Dentsu UK Limited

Company Name	Dentsu UK Limited
Company Status	Active
Company Number	01939690
Category	Private Limited Company
Incorporation Date	15 August 1985(38 years, 8 months ago)
Previous Names	9

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Peter Pontidas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Australian,Greek
Status	Current
Appointed	21 October 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Robert Patrick Baldwin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2014(29 years, 2 months after company formation)
Appointment Duration	9 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Massimo Villa Multedo
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Italian
Status	Current
Appointed	05 June 2019(33 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Secretary Name	Mrs Mary Elizabeth Hitchon
Status	Current
Appointed	16 March 2020(34 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Nicholas Stephen Sperrin
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	06 January 2021(35 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Nick Storey
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(37 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Jeremy Martin Buhlmann
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 29 October 1999)
Role	Company Director
Correspondence Address	Wayside 23 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mark Robert Benjamin Craze
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 23 April 2004)
Role	Company Director
Correspondence Address	3 Gorse Corner Townsend Drive St. Albans Hertfordshire AL3 5SH

Director Name	David Ernest Harrison
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	Gretels Corner Grimms Hill Great Missenden Buckinghamshire HP16 9BA

Secretary Name	Roger Peter Powley
Nationality	British
Status	Resigned
Appointed	11 March 1992(6 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1997)
Role	Company Director
Correspondence Address	9 Alleyn Park Dulwich London SE21 8AU

Director Name	Mark Paul Jamison
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1992(6 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	Charles Hochman
Date of Birth	November 1928 (Born 95 years ago)
Nationality	French
Status	Resigned
Appointed	19 January 1993(7 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 October 1994)
Role	Chief Executive
Correspondence Address	19 Rue Raynouard Paris 75016 France

Director Name	Mr Martin John Conry
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1993(8 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 21 November 1997)
Role	Company Director
Correspondence Address	Bayhorse Cottage 220 Hoghton Lane Hoghton Preston Lancashire PR5 0JH

Director Name	Philip Stuart Gullen
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2001)
Role	Advertising Executive
Correspondence Address	13 Maylands Drive Uxbridge Middlesex UB8 1BH

Secretary Name	Mark Paul Jamison
Nationality	British
Status	Resigned
Appointed	06 January 1998(12 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 March 2002)
Role	Company Director
Correspondence Address	29 Green Walk Hampton Middlesex TW12 3YG

Director Name	Terence Richard Cole
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	Apt 2 Cherry Tree House Macclesfield Road Alderley Edge Cheshire SK9 7BL

Director Name	Patricia Francis Grant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(14 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 19 March 2004)
Role	Company Director
Correspondence Address	Flat 4 14 Cleveland Square London W2 6DH

Director Name	Mr Stuart Nicholas Feather
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(14 years, 3 months after company formation)
Appointment Duration	12 years (resigned 18 November 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Woodlea House 9 Church Hill Edinburgh EH10 4BG Scotland

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2002(16 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	12 March 2002(16 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 August 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mrs Elizabeth Susan Eley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2002(17 years after company formation)
Appointment Duration	4 years (resigned 31 August 2006)
Role	MD
Country of Residence	England
Correspondence Address	21 Gladsmuir Road London N19 3JY

Director Name	Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(17 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 2008)
Role	Managing Director
Correspondence Address	Flat 8 136 Sutherland Avenue London W9 1HP

Director Name	Pat Donnelly
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 February 2003(17 years, 5 months after company formation)
Appointment Duration	2 years (resigned 28 February 2005)
Role	Company Director
Correspondence Address	43 Stillorgan Park Black Rock County Dublin Irish

Director Name	Mr Alex Edward Altman
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2003(17 years, 5 months after company formation)
Appointment Duration	11 months (resigned 05 January 2004)
Role	Managing Director
Country of Residence	England
Correspondence Address	37 Southway Totteridge N20 8DD

Director Name	Mr Mark Jarvis
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(18 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 August 2005)
Role	Media Director
Country of Residence	England
Correspondence Address	37 St Marks Road Windsor Berkshire SL4 3BD

Director Name	Mr Christopher Simon Boothby
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2004(18 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2005)
Role	Client Director
Country of Residence	England
Correspondence Address	29 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ

Director Name	Susan Clare Frogley
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(22 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 11 May 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	4 Dulwich Oaks Place College Road London SE21 7NA

