London
SW7 2EA
Director Name | Mr Alistair Ian Walker Clark |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2013(29 years after company formation) |
Appointment Duration | 10 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Exchange Square London |
Director Name | Mrs Surina Narula |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2014(30 years, 1 month after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 Queensberry Place London SW7 2EA |
Director Name | Jessie Chay Yong Kho |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2021(36 years, 10 months after company formation) |
Appointment Duration | 3 years |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8-10 Queensberry Place London SW7 2EA |
Director Name | Nicholas Nuttall |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 March 2021(36 years, 11 months after company formation) |
Appointment Duration | 3 years |
Role | Communications Director |
Country of Residence | Germany |
Correspondence Address | 8-10 Queensberry Place London SW7 2EA |
Director Name | Mrs Meera Misra Kaushik |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 17 March 2021(36 years, 11 months after company formation) |
Appointment Duration | 3 years |
Role | Consultant And Producer |
Country of Residence | England |
Correspondence Address | 8-10 Queensberry Place London SW7 2EA |
Director Name | Nandita Kumar |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | New Zealander |
Status | Current |
Appointed | 18 March 2021(36 years, 11 months after company formation) |
Appointment Duration | 3 years |
Role | New Media Artist |
Country of Residence | India |
Correspondence Address | 8-10 Queensberry Place London SW7 2EA |
Director Name | Surbhi Sarang |
---|---|
Date of Birth | October 1989 (Born 34 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 September 2021(37 years, 4 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 8-10 Queensberry Place London SW7 2EA |
Director Name | Mr Azad Ayub |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 September 2021(37 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director/ Civil Engineer |
Country of Residence | England |
Correspondence Address | 8-10 Queensberry Place London SW7 2EA |
Director Name | Colin Cameron |
---|---|
Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 January 1995) |
Role | TV Executive |
Correspondence Address | 2 The Old Manse Station Road, Balfron Glasgow Lanarkshire G63 0SX Scotland |
Director Name | Mr Richard John Creasey |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 22 May 2015) |
Role | Media Ececutive Producer |
Country of Residence | United Kingdom |
Correspondence Address | Flat Second Floor 11 Regents Park Road London NW1 7TL |
Director Name | Anthony Thomas Brough |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 26 September 2003) |
Role | Retired |
Correspondence Address | Muthaiga Country Club PO Box 16526 Nairobi Foreign |
Director Name | Soren Herman Sylvester Dyssegaard |
---|---|
Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 28 June 1995) |
Role | Company Director |
Correspondence Address | 61 Ornebakken Dk -2840 Holte Denmark |
Director Name | Gretchen Dykstra |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 April 1994) |
Role | Executive Director |
Correspondence Address | 640 West End Avene 12b New York New York 10024 United States |
Director Name | Mr John Adrian Cowell |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 18 years, 5 months (resigned 16 May 2011) |
Role | Film Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Anson Road London N7 0AB |
Secretary Name | Robert Paul Lamb |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 December 1992(8 years, 7 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 26 September 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Cromwell Avenue London N6 5HL |
Director Name | Lord St John Of Blesto |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1993(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 December 1994) |
Role | Politician |
Correspondence Address | 10 Pencombe Mews Denbigh Road London W11 2RZ |
Director Name | Tore Johan Brevik |
---|---|
Date of Birth | May 1942 (Born 81 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 15 November 1993(9 years, 6 months after company formation) |
Appointment Duration | 9 years, 10 months (resigned 26 September 2003) |
Role | Director Of Comm & Public Info |
Correspondence Address | C/O Unep PO Box 47074 Nairobi Foreign |
Director Name | Anita Anand |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 October 1995(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 October 2001) |
Role | Media Executive |
Correspondence Address | 1b Mathura Road New Delhi 110013 |
Director Name | Richard Burge |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1996(12 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 27 September 1999) |
Role | Company Director |
Correspondence Address | 123 Mercers Road London N19 4PY |
Director Name | Morton Giersing |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 27 September 1996(12 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 September 2000) |
Role | Company Director |
