Citigate Communications Group Limited

Company Name	Citigate Communications Group Limited
Directors	Martin Morrow and Neil Garth Jones
Company Status	Active
Company Number	02188080
Category	Private Limited Company
Incorporation Date	3 November 1987(36 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Martin Morrow
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 January 2012(24 years, 3 months after company formation)
Appointment Duration	12 years, 2 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Mr Neil Garth Jones
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(28 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Finance Director
Country of Residence	England
Correspondence Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN

Director Name	Charles Anthony Good
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 September 1999)
Role	Chartered Accountant
Correspondence Address	31 Clapham Common West Side London SW4 9AN

Director Name	David Ernest Wright
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	11 years, 3 months (resigned 09 October 2002)
Role	Company Director
Correspondence Address	The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Director Name	Mr Kevin Barrie Steeds
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 12 September 2001)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	John Staffan Gadd
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 June 1993)
Role	Banker
Correspondence Address	Locks Manor Malthouse Lane Hurstpierpoint West Sussex BN6 9JZ

Director Name	Alastair Neil Campbell-Harris
Date of Birth	February 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 February 1997)
Role	Company Director
Correspondence Address	Gattendon Lodge Goring On Thames Reading Berkshire RG8 9UU

Director Name	Leopold Joseph Cavendish
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 30 June 1993)
Role	Public Relations Consultant
Correspondence Address	London House 3 West Street Ditchling Hassocks West Sussex BN6 8TS

Secretary Name	Mr Kevin Barrie Steeds
Nationality	British
Status	Resigned
Appointed	15 June 1991(3 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 July 1999)
Role	Chartered Accountant
Correspondence Address	20 Fortismere Avenue Muswell Hill London N10 3BL

Director Name	Mr John William Greenhalgh
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 January 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Coutts Crescent London NW5 1RF

Director Name	Lord Richard Oliver Faulkner
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1993(5 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 June 1995)
Role	PR Consultant
Country of Residence	England
Correspondence Address	13 Wilton Crescent Wimbledon London SW19 3QY

Director Name	Gary Sandford Goldstein
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	06 May 1996(8 years, 6 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 30 January 1997)
Role	Chief Executive
Correspondence Address	161 Buxton Road Bedford Hills New York 10507 United States

Director Name	Mr Graham James Green
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1997(9 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 June 1997)
Role	Deputy Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Kings Mill House South Nutfield Redhill Surrey RH1 5NG

Director Name	Mr Richard Stephen Nichols
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1999(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	15a Rothamsted Avenue Harpenden Hertfordshire AL5 2DD

Secretary Name	Richard Stephen Nichols
Nationality	British
Status	Resigned
Appointed	30 July 1999(11 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 June 2001)
Role	Group Finance Director
Correspondence Address	3a Devonshire Road Harpenden Hertfordshire AL5 4TJ

Secretary Name	Deborah Suzanne Slater
Nationality	British
Status	Resigned
Appointed	22 September 1999(11 years, 10 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2000)
Role	Company Director
Correspondence Address	7 Catherine Court Callow St London SW3 6BG

Secretary Name	Mr Michael Guy Butterworth
Nationality	British
Status	Resigned
Appointed	18 June 2001(13 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 13 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Peter L Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2001(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 12 December 2002)
Role	Senior Vice President
Country of Residence	United States
Correspondence Address	429 Emory Road Mineola Ny11501

Director Name	Mr Bruce Eugene Bishop
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2001(14 years, 1 month after company formation)
Appointment Duration	12 months (resigned 12 December 2002)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6 Bevin Road East Asharoken Ny 11768 United States

Director Name	Mr Michael Guy Butterworth
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(14 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 13 May 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Woodman Howe Street, Great Waltham Chelmsford CM3 1BA

Director Name	Mr Roger Malcolm Selman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2005(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 31 May 2006)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Vineries Bank Milespit Hill Mill Hill London NW7 2RP

