Associates In Advertising Limited

Company Name	Associates In Advertising Limited
Directors	Michelle Abbey and Gareth Charles Edwards
Company Status	Active
Company Number	01976952
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Previous Names	Backcover Limited and J M A Holdings Limited

Business Activity

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

Directors

Director Name	Ms Michelle Abbey
Date of Birth	November 1958 (Born 65 years ago)
Status	Current
Appointed	31 December 2008(22 years, 11 months after company formation)
Appointment Duration	15 years, 4 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr Gareth Charles Edwards
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 July 2015(29 years, 5 months after company formation)
Appointment Duration	8 years, 9 months
Role	Executive Vice President - Europe
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Alun Spillman
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1992)
Role	Recruitment Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Bucklands Rosemary Lane, Alfold Cranleigh Surrey GU6 8EU

Director Name	Mr Trevor Langley Roberts
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 1997)
Role	Recruitment Advertising Executive
Correspondence Address	Fort Cottage Woodham Walter Maldon Essex CM9 6RH

Director Name	Mr Terence George West
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 September 1997)
Role	Recruitment Advertising Executive
Correspondence Address	43 Harfield Road Sunbury On Thames Middlesex TW16 5PT

Secretary Name	Alun Spillman
Nationality	British
Status	Resigned
Appointed	12 October 1991(5 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 May 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bucklands Rosemary Lane, Alfold Cranleigh Surrey GU6 8EU

Director Name	Ian Michael Spencer
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(6 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 26 September 1997)
Role	Creative Director
Correspondence Address	West Lodge Lincolns Lane South Weald Essex CM14 5QT

Director Name	Lynn Elizabeth Bright
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Business Development Director
Correspondence Address	Bishopsdale Biddenden Kent TN27 8DR

Secretary Name	Mr Trevor Langley Roberts
Nationality	British
Status	Resigned
Appointed	28 May 1992(6 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 September 1997)
Role	Recruitment Advertising Exec
Correspondence Address	Fort Cottage Woodham Walter Maldon Essex CM9 6RH

Director Name	Ms Andrea Burrows
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 8 months after company formation)
Appointment Duration	15 years, 4 months (resigned 31 January 2013)
Role	Joint Managing Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Valerie Anne Moore
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 8 months after company formation)
Appointment Duration	15 years, 7 months (resigned 30 April 2013)
Role	Operations Director
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	John Lilly
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	Westwood 40 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Secretary Name	John Lilly
Nationality	British
Status	Resigned
Appointed	26 September 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 August 1999)
Role	Finance Director
Correspondence Address	Westwood 40 Hollow Lane Shinfield Reading Berkshire RG2 9BT

Director Name	Mr Steven Colin Forrest
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1999(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 The Granary Stanstead Abbotts Hertfordshire SG12 8XH

Secretary Name	Mr Steven Colin Forrest
Nationality	British
Status	Resigned
Appointed	27 September 1999(13 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 28 July 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 The Granary Stanstead Abbotts Hertfordshire SG12 8XH

Director Name	Mark Horley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(14 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 June 2003)
Role	Art Director
Correspondence Address	29 Park End Bromley Kent BR1 4AN

Director Name	Neil Harrison
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(15 years, 2 months after company formation)
Appointment Duration	3 years (resigned 05 April 2004)
Role	Company Director
Correspondence Address	237 Queens Road Wimbledon London SW19 8NY

Director Name	Gareth Charles Edwards
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(16 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 January 2006)
Role	Sales And Marketing Director
Correspondence Address	74 Halstead Road Wanstead London E11 2AZ

Director Name	Mr David John Wills
Date of Birth	September 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	16 September 2003(17 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 04 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Kildare Gardens London W2 5JS

Director Name	Eric John Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(17 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Dalby Hall Dalby Lincolnshire PE23 4PN

Director Name	Mr Patrick George Austen
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2004(18 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Lakeside Drive Esher Surrey KT10 9EZ

Secretary Name	Andrea Burrows
Nationality	British
Status	Resigned
Appointed	28 July 2006(20 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2007)
Role	Joint Managing Director
Correspondence Address	141 King Henrys Road London NW3 3RD

Director Name	Kate Kipp
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Client Services Director
Correspondence Address	100 Wellfield Road London SW16 2BP

Director Name	Martin David Rimmer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 01 October 2006)
Role	Joint Creative Director
Correspondence Address	123 Stormont Road Battersea London SW11 5EJ