Correspondence Address | Director Communications Unicef 72 Ly Thuong Kiet St Hanoi Vietnam |
Director Name | Paul Cleary |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1998(14 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 27 September 1999) |
Role | Head Of Documentary Carlton Tv |
Correspondence Address | 100 Bois Lane Chesham Bois Amersham Buckinghamshire HP6 6DD |
Director Name | Dr Jonathan Henry William Gipps |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 1999(15 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 25 September 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Medfield Street London SW15 4JY |
Director Name | Uri Fruchtmann |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 25 September 2000(16 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 07 November 2007) |
Role | Film Producer |
Country of Residence | England |
Correspondence Address | 3 Downshire Hill London NW3 1NR |
Director Name | Catherine Cavfield |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 2001(17 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 20 October 2004) |
Role | Writer |
Correspondence Address | 325 Vision Road Inverness Ca 94937 0884 United States |
Director Name | Eric Falt |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 26 September 2003(19 years, 5 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 24 June 2009) |
Role | Company Director |
Correspondence Address | 3. 8b Kitisuru Road Nairobi Foreign |
Secretary Name | Andrew David Coates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(19 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 13 April 2012) |
Role | Company Director |
Correspondence Address | 84 Crescent Road London N22 7RZ |
Director Name | Lady Susan Glenarthur |
---|---|
Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(21 years after company formation) |
Appointment Duration | 6 years, 2 months (resigned 25 July 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Northbrae Farmhouse Crathes Banchory Kincardineshire AB31 6JQ Scotland |
Director Name | Winifred De'Ath |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(21 years after company formation) |
Appointment Duration | 5 years, 12 months (resigned 16 May 2011) |
Role | Communications |
Country of Residence | United Kingdom |
Correspondence Address | Field Cottage Priorsfield Road Godalming Surrey GU7 2RG |
Director Name | Mr Rupert Michael Walter James Dilnott-Cooper |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2007(23 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (resigned 13 May 2013) |
Role | Media Executive |
Country of Residence | England |
Correspondence Address | 23 Glenmore Road London NW3 4BY |
Director Name | Jamie Christian Drummond |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2011(27 years after company formation) |
Appointment Duration | 8 years (resigned 13 May 2019) |
Role | Charity |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 151 Wardour Street London W1F 8WE |
Director Name | Mr Carl Bilal Christopher-Ansari |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(28 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 25 May 2016) |
Role | Marketing Manager |
Country of Residence | England |
Correspondence Address | 75 Hurst Road Sidcup Kent DA15 9AE |
Director Name | Ms Teuta Bakalli |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2015(31 years, 1 month after company formation) |
Appointment Duration | 1 year, 11 months (resigned 23 May 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 292 Vauxhall Bridge Road London SW1V 1AE |
Director Name | Mr James Robert Edward Fulcher |
---|---|
Date of Birth | August 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2015(31 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 18 May 2020) |
Role | Television Producer |
Country of Residence | United Kingdom |
Correspondence Address | 18 Victoria Park Square London E2 9PF |
Director Name | Ms Victoria Thomson Brooks |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 10 December 2018(34 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 2020) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 292 Vauxhall Bridge Road Vauxhall Bridge Road London SW1V 1AE |
Website | tve.org |
---|---|
Telephone | 020 79637442 |
Telephone region | London |
Registered Address | 8-10 Queensberry Place London SW7 2EA |
---|---|
Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Courtfield |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £405,060 |
Net Worth | £30,612 |
Cash | £23,216 |
Current Liabilities | £40,472 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 December |
Latest Return | 13 February 2023 (1 year, 1 month ago) |
---|---|
Next Return Due | 27 February 2024 (overdue) |
18 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
---|---|
11 October 2020 | Registered 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 2020 | Termination of appointment of Richard Henry Melman as a director on 18 September 2020 (1 page) |
20 September 2020 | Termination of appointment of Christoph Mazur as a director on 18 September 2020 (1 page) |
20 September 2020 | Termination of appointment of Anna Fionnuala Maire James Hyde as a director on 18 September 2020 (1 page) |
