Company NameAbbott Mead Vickers.Bbdo Limited
Company StatusActive
Company Number01935786
CategoryPrivate Limited Company
Incorporation Date2 August 1985 (32 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMrs Priscilla Deborah Snowball
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration25 years, 5 months
RoleGroup Chairman And Group Ceo, Amv Bbdo
Country of ResidenceEngland
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Director NameMr Colin Fleming
Date of BirthMay 1974 (Born 43 years ago)
NationalityIrish
StatusCurrent
Appointed04 December 2003(18 years, 4 months after company formation)
Appointment Duration13 years, 11 months
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Secretary NameMrs Sally Ann Bray
NationalityBritish
StatusCurrent
Appointed20 November 2008(23 years, 3 months after company formation)
Appointment Duration9 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address85 Strand
5th Floor
London
WC2R 0DW
Director NameMr Ian James Pearman
Date of BirthOctober 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed03 November 2010(25 years, 3 months after company formation)
Appointment Duration7 years
RoleChief Executive, Amv Bbdo
Country of ResidenceUnited Kingdom
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Director NameMr John James Byrnes
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2017(32 years after company formation)
Appointment Duration3 months, 3 weeks
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressBankside 3 90-100 Southwark Street
London
SE1 0SW
Director NameDavid John Abbott
Date of BirthOctober 1938 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration6 years, 3 months (resigned 09 October 1998)
RoleJoint Chairman
Correspondence Address17 Pelham Crescent
London
SW7 2NR
Director NameMichael Ainsworth
Date of BirthApril 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration1 year, 2 months (resigned 31 August 1993)
RoleAccount Director
Correspondence AddressMyrtle Cottage
The Common
Dunsfold
Surrey
GU8 4LE
Director NameMr Andreas Nicolaos Arghyrou
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 17 May 2001)
RoleCreative Group Head
Correspondence Address8 Hillersdon Avenue
Barnes
London
SW13 0EF
Director NameMr Michael Robert Gordon Baulk
Date of BirthOctober 1943 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 January 2005)
RoleChief Executive/Managing Director
Country of ResidenceUnited Kingdom
Correspondence AddressCawsand Place
West Drive Wentworth
Virginia Water
Surrey
GU25 4NE
Director NameJacqueline Susan Boulter
Date of BirthMarch 1951 (Born 66 years ago)
NationalityBritish/American
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration6 years, 4 months (resigned 31 October 1998)
RolePlanning Director
Correspondence Address8 Ashmount Road
London
N19 3BH
Director NameMr Graham Fettes Brown
Date of BirthFebruary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration12 years, 6 months (resigned 01 January 2005)
RoleVice Chairman
Correspondence AddressMatham Manor 6 Matham Road
East Molesey
Surrey
KT8 0SU
Director NameMr Alan Robert Brydon
Date of BirthSeptember 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 21 August 1996)
RoleMedia Group Director
Country of ResidenceUnited Kingdom
Correspondence Address134 Broomwood Road
London
SW11 6JZ
Secretary NameDerek Stanley Northage
NationalityBritish
StatusResigned
Appointed18 June 1992(6 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 31 December 1992)
RoleCompany Director
Correspondence AddressHigh Pines 12 Perry Way
Lightwater
Surrey
GU18 5LB
Director NamePaul Harold Nigel Briginshaw
Date of BirthMarch 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(7 years, 1 month after company formation)
Appointment Duration6 years, 8 months (resigned 31 May 1999)
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence Address67 Wandsworth Common Westside
London
SW18 2ED
Secretary NamePatrick Oram
NationalityBritish
StatusResigned
Appointed01 January 1993(7 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 20 December 1996)
RoleDirector/Chief Accountant
Correspondence AddressLowoods
11 Beechwood Avenue
Little Chalfont
Buckinghamshire
HP6 6PL
Director NameKatherine Mary Horatia Almond
Date of BirthOctober 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(7 years, 7 months after company formation)
Appointment Duration3 years, 5 months (resigned 21 August 1996)
RoleCompany Director
Correspondence Address11 Acfold Road
