Centre For Investor Education (UK) Limited

Company Name	Centre For Investor Education (UK) Limited
Company Status	Dissolved
Company Number	01951332
Category	Private Limited Company
Incorporation Date	30 September 1985(38 years, 7 months ago)
Dissolution Date	18 July 2023 (9 months, 2 weeks ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tim Jonathan Bratton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	09 April 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (closed 18 July 2023)
Role	General Counsel
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Vaishali Jagdish Patel
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2023)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Mrs Vaishali Patel
Status	Closed
Appointed	14 June 2021(35 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 July 2023)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Andrew John Round
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Luard Road Cambridge CB2 2PJ

Director Name	Adrian Alexander Bridgewater
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 November 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm High Street Great Eversden Cambridgeshire CB3 7HW

Director Name	Robert James Baker
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Porters Farm Overcote Road Over Cambridgeshire CB4 5NS

Secretary Name	Mark Julius Alcock
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 March 1993)
Role	Company Director
Correspondence Address	16 Crooked Usage Finchley London N3 5HB

Secretary Name	Mr Stuart Charles Spencer Mott
Nationality	British
Status	Resigned
Appointed	19 March 1993(7 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 02 July 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Belvoir Road Cambridge Cambs CB4 1JJ

Secretary Name	Ms Nicola Anson
Nationality	British
Status	Resigned
Appointed	02 July 1996(10 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 February 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Swan Grove Exning Newmarket Suffolk CB8 7HX

Director Name	Paul Sykes
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(13 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 16 April 2007)
Role	Finance Director
Country of Residence	United States
Correspondence Address	16 Hidden Meadow Lane New Canaan Ct 06840 United States

Director Name	Jane Hendy
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Secretary Name	Jane Hendy
Nationality	British
Status	Resigned
Appointed	01 February 2000(14 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 August 2004)
Role	Finance Director
Correspondence Address	Flat 212 Cardamon Building 31 Shad Thames London SE1 2YR

Director Name	Mr Adam Bjorn Webster
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Secretary Name	Mr Adam Bjorn Webster
Nationality	British
Status	Resigned
Appointed	01 August 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	38 Cowper Road Harpenden Hertfordshire AL5 5NG

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Dormers 19a St Georges Road Bickley Bromley Kent BR1 2AU

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	16 April 2007(21 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2008)
Role	Company Director
Correspondence Address	71 Boleyn Way Barnet Hertfordshire EN5 5LH

Director Name	Eric Bailey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2010)
Role	Newspaper Editor
Correspondence Address	39 Great North Road Brookmans Park Hatfield Herts AL9 6LB

Director Name	Mr Peter Wright
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 July 2010)
Role	Newspaper Editor
Country of Residence	United Kingdom
Correspondence Address	27 Alleyn Park London SE21 8AT

Secretary Name	Mrs Pamela Wendy Alayli
Nationality	British
Status	Resigned
Appointed	17 December 2008(23 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street Kensington London W8 5TT

Director Name	Mr Adrian Perry
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Northcliffe House 2 Derry Street London W8 5TT

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre, Kemsing Road Wrotham Kent TN15 7BP

Director Name	Mr William Richard Flint
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Greenacre, Kemsing Road Wrotham Kent TN15 7BP

Secretary Name	Frances Louise Sallas
Nationality	British
Status	Resigned
Appointed	01 July 2010(24 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	Nestor House Playhouse Yard London EC4V 5EX

Director Name	Mr Alfonso Marone
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 April 2013(27 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Colin Robert Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2013(27 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 08 June 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Jamie Mark Nemtsas
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Australian
Status	Resigned
Appointed	18 April 2013(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Erling Asger Sorensen
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 April 2013(27 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 17 March 2015)
Role	Company Director
Country of Residence	Australia
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Secretary Name	Paul Neville Hunt
Status	Resigned
Appointed	01 May 2013(27 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 December 2017)
Role	Company Director
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2015(30 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 March 2018)
Role	Director Publisher
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Sarah Joanne Cooke
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2018(32 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mr Richard Austin Haley
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(35 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2021(35 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 14 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Bouverie Street London EC4Y 8AX