Secretary Name	Miss Jennifer Kathryn Lees
Nationality	British
Status	Resigned
Appointed	13 May 2005(17 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 08 August 2014)
Role	Company Director
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Tymon Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2005)
Role	Accountant
Correspondence Address	3 Thistle Grove London SW10 9RR

Director Name	Gary David Owen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2005)
Role	Chartered Accountant
Correspondence Address	The Pines Send Hill, Send Woking Surrey GU23 7HR

Director Name	Jeremy Mark White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2005(17 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 01 September 2005)
Role	Chartered Accountant
Correspondence Address	14 Parkway Ratton Eastbourne Sussex BN20 9DX

Director Name	Sally-Ann Patricia Withey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2005(18 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Mr Tymon Piers Broadhead
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(18 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Director Name	Rebecca Horne
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(18 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 02 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Ryecroft Longfield Hill Longfield Kent DA3 7AU

Director Name	Peter L Robinson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2006(18 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 December 2015)
Role	Chief Financial Officer - North America
Country of Residence	United States
Correspondence Address	429 Emory Road Mineola Ny11501

Director Name	Mr Colin Raymond Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(23 years, 5 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 January 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	15-17 Huntsworth Mews London NW1 6DD

Secretary Name	Mrs Helen Mary Bramall
Status	Resigned
Appointed	21 December 2015(28 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2016)
Role	Company Director
Correspondence Address	8th Floor, Holborn Gate, 26 Southampton Buildings London WC2A 1AN

Contact

Website	citigatedewerogerson.com
Telephone	020 76389571
Telephone region	London

Location

Registered Address	8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

407.2k at £0.1	Ig Communications LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

24 April 2007	Delivered on: 15 May 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
21 December 2006	Delivered on: 3 January 2007 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
16 October 2006	Delivered on: 20 October 2006 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
12 August 2005	Delivered on: 26 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18TH october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
27 July 2005	Delivered on: 4 August 2005 Satisfied on: 9 August 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: A deed of admission to an omnibus letter of set-off dated 18 october 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum or sums for the time being standing to the credit of any one or more of present or future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Fully Satisfied
1 August 1997	Delivered on: 14 August 1997 Satisfied on: 8 June 2001 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
16 December 1993	Delivered on: 23 December 1993 Satisfied on: 15 February 2003 Persons entitled: Peter Briess and Hana Rayner Classification: Deed of licence and rent deposit Secured details: All monies due or to become due from the company to the chargees under the terms of a lease dated 18/10/84 (as amended as defined) and/or this charge. Particulars: Thirty nine thousand pounds (39,000.00) or a sum equivalent to a least one half of the amount of rent payable for one year under a lease dated 18/10/84. see the mortgage charge document for full details. Fully Satisfied
8 January 1990	Delivered on: 29 January 1990 Satisfied on: 7 October 1998 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 February 1988	Delivered on: 23 February 1988 Satisfied on: 29 September 1989 Persons entitled: Iridian Holdings Limited Classification: Loan stock instrument Secured details: Â£350,000 convertible redeemable 12% loan stock 1998. Particulars: Life policies listed (see form 395 and continuation sheets relevant to this charge). Fully Satisfied
19 August 2021	Delivered on: 31 August 2021 Persons entitled: Glas Americas Llc as Collateral Agent Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
19 August 2021	Delivered on: 27 August 2021 Persons entitled: Deutsche Bank Ag New York Branch as Collateral Agent for the Secured Parties Classification: A registered charge Outstanding

