment of Mr Jeremy William Frederic Smith as a director on 15 September 2015 (2 pages)
25 September 2015Appointment of Mr James Robert Edward Fulcher as a director on 15 September 2015 (2 pages)
25 September 2015Appointment of Mr James Robert Edward Fulcher as a director on 15 September 2015 (2 pages)
25 September 2015Appointment of Mr Jeremy William Frederic Smith as a director on 15 September 2015 (2 pages)
23 June 2015Appointment of Ms Teuta Bakalli as a director on 16 June 2015 (2 pages)
23 June 2015Appointment of Ms Teuta Bakalli as a director on 16 June 2015 (2 pages)
12 June 2015Full accounts made up to 31 December 2014 (18 pages)
12 June 2015Full accounts made up to 31 December 2014 (18 pages)
3 June 2015Termination of appointment of Richard John Creasey as a director on 22 May 2015 (1 page)
3 June 2015Termination of appointment of Richard John Creasey as a director on 22 May 2015 (1 page)
25 May 2015Termination of appointment of Fariba Khejeh Jahromi as a director on 22 May 2015 (1 page)
25 May 2015Appointment of Mr Christoph Mazur as a director on 22 May 2015 (2 pages)
25 May 2015Termination of appointment of Fariba Khejeh Jahromi as a director on 22 May 2015 (1 page)
25 May 2015Appointment of Mr Christoph Mazur as a director on 22 May 2015 (2 pages)
11 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
11 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
11 December 2014Annual return made up to 6 December 2014 no member list (9 pages)
25 July 2014Registered office address changed from 46 Bloomsbury Street London WC1B 3QJ to 292 Vauxhall Bridge Road London SW1V 1AE on 25 July 2014 (1 page)
25 July 2014Registered office address changed from 46 Bloomsbury Street London WC1B 3QJ to 292 Vauxhall Bridge Road London SW1V 1AE on 25 July 2014 (1 page)
25 July 2014Appointment of Ms Surina Narula as a director on 6 June 2014 (2 pages)
25 July 2014Appointment of Ms Fariba Khejeh Jahromi as a director on 6 June 2014 (2 pages)
25 July 2014Appointment of Ms Fariba Khejeh Jahromi as a director on 6 June 2014 (2 pages)
25 July 2014Appointment of Ms Fariba Khejeh Jahromi as a director on 6 June 2014 (2 pages)
25 July 2014Appointment of Ms Surina Narula as a director on 6 June 2014 (2 pages)
25 July 2014Appointment of Ms Surina Narula as a director on 6 June 2014 (2 pages)
20 June 2014Full accounts made up to 31 December 2013 (18 pages)
20 June 2014Full accounts made up to 31 December 2013 (18 pages)
10 June 2014Termination of appointment of Karin Laljani as a director (1 page)
10 June 2014Termination of appointment of Karin Laljani as a director (1 page)
21 January 2014Annual return made up to 6 December 2013 no member list (9 pages)
21 January 2014Annual return made up to 6 December 2013 no member list (9 pages)
21 January 2014Annual return made up to 6 December 2013 no member list (9 pages)
3 June 2013Full accounts made up to 31 December 2012 (25 pages)
3 June 2013Full accounts made up to 31 December 2012 (25 pages)
30 May 2013Appointment of Ms Mei Sim Lai as a director (2 pages)
30 May 2013Director's details changed for Mr Samuel Neal Shiroff on 13 May 2013 (2 pages)
30 May 2013Director's details changed for Mr Samuel Neal Shiroff on 13 May 2013 (2 pages)
30 May 2013Appointment of Ms Mei Sim Lai as a director (2 pages)
29 May 2013Appointment of Mr Alistair Ian Walker Clark as a director (2 pages)
29 May 2013Appointment of Mr Samuel Neal Shiroff as a director (2 pages)
29 May 2013Appointment of Mr Samuel Neal Shiroff as a director (2 pages)
29 May 2013Appointment of Mr Alistair Ian Walker Clark as a director (2 pages)
14 May 2013Termination of appointment of Rupert Dilnott-Cooper as a director (1 page)
14 May 2013Termination of appointment of Vijay Rao as a director (1 page)
14 May 2013Termination of appointment of Rupert Dilnott-Cooper as a director (1 page)
14 May 2013Termination of appointment of Vijay Rao as a director (1 page)
7 December 2012Annual return made up to 6 December 2012 no member list (8 pages)
7 December 2012Annual return made up to 6 December 2012 no member list (8 pages)
7 December 2012Annual return made up to 6 December 2012 no member list (8 pages)
6 December 2012Appointment of Lady Susan Glenarthur as a director (2 pages)
6 December 2012Appointment of Lady Susan Glenarthur as a director (2 pages)
20 November 2012Appointment of Carl Christopher Ansari as a director (2 pages)
20 November 2012Appointment of Carl Christopher Ansari as a director (2 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