London
SW6 2AJ
Director NameStuart Donovan Baker
Date of BirthDecember 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(7 years, 7 months after company formation)
Appointment Duration8 years, 9 months (resigned 16 December 2001)
RoleArt Director
Correspondence Address50 Devereux Road
London
SW11 6JS
Director NamePaul Brazier
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(7 years, 7 months after company formation)
Appointment Duration11 years, 9 months (resigned 01 January 2005)
RoleArt Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Highbury Park
London
N5 1TH
Director NameMr Anthony John Brignull
Date of BirthAugust 1937 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed23 March 1993(7 years, 7 months after company formation)
Appointment Duration1 year, 5 months (resigned 24 August 1994)
RoleAdvertising
Correspondence AddressField End
The Lee
Great Missenden
Buckinghamshire
HP16 9NA
Director NameSimon St Paul Burridge
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed13 June 1994(8 years, 10 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 February 1996)
RoleBoard Account Director
Correspondence Address26 Herndon Road
London
SW18 2DG
Director NamePatricia Ann Marie Boles
Date of BirthAugust 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1994(9 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 28 November 1997)
RoleSenior Copywriter
Correspondence Address30 Summerfield Road
Queens Park
London
NW6 6JY
Director NameMaxwell John Burt
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1995(9 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 27 August 1996)
RoleAccount Planner
Correspondence Address16 Northumberland Place
London
W2 5BS
Director NameFrancine Beech
Date of BirthJuly 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(11 years, 4 months after company formation)
Appointment Duration8 years (resigned 01 January 2005)
RoleHead Of Television
Correspondence Address22 Achilles Road
West Hampstead
London
NW6 1EA
Director NameMark John Brandis
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 December 1996(11 years, 4 months after company formation)
Appointment Duration3 years, 3 months (resigned 11 April 2000)
RoleBoard Account Director
Correspondence Address18 Bolton Gardens
Teddington
Middlesex
TW11 9AY
Secretary NameIan Michael Port
NationalityBritish
StatusResigned
Appointed20 December 1996(11 years, 4 months after company formation)
Appointment Duration6 years, 7 months (resigned 31 July 2003)
RoleChartered Secretary
Correspondence Address174 Fishpool Street
S. Albans
Hertfordshire
AL3 4SB
Director NameVictoria Mary Fallon Butler
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1998(12 years, 7 months after company formation)
Appointment Duration2 years, 10 months (resigned 01 February 2001)
RoleCompany Director
Correspondence AddressGround Floor Flat
1 South Parade
London
W4 1JU
Director NameMrs Fiona Jane Barnett
Date of BirthDecember 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2000(14 years, 6 months after company formation)
Appointment Duration7 months, 1 week (resigned 15 September 2000)
RoleBoard Account Planner
Country of ResidenceEngland
Correspondence AddressGarden Court
Hazells Hall
Sandy
Bedfordshire
SG19 2DD
Director NameDr Paul Sheridan Belford
Date of BirthApril 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(16 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2005)
RoleSenior Art Director
Country of ResidenceEngland
Correspondence Address16a Shepherdess Walk
London
N1 7LB
Director NamePaul Raphael Birks-Hay
Date of BirthApril 1975 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(16 years, 11 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 2005)
RoleBoard Account Director
Country of ResidenceUnited Kingdom
Correspondence Address63a Lancaster Grove
Belsize Park
London
NW3 4HD
Director NameAlastair Magnus Blair
Date of BirthDecember 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(16 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 27 August 2004)
RoleBoard Account Planner
Correspondence Address51 Lauderdale Tower
Barbican
London
EC2Y 8BY
Secretary NameMartyn Charles Sellick
NationalityBritish
StatusResigned
Appointed31 July 2003(18 years after company formation)
Appointment Duration4 months (resigned 04 December 2003)
RoleCompany Director
Correspondence AddressAvalon
Chislehurst Road
Bickley
Kent
BR1 2NW
Director NameMr George Bryant
