The Copyright Promotions Licensing Group Limited

Company Name	The Copyright Promotions Licensing Group Limited
Company Status	Active
Company Number	02133747
Category	Private Limited Company
Incorporation Date	21 May 1987(36 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Adrienne Scott Mirviss
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 December 2005(18 years, 6 months after company formation)
Appointment Duration	18 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	14 Brading Terrace London W12 8ES

Secretary Name	Ms Anne Ho-Yan Loi
Status	Current
Appointed	01 April 2016(28 years, 10 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Maarten Jan Henk Weck
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	04 January 2019(31 years, 7 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr John Paul Taylor
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 August 2020(33 years, 3 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Ms Clare Gem Vosper Mortimer
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(36 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Keith Stephen Ormondroyd
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 February 2024(36 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Mr Nicholas John Murray Gawne
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	06 March 2024(36 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	Leon Francis Angrave
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 August 1993)
Role	Chartered Accountant
Correspondence Address	7 Hunters Walk Witherley Atherstone Warwickshire CV9 3SU

Director Name	David Thomas Cardwell
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Smeeth Cottage Church Road, Smeeth Ashford Kent TN25 6SA

Director Name	Richard Edward Culley
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Walton Villa 40 Lebanon Gardens London SW18 1RH

Director Name	Brian Richard Disbury
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 August 1992)
Role	Chartered Accountant
Correspondence Address	16 Metchley Park Road Edgbaston Birmingham West Midlands B15 2PG

Director Name	Alan Philip Jones
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 June 1997)
Role	Finance Director
Correspondence Address	66 Lamplighters Close Hempstead Gillingham Kent ME7 3NZ

Secretary Name	Miss Susan Elisabeth Ball
Nationality	British
Status	Resigned
Appointed	24 August 1991(4 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 January 1995)
Role	Company Director
Correspondence Address	25 Silver Birch Drive Houndsfield Wythall Birmingham B47 5RB

Director Name	Mr James Edward Surguy
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(5 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 August 1994)
Role	Divisional Director
Country of Residence	United Kingdom
Correspondence Address	22 Piercing Hill Theydon Bois Epping Essex CM16 7JW

Director Name	Mr Ellis George Iddon
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(5 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 17 June 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Courtlands Road Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6DF

Director Name	Mrs Brenda Ann Fulton
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(5 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 March 1994)
Role	Company Director
Correspondence Address	The Leasows Cold Aston Cheltenham Gloucestershire GL54 3BN Wales

Secretary Name	Philip James Whitecross
Nationality	British
Status	Resigned
Appointed	10 January 1995(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Seronera 8 Haywood Park Stewkley Leighton Buzzard Bedfordshire LU7 0HE

Director Name	Philip James Whitecross
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1996(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	Seronera 8 Haywood Park Stewkley Leighton Buzzard Bedfordshire LU7 0HE

Director Name	Kirk Bloomgarden
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 1997(10 years after company formation)
Appointment Duration	12 years, 9 months (resigned 12 March 2010)
Role	Company Director
Correspondence Address	49 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Director Name	Gary Shoefield
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(10 years after company formation)
Appointment Duration	12 months (resigned 29 May 1998)
Role	Sales & Development Director
Correspondence Address	21 Marlborough Hill London NW8 0NG

Director Name	John Paul Southern
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(11 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 04 December 2000)
Role	Company Director
Correspondence Address	Lydd 10 Littleheath Lane Cobham Surrey KT11 2QG

Secretary Name	David Thomas Cardwell
Nationality	British
Status	Resigned
Appointed	31 March 2000(12 years, 10 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 July 2000)
Role	Company Director
Correspondence Address	Smeeth Cottage Church Road, Smeeth Ashford Kent TN25 6SA

Director Name	Roland Helmut Schmidt
Date of Birth	October 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2000(13 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 22 September 2000)
Role	Co Director
Correspondence Address	Flat 3 10 Windmill Street London W1P 1HF

Director Name	Katarina Dietrich
Date of Birth	July 1958 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	01 July 2000(13 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 01 October 2010)
Role	Co Director
Country of Residence	Germany
Correspondence Address	Pienzenauerstrasse 8 Munich 81679 Foreign

Secretary Name	Richard Edward Culley
Nationality	British
Status	Resigned
Appointed	27 July 2000(13 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 July 2001)
Role	Company Director
Correspondence Address	Walton Villa 40 Lebanon Gardens London SW18 1RH

