Company NameRadio Academy(The)
Company StatusActive
Company Number01978864
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date16 January 1986 (31 years, 10 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8532Social work without accommodation
SIC 88990Other social work activities without accommodation n.e.c.

Directors

Director NameChristina Maria Burns
Date of BirthApril 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2011(25 years, 5 months after company formation)
Appointment Duration6 years, 4 months
RoleGroup Manager Bbc Audio & Music
Country of ResidenceUnited Kingdom
Correspondence AddressBroadcasting House Portland Place
London
W1A 1AA
Director NameMr Anthony Stephen Moorey
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2013(27 years, 6 months after company formation)
Appointment Duration4 years, 4 months
RoleContent Director
Country of ResidenceEngland
Correspondence AddressOne Golden Square
London
W1F 9DJ
Director NameAlison Jennifer Gold
Date of BirthAugust 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 8 months
RoleStrategy Manager
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameMr Sanjay Amir Abdul Nazerali
Date of BirthJuly 1963 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleAdvertising
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameJane Elizabeth Ostler
Date of BirthFebruary 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleMD
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameMatthew John Payton
Date of BirthSeptember 1972 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleDirector Of External Affairs, Radiocentre
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameJonathan Usborne
Date of BirthJuly 1990 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleStudent
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameMr John Raymond Dash
Date of BirthApril 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleMedia Business Owner
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameMrs Camilla Christian Byk
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleFreelance Radio Producer
Country of ResidenceEngland
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameSamuel Bailey
Date of BirthMay 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleEditor, Bbc
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameJohn Brian Baish
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed07 August 2015(29 years, 6 months after company formation)
Appointment Duration2 years, 3 months
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
Director NameMr Steven David Parkinson
Date of BirthApril 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 9 months
RoleManaging Director, National Radio, Bauer Media
Country of ResidenceEngland
Correspondence AddressBauer Media 1 Golden Square
London
W1F 9DJ
Director NameMr Ronald John Coles
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 4 months after company formation)
Appointment Duration6 years, 9 months (resigned 17 March 1998)
RoleM D Midlands Radio
Correspondence AddressManor Farm Main Street
Upton
Newark
Nottinghamshire
NG23 5ST
Director NameMr Philip Bacon
Date of BirthAugust 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 23 July 1991)
RoleBroadcaster
Correspondence Address36 Askew Mansions
London
W12 9DA
Director NameTimothy John Blackmore
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 4 months after company formation)
Appointment Duration19 years, 12 months (resigned 25 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4, Chenies House
Corney Reach Way
London
W4 2TR
Secretary NameMrs Ann James
NationalityBritish
StatusResigned
Appointed31 May 1991(5 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 26 August 1994)
RoleCompany Director
Correspondence Address27b Blandford Road
Teddington
Middlesex
TW11 0LF
Director NameMr Owen Keith Bentley
Date of BirthAugust 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 July 1991(5 years, 6 months after company formation)
Appointment Duration8 years, 5 months (resigned 31 December 1999)
RoleHead Of Radio
Correspondence Address15 Queen Street
Barkby
Leicester
Leicestershire
LE7 3QH
Director NameCatherine Jane Aitchison
Date of BirthDecember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 February 1994(8 years, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 26 March 1997)
RoleJournalist/Researcher
Correspondence Address96 Cambridge Gardens
London
W10 6HS
Secretary NameJohn Robert Fox Bradford
NationalityBritish
StatusResigned
Appointed29 August 1994(8 years, 7 months after company formation)
Appointment Duration12 years (resigned 24 September 2006)
RoleCompany Director
Correspondence Address40 Cleveland Road
London
SW13 0AB
Director NameMr Simon Charles Bowden Cooper
Date of BirthJanuary 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(11 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 May 2006)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence AddressNorth Barn
141 High Street
Marshfield
Wiltshire
SN14 8LU
Director NameDame Jennifer Gita Abramsky
Date of BirthOctober 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(11 years, 2 months after company formation)
Appointment Duration5 years (resigned 11 April 2002)
RoleDirector Bbc News
Country of ResidenceUnited Kingdom
Correspondence Address3 Brookfield Park
London
NW5 1ES
Director NameMr Travis Baxter