Date of BirthSeptember 1970 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2003(18 years, 3 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 January 2005)
RoleHead Of Account Plannin
Country of ResidenceUnited Kingdom
Correspondence Address76 Paxton Road
London
W12 9PX
Secretary NameMr Colin Fleming
NationalityIrish
StatusResigned
Appointed04 December 2003(18 years, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 21 November 2008)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address96 Dundee Wharf
100 Three Colt Street
London
E14 8AY
Director NameAshley Catherine Alsup
Date of BirthOctober 1970 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed09 June 2004(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 2005)
RoleBoard Account Planner
Correspondence Address15a Hazelmere Road
London
NW6 6PY
Director NameChristopher Bardsley
Date of BirthJune 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 2005)
RoleCreative Director
Correspondence AddressWoodhayes
Nine Mile Ridge
Wokingham
Berkshire
RG40 3YD
Director NameCrispin David Butler
Date of BirthJuly 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2004(18 years, 10 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 January 2005)
RoleAccount Director
Correspondence Address13a Hyde Park Mansions
Cabbell Street
London
NW1 5BD
Director NameRonald William Brown
Date of BirthDecember 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2006(20 years, 8 months after company formation)
Appointment Duration2 months, 2 weeks (resigned 13 June 2006)
RoleArt Director
Correspondence Address4 Woodlands Road
Barnes Common
London
SW13 0JZ

Contact

Websitewww.amvbbdo.com
Telephone020 37870100
Telephone regionLondon

Location

Registered AddressBankside 3
90-100 Southwark Street
London
SE1 0SW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

2 at £1Amv Bbdo Investments LTD
100.00%
Ordinary

Financials

Year2014
Turnover£64,588,206
Gross Profit£62,278,414
Net Worth£32,392,502
Cash£6,494
Current Liabilities£37,730,040

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return19 June 2017 (5 months ago)
Next Return Due3 July 2018 (7 months, 1 week from now)

Charges

14 October 1985Delivered on: 22 October 1985
Persons entitled: Hill Samuel & Co. Limited.

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 June 2016Annual return made up to 18 June 2016 with a full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2
(9 pages)
14 April 2016Resolutions
  • RES13 ‐ Adopt the frs 102 reduced disclosure framework in the financial statements 11/01/2016
(2 pages)
13 October 2015Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages)
13 October 2015Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (32 pages)
13 October 2015Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages)
13 October 2015Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
23 June 2015Annual return made up to 18 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
(16 pages)
2 June 2015Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
2 June 2015Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 1 June 2015 (1 page)
1 June 2015Director's details changed for Mr Colin Fleming on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Ian James Pearman on 1 June 2015 (2 pages)
1 June 2015Registered office address changed from 151 Marylebone Road London NW1 5QE to Bankside 3 90-100 Southwark Street London SE1 0SW on 1 June 2015 (1 page)
1 June 2015Director's details changed for Mr Colin Fleming on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mrs Priscilla Deborah Snowball on 1 June 2015 (2 pages)
1 June 2015Director's details changed for Mr Ian James Pearman on 1 June 2015 (2 pages)
14 October 2014Audit exemption subsidiary accounts made up to 31 December 2013 (23 pages)
14 October 2014Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages)
1 October 2014Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
1 October 2014Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
4 July 2014Annual return made up to 18 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
(16 pages)
16 December 2013Auditor's resignation (4 pages)
28 June 2013Annual return made up to 18 June 2013 with a full list of shareholders (17 pages)
13 June 2013Full accounts made up to 31 December 2012 (23 pages)
24 January 2013Termination of appointment of Farah Ramzan Golant as a director (1 page)
22 June 2012Full accounts made up to 31 December 2011 (24 pages)