Filing History

23 December 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
16 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 December 2018 (12 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
20 December 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
18 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
15 August 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
5 January 2017	Termination of appointment of Helen Mary Bramall as a secretary on 31 December 2016 (1 page)
6 October 2016	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 6 October 2016 (1 page)
6 October 2016	Registered office address changed from 3 London Wall Buildings London Wall London EC2M 5SY England to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 6 October 2016 (1 page)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
7 July 2016	Secretary's details changed for Mrs Helen Mary Bramall on 26 May 2016 (1 page)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 3 London Wall Buildings London Wall London EC2M 5SY on 7 July 2016 (1 page)
7 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 40,722.2 (6 pages)
7 July 2016	Director's details changed for Martin Morrow on 26 May 2016 (2 pages)
7 July 2016	Director's details changed for Martin Morrow on 26 May 2016 (2 pages)
7 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 40,722.2 (6 pages)
7 July 2016	Secretary's details changed for Mrs Helen Mary Bramall on 26 May 2016 (1 page)
7 July 2016	Registered office address changed from 3 London Wall Buildings London EC2M 5SY to 3 London Wall Buildings London Wall London EC2M 5SY on 7 July 2016 (1 page)
7 July 2016	Appointment of Mr Neil Garth Jones as a director on 1 July 2016 (2 pages)
17 February 2016	Appointment of Mrs Helen Mary Bramall as a secretary on 21 December 2015 (2 pages)
17 February 2016	Termination of appointment of Peter L Robinson as a director on 21 December 2015 (1 page)
17 February 2016	Termination of appointment of Peter L Robinson as a director on 21 December 2015 (1 page)
17 February 2016	Appointment of Mrs Helen Mary Bramall as a secretary on 21 December 2015 (2 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
2 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 40,722.2 (4 pages)
13 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 40,722.2 (4 pages)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 8 July 2015 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014 (1 page)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
19 August 2014	Termination of appointment of Jennifer Kathryn Lees as a secretary on 8 August 2014 (2 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
7 July 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 40,722.2 (5 pages)
27 June 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 40,722.2 (5 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
6 June 2014	Resolutions RES13 ‐ Facility agreement 21/05/2014 (3 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 July 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Annual return made up to 15 June 2013 with a full list of shareholders (5 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
26 February 2013	Director's details changed for Sally Ann Patricia Withey on 22 February 2013 (2 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
15 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Appointment of Martin Morrow as a director (2 pages)
13 March 2012	Appointment of Martin Morrow as a director (2 pages)
2 February 2012	Termination of appointment of Colin Adams as a director (1 page)
2 February 2012	Termination of appointment of Colin Adams as a director (1 page)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
25 July 2011	Resolutions RES13 ‐ Facility agreement dirs auth 10/03/2011 (3 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
15 July 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
29 June 2011	Director's details changed for Peter L Robinson on 28 June 2011 (2 pages)
29 June 2011	Director's details changed for Peter L Robinson on 28 June 2011 (2 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
13 April 2011	Appointment of Colin Raymond Adams as a director (2 pages)
13 April 2011	Termination of appointment of Tymon Broadhead as a director (1 page)
7 December 2010	Termination of appointment of Rebecca Horne as a director (1 page)
7 December 2010	Termination of appointment of Rebecca Horne as a director (1 page)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
27 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Peter L Robinson on 1 October 2009 (2 pages)
17 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Director's details changed for Peter L Robinson on 1 October 2009 (2 pages)
17 June 2010	Director's details changed for Peter L Robinson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Sally Ann Patricia Withey on 26 November 2009 (3 pages)
