R T S Enterprises Limited

Company Name	R T S Enterprises Limited
Company Status	Active
Company Number	01999837
Category	Private Limited Company
Incorporation Date	14 March 1986(38 years, 1 month ago)
Previous Name	Flexiworld Limited

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Michael Anthony Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 July 2011(25 years, 3 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mrs Victoria Jane Turton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(33 years, 8 months after company formation)
Appointment Duration	4 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Simon Bucks
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	13 September 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	16 Micheldever Road London SE12 8LX

Secretary Name	Mr Simon Bucks
Status	Current
Appointed	13 September 2022(36 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	16 Micheldever Road London SE12 8LX

Director Name	Sir Robert Weston Phillis
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 1992)
Role	Chief Executive Independent Television News
Correspondence Address	The Old Vicarage High Street Wargrave Berkshire RG10 8DH

Director Name	Mr Keith Stuart Clement
Date of Birth	January 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 May 1992)
Role	Controller Regional Broadcasting Bbc
Correspondence Address	27 Farm Way Northwood Middlesex HA6 3EE

Director Name	Mr William Tonar McMahon
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(5 years, 2 months after company formation)
Appointment Duration	12 years (resigned 10 June 2003)
Role	Chartered Surveyor
Correspondence Address	14 Regent Road Surbiton Surrey KT5 8NL

Director Name	Mr Alan John Watson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1992(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 May 1994)
Role	Company Chairman
Correspondence Address	2 Retreat Road Richmond Surrey TW9 1NN

Secretary Name	Mr Anthony John Pilgrim
Nationality	British
Status	Resigned
Appointed	12 May 1992(6 years, 2 months after company formation)
Appointment Duration	12 months (resigned 11 May 1993)
Role	Company Director
Correspondence Address	8 Beechcroft St Georges Drive Edgbaston Birmingham B15 3TP

Secretary Name	Mr John Glen Gau
Nationality	British
Status	Resigned
Appointed	11 May 1993(7 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 18 June 2002)
Role	Company Chief Executive
Country of Residence	England
Correspondence Address	15 St Albans Mansions Kensington Court Place London W8 5QH

Director Name	Mr Kevin Paul Jackson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 May 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	31 Edna Street London SW11 3DP

Director Name	David Travers Lowen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1994(8 years, 2 months after company formation)
Appointment Duration	2 years (resigned 15 May 1996)
Role	Director Network Programme Dev
Country of Residence	United Kingdom
Correspondence Address	41 Batcliffe Drive Leeds West Yorkshire LS6 3QB

Director Name	Lord Anthony William Hall
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(10 years, 2 months after company formation)
Appointment Duration	4 years (resigned 24 May 2000)
Role	Broadcaster
Country of Residence	England
Correspondence Address	The Bishop's House 55 New Street Henley On Thames Oxfordshire RG9 2BP

Director Name	Andrea Jean Wonfor
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(10 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 May 1998)
Role	TV Production
Correspondence Address	Fell Pasture Ingoe Matfen Northumberland NE20 0SP

Director Name	Sarah Thane
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1998(12 years, 2 months after company formation)
Appointment Duration	4 years (resigned 18 June 2002)
Role	Television Regulation
Correspondence Address	86b Randolph Avenue London W9 1BG

Director Name	Michael John Bunce
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1998(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2000)
Role	Executive Director
Correspondence Address	51 Park Road Hampton Hill Hampton Middlesex TW12 1HX

Director Name	Mr Thomas Michael Gillan Gutteridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(14 years, 2 months after company formation)
Appointment Duration	2 years (resigned 18 June 2002)
Role	Television Producer
Country of Residence	United Kingdom
Correspondence Address	1 Cannon Lane Hampstead London NW3 1EL

Director Name	Mr David Travers Lowen
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2002(16 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 13 September 2022)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Secretary Name	Mr David Travers Lowen
Nationality	British
Status	Resigned
Appointed	18 May 2002(16 years, 2 months after company formation)
Appointment Duration	20 years, 4 months (resigned 13 September 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Simon Shaps
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(16 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 May 2005)
Role	Television Executive
Correspondence Address	33 Dinger Road London Nw3 3d7