Director Name	Martin David Rimmer
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2009)
Role	Creative Director
Correspondence Address	Elm Bridge House Midhurst Road Haslemere Surrey GU27 3LL

Director Name	Jamie Haskayne
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(20 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 29 September 2009)
Role	Creative Director
Correspondence Address	Flat G 66 St John Street London EC1M 4DT

Director Name	Ms Janet Sippy
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2006(20 years, 11 months after company formation)
Appointment Duration	13 years, 3 months (resigned 31 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Secretary Name	Ms Janet Sippy
Nationality	British
Status	Resigned
Appointed	07 March 2007(21 years, 1 month after company formation)
Appointment Duration	13 years (resigned 31 March 2020)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	50 Lanercost Road London SW2 3DN

Director Name	Mr Anthony Andre
Date of Birth	March 1967 (Born 57 years ago)
Status	Resigned
Appointed	31 December 2008(22 years, 11 months after company formation)
Appointment Duration	9 months (resigned 01 October 2009)
Role	Recruitment Communications
Correspondence Address	65 Bald Hill Road Wilton Connecticut Ct 06897

Director Name	Mr Daniel Prin
Date of Birth	December 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	06 February 2013(27 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 24 August 2015)
Role	Managing Director Europe
Country of Residence	France
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Director Name	Mr David Patrick Richardson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(27 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2017)
Role	Consultant
Country of Residence	England
Correspondence Address	200 Aldersgate Street London EC1A 4HD

Contact

Website	aia.co.uk

Location

Registered Address	200 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

25k at £1	A.i.a. Holdings LTD 60.42% Ordinary
16.4k at £1	People In Business LTD 39.58% Ordinary

Financials

Year	2014
Turnover	£18,318,000
Gross Profit	£8,035,000
Net Worth	£5,768,000
Cash	£358,000
Current Liabilities	£7,148,000

Accounts

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

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Charges

12 October 2001	Delivered on: 16 October 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement as defined in the 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. Outstanding
26 September 1997	Delivered on: 9 October 1997 Satisfied on: 16 December 2008 Persons entitled: Lombard Natwest Discounting Limited Classification: Guarantee & 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. See the mortgage charge document for full details. Fully Satisfied
26 September 1997	Delivered on: 9 October 1997 Satisfied on: 22 April 2014 Persons entitled: National Westminster Bank PLC Classification: Guarantee & 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. See the mortgage charge document for full details. Fully Satisfied
6 February 1995	Delivered on: 9 February 1995 Satisfied on: 16 December 2008 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in relation to a rent guarantee in favour of messrs j a redmond m j booth & s h cordier for Â£26,000. Particulars: Â£26,000 tog with interest accrued now or to be held by the bank on an account numbered 81461518 and earmarked or designated by ref.to the company. The entry in col.6 Above has this day been amended please see doc.M395. R.M.groves 2/5/95. Fully Satisfied
16 November 1988	Delivered on: 28 November 1988 Satisfied on: 24 September 1997 Persons entitled: Barclays Bank PLC Classification: Letter of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys standing to the credit of any account of the company with the bank designated barclays bank PLC re jma holdings limited. Fully Satisfied
26 May 1987	Delivered on: 3 June 1987 Satisfied on: 15 February 1995 Persons entitled: Barclays Bank PLC 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