Contact

Website	cie.com.au

Location

Registered Address	8 Bouverie Street London EC4Y 8AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

750 at £1	Euromoney Institutional Investor (Ventures) LTD 75.00% Ordinary
125 at £1	Eksor Pty LTD 12.50% Ordinary
125 at £1	Netraliina Pty LTD 12.50% Ordinary

Financials

Year	2014
Net Worth	£848,876
Current Liabilities	£983,740

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Charges

12 January 1990	Delivered on: 2 February 1990 Persons entitled: The Private Bank and Trust Company Limited Classification: Mortgage debenture & guarantee Secured details: All monies due or to become due from hobsons publishing PLC to the chargee on any account whatsoever. Particulars: Floating charge over. Undertaking and all property and assets. Outstanding
17 November 1989	Delivered on: 23 November 1989 Satisfied on: 22 January 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee & 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. 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

12 January 1990

Delivered on: 2 February 1990
Persons entitled: The Private Bank and Trust Company Limited

Classification: Mortgage debenture & guarantee
Secured details: All monies due or to become due from hobsons publishing PLC to the chargee on any account whatsoever.
Particulars: Floating charge over. Undertaking and all property and assets.
Outstanding

17 November 1989

Delivered on: 23 November 1989
Satisfied on: 22 January 1991
Persons entitled: Barclays Bank PLC

Classification: Guarantee & 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.
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