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(11 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 11 May 2006)
RoleCompany Director
Correspondence AddressLe Morpeth Terrace
London
SW1P 1EW
Director NamePaul Campbell Brown
Date of BirthNovember 1945 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(11 years, 2 months after company formation)
Appointment Duration7 years (resigned 21 April 2004)
RoleManager
Correspondence Address192 Farleigh Road
Warlingham
Surrey
CR6 9EE
Director NameDesmond Cranson
Date of BirthNovember 1935 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1997(11 years, 2 months after company formation)
Appointment Duration3 years (resigned 31 March 2000)
RoleUniversity
Correspondence Address38 Seafield Park
Portstewart
BT55 7JU
Northern Ireland
Director NameJohn Baish
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(14 years, 2 months after company formation)
Appointment Duration10 years, 1 month (resigned 17 May 2010)
RoleProgramme Controller
Country of ResidenceUnited Kingdom
Correspondence Address7 Liddell Close
Finchampstead
Wokingham
Berkshire
RG40 4NS
Director NameAndrew John Bantock
Date of BirthAugust 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 April 2003)
RoleAudio Engineer
Correspondence AddressSpringfield Cottage
Playden
Rye
East Sussex
TN31 7UL
Director NameAnna Carracher
Date of BirthSeptember 1948 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 March 2000(14 years, 2 months after company formation)
Appointment Duration3 years (resigned 10 April 2003)
RoleController Bbc N. Ireland
Correspondence Address22 Shandon Park
Belfast
County Antrim
BT5 6NW
Northern Ireland
Director NameMr Nigel Conrad Chapman
Date of BirthDecember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2002(16 years, 2 months after company formation)
Appointment Duration4 years, 1 month (resigned 11 May 2006)
RoleBroadcasting Executive
Country of ResidenceEngland
Correspondence Address34 Chalfont Road
Oxford
Oxfordshire
OX2 6TH
Director NameMs Helen Boaden
Date of BirthMarch 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(18 years, 3 months after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 2006)
RoleBroadcasting Corporation Manag
Country of ResidenceUnited Kingdom
Correspondence Address71 Sheffield Terrace
London
W8 7NB
Director NameMr Martin Laurence Campbell
Date of BirthDecember 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 April 2004(18 years, 3 months after company formation)
Appointment Duration7 years, 1 month (resigned 25 May 2011)
RoleOfcom Regulator
Country of ResidenceUnited Kingdom
Correspondence AddressVicarage Cottage
Mill Lane
Hurstpierpoint
West Sussex
BN6 9HN
Secretary NameMr Trevor John Dann
NationalityBritish
StatusResigned
Appointed25 September 2006(20 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 25 May 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Pound Green
Guilden Morden
Royston
Hertfordshire
SG8 0JZ
Director NameMs Gloria Abramoff
Date of BirthSeptember 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2008(22 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 24 June 2014)
RoleMedia Consultant
Country of ResidenceUnited Kingdom
Correspondence Address47 Briarfield Avenue
London
N3 2LG
Director NameMr Travis Baxter
Date of BirthSeptember 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(23 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 23 March 2015)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressCollege House
Broad Chalke
Wiltshire
SP5 5HW
Secretary NameJohn Myers
NationalityBritish
StatusResigned
Appointed04 April 2011(25 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 19 July 2012)
RoleCompany Director
Correspondence Address2nd Floor 5 Golden Square
London
W1F 9BS
Director NameAndrew John Carter
Date of BirthJanuary 1974 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed25 May 2011(25 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 24 June 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGmg Radio Laser House
Waterfront Quay
Salford Quays
Lancashire
M50 3XW
Director NameBenjamin Michael Cooper
Date of BirthDecember 1969 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(25 years, 5 months after company formation)
Appointment Duration3 years, 8 months (resigned 23 March 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRadio 1 Yalding House 152-156 Great Portland Stree
London
W1W 6AJ
Secretary NameMandy Sherilee O'Connor
StatusResigned
Appointed19 July 2012(26 years, 6 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 December 2014)
RoleCompany Director
Correspondence Address55 New Oxford Street
London
WC1A 1BS
Director NameMr James Michael Buckland
Date of BirthJuly 1984 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed18 July 2013(27 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 23 March 2015)
RoleDirector Of Strategy
Country of ResidenceUnited Kingdom
Correspondence Address18 Hatfields
London
SE1 8DJ
Secretary NameMrs Gloria Abramoff
StatusResigned
Appointed11 December 2014(28 years, 11 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 06 August 2015)
RoleCompany Director
Correspondence Address47 Briarfield Avenue
London
N3 2LG

Contact

Websitewww.radioacademy.org/
Telephone020 31741180
Telephone regionLondon

Location

Registered AddressC/O Cox Costello & Horne 4th & 5th Floor
14-15 Lower Grosvenor Place
London
SW1W 0EX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Financials