Director Name	Susan Janet Robertson
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(16 years, 3 months after company formation)
Appointment Duration	3 years (resigned 22 June 2005)
Role	Director Of Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	137 Clapham Manor Street London SW4 6DR

Director Name	Mr Grant Murray
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2003(17 years, 3 months after company formation)
Appointment Duration	8 years (resigned 04 July 2011)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	3 Asmara Road London NW2 3SS

Director Name	Richard Freudenstein
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 June 2005(19 years, 3 months after company formation)
Appointment Duration	12 months (resigned 21 June 2006)
Role	Chief Operating Officer
Correspondence Address	72 Fulham Park Gardens London SW6 4LQ

Director Name	Ms Sally Osman
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(20 years after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2007)
Role	Head Of Communications Bbc
Country of Residence	England
Correspondence Address	2 Whitehall Park Road Chiswick W4 3NE

Director Name	Ms Jane Elizabeth Stuart Lighting
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2006(20 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 2008)
Role	Ceo TV Channel
Country of Residence	United Kingdom
Correspondence Address	Flat 1 2 Holford Road Hampstead London NW3 1AD

Director Name	Dr Wayne Garvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(21 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 16 June 2011)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	33 Esmond Road Chiswick London W4 1JG

Director Name	Ms Carolyn Julie Fairbairn
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2008(22 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Carlton Gardens London SW1Y 5AD

Director Name	Ms Emma Jane Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(25 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kildare House 3 Dorset Rise London EC4Y 8EN

Director Name	Mr John MacDonald Hardie
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(25 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 November 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Director Name	Mr Tom Mockridge
Date of Birth	July 1955 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 November 2016(30 years, 8 months after company formation)
Appointment Duration	3 years (resigned 19 November 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	3 Dorset Rise London EC4Y 8EN

Contact

Website	rts.org.uk
Email address	[email protected]

Location

Registered Address	3 Dorset Rise London EC4Y 8EN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2012
Net Worth	£2
Cash	£58,308
Current Liabilities	£223,228

Accounts

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

Returns

Latest Return	21 July 2023 (9 months, 1 week ago)
Next Return Due	4 August 2024 (3 months, 1 week from now)

Charges

1 July 2021	Delivered on: 14 July 2021 Persons entitled: Royal Television Society Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities,. The subsidiary with full title guarantee charges to the charity by way of first fixed. Charge:. (A) all properties held by the subsidiary or acquired by the subsidiary in the. Future;. (B) all present and future rights, interests, licences, guarantees, rents,. Deposits, contracts, covenants and warranties relating to each property;. (C) all licences, consents and authorisations (statutory or otherwise) held or. Required in connection with the subsidiary's business or the use of any. Secured asset, and all rights in connection with them;. (D) all its present and future goodwill;. (E) all its uncalled capital;. (F) all the equipment;. (G) all the intellectual property;. (H) all the book debts;. (I) all the investments;. (J) all the contracts;. (K) all monies from time to time standing to the credit of its accounts with any. Bank, financial institution or other person, together with all other rights and. Benefits accruing to or arising in connection with each account (including,. But not limited to, entitlements to interest);. (L) all its rights in respect of all agreements, instruments and rights relating to. The secured assets. Outstanding

1 July 2021

Delivered on: 14 July 2021
Persons entitled: Royal Television Society

Classification: A registered charge
Particulars: As a continuing security for the payment and discharge of the secured liabilities,. The subsidiary with full title guarantee charges to the charity by way of first fixed. Charge:. (A) all properties held by the subsidiary or acquired by the subsidiary in the. Future;. (B) all present and future rights, interests, licences, guarantees, rents,. Deposits, contracts, covenants and warranties relating to each property;. (C) all licences, consents and authorisations (statutory or otherwise) held or. Required in connection with the subsidiary's business or the use of any. Secured asset, and all rights in connection with them;. (D) all its present and future goodwill;. (E) all its uncalled capital;. (F) all the equipment;. (G) all the intellectual property;. (H) all the book debts;. (I) all the investments;. (J) all the contracts;. (K) all monies from time to time standing to the credit of its accounts with any. Bank, financial institution or other person, together with all other rights and. Benefits accruing to or arising in connection with each account (including,. But not limited to, entitlements to interest);. (L) all its rights in respect of all agreements, instruments and rights relating to. The secured assets.
Outstanding