10 January 2024	Full accounts made up to 31 December 2022 (26 pages)
5 January 2024	Satisfaction of charge 6 in full (1 page)
12 December 2023	Registration of charge 019769520007, created on 1 December 2023 (8 pages)
10 October 2023	Cessation of Aia Holdings Limited as a person with significant control on 1 August 2023 (1 page)
8 September 2023	Cancellation of shares. Statement of capital on 1 August 2023 GBP 16,376 (6 pages)
8 September 2023	Purchase of own shares. (4 pages)
31 August 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
11 August 2023	Termination of appointment of Gareth Charles Edwards as a director on 4 August 2023 (1 page)
9 August 2023	Appointment of Gordons Nominee Secretaries Limited as a secretary on 28 July 2023 (2 pages)
9 August 2023	Appointment of Mr Ronakkumar Shah as a director on 28 July 2023 (2 pages)
22 May 2023	Confirmation statement made on 7 May 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (25 pages)
20 May 2022	Confirmation statement made on 7 May 2022 with no updates (3 pages)
8 January 2022	Full accounts made up to 31 December 2020 (25 pages)
24 June 2021	Notification of Aia Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
24 June 2021	Notification of People in Business Limited as a person with significant control on 6 April 2016 (2 pages)
24 June 2021	Withdrawal of a person with significant control statement on 24 June 2021 (2 pages)
19 May 2021	Confirmation statement made on 7 May 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 31 December 2019 (25 pages)
21 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
20 May 2020	Termination of appointment of Janet Sippy as a director on 31 March 2020 (1 page)
20 May 2020	Termination of appointment of Janet Sippy as a secretary on 31 March 2020 (1 page)
5 October 2019	Full accounts made up to 31 December 2018 (24 pages)
30 September 2019	Confirmation statement made on 7 May 2019 with updates (4 pages)
25 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
10 October 2018	Register(s) moved to registered inspection location Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (24 pages)
12 January 2018	Termination of appointment of David Patrick Richardson as a director on 31 December 2017 (1 page)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
4 October 2017	Register inspection address has been changed to Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN (1 page)
4 October 2017	Register inspection address has been changed to Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN (1 page)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
26 September 2017	Full accounts made up to 31 December 2016 (22 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 October 2016	Full accounts made up to 31 December 2015 (22 pages)
23 September 2016	Second filing for the termination of Daniel Prin as a director (5 pages)
23 September 2016	Second filing for the termination of Daniel Prin as a director (5 pages)
25 July 2016	Termination of appointment of Daniel Prin as a director on 6 July 2015 (1 page)
25 July 2016	Director's details changed for Ms Janet Sippy on 25 July 2016 (2 pages)
25 July 2016	Director's details changed for Ms Janet Sippy on 25 July 2016 (2 pages)
25 July 2016	Termination of appointment of Daniel Prin as a director on 6 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
25 July 2016	Termination of appointment of Daniel Prin as a director on 6 July 2015 ANNOTATION Clarification a second filed TM01 was registered on 23/09/2016 (2 pages)
13 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 41,376 (6 pages)
13 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 41,376 (6 pages)
11 August 2015	Full accounts made up to 31 December 2014 (18 pages)
11 August 2015	Full accounts made up to 31 December 2014 (18 pages)
30 July 2015	Appointment of Mr Gareth Edwards as a director on 6 July 2015 (2 pages)
30 July 2015	Appointment of Mr Gareth Edwards as a director on 6 July 2015 (2 pages)
30 July 2015	Appointment of Mr Gareth Edwards as a director on 6 July 2015 (2 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 41,376 (6 pages)
14 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 41,376 (6 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
7 October 2014	Full accounts made up to 31 December 2013 (18 pages)
22 April 2014	Satisfaction of charge 4 in full (1 page)
22 April 2014	Satisfaction of charge 4 in full (1 page)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 41,376 (6 pages)
14 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 41,376 (6 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
4 July 2013	Appointment of Mr David Patrick Richardson as a director (2 pages)
4 July 2013	Appointment of Mr David Patrick Richardson as a director (2 pages)
3 July 2013	Termination of appointment of Valerie Moore as a director (1 page)
3 July 2013	Termination of appointment of Valerie Moore as a director (1 page)
4 April 2013	Appointment of Mr Daniel Prin as a director (2 pages)
4 April 2013	Appointment of Mr Daniel Prin as a director (2 pages)
1 February 2013	Termination of appointment of Andrea Burrows as a director (1 page)
1 February 2013	Termination of appointment of Andrea Burrows as a director (1 page)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
24 September 2012	Full accounts made up to 31 December 2011 (18 pages)
27 October 2011	Register inspection address has been changed (1 page)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (6 pages)