3 October 2012Full accounts made up to 31 December 2011 (17 pages)
13 April 2012Termination of appointment of Andrew Coates as a secretary (1 page)
13 April 2012Termination of appointment of Andrew Coates as a secretary (1 page)
21 December 2011Annual return made up to 8 December 2011 no member list (8 pages)
21 December 2011Termination of appointment of Susan Glenarthur as a director (1 page)
21 December 2011Termination of appointment of Susan Glenarthur as a director (1 page)
21 December 2011Annual return made up to 8 December 2011 no member list (8 pages)
21 December 2011Annual return made up to 8 December 2011 no member list (8 pages)
10 November 2011Registered office address changed from 21 Elizabeth Street London SW1W 9RP on 10 November 2011 (1 page)
10 November 2011Registered office address changed from 21 Elizabeth Street London SW1W 9RP on 10 November 2011 (1 page)
23 September 2011Full accounts made up to 31 December 2010 (16 pages)
23 September 2011Full accounts made up to 31 December 2010 (16 pages)
4 July 2011Termination of appointment of Roger James as a director (1 page)
4 July 2011Termination of appointment of Winifred De'ath as a director (1 page)
4 July 2011Termination of appointment of John Cowell as a director (1 page)
4 July 2011Termination of appointment of Martin Tyler as a director (1 page)
4 July 2011Termination of appointment of Martin Tyler as a director (1 page)
4 July 2011Termination of appointment of Roger James as a director (1 page)
4 July 2011Termination of appointment of John Cowell as a director (1 page)
4 July 2011Termination of appointment of Winifred De'ath as a director (1 page)
17 May 2011Appointment of Christopher John Oakley as a director (3 pages)
17 May 2011Appointment of Jamie Christian Drummond as a director (3 pages)
17 May 2011Appointment of Jamie Christian Drummond as a director (3 pages)
17 May 2011Appointment of Christopher John Oakley as a director (3 pages)
24 December 2010Termination of appointment of Anna Tibaijuka as a director (1 page)
24 December 2010Annual return made up to 8 December 2010 no member list (11 pages)
24 December 2010Annual return made up to 8 December 2010 no member list (11 pages)
24 December 2010Termination of appointment of Rebecca Lawson as a director (1 page)
24 December 2010Annual return made up to 8 December 2010 no member list (11 pages)
24 December 2010Termination of appointment of Rebecca Lawson as a director (1 page)
24 December 2010Termination of appointment of Anna Tibaijuka as a director (1 page)
15 September 2010Full accounts made up to 31 December 2009 (16 pages)
15 September 2010Full accounts made up to 31 December 2009 (16 pages)
21 May 2010Appointment of Rebecca Charlotte Halley Lawson as a director (3 pages)
21 May 2010Appointment of Rebecca Charlotte Halley Lawson as a director (3 pages)
16 December 2009Director's details changed for Karin Laljani on 8 December 2009 (2 pages)
16 December 2009Annual return made up to 8 December 2009 no member list (7 pages)
16 December 2009Director's details changed for Lady Susan Glenarthur on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Vijay Rukmini Rao on 8 December 2009 (2 pages)
16 December 2009Annual return made up to 8 December 2009 no member list (7 pages)
16 December 2009Annual return made up to 8 December 2009 no member list (7 pages)
16 December 2009Director's details changed for Mr John Adrian Cowell on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Doctor Anna Tibaijuka on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Doctor Anna Tibaijuka on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Doctor Anna Tibaijuka on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Lady Susan Glenarthur on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Karin Laljani on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Rupert Michael Walter James Dilnott-Cooper on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Mr John Adrian Cowell on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Mr John Adrian Cowell on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Karin Laljani on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Rupert Michael Walter James Dilnott-Cooper on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Mr Rupert Michael Walter James Dilnott-Cooper on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Vijay Rukmini Rao on 8 December 2009 (2 pages)
16 December 2009Director's details changed for Vijay Rukmini Rao on 8 December 2009 (2 pages)
16 September 2009Full accounts made up to 31 December 2008 (14 pages)