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(25 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 May 2015)
Role	Managing Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Secretary Name	Mr Peter Wallace
Status	Resigned
Appointed	01 August 2011(25 years, 11 months after company formation)
Appointment Duration	2 years (resigned 19 August 2013)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(26 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 May 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Secretary Name	Mr Andrew John Moberly
Status	Resigned
Appointed	19 August 2013(28 years after company formation)
Appointment Duration	6 years, 6 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2014(29 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 13 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(31 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Petrus Henricus Coenraad Huijboom
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Status	Resigned
Appointed	13 November 2020(35 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2023)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Euan Mackenzie Jarvie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2021(35 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Contact

Website	carat.com
Telephone	020 74051050
Telephone region	London

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

10.8m at £0.05	Aegis Finance LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,266,623,000
Gross Profit	£136,746,000
Net Worth	£18,597,000
Cash	£58,074,000
Current Liabilities	£640,588,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 2 weeks from now)

Charges

25 May 1995	Delivered on: 9 June 1995 Satisfied on: 19 May 2009 Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever under the terms of and as defined in this charge. 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. See the mortgage charge document for full details. Fully Satisfied
25 May 1995	Delivered on: 12 June 1995 Satisfied on: 19 May 2009 Persons entitled: Societe Generaleas Trustee and Agent for the Banks (As Defined) Classification: Supplemental composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee supplemental to a composite guarantee and debenture dated 17TH november 1993 and under the terms of the facility agreement dated 10TH novemeber 1993 and this charge. 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. See the mortgage charge document for full details. Fully Satisfied
25 May 1995	Delivered on: 9 June 1995 Satisfied on: 19 May 2009 Persons entitled: Lloyds Bank Plcas Security Trustee Classification: Composite guarantee and debenture Secured details: All monies and liabilities due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and debenture. Particulars: All the companys right title and interest in credit balances fron time to time on accounts no.01146289 And 0230060 with national westminster bank and any sum or sums deposited by the charging company with the relevant bank pursuant ti the facility agreement. 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. See the mortgage charge document for full details. Fully Satisfied
12 November 1993	Delivered on: 25 November 1993 Satisfied on: 19 May 2009 Persons entitled: Samuel Montagu & Co.Limitedas Agent and Trustee for the Banks Classification: Supplemental composite guarantee & charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the "facilities" (as defined) and this charge. Particulars: All of the company's stocks shares and/or other securities as specified in form 395. see the mortgage charge document for full details. Fully Satisfied
17 November 1993	Delivered on: 24 November 1993 Satisfied on: 19 May 2009 Persons entitled: Societe Generale Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of a facility agreement dated 10TH november 1993 and this charge. Particulars: All stocks shares and/or other securities of the companies specified in form 395. see the mortgage charge document for full details. Fully Satisfied
14 September 1992	Delivered on: 25 September 1992 Satisfied on: 19 May 2009 Persons entitled: Samuel Montagu & Co. Limitedas Trustee and Agent for the Banks Classification: Composite guarantee and charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the composite guarantee and charge and the facilities agreement dated 7TH may 1991 (as defined). Particulars: Floating charge over its undertaking and all its other property assets and rights and stock in trade and by way of deposit (see doc ref M93 for full detials). Fully Satisfied
13 March 1992	Delivered on: 24 March 1992 Satisfied on: 1 August 1995 Persons entitled: National Westminster Bank PLC Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific charge over the benefit of all book debts and other debts owing to the company, paying them into the company's account with national westminster bank PLC. (See 395 for full details). Fully Satisfied
7 February 1992	Delivered on: 24 February 1992 Satisfied on: 19 May 2009 Persons entitled: Samuel Montagu & Co.Limited Classification: Composite guarantee and charge Secured details: See form 395 ref M835C for full details. Fully Satisfied
7 February 1992	Delivered on: 24 February 1992 Satisfied on: 4 June 1992 Persons entitled: Samuel Montagu & Co. Limited Classification: Composite guarantee and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under or in connection with a counter-indemnity dated 7TH february 1992 or the composite guarantee and charge. Particulars: Floating charge over the undertaking and all other property,assets and rights and stock-in-trade ( see doc ref M835C for full details). Fully Satisfied