20 June 2012Annual return made up to 18 June 2012 with a full list of shareholders (18 pages)
10 February 2012Director's details changed for Mr Colin Fleming on 3 October 2009 (2 pages)
10 February 2012Director's details changed for Mr Colin Fleming on 3 October 2009 (2 pages)
1 July 2011Annual return made up to 18 June 2011 with a full list of shareholders (17 pages)
8 June 2011Full accounts made up to 31 December 2010 (26 pages)
25 February 2011Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
25 February 2011Director's details changed for Farah Ramzan Golant on 1 January 2011 (2 pages)
25 February 2011Director's details changed for Ms Priscilla Deborah Snowball on 1 January 2011 (2 pages)
25 February 2011Director's details changed for Farah Ramzan Golant on 1 January 2011 (2 pages)
24 February 2011Director's details changed for Mr Ian James Pearman on 1 January 2011 (2 pages)
24 February 2011Director's details changed for Mr Ian James Pearman on 1 January 2011 (2 pages)
22 November 2010Appointment of Mr Ian James Pearman as a director (2 pages)
23 September 2010Full accounts made up to 31 December 2009 (20 pages)
18 June 2010Annual return made up to 18 June 2010 with a full list of shareholders (7 pages)
18 June 2010Register(s) moved to registered inspection location (1 page)
18 June 2010Register inspection address has been changed (1 page)
22 April 2010Statement by directors (1 page)
22 April 2010Solvency statement dated 01/03/10 (1 page)
22 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem to nil 01/03/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
6 October 2009Director's details changed for Colin Fleming on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Farah Ramzan Golant on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
6 October 2009Director's details changed for Colin Fleming on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Ms Priscilla Deborah Snowball on 1 October 2009 (2 pages)
6 October 2009Director's details changed for Farah Ramzan Golant on 1 October 2009 (2 pages)
6 October 2009Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page)
27 July 2009Return made up to 18/06/09; full list of members (7 pages)
16 July 2009Appointment terminated secretary colin fleming (1 page)
11 May 2009Full accounts made up to 31 December 2008 (21 pages)
18 December 2008Secretary appointed mrs sally-ann bray (1 page)
2 December 2008Resolutions
  • RES13 ‐ Re sect 175 ca 2006 01/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
8 October 2008Full accounts made up to 31 December 2007 (22 pages)
21 July 2008Return made up to 18/06/08; full list of members (7 pages)
10 July 2008Director's change of particulars / priscilla snowball / 08/07/2008 (1 page)
5 July 2007Return made up to 18/06/07; full list of members (7 pages)
5 July 2007Secretary's particulars changed;director's particulars changed (1 page)
13 June 2007Full accounts made up to 31 December 2006 (22 pages)
7 July 2006Return made up to 18/06/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
20 June 2006Director resigned (1 page)
5 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
19 May 2006Full accounts made up to 31 December 2005 (22 pages)
6 April 2006New director appointed (2 pages)
19 July 2005Full accounts made up to 31 December 2004 (22 pages)
30 June 2005Return made up to 18/06/05; full list of members (8 pages)
30 June 2005Secretary's particulars changed;director's particulars changed (1 page)
15 March 2005Director resigned (1 page)
12 January 2005Director's particulars changed (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
11 January 2005Director resigned (1 page)
4 November 2004Director resigned (1 page)
2 November 2004Full accounts made up to 31 December 2003 (22 pages)
20 October 2004Director's particulars changed (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Director resigned (1 page)
18 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
12 October 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
13 September 2004Director's particulars changed (1 page)
13 September 2004Director's particulars changed (1 page)
17 August 2004Director's particulars changed (1 page)
14 July 2004Director's particulars changed (1 page)
14 July 2004Return made up to 18/06/04; full list of members (49 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New secretary appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004New director appointed (2 pages)
14 July 2004Director's particulars changed (1 page)