27 October 2011	Register inspection address has been changed (1 page)
26 September 2011	Registered office address changed from 5 St Johns Lane London EC1M 4BH on 26 September 2011 (1 page)
26 September 2011	Registered office address changed from 5 St Johns Lane London EC1M 4BH on 26 September 2011 (1 page)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
15 July 2011	Full accounts made up to 31 December 2010 (17 pages)
28 March 2011	Director's details changed for Valerie Anne Moore on 30 July 2010 (2 pages)
28 March 2011	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Ms Michelle Abbey on 29 September 2010 (2 pages)
28 March 2011	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
28 March 2011	Director's details changed for Andrea Burrows on 29 September 2010 (2 pages)
28 March 2011	Director's details changed for Andrea Burrows on 29 September 2010 (2 pages)
28 March 2011	Director's details changed for Ms Michelle Abbey on 29 September 2010 (2 pages)
28 March 2011	Director's details changed for Valerie Anne Moore on 30 July 2010 (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (18 pages)
6 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
1 October 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
19 January 2010	Termination of appointment of Anthony Andre as a director (1 page)
19 January 2010	Termination of appointment of Anthony Andre as a director (1 page)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
15 January 2010	Full accounts made up to 31 March 2009 (17 pages)
2 November 2009	Termination of appointment of Jamie Haskayne as a director (1 page)
2 November 2009	Termination of appointment of Jamie Haskayne as a director (1 page)
2 November 2009	Termination of appointment of Kate Kipp as a director (1 page)
2 November 2009	Termination of appointment of Kate Kipp as a director (1 page)
2 November 2009	Termination of appointment of Martin Rimmer as a director (1 page)
2 November 2009	Termination of appointment of Martin Rimmer as a director (1 page)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
22 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
15 October 2009	Director's details changed for Martin David Rimmer on 1 August 2009 (2 pages)
15 October 2009	Director's details changed for Martin David Rimmer on 1 August 2009 (2 pages)
15 October 2009	Director's details changed for Martin David Rimmer on 1 August 2009 (2 pages)
5 October 2009	Director's details changed for Martin David Rimmer on 1 August 2009 (2 pages)
5 October 2009	Director's details changed for Martin David Rimmer on 1 August 2009 (2 pages)
5 October 2009	Director's details changed for Martin David Rimmer on 1 August 2009 (2 pages)
8 May 2009	Notice of assignment of name or new name to shares (2 pages)
8 May 2009	Conso (2 pages)
8 May 2009	Notice of assignment of name or new name to shares (2 pages)
8 May 2009	Conso (2 pages)
30 January 2009	Director appointed ms michelle abbey (1 page)
30 January 2009	Director appointed ms michelle abbey (1 page)
30 January 2009	Director appointed mr anthony andre (1 page)
30 January 2009	Director appointed mr anthony andre (1 page)
22 January 2009	Appointment terminated director patrick austen (1 page)
22 January 2009	Appointment terminated director eric wright (1 page)
22 January 2009	Appointment terminated director eric wright (1 page)
22 January 2009	Appointment terminated director patrick austen (1 page)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 October 2008	Return made up to 29/09/08; full list of members (6 pages)
15 October 2008	Return made up to 29/09/08; full list of members (6 pages)
2 October 2008	Full accounts made up to 31 March 2008 (17 pages)
2 October 2008	Full accounts made up to 31 March 2008 (17 pages)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
18 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
18 October 2007	Return made up to 29/09/07; full list of members (3 pages)
18 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 September 2007	Full accounts made up to 31 March 2007 (16 pages)
11 September 2007	Full accounts made up to 31 March 2007 (16 pages)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director's particulars changed (1 page)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	Secretary resigned (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New secretary appointed (1 page)
7 March 2007	New director appointed (1 page)
7 March 2007	New director appointed (1 page)
7 January 2007	Full accounts made up to 31 March 2006 (17 pages)
7 January 2007	Full accounts made up to 31 March 2006 (17 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
13 October 2006	Return made up to 29/09/06; full list of members (3 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 August 2006	Secretary resigned;director resigned (1 page)
8 August 2006	New secretary appointed (2 pages)
8 August 2006	Secretary resigned;director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (17 pages)
25 January 2006	Full accounts made up to 31 March 2005 (17 pages)
14 October 2005	Return made up to 29/09/05; full list of members (9 pages)
14 October 2005	Return made up to 29/09/05; full list of members (9 pages)
24 December 2004	Full accounts made up to 31 March 2004 (16 pages)
24 December 2004	Full accounts made up to 31 March 2004 (16 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