Filing History

21 March 2024	Confirmation statement made on 21 March 2024 with updates (4 pages)
3 January 2024	Termination of appointment of Petrus Henricus Coenraad Huijboom as a director on 31 December 2023 (1 page)
16 December 2023	Full accounts made up to 31 December 2022 (41 pages)
13 December 2023	Solvency Statement dated 05/12/23 (1 page)
13 December 2023	Statement of capital on 13 December 2023 GBP 537,742.4 (5 pages)
13 December 2023	Statement by Directors (1 page)
13 December 2023	Resolutions RES13 ‐ Reducing share premium account 11/12/2023 (3 pages)
9 November 2023	Statement of capital following an allotment of shares on 9 November 2023 GBP 537,742.4 (3 pages)
13 June 2023	Statement of capital following an allotment of shares on 6 June 2023 GBP 537,742.35 (3 pages)
7 April 2023	Termination of appointment of Dennis Romijn Romijn as a director on 5 April 2023 (1 page)
31 March 2023	Appointment of Mr Nick Storey as a director on 13 March 2023 (2 pages)
27 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
17 February 2023	Full accounts made up to 31 December 2021 (40 pages)
1 April 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
1 November 2021	Company name changed dentsu london LIMITED\certificate issued on 01/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-01 (3 pages)
26 October 2021	Termination of appointment of Euan Mackenzie Jarvie as a director on 21 October 2021 (1 page)
2 September 2021	Full accounts made up to 31 December 2020 (40 pages)
31 March 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
4 February 2021	Change of details for Aegis Finance as a person with significant control on 27 January 2021 (2 pages)
18 January 2021	Appointment of Mr Euan Mackenzie Jarvie as a director on 7 January 2021 (2 pages)
7 January 2021	Appointment of Mr Nicholas Stephen Sperrin as a director on 6 January 2021 (2 pages)
17 November 2020	Appointment of Mr Petrus Henricus Coenraad Huijboom as a director on 13 November 2020 (2 pages)
6 November 2020	Full accounts made up to 31 December 2019 (40 pages)
1 October 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-29 (3 pages)
30 March 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
26 March 2020	Appointment of Mrs Mary Elizabeth Hitchon as a secretary on 16 March 2020 (2 pages)
26 March 2020	Termination of appointment of Matthew Platts as a director on 16 March 2020 (1 page)
23 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
19 March 2020	Full accounts made up to 31 December 2018 (36 pages)
13 February 2020	Statement of capital on 13 February 2020 GBP 537,742.30 (6 pages)
23 January 2020	Statement by Directors (1 page)
23 January 2020	Solvency Statement dated 19/12/19 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 19 December 2019 GBP 537,742.35 (3 pages)
23 December 2019	Statement by Directors (2 pages)
23 December 2019	Resolutions RES13 ‐ Cancellation of share premium account 19/12/2019 (2 pages)
23 December 2019	Statement of capital on 23 December 2019 GBP 0.05 ANNOTATION Clarification This SH19 was second filed on 13/02/2020 ANNOTATION Clarification This SH19 was second filed on 13/02/2020. (6 pages)
23 December 2019	Solvency Statement dated 19/12/19 (2 pages)
5 June 2019	Appointment of Mr Massimo Villa Multedo as a director on 5 June 2019 (2 pages)
5 June 2019	Appointment of Mr Dennis Romijn as a director on 5 June 2019 (2 pages)
5 June 2019	Termination of appointment of Nicholas Paul Thomas as a director on 5 June 2019 (1 page)
25 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
1 October 2018	Full accounts made up to 31 December 2017 (31 pages)
3 April 2018	Termination of appointment of Anne Teresa Rickard as a director on 28 March 2018 (1 page)
28 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
13 February 2018	Full accounts made up to 31 December 2016 (36 pages)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
18 October 2017	Termination of appointment of Tracy De Groose as a director on 13 October 2017 (1 page)
24 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
25 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
25 October 2016	Termination of appointment of Claire Margaret Price as a director on 12 October 2016 (1 page)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
5 October 2016	Full accounts made up to 31 December 2015 (40 pages)
5 October 2016	Full accounts made up to 31 December 2015 (40 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 537,742.3 (7 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 537,742.3 (7 pages)
28 August 2015	Full accounts made up to 31 December 2014 (29 pages)
28 August 2015	Full accounts made up to 31 December 2014 (29 pages)
7 May 2015	Termination of appointment of Patrick Richard Glydon as a director on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Robert Anthony Horler as a director on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Robert Anthony Horler as a director on 1 May 2015 (1 page)
7 May 2015	Termination of appointment of Patrick Richard Glydon as a director on 1 May 2015 (1 page)