14 July 2004Director's particulars changed (1 page)
14 July 2004Director's particulars changed (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Secretary resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
14 July 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
29 June 2004Director resigned (1 page)
21 June 2004Director resigned (1 page)
3 June 2004Director resigned (1 page)
28 May 2004New secretary appointed (2 pages)
28 May 2004Secretary resigned (1 page)
19 May 2004Director's particulars changed (2 pages)
16 April 2004Ad 18/03/04--------- £ si [email protected]=1 £ ic 2700000/2700001 (2 pages)
16 April 2004Nc inc already adjusted 18/03/04 (1 page)
16 April 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
14 April 2004Director's particulars changed (1 page)
14 April 2004Director's particulars changed (1 page)
15 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
9 March 2004Director resigned (1 page)
2 March 2004New director appointed (2 pages)
11 February 2004Director resigned (1 page)
11 February 2004Director's particulars changed (1 page)
11 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
10 February 2004New director appointed (2 pages)
10 February 2004Director's particulars changed (1 page)
3 November 2003Full accounts made up to 31 December 2002 (21 pages)
23 October 2003Director resigned (1 page)
23 October 2003Director resigned (1 page)
10 October 2003New secretary appointed (1 page)
10 October 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director's particulars changed (1 page)
29 September 2003Director resigned (1 page)
23 September 2003Director resigned (1 page)
15 August 2003Secretary resigned;director resigned (1 page)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003New director appointed (2 pages)
1 August 2003Director's particulars changed (1 page)
1 August 2003Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
(47 pages)
13 June 2003Director's particulars changed (1 page)
13 June 2003Director's particulars changed (1 page)
13 June 2003Director's particulars changed (1 page)
13 June 2003Director resigned (1 page)
13 June 2003Director resigned (1 page)
21 May 2003Director's particulars changed (1 page)
21 May 2003Director resigned (1 page)
13 April 2003Director resigned (1 page)
1 April 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
27 February 2003Director resigned (1 page)
27 February 2003Director resigned (1 page)
25 February 2003Director's particulars changed (1 page)
21 February 2003Director's particulars changed (1 page)
13 January 2003Director resigned (1 page)
13 January 2003Director resigned (1 page)
13 January 2003New director appointed (2 pages)
13 January 2003New director appointed (2 pages)
7 January 2003Director's particulars changed (1 page)
7 January 2003Director's particulars changed (1 page)
21 November 2002Director's particulars changed (1 page)
21 November 2002Director's particulars changed (1 page)
31 October 2002Full accounts made up to 31 December 2001 (20 pages)
14 October 2002Director resigned (1 page)
11 September 2002Director's particulars changed (1 page)
22 August 2002New director appointed (2 pages)
22 August 2002New director appointed (2 pages)
22 August 2002Director resigned (1 page)
22 August 2002Director's particulars changed (1 page)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002New director appointed (2 pages)
18 August 2002Director's particulars changed (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Director resigned (1 page)
18 August 2002Director resigned (1 page)
9 August 2002Auditor's resignation (2 pages)
19 July 2002Director resigned (1 page)
9 July 2002Return made up to 18/06/02; no change of members (41 pages)
31 May 2002Director's particulars changed (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Director resigned (1 page)
15 May 2002Director's particulars changed (1 page)
24 April 2002New director appointed (2 pages)
22 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
22 April 2002Director's particulars changed (1 page)
15 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
12 March 2002New director appointed (2 pages)
13 February 2002Director's particulars changed (1 page)
13 February 2002Director's particulars changed (1 page)
13 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
16 January 2002Director's particulars changed (1 page)
31 December 2001Director resigned (1 page)
12 November 2001Director resigned (1 page)