12 January 2010	Director's details changed for Tymon Broadhead on 26 November 2009 (3 pages)
3 September 2009	Full accounts made up to 31 December 2008 (12 pages)
3 September 2009	Full accounts made up to 31 December 2008 (12 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
15 June 2009	Return made up to 15/06/09; full list of members (4 pages)
16 May 2009	Memorandum and Articles of Association (13 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 12/05/2009 (2 pages)
16 May 2009	Memorandum and Articles of Association (13 pages)
16 May 2009	Resolutions RES13 ‐ Facility agreements 12/05/2009 (2 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
18 June 2008	Return made up to 15/06/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
9 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
18 June 2007	Return made up to 15/06/07; full list of members (3 pages)
18 June 2007	Return made up to 15/06/07; full list of members (3 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
15 May 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Particulars of mortgage/charge (4 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
5 November 2006	Full accounts made up to 31 December 2005 (13 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
20 October 2006	Particulars of mortgage/charge (7 pages)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
3 August 2006	New director appointed (1 page)
20 June 2006	Return made up to 15/06/06; full list of members (2 pages)
20 June 2006	Return made up to 15/06/06; full list of members (2 pages)
19 June 2006	Director resigned (1 page)
19 June 2006	Director resigned (1 page)
19 June 2006	New director appointed (3 pages)
19 June 2006	New director appointed (3 pages)
17 May 2006	Secretary's particulars changed (1 page)
17 May 2006	Secretary's particulars changed (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
13 January 2006	Registered office changed on 13/01/06 from: 3 london wall building london EC2M 5SY (1 page)
12 December 2005	New director appointed (3 pages)
12 December 2005	New director appointed (3 pages)
24 November 2005	Director resigned (1 page)
24 November 2005	Director resigned (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 November 2005	Accounting reference date shortened from 28/02/06 to 31/12/05 (1 page)
17 October 2005	Full accounts made up to 28 February 2005 (14 pages)
17 October 2005	Full accounts made up to 28 February 2005 (14 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
26 August 2005	Particulars of mortgage/charge (7 pages)
26 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	New director appointed (4 pages)
4 August 2005	Particulars of mortgage/charge (7 pages)
4 August 2005	New director appointed (4 pages)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
8 July 2005	Return made up to 15/06/05; full list of members (2 pages)
8 July 2005	Return made up to 15/06/05; full list of members (2 pages)
29 June 2005	New director appointed (5 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (5 pages)
15 June 2005	New secretary appointed (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New secretary appointed (1 page)
29 December 2004	Full accounts made up to 29 February 2004 (13 pages)
29 December 2004	Full accounts made up to 29 February 2004 (13 pages)
29 June 2004	Return made up to 15/06/04; full list of members (5 pages)
29 June 2004	Return made up to 15/06/04; full list of members (5 pages)
16 December 2003	Full accounts made up to 28 February 2003 (15 pages)
16 December 2003	Full accounts made up to 28 February 2003 (15 pages)
25 June 2003	Return made up to 15/06/03; full list of members (5 pages)
25 June 2003	Return made up to 15/06/03; full list of members (5 pages)
15 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2003	Declaration of satisfaction of mortgage/charge (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
24 December 2002	Director resigned (1 page)
11 November 2002	New director appointed (3 pages)
11 November 2002	New director appointed (3 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	Full accounts made up to 28 February 2002 (17 pages)
11 November 2002	Full accounts made up to 28 February 2002 (17 pages)
4 August 2002	Director's particulars changed (1 page)
4 August 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 15/06/02; full list of members (6 pages)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Director's particulars changed (1 page)
20 June 2002	Return made up to 15/06/02; full list of members (6 pages)
20 May 2002	Auditor's resignation (1 page)
20 May 2002	Auditor's resignation (1 page)
14 February 2002	Secretary's particulars changed (1 page)
14 February 2002	Secretary's particulars changed (1 page)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