Director Name	Mr Daniel Adam Levart
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2000(13 years, 2 months after company formation)
Appointment Duration	15 years, 9 months (resigned 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Grove Lane Camberwell London SE5 8BG

Director Name	Mr Christopher Protheroe
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 7 months after company formation)
Appointment Duration	11 years, 12 months (resigned 28 December 2012)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	17 Old Deer Park Gardens Richmond Surrey TW9 2TN

Director Name	Martin John Lines
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 December 2001)
Role	Co Director
Correspondence Address	4 Lych Gate Close Lower Church Road Sandhurst Camberley Surrey GU47 8JH

Secretary Name	Kirk Bloomgarden
Nationality	American
Status	Resigned
Appointed	02 July 2001(14 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 April 2002)
Role	Company Director
Correspondence Address	49 Regatta House 32 Twickenham Road Teddington Middlesex TW11 8AZ

Secretary Name	Mr Daniel Adam Levart
Nationality	British
Status	Resigned
Appointed	24 April 2002(14 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	141 Grove Lane Camberwell London SE5 8BG

Director Name	Mr Kevin Peter Byrne
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(25 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr Mark Gregory Gosine
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2016(28 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	Canada
Correspondence Address	1 Queen Caroline Street 2nd Floor London W6 9YD

Director Name	Mr James William Bishop
Date of Birth	January 1985 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2019(32 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 March 2024)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	183 Eversholt Street Ground Floor South London NW1 1BU

Director Name	The Lord Brabourne (Corporation)
Date of Birth	November 1924 (Born 99 years ago)
Status	Resigned
Appointed	24 August 1991(4 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 27 July 2000)
Correspondence Address	Newhouse Mersham Ashford Kent TN25 6NQ

Contact

Website	cplg.com
Email address	[email protected]
Telephone	020 85636400
Telephone region	London

Location

Registered Address	183 Eversholt Street Ground Floor South London NW1 1BU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

770.2k at £1	Copyright Promotions Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,415,242
Net Worth	£401,963
Cash	£146,748
Current Liabilities	£3,582,022

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

31 March 2017	Delivered on: 11 April 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
31 March 2017	Delivered on: 6 April 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
22 December 2016	Delivered on: 4 January 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
22 October 2012	Delivered on: 3 November 2012 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All monies due or to become due from each lone party to the lenders or any of the secured parties on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its shares and their related rights, its goodwill, bank balances, all its accounts and by way of floating charge the whole of its undertaking and all its book debts and its property, see image for full details. Outstanding
28 February 2012	Delivered on: 7 March 2012 Persons entitled: Halcrow Holdings Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£137,400 see image for full details. Outstanding
29 June 2017	Delivered on: 6 July 2017 Persons entitled: The Bank of Nova Scotia as Original Pledgee (As Defined in the Instrument) Jefferies Finance Llc as Original Pledgee (As Defined in the Instrument) Royal Bank of Canada as Original Pledgee (As Defined in the Instrument) Classification: A registered charge Outstanding
30 June 2017	Delivered on: 3 July 2017 Persons entitled: Royal Bank of Canada as Administrative Agent (As Defined in the Instrument) Classification: A registered charge Outstanding
30 June 2017	Delivered on: 3 July 2017 Persons entitled: Royal Bank of Canada as Administrative Agent Classification: A registered charge Outstanding
4 May 2017	Delivered on: 5 May 2017 Persons entitled: Royal Bank of Canada Classification: A registered charge Outstanding
26 April 2012	Delivered on: 11 May 2012 Satisfied on: 5 December 2012 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All monies due or to become due from each loan party to the lenders and all or any of the secured parties or any other person or persons on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its shares and their related rights,goodwill,bookdebts see image for full details. Fully Satisfied
13 August 2010	Delivered on: 25 August 2010 Satisfied on: 19 June 2012 Persons entitled: Royal Bank of Canada Classification: Debenture Secured details: All monies due or to become due from each loan party to the lenders or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all its shares and their related rights goodwill book debts floating charge the whole of its undertaking and all property assets and rights see image for full details. Fully Satisfied
3 July 2001	Delivered on: 14 July 2001 Satisfied on: 16 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland 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
30 April 1993	Delivered on: 12 May 1993 Satisfied on: 8 August 2001 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: See form 395 M660C for full details. 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