8 November 2001Secretary's particulars changed (1 page)
1 November 2001Full accounts made up to 31 December 2000 (18 pages)
25 October 2001Director resigned (1 page)
25 October 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
7 September 2001Director resigned (1 page)
9 August 2001Director resigned (1 page)
24 July 2001New director appointed (2 pages)
23 July 2001Director's particulars changed (1 page)
23 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
19 July 2001New director appointed (2 pages)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Director's particulars changed (1 page)
13 July 2001Return made up to 18/06/01; full list of members (45 pages)
6 July 2001New director appointed (2 pages)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director resigned (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director's particulars changed (1 page)
6 July 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
4 June 2001Director resigned (1 page)
4 June 2001Director resigned (1 page)
26 April 2001Director resigned (1 page)
15 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
6 March 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
26 February 2001New director appointed (2 pages)
21 February 2001Director resigned (1 page)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
7 February 2001Director resigned (1 page)
7 February 2001Director resigned (1 page)
16 November 2000New director appointed (1 page)
6 November 2000Director resigned (1 page)
2 November 2000Full accounts made up to 31 December 1999 (17 pages)
27 October 2000Director resigned (1 page)
27 September 2000Director resigned (1 page)
19 September 2000Director's particulars changed (1 page)
5 September 2000Director resigned (1 page)
3 July 2000Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(32 pages)
8 May 2000Director resigned (1 page)
19 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
7 April 2000Director resigned (1 page)
31 March 2000Director resigned (1 page)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
23 February 2000New director appointed (2 pages)
31 January 2000New director appointed (2 pages)
30 December 1999Director resigned (1 page)
4 December 1999New director appointed (2 pages)
25 November 1999Director's particulars changed (1 page)
22 November 1999Full accounts made up to 31 December 1998 (18 pages)
18 October 1999Director's particulars changed (1 page)
18 October 1999Director's particulars changed (1 page)
18 October 1999Director's particulars changed (1 page)
13 October 1999Director's particulars changed (1 page)
17 September 1999Director resigned (1 page)
9 August 1999Director resigned (1 page)
5 August 1999New director appointed (2 pages)
5 August 1999New director appointed (2 pages)
26 July 1999Director's particulars changed (1 page)
19 July 1999New director appointed (2 pages)
19 July 1999Return made up to 18/06/99; full list of members (44 pages)
9 July 1999Director's particulars changed (1 page)
21 June 1999Director resigned (1 page)
21 June 1999New director appointed (2 pages)
18 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
14 June 1999Director resigned (1 page)
2 June 1999Director's particulars changed (1 page)
2 June 1999Director's particulars changed (1 page)
28 April 1999Director's particulars changed (1 page)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
25 March 1999New director appointed (2 pages)
24 March 1999Director resigned (1 page)
3 March 1999Director's particulars changed (1 page)
22 February 1999Director resigned (1 page)
4 February 1999Director's particulars changed (1 page)
22 December 1998Director resigned (1 page)
17 November 1998Director resigned (1 page)
16 November 1998Director resigned (1 page)
4 November 1998Director's particulars changed (1 page)
3 November 1998Full accounts made up to 31 December 1997 (19 pages)
13 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
12 October 1998Director resigned (1 page)
12 October 1998Director's particulars changed (1 page)
16 September 1998New director appointed (2 pages)
14 September 1998Director's particulars changed (1 page)
11 August 1998Director resigned (1 page)
3 August 1998Return made up to 18/06/98; full list of members (46 pages)
3 August 1998New director appointed (2 pages)
3 August 1998New director appointed (2 pages)
3 August 1998New director appointed (2 pages)
30 June 1998Director's particulars changed (1 page)
30 June 1998Director's particulars changed (1 page)