Filing History

4 October 2023	Accounts for a small company made up to 31 December 2022 (6 pages)
26 July 2023	Confirmation statement made on 21 July 2023 with no updates (3 pages)
4 November 2022	Appointment of Mr Simon Bucks as a director on 13 September 2022 (2 pages)
4 November 2022	Appointment of Mr Simon Bucks as a secretary on 13 September 2022 (2 pages)
4 November 2022	Termination of appointment of David Travers Lowen as a secretary on 13 September 2022 (1 page)
4 November 2022	Termination of appointment of David Travers Lowen as a director on 13 September 2022 (1 page)
31 August 2022	Accounts for a small company made up to 31 December 2021 (17 pages)
21 July 2022	Confirmation statement made on 21 July 2022 with no updates (3 pages)
23 July 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
22 July 2021	Confirmation statement made on 21 July 2021 with no updates (3 pages)
14 July 2021	Registration of charge 019998370001, created on 1 July 2021 (18 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
23 July 2020	Confirmation statement made on 21 July 2020 with no updates (3 pages)
16 January 2020	Appointment of Ms Victoria Jane Turton as a director on 19 November 2019 (2 pages)
16 January 2020	Termination of appointment of Tom Mockridge as a director on 19 November 2019 (1 page)
26 July 2019	Confirmation statement made on 21 July 2019 with no updates (3 pages)
4 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
27 July 2018	Confirmation statement made on 21 July 2018 with no updates (3 pages)
11 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 21 July 2017 with no updates (3 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
8 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
23 February 2017	Appointment of Mr Tom Kockridge as a director on 7 November 2016 (2 pages)
23 February 2017	Director's details changed for Mr Tom Kockridge on 23 February 2017 (2 pages)
23 February 2017	Appointment of Mr Tom Kockridge as a director on 7 November 2016 (2 pages)
23 February 2017	Director's details changed for Mr Tom Kockridge on 23 February 2017 (2 pages)
22 February 2017	Termination of appointment of John Macdonald Hardie as a director on 3 November 2016 (1 page)
22 February 2017	Termination of appointment of John Macdonald Hardie as a director on 3 November 2016 (1 page)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 21 July 2016 with updates (5 pages)
27 June 2016	Full accounts made up to 31 December 2015 (9 pages)
27 June 2016	Full accounts made up to 31 December 2015 (9 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
30 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 2 (4 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
25 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
7 August 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 2 (4 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
26 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
9 August 2013	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 (1 page)
9 August 2013	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Registered office address changed from Kildare House 3 Dorset Rise London EC4Y 8EN on 9 August 2013 (1 page)
9 August 2013	Annual return made up to 21 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
5 June 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 August 2012	Director's details changed for Mr David Travers Lowen on 7 August 2012 (2 pages)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Secretary's details changed for Mr David Travers Lowen on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Mr David Travers Lowen on 7 August 2012 (2 pages)
7 August 2012	Director's details changed for Mr John Macdonald Hardie on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr David Travers Lowen on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for Mr John Macdonald Hardie on 7 August 2012 (2 pages)
7 August 2012	Secretary's details changed for Mr David Travers Lowen on 7 August 2012 (1 page)
7 August 2012	Director's details changed for Mr John Macdonald Hardie on 7 August 2012 (2 pages)
7 August 2012	Termination of appointment of Emma Scott as a director (1 page)
7 August 2012	Termination of appointment of Emma Scott as a director (1 page)
7 August 2012	Director's details changed for Mr David Travers Lowen on 7 August 2012 (2 pages)
13 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing of AP01 for Mr John Hardie (5 pages)
13 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Ms Emma Scott (5 pages)
13 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing of AP01 for Mr John Hardie (5 pages)
13 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for Ms Emma Scott (5 pages)
5 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Carolyn j Fairbairn was registered on 05/07/2012 (4 pages)