7 May 2015	Company name changed dentsu aegis uk LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
7 May 2015	Company name changed dentsu aegis uk LIMITED\certificate issued on 07/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-01 (3 pages)
7 May 2015	Appointment of Mr Nicholas Paul Thomas as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Robert Anthony Horler as a director on 1 May 2015 (1 page)
7 May 2015	Appointment of Mr Nicholas Paul Thomas as a director on 1 May 2015 (2 pages)
7 May 2015	Appointment of Mr Nicholas Paul Thomas as a director on 1 May 2015 (2 pages)
7 May 2015	Termination of appointment of Patrick Richard Glydon as a director on 1 May 2015 (1 page)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 537,742.3 (7 pages)
9 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 537,742.3 (7 pages)
26 November 2014	Appointment of Tracy De Groose as a director on 13 September 2014 (2 pages)
26 November 2014	Appointment of Tracy De Groose as a director on 13 September 2014 (2 pages)
22 October 2014	Appointment of Mr Robert Patrick Baldwin as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Peter Pontidas as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Robert Patrick Baldwin as a director on 21 October 2014 (2 pages)
22 October 2014	Appointment of Mr Peter Pontidas as a director on 21 October 2014 (2 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
19 September 2014	Group of companies' accounts made up to 31 December 2013 (39 pages)
2 May 2014	Resolutions RES13 ‐ Company name changed 03/04/2014 (1 page)
2 May 2014	Resolutions RES13 ‐ Company name changed 03/04/2014 (1 page)
10 April 2014	Company name changed aegis media LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution (3 pages)
10 April 2014	Company name changed aegis media LIMITED\certificate issued on 10/04/14 RES15 ‐ Change company name resolution on 2014-04-03 NM01 ‐ Change of name by resolution (3 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 537,742.3 (6 pages)
26 March 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 537,742.3 (6 pages)
14 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
14 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
30 September 2013	Group of companies' accounts made up to 31 December 2012 (42 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
20 August 2013	Appointment of Mr Andrew John Moberly as a secretary (1 page)
20 August 2013	Appointment of Mr Andrew John Moberly as a secretary (1 page)
19 August 2013	Termination of appointment of Peter Wallace as a secretary (1 page)
19 August 2013	Termination of appointment of Peter Wallace as a secretary (1 page)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
14 November 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
14 November 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
1 October 2012	Appointment of Mr Matthew Platts as a director (2 pages)
1 October 2012	Appointment of Mr Matthew Platts as a director (2 pages)
28 September 2012	Termination of appointment of Grant Millar as a director (1 page)
28 September 2012	Termination of appointment of Grant Millar as a director (1 page)
11 May 2012	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 May 2012	Termination of appointment of Susan Frogley as a director (1 page)
11 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
11 May 2012	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
11 May 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
11 May 2012	Termination of appointment of Susan Frogley as a director (1 page)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
2 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (7 pages)
27 January 2012	Group of companies' accounts made up to 31 December 2010 (32 pages)
27 January 2012	Group of companies' accounts made up to 31 December 2010 (32 pages)
5 December 2011	Termination of appointment of Stuart Feather as a director (1 page)
5 December 2011	Termination of appointment of Stuart Feather as a director (1 page)
19 August 2011	Appointment of Mr Peter Wallace as a secretary (1 page)
19 August 2011	Appointment of Mr Peter Wallace as a secretary (1 page)
18 August 2011	Termination of appointment of John Foster as a director (1 page)
18 August 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
18 August 2011	Termination of appointment of John Foster as a secretary (1 page)
18 August 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
18 August 2011	Termination of appointment of John Foster as a secretary (1 page)
18 August 2011	Termination of appointment of John Foster as a director (1 page)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
31 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (9 pages)
16 December 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
16 December 2010	Group of companies' accounts made up to 31 December 2009 (34 pages)
9 December 2010	Termination of appointment of Liam Mcdonnell as a director (1 page)