20 September 2020 | Cessation of Ann Camilla Toulmin as a person with significant control on 25 August 2020 (1 page) |
20 September 2020 | Termination of appointment of Victoria Thomson Brooks as a director on 18 September 2020 (1 page) |
4 September 2020 | Termination of appointment of Ann Camilla Toulmin as a director on 25 August 2020 (1 page) |
14 July 2020 | Termination of appointment of James Robert Edward Fulcher as a director on 18 May 2020 (1 page) |
21 April 2020 | Total exemption full accounts made up to 31 December 2019 (17 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
10 June 2019 | Appointment of Mr Richard Henry Melman as a director on 6 June 2019 (2 pages) |
4 June 2019 | Registered 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 2019 | Termination of appointment of Anthony Gerard Watson as a director on 11 March 2019 (1 page) |
20 May 2019 | Termination of appointment of Christopher John Oakley as a director on 13 May 2019 (1 page) |
20 May 2019 | Termination of appointment of Jamie Christian Drummond as a director on 13 May 2019 (1 page) |
1 April 2019 | Total exemption full accounts made up to 31 December 2018 (20 pages) |
4 February 2019 | Appointment of Ms Victoria Thomson Brooks as a director on 10 December 2018 (2 pages) |
19 December 2018 | Confirmation statement made on 6 December 2018 with no updates (3 pages) |
18 June 2018 | Appointment of Mrs Anna Fionnuala Maire James Hyde as a director on 14 May 2018 (2 pages) |
25 April 2018 | Termination of appointment of Jeremy William Frederic Smith as a director on 1 March 2018 (1 page) |
20 March 2018 | Total exemption full accounts made up to 31 December 2017 (17 pages) |
14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (17 pages) |
23 May 2017 | Termination of appointment of Teuta Bakalli as a director on 23 May 2017 (1 page) |
23 May 2017 | Termination of appointment of Samuel Neal Shiroff as a director on 23 May 2017 (1 page) |
23 May 2017 | Appointment of Mr Anthony Gerard Watson as a director on 25 May 2016 (2 pages) |
23 May 2017 | Director's details changed for Ms Ann Camilla Toulmin on 1 January 2017 (2 pages) |
23 May 2017 | Termination of appointment of Samuel Neal Shiroff as a director on 23 May 2017 (1 page) |
23 May 2017 | Director's details changed for Ms Ann Camilla Toulmin on 1 January 2017 (2 pages) |
23 May 2017 | Termination of appointment of Teuta Bakalli as a director on 23 May 2017 (1 page) |
23 May 2017 | Appointment of Mr Anthony Gerard Watson as a director on 25 May 2016 (2 pages) |
29 December 2016 | Termination of appointment of Susan Glenarthur as a director on 25 May 2016 (1 page) |
29 December 2016 | Termination of appointment of Susan Glenarthur as a director on 25 May 2016 (1 page) |
29 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
29 December 2016 | Confirmation statement made on 6 December 2016 with updates (4 pages) |
29 December 2016 | Termination of appointment of Carl Bilal Christopher-Ansari as a director on 25 May 2016 (1 page) |
29 December 2016 | Termination of appointment of Carl Bilal Christopher-Ansari as a director on 25 May 2016 (1 page) |
29 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (18 pages) |
1 March 2016 | Auditor's resignation (1 page) |
1 March 2016 | Auditor's resignation (1 page) |
8 December 2015 | Annual return made up to 6 December 2015 no member list (11 pages) |
8 December 2015 | Annual return made up to 6 December 2015 no member list (11 pages) |
29 September 2015 | Appointment of Ms Ann Camilla Toulmin as a director on 15 September 2015 (2 pages) |
29 September 2015 | Appointment of Ms Ann Camilla Toulmin as a director on 15 September 2015 (2 pages) |
25 September 2015 | Appointment of Mr Jeremy William Frederic Smith as a director on 15 September 2015 (2 pages) |
25 September 2015 | Appointment of Mr James Robert Edward Fulcher as a director on 15 September 2015 (2 pages) |
25 September 2015 | Appointment of Mr James Robert Edward Fulcher as a director on 15 September 2015 (2 pages) |
25 September 2015 | Appointment of Mr Jeremy William Frederic Smith as a director on 15 September 2015 (2 pages) |
23 June 2015 | Appointment of Ms Teuta Bakalli as a director on 16 June 2015 (2 pages) |
23 June 2015 | Appointment of Ms Teuta Bakalli as a director on 16 June 2015 (2 pages) |
12 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
12 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
3 June 2015 | Termination of appointment of Richard John Creasey as a director on 22 May 2015 (1 page) |
3 June 2015 | Termination of appointment of Richard John Creasey as a director on 22 May 2015 (1 page) |
25 May 2015 | Termination of appointment of Fariba Khejeh Jahromi as a director on 22 May 2015 (1 page) |
25 May 2015 | Appointment of Mr Christoph Mazur as a director on 22 May 2015 (2 pages) |
25 May 2015 | Termination of appointment of Fariba Khejeh Jahromi as a director on 22 May 2015 (1 page) |
25 May 2015 | Appointment of Mr Christoph Mazur as a director on 22 May 2015 (2 pages) |
11 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
11 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
11 December 2014 | Annual return made up to 6 December 2014 no member list (9 pages) |