5 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Grant Murray on 05/07/2012 (4 pages)
5 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Wayne Garvie was registered on 05/07/2012 (4 pages)
5 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Michael Anthony Green was registered on 05/07/2012 (5 pages)
5 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Wayne Garvie was registered on 05/07/2012 (4 pages)
5 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 was registered for Grant Murray on 05/07/2012 (4 pages)
5 July 2012	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for Michael Anthony Green was registered on 05/07/2012 (5 pages)
5 July 2012	Second filing of TM01 previously delivered to Companies House ANNOTATION A second filed TM01 for Carolyn j Fairbairn was registered on 05/07/2012 (4 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
8 June 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 21 July 2011 (17 pages)
16 January 2012	Second filing of AR01 previously delivered to Companies House made up to 21 July 2011 (17 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2011. (7 pages)
21 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/01/2011. (7 pages)
13 July 2011	Termination of appointment of Wayne Garvie as a director ANNOTATION A second filed TM01 for Wayne Garvie was registered on 05/07/2012 (2 pages)
13 July 2011	Appointment of Mr Mike Green as a director ANNOTATION A second filed AP01 for Michael Green was registered on 05/07/2012 (3 pages)
13 July 2011	Appointment of Ms Emma Jane Scott as a director ANNOTATION A second filed AP01 was registered on the 13 July 2012 (3 pages)
13 July 2011	Appointment of Ms Emma Jane Scott as a director ANNOTATION A second filed AP01 was registered on the 13 July 2012 (3 pages)
13 July 2011	Appointment of Mr Mike Green as a director ANNOTATION A second filed AP01 for Michael Green was registered on 05/07/2012 (3 pages)
13 July 2011	Termination of appointment of Grant Murray as a director ANNOTATION A second filed TM01 for Grant Murray was registered on 05/07/2012 (1 page)
13 July 2011	Termination of appointment of Grant Murray as a director ANNOTATION A second filed TM01 for Grant Murray was registered on 05/07/2012 (1 page)
13 July 2011	Termination of appointment of Wayne Garvie as a director ANNOTATION A second filed TM01 for Wayne Garvie was registered on 05/07/2012 (2 pages)
13 July 2011	Appointment of Mr John Macdonald Hardie as a director ANNOTATION A second filed AP01 was registered on the 13 July 2012 (3 pages)
13 July 2011	Appointment of Mr John Macdonald Hardie as a director ANNOTATION A second filed AP01 was registered on the 13 July 2012 (3 pages)
21 June 2011	Termination of appointment of Carolyn Fairbairn as a director ANNOTATION A second filed TM01 for Carolyn Fairbairn was registered on 05/07/2012 (2 pages)
21 June 2011	Termination of appointment of Carolyn Fairbairn as a director ANNOTATION A second filed TM01 for Carolyn Fairbairn was registered on 05/07/2012 (2 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
18 May 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006 (7 pages)
23 August 2010	Director's details changed for Dr Wayne Garvie on 28 July 2010 (2 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
23 August 2010	Director's details changed for Dr Wayne Garvie on 28 July 2010 (2 pages)
23 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
21 June 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Mr David Travers Lowen on 1 October 2009 (2 pages)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
12 October 2009	Secretary's details changed for Mr David Travers Lowen on 1 October 2009 (1 page)
6 August 2009	Return made up to 28/07/09; full list of members (4 pages)
6 August 2009	Return made up to 28/07/09; full list of members (4 pages)
6 August 2009	Return made up to 28/07/09; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006 (4 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
22 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
5 August 2008	Return made up to 28/07/08; full list of members (4 pages)
5 August 2008	Return made up to 28/07/08; full list of members (4 pages)
4 August 2008	Director appointed ms carolyn fairbairn (1 page)
4 August 2008	Appointment terminated director jane lighting (1 page)
4 August 2008	Director appointed ms carolyn fairbairn (1 page)
4 August 2008	Appointment terminated director jane lighting (1 page)
4 August 2008	Director's change of particulars / wayne garvie / 28/07/2008 (1 page)
4 August 2008	Director appointed ms carolyn fairbairn ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/04/2021 under section 1088 of the Companies Act 2006 (1 page)
4 August 2008	Director's change of particulars / wayne garvie / 28/07/2008 (1 page)