18 July 2023	Final Gazette dissolved via voluntary strike-off (1 page)
2 May 2023	First Gazette notice for voluntary strike-off (1 page)
25 April 2023	Application to strike the company off the register (1 page)
31 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
31 March 2023	Cessation of Eii (Ventures) Limited as a person with significant control on 6 April 2016 (1 page)
21 April 2022	Audit exemption statement of guarantee by parent company for period ending 30/09/21 (3 pages)
21 April 2022	Audit exemption subsidiary accounts made up to 30 September 2021 (13 pages)
21 April 2022	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 (189 pages)
21 April 2022	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 (1 page)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 June 2021	Appointment of Mrs Vaishali Jagdish Patel as a director on 14 June 2021 (2 pages)
17 June 2021	Appointment of Mrs Vaishali Patel as a secretary on 14 June 2021 (2 pages)
17 June 2021	Termination of appointment of Wendy Monica Pallot as a director on 14 June 2021 (1 page)
17 June 2021	Termination of appointment of Richard Austin Haley as a director on 14 June 2021 (1 page)
7 April 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
7 April 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (178 pages)
7 April 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (16 pages)
7 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
6 April 2021	Confirmation statement made on 28 March 2021 with updates (4 pages)
26 March 2021	Statement of capital on 26 March 2021 GBP 1 (3 pages)
26 March 2021	Resolutions RES13 ‐ Cancel share prem a/c 26/02/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
26 March 2021	Solvency Statement dated 26/02/21 (1 page)
26 March 2021	Statement by Directors (1 page)
20 January 2021	Appointment of Mrs Wendy Monica Pallot as a director on 15 January 2021 (2 pages)
20 January 2021	Appointment of Mr Richard Austin Haley as a director on 15 January 2021 (2 pages)
18 January 2021	Termination of appointment of Sarah Joanne Cooke as a director on 15 January 2021 (1 page)
17 July 2020	Audit exemption subsidiary accounts made up to 30 September 2019 (16 pages)
17 July 2020	Notice of agreement to exemption from audit of accounts for period ending 30/09/19 (1 page)
17 July 2020	Consolidated accounts of parent company for subsidiary company period ending 30/09/19 (177 pages)
17 July 2020	Audit exemption statement of guarantee by parent company for period ending 30/09/19 (3 pages)
10 June 2020	Director's details changed for Mrs Sarah Joanne Cooke on 10 June 2020 (2 pages)
4 May 2020	Confirmation statement made on 28 March 2020 with no updates (3 pages)
4 July 2019	Audit exemption statement of guarantee by parent company for period ending 30/09/18 (3 pages)
4 July 2019	Full accounts made up to 30 September 2018 (13 pages)
4 July 2019	Notice of agreement to exemption from audit of accounts for period ending 30/09/18 (1 page)
4 July 2019	Consolidated accounts of parent company for subsidiary company period ending 30/09/18 (159 pages)
20 June 2019	Satisfaction of charge 2 in full (4 pages)
2 April 2019	Confirmation statement made on 28 March 2019 with no updates (3 pages)
12 June 2018	Appointment of Mrs Sarah Joanne Cooke as a director on 8 June 2018 (2 pages)
12 June 2018	Termination of appointment of Colin Robert Jones as a director on 8 June 2018 (1 page)
9 April 2018	Termination of appointment of Christopher Henry Courtauld Fordham as a director on 29 March 2018 (1 page)
9 April 2018	Appointment of Mr Tim Bratton as a director on 9 April 2018 (2 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with updates (5 pages)
13 February 2018	Full accounts made up to 30 September 2017 (16 pages)
11 January 2018	Termination of appointment of Paul Neville Hunt as a secretary on 15 December 2017 (1 page)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
16 March 2017	Confirmation statement made on 15 March 2017 with updates (6 pages)
14 March 2017	Secretary's details changed for Paul Neville Hunt on 8 February 2017 (1 page)
14 March 2017	Secretary's details changed for Paul Neville Hunt on 8 February 2017 (1 page)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
21 February 2017	Director's details changed for Mr Christopher Henry Courtauld Fordham on 15 February 2017 (2 pages)
15 February 2017	Full accounts made up to 30 September 2016 (16 pages)
15 February 2017	Full accounts made up to 30 September 2016 (16 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
8 February 2017	Director's details changed for Mr Colin Robert Jones on 7 February 2017 (2 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
2 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
26 September 2016	Director's details changed for Mr Christopher Henry Courtauld Fordham on 22 September 2016 (2 pages)
22 June 2016	Full accounts made up to 30 September 2015 (19 pages)
22 June 2016	Full accounts made up to 30 September 2015 (19 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
22 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 1,000 (4 pages)
21 December 2015	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 8 December 2015 (2 pages)
21 December 2015	Appointment of Mr Christopher Henry Courtauld Fordham as a director on 8 December 2015 (2 pages)
21 December 2015	Termination of appointment of Alfonso Marone as a director on 8 December 2015 (1 page)
21 December 2015	Termination of appointment of Alfonso Marone as a director on 8 December 2015 (1 page)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