25 July 2014 | Registered 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 2014 | Registered 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 2014 | Appointment of Ms Surina Narula as a director on 6 June 2014 (2 pages) |
25 July 2014 | Appointment of Ms Fariba Khejeh Jahromi as a director on 6 June 2014 (2 pages) |
25 July 2014 | Appointment of Ms Fariba Khejeh Jahromi as a director on 6 June 2014 (2 pages) |
25 July 2014 | Appointment of Ms Fariba Khejeh Jahromi as a director on 6 June 2014 (2 pages) |
25 July 2014 | Appointment of Ms Surina Narula as a director on 6 June 2014 (2 pages) |
25 July 2014 | Appointment of Ms Surina Narula as a director on 6 June 2014 (2 pages) |
20 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
20 June 2014 | Full accounts made up to 31 December 2013 (18 pages) |
10 June 2014 | Termination of appointment of Karin Laljani as a director (1 page) |
10 June 2014 | Termination of appointment of Karin Laljani as a director (1 page) |
21 January 2014 | Annual return made up to 6 December 2013 no member list (9 pages) |
21 January 2014 | Annual return made up to 6 December 2013 no member list (9 pages) |
21 January 2014 | Annual return made up to 6 December 2013 no member list (9 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
3 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
30 May 2013 | Appointment of Ms Mei Sim Lai as a director (2 pages) |
30 May 2013 | Director's details changed for Mr Samuel Neal Shiroff on 13 May 2013 (2 pages) |
30 May 2013 | Director's details changed for Mr Samuel Neal Shiroff on 13 May 2013 (2 pages) |
30 May 2013 | Appointment of Ms Mei Sim Lai as a director (2 pages) |
29 May 2013 | Appointment of Mr Alistair Ian Walker Clark as a director (2 pages) |
29 May 2013 | Appointment of Mr Samuel Neal Shiroff as a director (2 pages) |
29 May 2013 | Appointment of Mr Samuel Neal Shiroff as a director (2 pages) |
29 May 2013 | Appointment of Mr Alistair Ian Walker Clark as a director (2 pages) |
14 May 2013 | Termination of appointment of Rupert Dilnott-Cooper as a director (1 page) |
14 May 2013 | Termination of appointment of Vijay Rao as a director (1 page) |
14 May 2013 | Termination of appointment of Rupert Dilnott-Cooper as a director (1 page) |
14 May 2013 | Termination of appointment of Vijay Rao as a director (1 page) |
7 December 2012 | Annual return made up to 6 December 2012 no member list (8 pages) |
7 December 2012 | Annual return made up to 6 December 2012 no member list (8 pages) |
7 December 2012 | Annual return made up to 6 December 2012 no member list (8 pages) |
6 December 2012 | Appointment of Lady Susan Glenarthur as a director (2 pages) |
6 December 2012 | Appointment of Lady Susan Glenarthur as a director (2 pages) |
20 November 2012 | Appointment of Carl Christopher Ansari as a director (2 pages) |
20 November 2012 | Appointment of Carl Christopher Ansari as a director (2 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (17 pages) |
13 April 2012 | Termination of appointment of Andrew Coates as a secretary (1 page) |
13 April 2012 | Termination of appointment of Andrew Coates as a secretary (1 page) |
21 December 2011 | Annual return made up to 8 December 2011 no member list (8 pages) |
21 December 2011 | Termination of appointment of Susan Glenarthur as a director (1 page) |
21 December 2011 | Termination of appointment of Susan Glenarthur as a director (1 page) |
21 December 2011 | Annual return made up to 8 December 2011 no member list (8 pages) |
21 December 2011 | Annual return made up to 8 December 2011 no member list (8 pages) |
10 November 2011 | Registered office address changed from 21 Elizabeth Street London SW1W 9RP on 10 November 2011 (1 page) |
10 November 2011 | Registered office address changed from 21 Elizabeth Street London SW1W 9RP on 10 November 2011 (1 page) |
23 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (16 pages) |
4 July 2011 | Termination of appointment of Roger James as a director (1 page) |
4 July 2011 | Termination of appointment of Winifred De'ath as a director (1 page) |
4 July 2011 | Termination of appointment of John Cowell as a director (1 page) |
4 July 2011 | Termination of appointment of Martin Tyler as a director (1 page) |
4 July 2011 | Termination of appointment of Martin Tyler as a director (1 page) |
4 July 2011 | Termination of appointment of Roger James as a director (1 page) |
4 July 2011 | Termination of appointment of John Cowell as a director (1 page) |
4 July 2011 | Termination of appointment of Winifred De'ath as a director (1 page) |
17 May 2011 | Appointment of Christopher John Oakley as a director (3 pages) |
17 May 2011 | Appointment of Jamie Christian Drummond as a director (3 pages) |
17 May 2011 | Appointment of Jamie Christian Drummond as a director (3 pages) |
17 May 2011 | Appointment of Christopher John Oakley as a director (3 pages) |
24 December 2010 | Termination of appointment of Anna Tibaijuka as a director (1 page) |
24 December 2010 | Annual return made up to 8 December 2010 no member list (11 pages) |
24 December 2010 | Annual return made up to 8 December 2010 no member list (11 pages) |
24 December 2010 | Termination of appointment of Rebecca Lawson as a director (1 page) |
24 December 2010 | Annual return made up to 8 December 2010 no member list (11 pages) |