9 September 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 September 2007	Return made up to 31/05/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
18 July 2007	Director resigned (1 page)
18 July 2007	Director resigned (1 page)
8 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
8 May 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 June 2006	New director appointed (2 pages)
30 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
27 June 2006	Return made up to 31/05/06; full list of members (8 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
25 April 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
21 October 2005	Registered office changed on 21/10/05 from: holborn gate 330 high holborn london WC1V 7QT (1 page)
21 October 2005	Registered office changed on 21/10/05 from: holborn gate 330 high holborn london WC1V 7QT (1 page)
24 July 2005	New director appointed (3 pages)
24 July 2005	New director appointed (3 pages)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
11 July 2005	Director resigned (1 page)
4 July 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(288) ‐ Director's particulars changed (8 pages)
4 July 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 04/07/05 363(288) ‐ Director's particulars changed (8 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 July 2004	Return made up to 31/05/04; full list of members (8 pages)
19 July 2004	Return made up to 31/05/04; full list of members (8 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
1 July 2003	New director appointed (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Return made up to 31/05/03; full list of members (8 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	New director appointed (2 pages)
1 July 2003	Return made up to 31/05/03; full list of members (8 pages)
22 April 2003	Full accounts made up to 31 December 2002 (11 pages)
22 April 2003	Full accounts made up to 31 December 2002 (11 pages)
28 August 2002	New director appointed (2 pages)
28 August 2002	New director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New secretary appointed;new director appointed (2 pages)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
14 August 2002	Director resigned (1 page)
14 August 2002	Secretary resigned (1 page)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
18 June 2002	Return made up to 31/05/02; full list of members (7 pages)
5 April 2002	Full accounts made up to 31 December 2001 (11 pages)
5 April 2002	Full accounts made up to 31 December 2001 (11 pages)
5 July 2001	Full accounts made up to 31 December 2000 (12 pages)
5 July 2001	Full accounts made up to 31 December 2000 (12 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 June 2001	Return made up to 31/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2000	Return made up to 31/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
21 October 1999	Full accounts made up to 31 December 1998 (12 pages)
28 June 1999	Return made up to 31/05/99; full list of members (8 pages)
28 June 1999	Return made up to 31/05/99; full list of members (8 pages)
24 August 1998	New director appointed (2 pages)
24 August 1998	New director appointed (2 pages)
11 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 June 1998	Return made up to 31/05/98; no change of members 363(288) ‐ Director resigned (4 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
23 March 1998	Full accounts made up to 31 December 1997 (12 pages)
18 July 1997	Return made up to 31/05/97; no change of members (4 pages)
18 July 1997	Full accounts made up to 31 December 1996 (13 pages)
18 July 1997	Full accounts made up to 31 December 1996 (13 pages)
18 July 1997	Return made up to 31/05/97; no change of members (4 pages)
16 July 1996	Full accounts made up to 31 December 1995 (12 pages)
16 July 1996	Full accounts made up to 31 December 1995 (12 pages)
19 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Return made up to 31/05/96; full list of members 363(288) ‐ Director resigned (6 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
25 July 1995	Return made up to 31/05/95; full list of members (6 pages)
25 July 1995	Return made up to 31/05/95; full list of members (6 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
5 July 1995	Director's particulars changed (2 pages)
5 July 1995	Director's particulars changed (2 pages)
5 July 1995	Full accounts made up to 31 December 1994 (13 pages)
30 June 1986	Resolutions RES ‐ (18 pages)
23 June 1986	Company name changed flexiworld LIMITED\certificate issued on 23/06/86 (3 pages)
23 June 1986	Company name changed flexiworld LIMITED\certificate issued on 23/06/86 (3 pages)
14 March 1986	Certificate of incorporation (1 page)
14 March 1986	Incorporation (15 pages)
14 March 1986	Certificate of incorporation (1 page)
14 March 1986	Incorporation (15 pages)