27 August 2020	Appointment of Mr John Paul Taylor as a director on 24 August 2020 (2 pages)
27 August 2020	Registered office address changed from 1 Queen Caroline Street 2nd Floor London W6 9YD England to 183 Eversholt Street Ground Floor South London NW1 1BU on 27 August 2020 (1 page)
29 June 2020	Full accounts made up to 30 June 2019 (24 pages)
11 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
1 November 2019	Termination of appointment of Mark Gregory Gosine as a director on 31 October 2019 (1 page)
4 October 2019	Appointment of Mr James William Bishop as a director on 4 October 2019 (2 pages)
10 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
25 March 2019	Full accounts made up to 30 June 2018 (23 pages)
4 January 2019	Termination of appointment of Kevin Peter Byrne as a director on 4 January 2019 (1 page)
4 January 2019	Appointment of Mr Maarten Jan Henk Weck as a director on 4 January 2019 (2 pages)
12 September 2018	Full accounts made up to 30 June 2017 (22 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 December 2017	Resignation of an auditor (2 pages)
20 December 2017	Resignation of an auditor (2 pages)
6 July 2017	Registration of charge 021337470013, created on 29 June 2017 (51 pages)
6 July 2017	Registration of charge 021337470013, created on 29 June 2017 (51 pages)
3 July 2017	Registration of charge 021337470012, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 021337470012, created on 30 June 2017 (73 pages)
3 July 2017	Registration of charge 021337470011, created on 30 June 2017 (14 pages)
3 July 2017	Registration of charge 021337470011, created on 30 June 2017 (14 pages)
30 June 2017	Satisfaction of charge 021337470010 in full (1 page)
30 June 2017	Satisfaction of charge 021337470009 in full (1 page)
30 June 2017	Satisfaction of charge 021337470010 in full (1 page)
30 June 2017	Satisfaction of charge 021337470009 in full (1 page)
30 June 2017	Satisfaction of charge 021337470008 in full (1 page)
30 June 2017	Satisfaction of charge 021337470007 in full (1 page)
30 June 2017	Satisfaction of charge 021337470007 in full (1 page)
30 June 2017	Satisfaction of charge 6 in full (2 pages)
30 June 2017	Satisfaction of charge 021337470008 in full (1 page)
30 June 2017	Satisfaction of charge 6 in full (2 pages)
5 May 2017	Registration of charge 021337470010, created on 4 May 2017 (33 pages)
5 May 2017	Registration of charge 021337470010, created on 4 May 2017 (33 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
4 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
11 April 2017	Registration of charge 021337470009, created on 31 March 2017 (49 pages)
11 April 2017	Registration of charge 021337470009, created on 31 March 2017 (49 pages)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
10 April 2017	Full accounts made up to 30 June 2016 (21 pages)
6 April 2017	Registration of charge 021337470008, created on 31 March 2017 (13 pages)
6 April 2017	Registration of charge 021337470008, created on 31 March 2017 (13 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,635,897.00 (4 pages)
17 January 2017	Statement of capital following an allotment of shares on 22 December 2016 GBP 11,635,897.00 (4 pages)
4 January 2017	Registration of charge 021337470007, created on 22 December 2016 (36 pages)
4 January 2017	Registration of charge 021337470007, created on 22 December 2016 (36 pages)
3 November 2016	Resignation of an auditor (2 pages)
3 November 2016	Resignation of an auditor (2 pages)
27 October 2016	Auditor's resignation (1 page)
27 October 2016	Auditor's resignation (1 page)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
4 October 2016	Registered office address changed from 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ England to 1 Queen Caroline Street 2nd Floor London W6 9YD on 4 October 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 3 Shortlands London W6 8PP to 1 Queen Caroline Street, 2nd Floor Queen Caroline Street London W6 9HQ on 22 August 2016 (1 page)
13 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 770,190 (6 pages)
13 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
13 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 770,190 (6 pages)
8 May 2016	Full accounts made up to 30 June 2015 (17 pages)
8 May 2016	Full accounts made up to 30 June 2015 (17 pages)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
4 May 2016	Termination of appointment of Daniel Adam Levart as a director on 3 May 2016 (1 page)
20 April 2016	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 (1 page)
20 April 2016	Termination of appointment of Daniel Adam Levart as a secretary on 1 April 2016 (1 page)
20 April 2016	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 (2 pages)
20 April 2016	Appointment of Mr Mark Gregory Gosine as a director on 1 April 2016 (2 pages)
20 April 2016	Appointment of Ms Anne Ho-Yan Loi as a secretary on 1 April 2016 (2 pages)