9 December 2010	Termination of appointment of Liam Mcdonnell as a director (1 page)
6 December 2010	Appointment of Mr Robert Anthony Horler as a director (2 pages)
6 December 2010	Appointment of Mr Grant Millar as a director (2 pages)
6 December 2010	Appointment of Mr Robert Anthony Horler as a director (2 pages)
6 December 2010	Appointment of Mr Grant Millar as a director (2 pages)
13 April 2010	Director's details changed for Stuart Nicholas Feather on 11 March 2010 (2 pages)
13 April 2010	Director's details changed for Anne Teresa Rickard on 11 March 2010 (2 pages)
13 April 2010	Director's details changed for Liam William Peter Mcdonnell on 11 March 2010 (2 pages)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
13 April 2010	Director's details changed for Stuart Nicholas Feather on 11 March 2010 (2 pages)
13 April 2010	Annual return made up to 11 March 2010 with a full list of shareholders (7 pages)
13 April 2010	Director's details changed for Anne Teresa Rickard on 11 March 2010 (2 pages)
13 April 2010	Director's details changed for Liam William Peter Mcdonnell on 11 March 2010 (2 pages)
2 March 2010	Group of companies' accounts made up to 31 December 2008 (36 pages)
2 March 2010	Group of companies' accounts made up to 31 December 2008 (36 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
10 June 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
19 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
20 April 2009	Appointment terminated director neil jones (1 page)
20 April 2009	Appointment terminated director neil jones (1 page)
20 April 2009	Return made up to 11/03/09; full list of members (5 pages)
20 April 2009	Return made up to 11/03/09; full list of members ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
18 July 2008	Return made up to 11/03/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
18 July 2008	Return made up to 11/03/08; full list of members (5 pages)
6 June 2008	Full accounts made up to 31 December 2006 (31 pages)
6 June 2008	Full accounts made up to 31 December 2006 (31 pages)
30 May 2008	Director appointed susan clare frogley (2 pages)
30 May 2008	Director appointed susan clare frogley (2 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
13 December 2007	Company name changed aegis media uk & ireland LIMITED\certificate issued on 13/12/07 (2 pages)
13 December 2007	Company name changed aegis media uk & ireland LIMITED\certificate issued on 13/12/07 (2 pages)
28 November 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
28 November 2007	Group of companies' accounts made up to 31 December 2005 (24 pages)
2 October 2007	Return made up to 11/03/07; change of members; amend ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
2 October 2007	Return made up to 11/03/07; change of members; amend (9 pages)
27 March 2007	Return made up to 11/03/07; full list of members ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (9 pages)
27 March 2007	Return made up to 11/03/07; full list of members (9 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
3 July 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
3 July 2006	Group of companies' accounts made up to 31 December 2004 (24 pages)
12 April 2006	Return made up to 11/03/06; full list of members (11 pages)
12 April 2006	Return made up to 11/03/06; full list of members ANNOTATION Other The address of nigel sharrocks, former director of dentsu aegis london LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (11 pages)
12 January 2006	Director's particulars changed (1 page)
12 January 2006	Director's particulars changed (1 page)
27 June 2005	Director resigned (1 page)
27 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
18 May 2005	Return made up to 11/03/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 December 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
9 December 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
30 November 2004	Director resigned (1 page)
30 November 2004	Director resigned (1 page)
8 October 2004	New director appointed (2 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
23 April 2004	Group of companies' accounts made up to 31 December 2002 (24 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Return made up to 11/03/04; full list of members 363(288) ‐ Director resigned (11 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
17 June 2003	Return made up to 11/03/03; full list of members (10 pages)
17 June 2003	Return made up to 11/03/03; full list of members (10 pages)
13 June 2003	Company name changed carat group uk LIMITED\certificate issued on 13/06/03 (2 pages)
13 June 2003	Company name changed carat group uk LIMITED\certificate issued on 13/06/03 (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
12 February 2003	Auditor's resignation (2 pages)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	Auditor's resignation (1 page)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	New director appointed (2 pages)
12 February 2003	Auditor's resignation (2 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