16 September 2009Full accounts made up to 31 December 2008 (14 pages)
8 July 2009Appointment terminated director eric falt (1 page)
8 July 2009Appointment terminated director eric falt (1 page)
23 December 2008Annual return made up to 08/12/08 (5 pages)
23 December 2008Annual return made up to 08/12/08 (5 pages)
2 December 2008Appointment terminated director narendhra morar (1 page)
2 December 2008Appointment terminated director narendhra morar (1 page)
2 December 2008Appointment terminated director thomas schultz jagow (1 page)
2 December 2008Appointment terminated director thomas schultz jagow (1 page)
9 October 2008Director appointed karin mortensen laljani (1 page)
9 October 2008Director appointed karin mortensen laljani (1 page)
18 July 2008Full accounts made up to 31 December 2007 (15 pages)
18 July 2008Full accounts made up to 31 December 2007 (15 pages)
22 May 2008Appointment terminated director michael schade (1 page)
22 May 2008Appointment terminated director michael schade (1 page)
25 January 2008Annual return made up to 08/12/07 (3 pages)
25 January 2008Annual return made up to 08/12/07 (3 pages)
16 November 2007Director resigned (1 page)
16 November 2007Director resigned (1 page)
10 August 2007Full accounts made up to 31 December 2006 (15 pages)
10 August 2007Full accounts made up to 31 December 2006 (15 pages)
5 July 2007New director appointed (2 pages)
5 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
3 July 2007New director appointed (2 pages)
19 June 2007New director appointed (3 pages)
19 June 2007New director appointed (3 pages)
1 June 2007Director resigned (1 page)
1 June 2007Director resigned (1 page)
21 December 2006Annual return made up to 08/12/06 (3 pages)
21 December 2006Annual return made up to 08/12/06 (3 pages)
25 July 2006Full accounts made up to 31 December 2005 (15 pages)
25 July 2006Full accounts made up to 31 December 2005 (15 pages)
3 July 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Secretary's particulars changed (1 page)
3 July 2006Director resigned (1 page)
3 July 2006Secretary's particulars changed (1 page)
27 January 2006Annual return made up to 08/12/05 (3 pages)
27 January 2006Annual return made up to 08/12/05 (3 pages)
27 January 2006Director's particulars changed (1 page)
27 January 2006Director's particulars changed (1 page)
27 January 2006Director's particulars changed (1 page)
27 January 2006Director's particulars changed (1 page)
16 December 2005New director appointed (2 pages)
16 December 2005New director appointed (2 pages)
15 August 2005Full accounts made up to 31 December 2004 (13 pages)
15 August 2005Full accounts made up to 31 December 2004 (13 pages)
13 July 2005New director appointed (2 pages)
13 July 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
22 June 2005New director appointed (2 pages)
27 January 2005Registered office changed on 27/01/05 from: 22 melton street london NW1 2BW (1 page)
27 January 2005Registered office changed on 27/01/05 from: 22 melton street london NW1 2BW (1 page)
6 January 2005Annual return made up to 08/12/04 (8 pages)
6 January 2005Annual return made up to 08/12/04 (8 pages)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
4 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 November 2004Memorandum and Articles of Association (12 pages)
4 November 2004Memorandum and Articles of Association (12 pages)
15 June 2004Full accounts made up to 31 December 2003 (13 pages)
15 June 2004Full accounts made up to 31 December 2003 (13 pages)
15 March 2004Director resigned (1 page)
15 March 2004Director resigned (1 page)
26 January 2004Annual return made up to 08/12/03 (10 pages)
26 January 2004Annual return made up to 08/12/03 (10 pages)
13 January 2004Director's particulars changed (1 page)
13 January 2004Director's particulars changed (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
30 December 2003Director resigned (1 page)
14 December 2003New director appointed (3 pages)
14 December 2003New director appointed (2 pages)
14 December 2003New director appointed (3 pages)
14 December 2003New director appointed (2 pages)
11 November 2003Director resigned (1 page)
11 November 2003New secretary appointed (1 page)
11 November 2003New director appointed (2 pages)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003New secretary appointed (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Secretary resigned (1 page)
11 November 2003Director resigned (1 page)
11 November 2003Secretary resigned (1 page)
11 November 2003New director appointed (2 pages)