Year2012
Turnover£1,017,649
Net Worth£218,995
Cash£220,306
Current Liabilities£248,665

Accounts

Latest Accounts31 December 2016 (10 months, 4 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return31 May 2017 (5 months, 3 weeks ago)
Next Return Due14 June 2018 (6 months, 3 weeks from now)

Filing History

10 August 2017Termination of appointment of Jane Elizabeth Ostler as a director on 31 July 2017 (1 page)
10 August 2017Termination of appointment of Anthony Stephen Moorey as a director on 31 July 2017 (1 page)
10 August 2017Termination of appointment of Sanjay Amir Abdul Nazerali as a director on 31 July 2017 (1 page)
10 August 2017Termination of appointment of Alison Jennifer Gold as a director on 31 July 2017 (1 page)
2 June 2017Confirmation statement made on 31 May 2017 with updates (4 pages)
4 October 2016Full accounts made up to 31 December 2015 (18 pages)
6 July 2016Registered office address changed from 55 New Oxford Street London WC1A 1BS to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 6 July 2016 (1 page)
6 June 2016Annual return made up to 31 May 2016 no member list (9 pages)
19 February 2016Appointment of Mr Steven David Parkinson as a director on 11 February 2016 (2 pages)
16 December 2015Auditor's resignation (2 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (19 pages)
22 September 2015Appointment of Samuel Bailey as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Mr John Raymond Dash as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Matthew John Payton as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Mrs Camilla Christian Byk as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Jane Elizabeth Ostler as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Mr Sanjay Amir Abdul Nazerali as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of John Brian Baish as a director on 7 August 2015 (2 pages)
22 September 2015Appointment of Jonathan Usborne as a director on 7 August 2015 (2 pages)
14 September 2015Appointment of Alison Jennifer Gold as a director on 23 March 2015 (2 pages)
9 September 2015Termination of appointment of Gloria Abramoff as a secretary on 6 August 2015 (1 page)
8 June 2015Annual return made up to 31 May 2015 no member list (4 pages)
27 May 2015Termination of appointment of Nishi Sharma as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Christopher Charles Pegg as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of James Michael Buckland as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Mark Trafford Story as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Samuel Donald Jackson as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Ashley Daniel Tabor as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Paul Louis Jonathan March as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Karen Anne Pearson as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Maria Hatter as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of James Michael Buckland as a director on 23 March 2015 (1 page)
27 May 2015Termination of appointment of Benjamin Michael Cooper as a director on 23 March 2015 (1 page)
19 May 2015Termination of appointment of Travis Baxter as a director on 23 March 2015 (1 page)
11 December 2014Appointment of Mrs Gloria Abramoff as a secretary on 11 December 2014 (2 pages)
11 December 2014Termination of appointment of Mandy Sherilee O'connor as a secretary on 11 December 2014 (1 page)
5 September 2014Group of companies' accounts made up to 31 December 2013 (18 pages)
31 July 2014Termination of appointment of Scott William Taunton as a director on 17 July 2014 (1 page)
26 June 2014Termination of appointment of John Myers as a director (1 page)
26 June 2014Termination of appointment of Elisabeth Kerr as a director (1 page)
26 June 2014Termination of appointment of Andrew Carter as a director (1 page)
26 June 2014Termination of appointment of James Cridland as a director (1 page)
26 June 2014Termination of appointment of Gloria Abramoff as a director (1 page)
2 June 2014Annual return made up to 31 May 2014 no member list (20 pages)
27 September 2013Appointment of Mrs Maria Hatter as a director (2 pages)
2 September 2013Appointment of Ms Karen Anne Pearson as a director (2 pages)
2 September 2013Appointment of Mr Anthony Stephen Moorey as a director (2 pages)
2 September 2013Appointment of Mr James Michael Buckland as a director (2 pages)
2 September 2013Appointment of Mr Christopher Charles Pegg as a director (2 pages)
2 September 2013Appointment of Mr Samuel Donald Jackson as a director (2 pages)
23 July 2013Full accounts made up to 31 December 2012 (17 pages)
20 June 2013Appointment of Ms Nishi Sharma as a director (2 pages)
5 June 2013Annual return made up to 31 May 2013 no member list (12 pages)