24 December 2010 | Termination of appointment of Rebecca Lawson as a director (1 page) |
24 December 2010 | Termination of appointment of Anna Tibaijuka as a director (1 page) |
15 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
15 September 2010 | Full accounts made up to 31 December 2009 (16 pages) |
21 May 2010 | Appointment of Rebecca Charlotte Halley Lawson as a director (3 pages) |
21 May 2010 | Appointment of Rebecca Charlotte Halley Lawson as a director (3 pages) |
16 December 2009 | Director's details changed for Karin Laljani on 8 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 8 December 2009 no member list (7 pages) |
16 December 2009 | Director's details changed for Lady Susan Glenarthur on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Vijay Rukmini Rao on 8 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 8 December 2009 no member list (7 pages) |
16 December 2009 | Annual return made up to 8 December 2009 no member list (7 pages) |
16 December 2009 | Director's details changed for Mr John Adrian Cowell on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Doctor Anna Tibaijuka on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Doctor Anna Tibaijuka on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Doctor Anna Tibaijuka on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Lady Susan Glenarthur on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Karin Laljani on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Rupert Michael Walter James Dilnott-Cooper on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr John Adrian Cowell on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr John Adrian Cowell on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Karin Laljani on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Rupert Michael Walter James Dilnott-Cooper on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Rupert Michael Walter James Dilnott-Cooper on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Vijay Rukmini Rao on 8 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Vijay Rukmini Rao on 8 December 2009 (2 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 September 2009 | Full accounts made up to 31 December 2008 (14 pages) |
8 July 2009 | Appointment terminated director eric falt (1 page) |
8 July 2009 | Appointment terminated director eric falt (1 page) |
23 December 2008 | Annual return made up to 08/12/08 (5 pages) |
23 December 2008 | Annual return made up to 08/12/08 (5 pages) |
2 December 2008 | Appointment terminated director narendhra morar (1 page) |
2 December 2008 | Appointment terminated director narendhra morar (1 page) |
2 December 2008 | Appointment terminated director thomas schultz jagow (1 page) |
2 December 2008 | Appointment terminated director thomas schultz jagow (1 page) |
9 October 2008 | Director appointed karin mortensen laljani (1 page) |
9 October 2008 | Director appointed karin mortensen laljani (1 page) |
18 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
18 July 2008 | Full accounts made up to 31 December 2007 (15 pages) |
22 May 2008 | Appointment terminated director michael schade (1 page) |
22 May 2008 | Appointment terminated director michael schade (1 page) |
25 January 2008 | Annual return made up to 08/12/07 (3 pages) |
25 January 2008 | Annual return made up to 08/12/07 (3 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
10 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
10 August 2007 | Full accounts made up to 31 December 2006 (15 pages) |
5 July 2007 | New director appointed (2 pages) |
5 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
3 July 2007 | New director appointed (2 pages) |
19 June 2007 | New director appointed (3 pages) |
19 June 2007 | New director appointed (3 pages) |
1 June 2007 | Director resigned (1 page) |
1 June 2007 | Director resigned (1 page) |
21 December 2006 | Annual return made up to 08/12/06 (3 pages) |
21 December 2006 | Annual return made up to 08/12/06 (3 pages) |
25 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
25 July 2006 | Full accounts made up to 31 December 2005 (15 pages) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Secretary's particulars changed (1 page) |
3 July 2006 | Director resigned (1 page) |
3 July 2006 | Secretary's particulars changed (1 page) |
27 January 2006 | Annual return made up to 08/12/05 (3 pages) |
27 January 2006 | Annual return made up to 08/12/05 (3 pages) |
27 January 2006 | Director's particulars changed (1 page) |
27 January 2006 | Director's particulars changed (1 page) |
27 January 2006 | Director's particulars changed (1 page) |
27 January 2006 | Director's particulars changed (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
15 August 2005 | Full accounts made up to 31 December 2004 (13 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
22 June 2005 | New director appointed (2 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: 22 melton street london NW1 2BW (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: 22 melton street london NW1 2BW (1 page) |
6 January 2005 | Annual return made up to 08/12/04 (8 pages) |
6 January 2005 | Annual return made up to 08/12/04 (8 pages) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
4 November 2004 | Resolutions