20 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 28 February 2001 (12 pages)
14 November 2001	Full accounts made up to 28 February 2001 (12 pages)
17 September 2001	Director resigned (1 page)
17 September 2001	Director resigned (1 page)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	New secretary appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
21 June 2001	Return made up to 15/06/01; full list of members (7 pages)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
8 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 November 2000	Full accounts made up to 29 February 2000 (12 pages)
16 November 2000	Full accounts made up to 29 February 2000 (12 pages)
23 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
23 June 2000	Secretary resigned (1 page)
23 June 2000	Return made up to 15/06/00; full list of members 363(287) ‐ Registered office changed on 23/06/00 (7 pages)
23 June 2000	Secretary resigned (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	New secretary appointed (2 pages)
8 September 1999	Director resigned (1 page)
8 September 1999	Director resigned (1 page)
24 August 1999	New secretary appointed;new director appointed (3 pages)
24 August 1999	New secretary appointed;new director appointed (3 pages)
24 August 1999	Secretary resigned (1 page)
24 August 1999	Secretary resigned (1 page)
5 August 1999	Full accounts made up to 28 February 1999 (15 pages)
5 August 1999	Full accounts made up to 28 February 1999 (15 pages)
14 July 1999	Return made up to 15/06/99; full list of members (9 pages)
14 July 1999	Return made up to 15/06/99; full list of members (9 pages)
21 April 1999	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS (1 page)
21 April 1999	Registered office changed on 21/04/99 from: 26 finsbury square london EC2A 1DS (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 1999	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 1998	Full accounts made up to 28 February 1998 (19 pages)
23 October 1998	Full accounts made up to 28 February 1998 (19 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
7 October 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 July 1998	Return made up to 15/06/98; full list of members (9 pages)
22 July 1998	Return made up to 15/06/98; full list of members (9 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
14 August 1997	Particulars of mortgage/charge (8 pages)
11 August 1997	Return made up to 15/06/97; full list of members (22 pages)
11 August 1997	Return made up to 15/06/97; full list of members (22 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
11 April 1997	New director appointed (3 pages)
11 April 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
11 April 1997	Accounting reference date extended from 30/09/97 to 28/02/98 (1 page)
11 April 1997	New director appointed (3 pages)
3 April 1997	Full group accounts made up to 30 September 1996 (34 pages)
3 April 1997	Full group accounts made up to 30 September 1996 (34 pages)
18 March 1997	Particulars of contract relating to shares (3 pages)
18 March 1997	Ad 09/12/96--------- Â£ si [email protected] (2 pages)
18 March 1997	Ad 09/12/96--------- Â£ si [email protected] (2 pages)
18 March 1997	Particulars of contract relating to shares (3 pages)
11 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
11 March 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 March 1997	Director resigned (1 page)
7 March 1997	Director resigned (1 page)
20 February 1997	Particulars of contract relating to shares (3 pages)
20 February 1997	Ad 03/01/97--------- Â£ si [email protected] (2 pages)
20 February 1997	Ad 09/12/96--------- Â£ si [email protected] (4 pages)
20 February 1997	Ad 03/01/97--------- Â£ si [email protected] (2 pages)
20 February 1997	Particulars of contract relating to shares (3 pages)
20 February 1997	Particulars of contract relating to shares (3 pages)
20 February 1997	Ad 09/12/96--------- Â£ si [email protected] (4 pages)
20 February 1997	Particulars of contract relating to shares (3 pages)
13 February 1997	Ad 09/12/96--------- Â£ si [email protected]=150 Â£ ic 36763/36913 (2 pages)
13 February 1997	Ad 09/12/96--------- Â£ si [email protected]=150 Â£ ic 36763/36913 (2 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 February 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (3 pages)
4 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
4 February 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 February 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
4 February 1997	Resolutions SRES13 ‐ Special resolution (3 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=402 Â£ ic 32517/32919 (4 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=23 Â£ ic 32494/32517 (2 pages)
3 February 1997	Ad 03/01/97--------- Â£ si [email protected]=150 Â£ ic 36613/36763 (2 pages)