10 July 2003Full accounts made up to 31 December 2002 (13 pages)
10 July 2003Full accounts made up to 31 December 2002 (13 pages)
11 June 2003Director resigned (1 page)
11 June 2003Director resigned (1 page)
7 June 2003Director resigned (1 page)
7 June 2003Director resigned (1 page)
6 January 2003Annual return made up to 08/12/02 (13 pages)
6 January 2003Annual return made up to 08/12/02 (13 pages)
2 September 2002Full accounts made up to 31 December 2001 (13 pages)
2 September 2002Full accounts made up to 31 December 2001 (13 pages)
16 April 2002Annual return made up to 08/12/01 (13 pages)
16 April 2002Annual return made up to 08/12/01 (13 pages)
16 April 2002New director appointed (2 pages)
16 April 2002New director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
15 February 2002New director appointed (2 pages)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
14 January 2002Director resigned (1 page)
15 October 2001Full accounts made up to 31 December 2000 (12 pages)
15 October 2001Full accounts made up to 31 December 2000 (12 pages)
26 January 2001Annual return made up to 08/12/00 (14 pages)
26 January 2001Annual return made up to 08/12/00 (14 pages)
26 October 2000Full accounts made up to 31 December 1999 (13 pages)
26 October 2000Full accounts made up to 31 December 1999 (13 pages)
30 March 2000Annual return made up to 08/12/99 (20 pages)
30 March 2000Annual return made up to 08/12/99 (20 pages)
6 February 2000Director's particulars changed (1 page)
6 February 2000Director's particulars changed (1 page)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
24 January 2000Director's particulars changed (1 page)
24 January 2000Director's particulars changed (1 page)
24 January 2000Director's particulars changed (1 page)
24 January 2000Director's particulars changed (1 page)
24 January 2000Director's particulars changed (1 page)
24 January 2000Director's particulars changed (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
18 October 1999Full accounts made up to 31 December 1998 (13 pages)
18 October 1999Full accounts made up to 31 December 1998 (13 pages)
1 February 1999Annual return made up to 08/12/98 (14 pages)
1 February 1999New director appointed (3 pages)
1 February 1999New director appointed (3 pages)
1 February 1999Annual return made up to 08/12/98 (14 pages)
19 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
19 January 1999New director appointed (3 pages)
19 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
19 January 1999Director's particulars changed (1 page)
19 January 1999New director appointed (3 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
27 October 1998Full accounts made up to 31 December 1997 (12 pages)
22 January 1998Director's particulars changed (1 page)
22 January 1998Director's particulars changed (1 page)
22 January 1998Director's particulars changed (1 page)
22 January 1998Annual return made up to 08/12/97 (13 pages)
22 January 1998Director resigned (1 page)
22 January 1998Director's particulars changed (1 page)
22 January 1998Director resigned (1 page)
22 January 1998Director's particulars changed (1 page)
22 January 1998Director's particulars changed (1 page)
22 January 1998Annual return made up to 08/12/97 (13 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
29 October 1997Full accounts made up to 31 December 1996 (11 pages)
19 May 1997Annual return made up to 08/12/96 (14 pages)
19 May 1997Annual return made up to 08/12/96 (14 pages)
27 April 1997Director's particulars changed (1 page)
27 April 1997Director resigned (1 page)
27 April 1997Director's particulars changed (1 page)
27 April 1997Director resigned (1 page)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (2 pages)
19 February 1997New director appointed (1 page)
19 February 1997New director appointed (1 page)
24 September 1996Full accounts made up to 31 December 1995 (11 pages)
24 September 1996Full accounts made up to 31 December 1995 (11 pages)
31 January 1996New director appointed (2 pages)
31 January 1996Annual return made up to 08/12/95 (13 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996Annual return made up to 08/12/95 (13 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
31 January 1996New director appointed (2 pages)
10 October 1995Full accounts made up to 31 December 1994 (12 pages)
10 October 1995Full accounts made up to 31 December 1994 (12 pages)
21 July 1995Director resigned (4 pages)
21 July 1995Director resigned (4 pages)
25 April 1984Incorporation (40 pages)
25 April 1984Incorporation (40 pages)