30 June 1998Director's particulars changed (1 page)
30 June 1998Director's particulars changed (1 page)
15 May 1998Director resigned (1 page)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
15 April 1998New director appointed (2 pages)
25 February 1998Director's particulars changed (1 page)
23 January 1998Registered office changed on 23/01/98 from: 191 old marylebone road london NW1 5DW (1 page)
23 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
19 January 1998Director resigned (1 page)
12 December 1997Director resigned (1 page)
3 December 1997Director's particulars changed (1 page)
3 December 1997Director's particulars changed (1 page)
20 November 1997New director appointed (2 pages)
20 November 1997New director appointed (1 page)
3 November 1997Full accounts made up to 31 December 1996 (21 pages)
24 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
8 September 1997Director resigned (1 page)
28 July 1997Return made up to 18/06/97; full list of members (48 pages)
28 July 1997Location of register of members (1 page)
28 July 1997Director resigned (1 page)
28 July 1997Director resigned (1 page)
29 May 1997New director appointed (3 pages)
29 May 1997New director appointed (2 pages)
29 May 1997New director appointed (2 pages)
22 May 1997Director's particulars changed (1 page)
22 April 1997Secretary's particulars changed;director's particulars changed (1 page)
22 April 1997Secretary's particulars changed;director's particulars changed (1 page)
22 January 1997New director appointed (2 pages)
21 January 1997New director appointed (2 pages)
16 January 1997New secretary appointed (2 pages)
16 January 1997New director appointed (2 pages)
16 January 1997New director appointed (2 pages)
15 January 1997Director resigned (1 page)
15 January 1997Secretary resigned (1 page)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
15 January 1997New director appointed (2 pages)
2 October 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
10 September 1996Director resigned (1 page)
30 August 1996Director resigned (1 page)
29 August 1996Director's particulars changed (1 page)
29 August 1996Director's particulars changed (1 page)
18 July 1996Return made up to 18/06/96; full list of members
  • 363(288) ‐ Director's particulars changed
(34 pages)
16 June 1996Full accounts made up to 31 December 1995 (17 pages)
14 June 1996New director appointed (2 pages)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director resigned (1 page)
31 May 1996Director's particulars changed (1 page)
26 May 1996New director appointed (2 pages)
17 May 1996New director appointed (1 page)
17 May 1996New director appointed (2 pages)
16 May 1996New director appointed (1 page)
15 May 1996New director appointed (1 page)
14 May 1996New director appointed (1 page)
9 May 1996New director appointed (2 pages)
9 May 1996New director appointed (1 page)
9 May 1996New director appointed (1 page)
27 September 1995Full accounts made up to 31 December 1994 (17 pages)
12 June 1995New director appointed (2 pages)
12 June 1995New director appointed (3 pages)
12 June 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
10 May 1995New director appointed (2 pages)
19 September 1994Full accounts made up to 31 December 1993 (15 pages)
27 September 1993Full accounts made up to 31 December 1992 (17 pages)
1 October 1992Full accounts made up to 31 December 1991 (16 pages)
12 August 1991Full accounts made up to 31 December 1990 (15 pages)
20 March 1991Memorandum and Articles of Association (46 pages)
14 March 1991Ad 06/03/91--------- £ si [email protected]=1081770 £ ic 100000/1181770 (2 pages)
14 March 1991Nc inc already adjusted 06/03/91 (1 page)
14 March 1991Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
14 March 1991Company name changed\certificate issued on 14/03/91 (2 pages)
18 July 1990Full accounts made up to 31 December 1989 (14 pages)
14 August 1989Full accounts made up to 31 December 1988 (14 pages)
26 August 1988Full accounts made up to 31 December 1987 (14 pages)
10 August 1988Annual return made up to 14/07/88 (12 pages)
5 January 1988Memorandum and Articles of Association (39 pages)
5 January 1988Company name changed\certificate issued on 05/01/88 (2 pages)
14 August 1987Annual return made up to 13/01/87 (10 pages)
14 August 1987Accounts made up to 31 December 1986 (16 pages)
1 October 1985Company name changed\certificate issued on 01/10/85 (2 pages)
2 August 1985Certificate of incorporation (1 page)