30 September 2015	Full accounts made up to 30 June 2014 (17 pages)
30 September 2015	Full accounts made up to 30 June 2014 (17 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 770,190 (5 pages)
8 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 770,190 (5 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 770,190 (5 pages)
27 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 770,190 (5 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
7 April 2014	Full accounts made up to 30 June 2013 (16 pages)
22 August 2013	Section 519 (2 pages)
22 August 2013	Section 519 (2 pages)
7 June 2013	Full accounts made up to 31 August 2012 (16 pages)
7 June 2013	Full accounts made up to 31 August 2012 (16 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
29 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (5 pages)
5 March 2013	Appointment of Mr Kevin Peter Byrne as a director (2 pages)
5 March 2013	Appointment of Mr Kevin Peter Byrne as a director (2 pages)
25 February 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
25 February 2013	Current accounting period shortened from 31 August 2013 to 30 June 2013 (1 page)
21 February 2013	Termination of appointment of Christopher Protheroe as a director (1 page)
21 February 2013	Termination of appointment of Christopher Protheroe as a director (1 page)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
7 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
3 November 2012	Particulars of a mortgage or charge / charge no: 6 (12 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
20 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
7 June 2012	Full accounts made up to 31 August 2011 (17 pages)
7 June 2012	Full accounts made up to 31 August 2011 (17 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
28 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
11 May 2012	Particulars of a mortgage or charge / charge no: 5 (10 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 March 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 September 2011	Full accounts made up to 31 August 2010 (17 pages)
28 September 2011	Full accounts made up to 31 August 2010 (17 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
2 November 2010	Termination of appointment of Katarina Dietrich as a director (1 page)
2 November 2010	Termination of appointment of Katarina Dietrich as a director (1 page)
25 August 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 August 2010	Particulars of a mortgage or charge / charge no: 3 (10 pages)
10 August 2010	Full accounts made up to 31 August 2009 (16 pages)
10 August 2010	Full accounts made up to 31 August 2009 (16 pages)
28 May 2010	Director's details changed for Mr Daniel Levart on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Katarina Dietrich on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Termination of appointment of Kirk Bloomgarden as a director (1 page)
28 May 2010	Director's details changed for Mr Christopher Protheroe on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Adrienne Scott Mirviss on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Daniel Levart on 30 April 2010 (2 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
28 May 2010	Termination of appointment of Kirk Bloomgarden as a director (1 page)
28 May 2010	Director's details changed for Adrienne Scott Mirviss on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Katarina Dietrich on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Christopher Protheroe on 30 April 2010 (2 pages)
1 July 2009	Full accounts made up to 31 August 2008 (16 pages)
1 July 2009	Full accounts made up to 31 August 2008 (16 pages)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
17 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
29 May 2009	Return made up to 30/04/09; full list of members (4 pages)
10 September 2008	Full accounts made up to 31 December 2007 (16 pages)
10 September 2008	Full accounts made up to 31 December 2007 (16 pages)
4 September 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
4 September 2008	Accounting reference date shortened from 31/12/2008 to 31/08/2008 (1 page)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
1 May 2008	Return made up to 30/04/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
9 October 2007	Full accounts made up to 31 December 2006 (16 pages)
11 May 2007	Return made up to 30/04/07; full list of members (3 pages)
11 May 2007	Return made up to 30/04/07; full list of members (3 pages)
15 June 2006	Section 394 (1 page)
15 June 2006	Section 394 (1 page)
26 May 2006	Return made up to 30/04/06; full list of members (3 pages)
26 May 2006	Return made up to 30/04/06; full list of members (3 pages)
25 May 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Full accounts made up to 31 December 2005 (16 pages)
6 March 2006	New director appointed (1 page)
6 March 2006	New director appointed (1 page)