11 October 2004	Return made up to 29/09/04; full list of members (8 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 June 2004	Director resigned (1 page)
15 June 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
20 April 2004	Director resigned (1 page)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
16 April 2004	Nc inc already adjusted 31/03/04 (1 page)
16 April 2004	Ad 31/03/04--------- Â£ si [email protected]=16376 Â£ ic 25000/41376 (2 pages)
16 April 2004	Nc inc already adjusted 31/03/04 (1 page)
16 April 2004	Ad 31/03/04--------- Â£ si [email protected]=16376 Â£ ic 25000/41376 (2 pages)
16 December 2003	Full accounts made up to 31 March 2003 (15 pages)
16 December 2003	Full accounts made up to 31 March 2003 (15 pages)
7 November 2003	New director appointed (2 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (3 pages)
7 November 2003	New director appointed (2 pages)
23 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
23 October 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director resigned (9 pages)
8 October 2003	New director appointed (3 pages)
8 October 2003	New director appointed (3 pages)
30 November 2002	Full accounts made up to 31 March 2002 (15 pages)
30 November 2002	Full accounts made up to 31 March 2002 (15 pages)
25 October 2002	New director appointed (2 pages)
25 October 2002	New director appointed (2 pages)
15 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Particulars of mortgage/charge (11 pages)
16 October 2001	Particulars of mortgage/charge (11 pages)
15 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 October 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
13 September 2001	Full accounts made up to 31 March 2001 (13 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
16 October 2000	Return made up to 29/09/00; full list of members (7 pages)
16 October 2000	New director appointed (2 pages)
16 October 2000	Return made up to 29/09/00; full list of members (7 pages)
16 October 2000	New director appointed (2 pages)
13 October 2000	Full accounts made up to 31 March 2000 (13 pages)
13 October 2000	Full accounts made up to 31 March 2000 (13 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
25 October 1999	Full accounts made up to 31 March 1999 (14 pages)
12 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
12 October 1999	Return made up to 29/09/99; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
12 October 1999	New secretary appointed;new director appointed (2 pages)
8 February 1999	Full accounts made up to 31 March 1998 (14 pages)
8 February 1999	Full accounts made up to 31 March 1998 (14 pages)
29 September 1998	Return made up to 29/09/98; full list of members (6 pages)
29 September 1998	Return made up to 29/09/98; full list of members (6 pages)
26 November 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
26 November 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 October 1997	Particulars of mortgage/charge (19 pages)
9 October 1997	Particulars of mortgage/charge (19 pages)
9 October 1997	Particulars of mortgage/charge (19 pages)
9 October 1997	Particulars of mortgage/charge (19 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Secretary resigned;director resigned (1 page)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	New secretary appointed;new director appointed (2 pages)
8 October 1997	Director resigned (1 page)
8 October 1997	New director appointed (2 pages)
8 October 1997	Director resigned (1 page)
3 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 October 1997	Declaration of assistance for shares acquisition (7 pages)
3 October 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
3 October 1997	Declaration of assistance for shares acquisition (7 pages)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
30 June 1997	Full accounts made up to 31 March 1997 (12 pages)
30 June 1997	Full accounts made up to 31 March 1997 (12 pages)
26 September 1996	Return made up to 29/09/96; full list of members (6 pages)
26 September 1996	Return made up to 29/09/96; full list of members (6 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
10 July 1996	Full accounts made up to 31 March 1996 (10 pages)
29 September 1995	Return made up to 29/09/95; no change of members (4 pages)
29 September 1995	Return made up to 29/09/95; no change of members (4 pages)
1 August 1995	Full accounts made up to 31 March 1995 (10 pages)
1 August 1995	Full accounts made up to 31 March 1995 (10 pages)
9 February 1995	Particulars of mortgage/charge (3 pages)
9 February 1995	Particulars of mortgage/charge (3 pages)
28 November 1991	Company name changed j m a holdings LIMITED\certificate issued on 29/11/91 (2 pages)
28 November 1991	Company name changed j m a holdings LIMITED\certificate issued on 29/11/91 (2 pages)
28 November 1988	Particulars of mortgage/charge (3 pages)
28 November 1988	Particulars of mortgage/charge (3 pages)
10 September 1987	Registered office changed on 10/09/87 from: bridge house london bridge london SE1 9QR (1 page)
10 September 1987	Registered office changed on 10/09/87 from: bridge house london bridge london SE1 9QR (1 page)
7 April 1986	Memorandum and Articles of Association (15 pages)
7 April 1986	Memorandum and Articles of Association (15 pages)
19 March 1986	Company name changed\certificate issued on 19/03/86 (4 pages)
14 January 1986	Incorporation (17 pages)
14 January 1986	Incorporation (17 pages)

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