|
4 November 2004 | Resolutions
|
4 November 2004 | Memorandum and Articles of Association (12 pages) |
4 November 2004 | Memorandum and Articles of Association (12 pages) |
15 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 June 2004 | Full accounts made up to 31 December 2003 (13 pages) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
26 January 2004 | Annual return made up to 08/12/03 (10 pages) |
26 January 2004 | Annual return made up to 08/12/03 (10 pages) |
13 January 2004 | Director's particulars changed (1 page) |
13 January 2004 | Director's particulars changed (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
30 December 2003 | Director resigned (1 page) |
14 December 2003 | New director appointed (3 pages) |
14 December 2003 | New director appointed (2 pages) |
14 December 2003 | New director appointed (3 pages) |
14 December 2003 | New director appointed (2 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | New secretary appointed (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | New secretary appointed (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Secretary resigned (1 page) |
11 November 2003 | New director appointed (2 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
10 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
7 June 2003 | Director resigned (1 page) |
7 June 2003 | Director resigned (1 page) |
6 January 2003 | Annual return made up to 08/12/02 (13 pages) |
6 January 2003 | Annual return made up to 08/12/02 (13 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 September 2002 | Full accounts made up to 31 December 2001 (13 pages) |
16 April 2002 | Annual return made up to 08/12/01 (13 pages) |
16 April 2002 | Annual return made up to 08/12/01 (13 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
15 February 2002 | New director appointed (2 pages) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
14 January 2002 | Director resigned (1 page) |
15 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
15 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
26 January 2001 | Annual return made up to 08/12/00 (14 pages) |
26 January 2001 | Annual return made up to 08/12/00 (14 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
26 October 2000 | Full accounts made up to 31 December 1999 (13 pages) |
30 March 2000 | Annual return made up to 08/12/99 (20 pages) |
30 March 2000 | Annual return made up to 08/12/99 (20 pages) |
6 February 2000 | Director's particulars changed (1 page) |
6 February 2000 | Director's particulars changed (1 page) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
31 January 2000 | New director appointed (2 pages) |
24 January 2000 | Director's particulars changed (1 page) |
24 January 2000 | Director's particulars changed (1 page) |
24 January 2000 | Director's particulars changed (1 page) |
24 January 2000 | Director's particulars changed (1 page) |
24 January 2000 | Director's particulars changed (1 page) |
24 January 2000 | Director's particulars changed (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
18 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
18 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
1 February 1999 | Annual return made up to 08/12/98 (14 pages) |
1 February 1999 | New director appointed (3 pages) |
1 February 1999 | New director appointed (3 pages) |
1 February 1999 | Annual return made up to 08/12/98 (14 pages) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | New director appointed (3 pages) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | Director's particulars changed (1 page) |
19 January 1999 | New director appointed (3 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
27 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
22 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Annual return made up to 08/12/97 (13 pages) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Director resigned (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Director's particulars changed (1 page) |
22 January 1998 | Annual return made up to 08/12/97 (13 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 October 1997 | Full accounts made up to 31 December 1996 (11 pages) |
19 May 1997 | Annual return made up to 08/12/96 (14 pages) |
19 May 1997 | Annual return made up to 08/12/96 (14 pages) |
27 April 1997 | Director's particulars changed (1 page) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Director's particulars changed (1 page) |
27 April 1997 | Director resigned (1 page) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (2 pages) |
19 February 1997 | New director appointed (1 page) |
19 February 1997 | New director appointed (1 page) |
24 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | Annual return made up to 08/12/95 (13 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | Annual return made up to 08/12/95 (13 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
31 January 1996 | New director appointed (2 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
10 October 1995 | Full accounts made up to 31 December 1994 (12 pages) |
21 July 1995 | Director resigned (4 pages) |
21 July 1995 | Director resigned (4 pages) |
25 April 1984 | Incorporation (40 pages) |
25 April 1984 | Incorporation (40 pages) |