23 June 2015	Full accounts made up to 30 September 2014 (21 pages)
23 June 2015	Full accounts made up to 30 September 2014 (21 pages)
20 April 2015	Termination of appointment of Erling Asger Sorensen as a director on 17 March 2015 (2 pages)
20 April 2015	Termination of appointment of Erling Asger Sorensen as a director on 17 March 2015 (2 pages)
20 April 2015	Termination of appointment of Jamie Mark Nemtsas as a director on 17 March 2015 (2 pages)
20 April 2015	Termination of appointment of Jamie Mark Nemtsas as a director on 17 March 2015 (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 February 2015	Statement of company's objects (2 pages)
26 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 February 2015	Statement of company's objects (2 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 (6 pages)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
31 December 2014	Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on 31 December 2014 (1 page)
2 June 2014	Full accounts made up to 30 September 2013 (22 pages)
2 June 2014	Full accounts made up to 30 September 2013 (22 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
4 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 1,000 (5 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
12 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
8 May 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
8 May 2013	Appointment of Paul Neville Hunt as a secretary (2 pages)
8 May 2013	Director's details changed for Jamie Mark Nemtsas on 1 May 2013 (2 pages)
8 May 2013	Termination of appointment of Frances Sallas as a secretary (1 page)
8 May 2013	Appointment of Mr Colin Robert Jones as a director (2 pages)
8 May 2013	Director's details changed (2 pages)
8 May 2013	Termination of appointment of Frances Sallas as a secretary (1 page)
8 May 2013	Director's details changed for Erling Asger Sorensen on 1 May 2013 (2 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 750 (3 pages)
8 May 2013	Appointment of Alfonso Marone as a director (2 pages)
8 May 2013	Appointment of Paul Neville Hunt as a secretary (2 pages)
8 May 2013	Statement of capital following an allotment of shares on 11 April 2013 GBP 750 (3 pages)
8 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,000 (3 pages)
8 May 2013	Director's details changed for Erling Asger Sorensen on 1 May 2013 (2 pages)
8 May 2013	Director's details changed (2 pages)
8 May 2013	Statement of capital following an allotment of shares on 16 April 2013 GBP 1,000 (3 pages)
8 May 2013	Appointment of Alfonso Marone as a director (2 pages)
8 May 2013	Director's details changed for Jamie Mark Nemtsas on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Jamie Mark Nemtsas on 1 May 2013 (2 pages)
8 May 2013	Director's details changed for Erling Asger Sorensen on 1 May 2013 (2 pages)
3 May 2013	Company name changed mail on sunday sounds LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution (3 pages)
3 May 2013	Company name changed mail on sunday sounds LIMITED\certificate issued on 03/05/13 RES15 ‐ Change company name resolution on 2013-04-30 NM01 ‐ Change of name by resolution (3 pages)
2 May 2013	Appointment of Erling Asger Sorensen as a director (2 pages)
2 May 2013	Termination of appointment of Adrian Perry as a director (1 page)
2 May 2013	Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 2 May 2013 (1 page)
2 May 2013	Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 2 May 2013 (1 page)
2 May 2013	Termination of appointment of Adrian Perry as a director (1 page)
2 May 2013	Termination of appointment of William Flint as a director (1 page)
2 May 2013	Appointment of Erling Asger Sorensen as a director (2 pages)
2 May 2013	Termination of appointment of William Flint as a director (1 page)
2 May 2013	Appointment of Jamie Mark Nemtsas as a director (2 pages)
2 May 2013	Appointment of Jamie Mark Nemtsas as a director (2 pages)
2 May 2013	Registered office address changed from Northcliffe House 2 Derry Street London W8 5TT on 2 May 2013 (1 page)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
22 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
22 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
22 May 2012	Accounts for a dormant company made up to 2 October 2011 (4 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
24 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
2 June 2011	Accounts for a dormant company made up to 3 October 2010 (4 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
25 January 2011	Annual return made up to 24 January 2011 with a full list of shareholders (3 pages)
12 August 2010	Termination of appointment of Adrian Perry as a director (2 pages)
12 August 2010	Termination of appointment of Adrian Perry as a director (2 pages)
29 July 2010	Appointment of a director (3 pages)
29 July 2010	Appointment of a director (3 pages)
29 July 2010	Appointment of Mr William Richard Flint as a director (3 pages)
29 July 2010	Appointment of Mr William Richard Flint as a director (3 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Appointment of Frances Louise Sallas as a secretary (3 pages)
26 July 2010	Termination of appointment of Pamela Alayli as a secretary (2 pages)
26 July 2010	Termination of appointment of Peter Wright as a director (2 pages)
26 July 2010	Termination of appointment of Peter Wright as a director (2 pages)
26 July 2010	Termination of appointment of Eric Bailey as a director (2 pages)
26 July 2010	Termination of appointment of Eric Bailey as a director (2 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