5 November 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
17 June 2002	Return made up to 11/03/02; full list of members (8 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Secretary resigned;director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
17 June 2002	Return made up to 11/03/02; full list of members (8 pages)
4 April 2002	New secretary appointed;new director appointed (2 pages)
4 April 2002	New secretary appointed;new director appointed (2 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
19 October 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
9 April 2001	Return made up to 11/03/01; full list of members (8 pages)
9 April 2001	Return made up to 11/03/01; full list of members (8 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (28 pages)
2 November 2000	Full group accounts made up to 31 December 1999 (28 pages)
12 April 2000	Return made up to 11/03/00; full list of members (8 pages)
12 April 2000	Return made up to 11/03/00; full list of members (8 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	Director resigned (1 page)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
15 October 1999	Full group accounts made up to 31 December 1998 (26 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
30 March 1999	Return made up to 11/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 March 1999	Return made up to 11/03/99; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 February 1999	Auditor's resignation (1 page)
6 February 1999	Auditor's resignation (1 page)
31 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
31 October 1998	Full group accounts made up to 31 December 1997 (24 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
11 June 1998	Registered office changed on 11/06/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
11 June 1998	Registered office changed on 11/06/98 from: new london house 172 drury lane london WC2B 5QR (1 page)
1 June 1998	Company name changed carat uk LIMITED\certificate issued on 01/06/98 (3 pages)
1 June 1998	Company name changed carat uk LIMITED\certificate issued on 01/06/98 (3 pages)
20 April 1998	Return made up to 11/03/98; no change of members (6 pages)
20 April 1998	Return made up to 11/03/98; no change of members (6 pages)
9 February 1998	New secretary appointed (2 pages)
9 February 1998	New secretary appointed (2 pages)
29 January 1998	Secretary resigned;director resigned (1 page)
29 January 1998	Secretary resigned;director resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
2 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
2 November 1997	Full group accounts made up to 31 December 1996 (25 pages)
25 March 1997	Return made up to 11/03/97; full list of members (8 pages)
25 March 1997	Return made up to 11/03/97; full list of members (8 pages)
17 September 1996	Full accounts made up to 31 December 1995 (22 pages)
17 September 1996	Full accounts made up to 31 December 1995 (22 pages)
15 March 1996	Return made up to 11/03/96; no change of members (6 pages)
15 March 1996	Return made up to 11/03/96; no change of members (6 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
20 October 1995	Full group accounts made up to 31 December 1994 (20 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 1995	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 June 1995	Memorandum and Articles of Association (64 pages)
14 June 1995	Memorandum and Articles of Association (64 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 June 1995	Particulars of mortgage/charge (32 pages)
12 June 1995	Particulars of mortgage/charge (32 pages)
9 June 1995	Particulars of mortgage/charge (30 pages)
9 June 1995	Particulars of mortgage/charge (22 pages)
9 June 1995	Particulars of mortgage/charge (30 pages)
9 June 1995	Particulars of mortgage/charge (22 pages)
16 March 1995	Registered office changed on 16/03/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
16 March 1995	Registered office changed on 16/03/95 from: 28/30 litchfield street london WC2H 9NJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (340 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (43 pages)
25 October 1994	Full group accounts made up to 31 December 1993 (19 pages)
25 October 1994	Full group accounts made up to 31 December 1993 (19 pages)
25 November 1993	Particulars of mortgage/charge (9 pages)
25 November 1993	Particulars of mortgage/charge (9 pages)
24 November 1993	Particulars of mortgage/charge (11 pages)
24 November 1993	Particulars of mortgage/charge (11 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (20 pages)
4 November 1993	Full group accounts made up to 31 December 1992 (20 pages)
25 September 1992	Particulars of mortgage/charge (9 pages)
25 September 1992	Particulars of mortgage/charge (9 pages)
30 July 1992	Full group accounts made up to 31 August 1991 (21 pages)
30 July 1992	Full group accounts made up to 31 August 1991 (21 pages)
4 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
4 June 1992	Declaration of satisfaction of mortgage/charge (1 page)