5 June 2013Appointment of Mr John Frederick Myers as a director (2 pages)
21 May 2013Termination of appointment of Adrian Van Klaveren as a director (1 page)
22 March 2013Termination of appointment of Clive Dickens as a director (1 page)
28 January 2013Termination of appointment of Stuart Kilby as a director (1 page)
7 September 2012Termination of appointment of John Myers as a secretary (1 page)
25 July 2012Full accounts made up to 31 December 2011 (17 pages)
19 July 2012Appointment of Mandy Sherilee O'connor as a secretary (1 page)
17 July 2012Annual return made up to 31 May 2012 no member list (16 pages)
21 November 2011Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS United Kingdom on 21 November 2011 (1 page)
16 September 2011Appointment of Benjamin Michael Cooper as a director (3 pages)
2 September 2011Full accounts made up to 31 December 2010 (17 pages)
1 September 2011Termination of appointment of Andrew Parfitt as a director (1 page)
1 September 2011Termination of appointment of Robert Shennan as a director (1 page)
1 September 2011Termination of appointment of Heather Woods as a director (1 page)
23 August 2011Appointment of Andrew John Carter as a director (3 pages)
23 August 2011Appointment of Stuart Peter Kilby as a director (3 pages)
23 August 2011Appointment of Scott William Taunton as a director (3 pages)
11 August 2011Appointment of Paul Louis Jonathan March as a director (3 pages)
9 August 2011Appointment of Adrian Lloyd Van Klaveren as a director (3 pages)
9 August 2011Appointment of Christina Burns as a director (3 pages)
25 July 2011Appointment of Mr Ashley Daniel Tabor as a director (3 pages)
30 June 2011Annual return made up to 31 May 2011 no member list (11 pages)
29 June 2011Secretary's details changed for John Mygers on 29 June 2011 (1 page)
28 June 2011Termination of appointment of Deanna Hallett as a director (1 page)
28 June 2011Termination of appointment of Martin Campbell as a director (1 page)
28 June 2011Termination of appointment of Timothy Blackmore as a director (1 page)
28 June 2011Termination of appointment of John Baish as a director (1 page)
28 June 2011Termination of appointment of Trevor Dann as a secretary (1 page)
15 April 2011Appointment of John Mygers as a secretary (3 pages)
15 April 2011Appointment of Clive Richard Dickens as a director (3 pages)
17 March 2011Registered office address changed from 5 Market Place London W1W 8AE on 17 March 2011 (1 page)
2 August 2010Annual return made up to 31 May 2010 no member list (13 pages)
30 July 2010Director's details changed for Heather Joanne Woods on 31 December 2009 (2 pages)
30 July 2010Director's details changed for Martin Laurence Campbell on 31 December 2009 (2 pages)
30 July 2010Termination of appointment of Peter Kerridge as a director (1 page)
30 July 2010Director's details changed for John Baish on 31 December 2009 (2 pages)
30 July 2010Director's details changed for James Cridland on 31 December 2009 (2 pages)
30 July 2010Director's details changed for Timothy John Blackmore on 31 December 2009 (2 pages)
30 July 2010Director's details changed for Travis Baxter on 31 December 2009 (2 pages)
29 July 2010Appointment of Mark Trafford Story as a director (4 pages)
18 June 2010Full accounts made up to 31 December 2009 (17 pages)
6 October 2009Appointment of Heather Joanne Woods as a director (2 pages)
2 October 2009Director appointed travis baxter (2 pages)
14 July 2009Annual return made up to 31/05/09 (5 pages)
27 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(14 pages)
21 May 2009Full accounts made up to 31 December 2008 (17 pages)
7 May 2009Director appointed andrew parfitt (2 pages)
7 May 2009Director appointed gloria abramoff (2 pages)
30 March 2009Director's change of particulars / robert shewnan / 30/03/2009 (1 page)
11 March 2009Director appointed robert shewnan (2 pages)
13 February 2009Appointment terminated director gregory watson (1 page)
13 February 2009Appointment terminated director chris van shaick (1 page)
13 February 2009Appointment terminated director daniel owen (1 page)
13 February 2009Appointment terminated director neil gardner (1 page)
13 February 2009Appointment terminated director john myers (1 page)
22 December 2008Director appointed elisabeth margaret kerr (2 pages)
16 December 2008Director appointed james cridland (2 pages)
16 December 2008Director appointed deanna elizabeth hallett (2 pages)
3 November 2008Appointment terminated director lesley douglas (1 page)
10 June 2008Annual return made up to 31/05/08 (5 pages)
9 June 2008Appointment terminated director antony lloyd (1 page)
9 June 2008Appointment terminated director keith pringle (1 page)
9 June 2008Appointment terminated director john simons potts (1 page)