2 July 2010	Accounts for a dormant company made up to 4 October 2009 (4 pages)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
18 February 2010	Secretary's details changed for Pamela Wendy Alayli on 1 January 2010 (1 page)
16 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
29 January 2009	Return made up to 21/01/09; full list of members (3 pages)
29 January 2009	Return made up to 21/01/09; full list of members (3 pages)
16 January 2009	Secretary appointed pamela wendy alayli (2 pages)
16 January 2009	Appointment terminated secretary frances sallas (1 page)
16 January 2009	Secretary appointed pamela wendy alayli (2 pages)
16 January 2009	Appointment terminated secretary frances sallas (1 page)
15 January 2009	Company name changed health and technical exhibitions LIMITED\certificate issued on 16/01/09 (2 pages)
15 January 2009	Company name changed health and technical exhibitions LIMITED\certificate issued on 16/01/09 (2 pages)
18 December 2008	Appointment terminated director william flint (1 page)
18 December 2008	Appointment terminated director william flint (1 page)
2 December 2008	Director appointed peter wright (2 pages)
2 December 2008	Director appointed peter wright (2 pages)
2 December 2008	Director appointed eric bailey (1 page)
2 December 2008	Director appointed eric bailey (1 page)
28 November 2008	Total exemption full accounts made up to 30 September 2008 (5 pages)
28 November 2008	Total exemption full accounts made up to 30 September 2008 (5 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
28 July 2008	Total exemption full accounts made up to 30 September 2007 (5 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
4 February 2008	Return made up to 21/01/08; full list of members (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New secretary appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
22 May 2007	Registered office changed on 22/05/07 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Secretary resigned (1 page)
21 May 2007	Director resigned (1 page)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
3 January 2007	Return made up to 31/12/06; full list of members (2 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
21 November 2006	Total exemption full accounts made up to 30 September 2006 (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 January 2006	Return made up to 31/12/05; full list of members (2 pages)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2005	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
16 December 2005	Total exemption full accounts made up to 30 September 2005 (5 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
14 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 December 2004	Total exemption full accounts made up to 30 September 2004 (5 pages)
2 December 2004	Total exemption full accounts made up to 30 September 2004 (5 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	New secretary appointed;new director appointed (2 pages)
14 September 2004	Secretary resigned;director resigned (1 page)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
30 December 2003	Total exemption full accounts made up to 30 September 2003 (5 pages)
1 August 2003	Full accounts made up to 30 September 2002 (6 pages)
1 August 2003	Full accounts made up to 30 September 2002 (6 pages)
8 April 2003	Registered office changed on 08/04/03 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
8 April 2003	Registered office changed on 08/04/03 from: c/o hobsons PLC challenger house 42 adler street london E1 1EE (1 page)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 15/01/03 (7 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
18 February 2002	Accounts for a dormant company made up to 30 September 2001 (4 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 January 2002	Return made up to 31/12/01; full list of members (6 pages)
28 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
28 January 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary resigned (6 pages)
22 February 2000	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/02/00 363(288) ‐ Secretary resigned (6 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
2 August 1999	Accounts for a dormant company made up to 30 September 1998 (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	New director appointed (3 pages)
29 January 1999	New director appointed (3 pages)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Return made up to 31/12/98; no change of members (4 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
3 August 1998	Accounts for a dormant company made up to 30 September 1997 (4 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
25 January 1998	Return made up to 31/12/97; full list of members (7 pages)
4 February 1997	Director resigned (1 page)
4 February 1997	Director resigned (1 page)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
6 January 1997	Accounts for a dormant company made up to 30 September 1996 (5 pages)
27 December 1996	Return made up to 31/12/96; no change of members (6 pages)
27 December 1996	Return made up to 31/12/96; no change of members (6 pages)
9 September 1996	New secretary appointed (2 pages)
9 September 1996	Secretary resigned (1 page)
9 September 1996	Secretary resigned (1 page)
9 September 1996	New secretary appointed (2 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
30 January 1996	Accounts for a dormant company made up to 30 September 1995 (5 pages)
30 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)