29 July 2005	Full accounts made up to 31 December 2004 (16 pages)
29 July 2005	Full accounts made up to 31 December 2004 (16 pages)
24 May 2005	Return made up to 30/04/05; full list of members (3 pages)
24 May 2005	Return made up to 30/04/05; full list of members (3 pages)
2 February 2005	Full accounts made up to 31 December 2003 (16 pages)
2 February 2005	Full accounts made up to 31 December 2003 (16 pages)
13 December 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 December 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 May 2004	Return made up to 30/04/04; full list of members (2 pages)
28 May 2004	Return made up to 30/04/04; full list of members (2 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
29 October 2003	Full accounts made up to 31 December 2002 (18 pages)
1 June 2003	Return made up to 30/04/03; full list of members (8 pages)
1 June 2003	Return made up to 30/04/03; full list of members (8 pages)
7 January 2003	Full accounts made up to 31 December 2001 (17 pages)
7 January 2003	Full accounts made up to 31 December 2001 (17 pages)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New secretary appointed (2 pages)
6 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2002	Return made up to 30/04/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 April 2002	Secretary resigned (1 page)
25 April 2002	Secretary resigned (1 page)
25 April 2002	New secretary appointed (2 pages)
25 April 2002	New secretary appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
12 December 2001	Full accounts made up to 31 December 2000 (16 pages)
12 December 2001	Full accounts made up to 31 December 2000 (16 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
20 July 2001	Resolutions RES13 ‐ Re: finance documents 03/07/01 (2 pages)
20 July 2001	Resolutions RES13 ‐ Re: finance documents 03/07/01 (2 pages)
20 July 2001	Declaration of assistance for shares acquisition (12 pages)
20 July 2001	Declaration of assistance for shares acquisition (12 pages)
20 July 2001	Declaration of assistance for shares acquisition (12 pages)
20 July 2001	Declaration of assistance for shares acquisition (12 pages)
14 July 2001	Particulars of mortgage/charge (5 pages)
14 July 2001	Particulars of mortgage/charge (5 pages)
3 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
3 July 2001	Re-registration of Memorandum and Articles (15 pages)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Application for reregistration from PLC to private (1 page)
3 July 2001	Re-registration of Memorandum and Articles (15 pages)
3 July 2001	Application for reregistration from PLC to private (1 page)
3 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 July 2001	Certificate of re-registration from Public Limited Company to Private (1 page)
14 June 2001	Return made up to 30/04/01; full list of members (7 pages)
14 June 2001	Return made up to 30/04/01; full list of members (7 pages)
1 May 2001	Full accounts made up to 30 April 2000 (16 pages)
1 May 2001	Full accounts made up to 30 April 2000 (16 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
17 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
17 January 2001	Registered office changed on 17/01/01 from: metropolis house 22 percy street london W1P 0DN (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: metropolis house 22 percy street london W1P 0DN (1 page)
17 January 2001	Director resigned (1 page)
30 November 2000	Delivery ext'd 3 mth 30/04/00 (1 page)
30 November 2000	Delivery ext'd 3 mth 30/04/00 (1 page)
29 August 2000	New director appointed (2 pages)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New secretary appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
29 August 2000	Secretary resigned;director resigned (1 page)
29 August 2000	Director resigned (1 page)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
10 July 2000	New director appointed (2 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 May 2000	Return made up to 30/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 April 2000	Secretary resigned;director resigned (1 page)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	New secretary appointed (2 pages)
21 April 2000	Secretary resigned;director resigned (1 page)
2 December 1999	Full accounts made up to 30 April 1999 (16 pages)
2 December 1999	Full accounts made up to 30 April 1999 (16 pages)
3 June 1999	Return made up to 30/04/99; no change of members (6 pages)
3 June 1999	Return made up to 30/04/99; no change of members (6 pages)
24 May 1999	New director appointed (2 pages)
24 May 1999	New director appointed (2 pages)
20 November 1998	Full accounts made up to 30 April 1998 (15 pages)
20 November 1998	Full accounts made up to 30 April 1998 (15 pages)
20 August 1998	Director resigned (1 page)
20 August 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
14 July 1998	Director resigned (1 page)
31 May 1998	Return made up to 30/04/98; no change of members (6 pages)