9 June 2008Appointment terminated director jeremy nelson (1 page)
22 May 2008Group of companies' accounts made up to 31 December 2007 (18 pages)
1 December 2007New director appointed (2 pages)
26 November 2007New director appointed (2 pages)
28 October 2007Group of companies' accounts made up to 31 December 2006 (17 pages)
24 July 2007Annual return made up to 31/05/07
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(10 pages)
9 July 2007New secretary appointed (2 pages)
16 January 2007Group of companies' accounts made up to 31 December 2005 (19 pages)
19 December 2006New director appointed (2 pages)
30 August 2006Annual return made up to 31/05/06
  • 363(288) ‐ Director's particulars changed;director resigned
(13 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
16 August 2006New director appointed (2 pages)
14 July 2006Memorandum and Articles of Association (22 pages)
14 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
2 June 2006Memorandum and Articles of Association (23 pages)
2 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
19 December 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
22 August 2005Annual return made up to 31/05/05 (13 pages)
20 August 2004New director appointed (2 pages)
20 August 2004New director appointed (2 pages)
12 August 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
9 July 2004Annual return made up to 31/05/04 (10 pages)
9 July 2004Director resigned (1 page)
9 July 2004New director appointed (3 pages)
9 July 2004New director appointed (2 pages)
9 July 2004New director appointed (2 pages)
9 July 2004New director appointed (2 pages)
9 July 2004New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
23 June 2003New director appointed (2 pages)
23 June 2003Annual return made up to 31/05/03
  • 363(288) ‐ Director resigned
(10 pages)
18 April 2003Group of companies' accounts made up to 31 December 2002 (36 pages)
30 September 2002Director's particulars changed (1 page)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002Annual return made up to 31/05/02
  • 363(288) ‐ Director resigned
(9 pages)
30 May 2002Auditor's resignation (1 page)
9 May 2002Group of companies' accounts made up to 31 December 2001 (18 pages)
19 September 2001Group of companies' accounts made up to 31 December 2000 (15 pages)
20 July 2001Annual return made up to 31/05/01
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 20/07/01
(7 pages)
14 September 2000New director appointed (3 pages)
14 September 2000New director appointed (3 pages)
8 September 2000New director appointed (3 pages)
8 September 2000New director appointed (3 pages)
8 September 2000New director appointed (3 pages)
10 August 2000Annual return made up to 31/05/00
  • 363(288) ‐ Director resigned
(8 pages)
27 April 2000Full group accounts made up to 31 December 1999 (18 pages)
27 September 1999Director resigned (1 page)
3 August 1999Annual return made up to 31/05/99
  • 363(288) ‐ Director resigned
(8 pages)
30 March 1999Full group accounts made up to 31 December 1998 (17 pages)
11 June 1998New director appointed (2 pages)
11 June 1998Annual return made up to 31/05/98
  • 363(288) ‐ Director resigned
(10 pages)
31 May 1998Full group accounts made up to 31 December 1997 (16 pages)
19 November 1997New director appointed (3 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
30 October 1997New director appointed (2 pages)
26 October 1997Annual return made up to 31/05/97 (6 pages)
24 October 1997Director resigned (1 page)
24 October 1997Director resigned (1 page)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
24 October 1997New director appointed (2 pages)
20 October 1997Full accounts made up to 31 December 1996 (14 pages)
23 September 1996Full accounts made up to 31 December 1995 (21 pages)
12 September 1996Annual return made up to 31/05/96
  • 363(288) ‐ Director resigned
(8 pages)
2 November 1995Full accounts made up to 31 December 1994 (16 pages)
26 May 1995Annual return made up to 31/05/95
  • 363(288) ‐ Director resigned
(8 pages)
7 March 1994Full accounts made up to 31 December 1993 (17 pages)
3 March 1993Full accounts made up to 31 December 1992 (13 pages)
10 November 1992Full accounts made up to 31 December 1991 (15 pages)
20 September 1991Full accounts made up to 31 March 1991 (17 pages)
13 December 1990Full accounts made up to 31 March 1990 (16 pages)
12 September 1990Annual return made up to 31/05/90 (7 pages)
4 January 1990Full accounts made up to 31 March 1989 (18 pages)
13 December 1988Full accounts made up to 31 March 1988 (11 pages)
13 December 1988Annual return made up to 23/11/88 (7 pages)
16 October 1987Full accounts made up to 31 March 1987 (19 pages)
16 October 1987Annual return made up to 21/08/87 (4 pages)
16 January 1986Incorporation (36 pages)