24 March 1992	Particulars of mortgage/charge (3 pages)
24 March 1992	Particulars of mortgage/charge (3 pages)
24 February 1992	Particulars of mortgage/charge (10 pages)
24 February 1992	Particulars of mortgage/charge (10 pages)
13 November 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
13 November 1991	Ad 07/10/91--------- Â£ si [email protected]=29621 Â£ ic 508121/537742 (6 pages)
13 November 1991	Ad 07/10/91--------- Â£ si [email protected]=29621 Â£ ic 508121/537742 (6 pages)
13 November 1991	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
1 October 1991	Company name changed tmd advertising holdings LIMITED\certificate issued on 01/10/91 (2 pages)
1 October 1991	Company name changed tmd advertising holdings LIMITED\certificate issued on 01/10/91 (2 pages)
12 September 1991	Re-registration of Memorandum and Articles (65 pages)
12 September 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 September 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 September 1991	Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
12 September 1991	Re-registration of Memorandum and Articles (65 pages)
12 September 1991	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
24 April 1991	Full group accounts made up to 31 August 1990 (44 pages)
24 April 1991	Full group accounts made up to 31 August 1990 (44 pages)
18 April 1991	Ad 01/03/91--------- Â£ si [email protected]=6457 Â£ ic 491694/498151 (2 pages)
18 April 1991	Ad 01/03/91--------- Â£ si [email protected]=6457 Â£ ic 491694/498151 (2 pages)
8 April 1991	Particulars of contract relating to shares (3 pages)
8 April 1991	Ad 22/02/91--------- Â£ si [email protected] (3 pages)
8 April 1991	Ad 22/02/91--------- Â£ si [email protected] (3 pages)
8 April 1991	Particulars of contract relating to shares (3 pages)
20 March 1991	Ad 22/02/91--------- Â£ si [email protected]=34134 Â£ ic 457560/491694 (4 pages)
20 March 1991	Ad 22/02/91--------- Â£ si [email protected]=34134 Â£ ic 457560/491694 (4 pages)
21 May 1990	Full accounts made up to 31 August 1989 (21 pages)
21 May 1990	Full accounts made up to 31 August 1989 (21 pages)
21 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
21 March 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
19 February 1990	Ad 11/01/90--------- Â£ si [email protected] (2 pages)
19 February 1990	Ad 11/01/90--------- Â£ si [email protected] (2 pages)
19 February 1990	Particulars of contract relating to shares (3 pages)
19 February 1990	Particulars of contract relating to shares (3 pages)
1 February 1990	Ad 11/01/90--------- Â£ si [email protected]=38555 Â£ ic 419005/457560 (2 pages)
1 February 1990	Ad 11/01/90--------- Â£ si [email protected]=38555 Â£ ic 419005/457560 (2 pages)
19 October 1989	Particulars of contract relating to shares (3 pages)
19 October 1989	Particulars of contract relating to shares (3 pages)
5 October 1989	Wd 02/10/89 ad 09/03/89--------- Â£ si [email protected]=33718 Â£ ic 385287/419005 (2 pages)
5 October 1989	Wd 02/10/89 ad 09/03/89--------- Â£ si [email protected]=33718 Â£ ic 385287/419005 (2 pages)
19 May 1989	Wd 10/05/89 ad 07/04/89--------- premium Â£ si [email protected]=45865 Â£ ic 339422/385287 (2 pages)
19 May 1989	Wd 10/05/89 ad 07/04/89--------- premium Â£ si [email protected]=45865 Â£ ic 339422/385287 (2 pages)
10 April 1989	Full group accounts made up to 31 August 1988 (36 pages)
10 April 1989	Full group accounts made up to 31 August 1988 (36 pages)
16 December 1988	Wd 30/11/88 ad 11/10/88--------- premium Â£ si [email protected]=6097 Â£ ic 333325/339422 (2 pages)
16 December 1988	Wd 30/11/88 ad 11/10/88--------- premium Â£ si [email protected]=6097 Â£ ic 333325/339422 (2 pages)
23 November 1988	Wd 08/11/88 ad 11/10/88--------- Â£ si [email protected]=42682 Â£ ic 290643/333325 (2 pages)
23 November 1988	Wd 08/11/88 ad 11/10/88--------- Â£ si [email protected]=42682 Â£ ic 290643/333325 (2 pages)
20 September 1988	Prospectus (24 pages)
20 September 1988	Prospectus (24 pages)
7 June 1988	Wd 26/04/88 ad 25/03/88--------- Â£ si [email protected]=22222 Â£ ic 268421/290643 (2 pages)
7 June 1988	Wd 26/04/88 ad 25/03/88--------- Â£ si [email protected]=22222 Â£ ic 268421/290643 (2 pages)
13 April 1988	Full accounts made up to 31 August 1987 (23 pages)
13 April 1988	Full accounts made up to 31 August 1987 (23 pages)
26 March 1987	Full accounts made up to 31 August 1986 (13 pages)
26 March 1987	Full accounts made up to 31 August 1986 (13 pages)
20 May 1986	Return of allotments (2 pages)
20 May 1986	Return of allotments (2 pages)
4 November 1985	Listing of particulars (48 pages)
4 November 1985	Listing of particulars (48 pages)
24 October 1985	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
24 October 1985	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
18 October 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 October 1985	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
15 August 1985	Incorporation (20 pages)
15 August 1985	Incorporation (20 pages)

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