31 May 1998	Return made up to 30/04/98; no change of members (6 pages)
24 November 1997	Full accounts made up to 30 April 1997 (17 pages)
24 November 1997	Full accounts made up to 30 April 1997 (17 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New director appointed (2 pages)
13 June 1997	Return made up to 30/04/97; full list of members (8 pages)
13 June 1997	Return made up to 30/04/97; full list of members (8 pages)
3 June 1997	Memorandum and Articles of Association (10 pages)
3 June 1997	Memorandum and Articles of Association (10 pages)
2 June 1997	Company name changed copyright promotions (holdings) PLC\certificate issued on 03/06/97 (2 pages)
2 June 1997	Company name changed copyright promotions (holdings) PLC\certificate issued on 03/06/97 (2 pages)
4 November 1996	Full accounts made up to 30 April 1996 (18 pages)
4 November 1996	Full accounts made up to 30 April 1996 (18 pages)
24 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 May 1996	Return made up to 30/04/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 May 1996	New director appointed (1 page)
3 May 1996	New director appointed (1 page)
29 November 1995	Full accounts made up to 30 April 1995 (19 pages)
29 November 1995	Full accounts made up to 30 April 1995 (19 pages)
20 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 September 1995	Return made up to 24/08/95; no change of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 1994	Full accounts made up to 30 April 1994 (16 pages)
29 November 1994	Full accounts made up to 30 April 1994 (16 pages)
10 August 1994	Company name changed the copyright promotions group p lc\certificate issued on 10/08/94 (2 pages)
10 August 1994	Company name changed the copyright promotions group p lc\certificate issued on 10/08/94 (2 pages)
9 August 1994	Director resigned (2 pages)
9 August 1994	Director resigned (2 pages)
12 July 1994	Registered office changed on 12/07/94 from: c/o mosaic investments PLC 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
12 July 1994	Registered office changed on 12/07/94 from: c/o mosaic investments PLC 1 birkdale avenue off heeley road selly oak birmingham B29 6UA (1 page)
28 March 1994	Director resigned (2 pages)
28 March 1994	Director resigned (2 pages)
19 November 1993	Full accounts made up to 30 April 1993 (16 pages)
19 November 1993	Full accounts made up to 30 April 1993 (16 pages)
5 October 1993	Director resigned (2 pages)
5 October 1993	Director resigned (2 pages)
22 September 1993	Return made up to 24/08/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
22 September 1993	Return made up to 24/08/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
12 May 1993	Particulars of mortgage/charge (4 pages)
12 May 1993	Particulars of mortgage/charge (4 pages)
2 December 1992	Full accounts made up to 30 April 1992 (14 pages)
2 December 1992	Full accounts made up to 30 April 1992 (14 pages)
1 September 1992	Return made up to 24/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 September 1992	Return made up to 24/08/92; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 1992	Full accounts made up to 30 April 1991 (13 pages)
5 February 1992	Full accounts made up to 30 April 1991 (13 pages)
4 February 1991	Full accounts made up to 30 April 1990 (14 pages)
4 February 1991	Full accounts made up to 30 April 1990 (14 pages)
4 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 May 1990	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 May 1990	Ad 30/04/90--------- Â£ si 720000@1=720000 Â£ ic 50190/770190 (2 pages)
4 May 1990	Ad 30/04/90--------- Â£ si 720000@1=720000 Â£ ic 50190/770190 (2 pages)
8 November 1989	Full accounts made up to 30 April 1989 (17 pages)
8 November 1989	Full accounts made up to 30 April 1989 (17 pages)
31 January 1989	Return made up to 15/12/88; full list of members (5 pages)
31 January 1989	Full accounts made up to 30 April 1988 (17 pages)
31 January 1989	Return made up to 15/12/88; full list of members (5 pages)
31 January 1989	Full accounts made up to 30 April 1988 (17 pages)
29 January 1988	Wd 07/01/88 ad 15/12/87--------- Â£ si 50188@1=50188 Â£ ic 2/50190 (2 pages)
29 January 1988	Wd 07/01/88 ad 15/12/87--------- Â£ si 50188@1=50188 Â£ ic 2/50190 (2 pages)
6 January 1988	Secretary resigned;new secretary appointed;new director appointed (7 pages)
6 January 1988	Secretary resigned;new secretary appointed;new director appointed (7 pages)
22 December 1987	Application to commence business (2 pages)
22 December 1987	Application to commence business (2 pages)
17 September 1987	Company name changed newsector PUBLIC LIMITED COMPANY\certificate issued on 18/09/87 (2 pages)
17 September 1987	Company name changed newsector PUBLIC LIMITED COMPANY\certificate issued on 18/09/87 (2 pages)
21 May 1987	Incorporation (16 pages)
21 May 1987	Incorporation (16 pages)

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