3 February 1997	Ad 03/01/97--------- Â£ si [email protected]=150 Â£ ic 36613/36763 (2 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=1711 Â£ ic 35052/36763 (2 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=1983 Â£ ic 32919/34902 (2 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=402 Â£ ic 32517/32919 (4 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=1983 Â£ ic 32919/34902 (2 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=1711 Â£ ic 35052/36763 (2 pages)
3 February 1997	Ad 09/12/96--------- Â£ si [email protected]=23 Â£ ic 32494/32517 (2 pages)
2 February 1997	Nc inc already adjusted 15/11/89 (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Secretary resigned (1 page)
2 February 1997	Nc inc already adjusted 15/11/89 (1 page)
23 December 1996	Ad 15/03/96--------- Â£ si [email protected] (2 pages)
23 December 1996	Statement of affairs (42 pages)
23 December 1996	Statement of affairs (41 pages)
23 December 1996	Ad 15/03/96--------- Â£ si [email protected] (2 pages)
23 December 1996	Statement of affairs (41 pages)
23 December 1996	Ad 23/04/96--------- Â£ si [email protected] (2 pages)
23 December 1996	Ad 23/04/96--------- Â£ si [email protected] (2 pages)
23 December 1996	Statement of affairs (42 pages)
10 December 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (22 pages)
10 December 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (22 pages)
9 December 1996	Ad 15/03/96--------- Â£ si [email protected]=6400 Â£ ic 25094/31494 (2 pages)
9 December 1996	Ad 23/04/96--------- Â£ si [email protected]=1000 Â£ ic 31494/32494 (2 pages)
9 December 1996	Ad 15/03/96--------- Â£ si [email protected]=6400 Â£ ic 25094/31494 (2 pages)
9 December 1996	Ad 23/04/96--------- Â£ si [email protected]=1000 Â£ ic 31494/32494 (2 pages)
10 November 1996	Ad 30/08/96--------- Â£ si [email protected] (4 pages)
10 November 1996	Ad 30/08/96--------- Â£ si [email protected] (4 pages)
10 November 1996	Statement of affairs (72 pages)
10 November 1996	Statement of affairs (72 pages)
28 October 1996	Ad 30/08/96--------- Â£ si [email protected]=3300 Â£ ic 28394/31694 (2 pages)
28 October 1996	Ad 30/08/96--------- Â£ si [email protected]=3300 Â£ ic 28394/31694 (2 pages)
19 September 1996	Ad 30/08/96--------- Â£ si [email protected]=3300 Â£ ic 25094/28394 (4 pages)
19 September 1996	Ad 30/08/96--------- Â£ si [email protected]=3300 Â£ ic 25094/28394 (4 pages)
25 May 1996	New director appointed (2 pages)
25 May 1996	New director appointed (2 pages)
19 May 1996	Ad 02/05/95--------- Â£ si [email protected] (2 pages)
19 May 1996	Particulars of contract relating to shares (4 pages)
19 May 1996	Particulars of contract relating to shares (4 pages)
19 May 1996	Ad 02/05/95--------- Â£ si [email protected] (2 pages)
19 May 1996	Particulars of contract relating to shares (4 pages)
19 May 1996	Ad 03/07/95--------- Â£ si [email protected] (2 pages)
19 May 1996	Particulars of contract relating to shares (4 pages)
19 May 1996	Ad 03/07/95--------- Â£ si [email protected] (2 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (29 pages)
14 May 1996	Full group accounts made up to 30 September 1995 (29 pages)
12 May 1996	Â£ ic 29094/25094 12/04/96 Â£ sr [email protected]=4000 (1 page)
12 May 1996	Â£ ic 29094/25094 12/04/96 Â£ sr [email protected]=4000 (1 page)
12 May 1996	Ad 03/07/95--------- Â£ si [email protected]=325 Â£ ic 28769/29094 (2 pages)
12 May 1996	Ad 03/07/95--------- Â£ si [email protected]=325 Â£ ic 28769/29094 (2 pages)
12 May 1996	Ad 02/05/95--------- Â£ si [email protected] (2 pages)
12 May 1996	Ad 02/05/95--------- Â£ si [email protected] (2 pages)
9 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
9 May 1996	Resolutions WRES13 ‐ Written resolution (1 page)
22 February 1996	Ad 01/02/96--------- Â£ si [email protected]=500 Â£ ic 28269/28769 (12 pages)
22 February 1996	Ad 01/02/96--------- Â£ si [email protected]=500 Â£ ic 28269/28769 (12 pages)
18 February 1996	Memorandum and Articles of Association (13 pages)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 February 1996	Memorandum and Articles of Association (13 pages)
18 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1995	Â£ sr [email protected] 12/04/95 (1 page)
10 August 1995	Â£ sr [email protected] 12/04/95 (1 page)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
11 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
11 July 1995	Return made up to 15/06/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (20 pages)
5 April 1995	Memorandum and Articles of Association (42 pages)
5 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 April 1995	Â£ nc 31000/41000 27/03/95 (1 page)
5 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 April 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
5 April 1995	Memorandum and Articles of Association (42 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
5 April 1995	Resolutions SRES12 ‐ Special resolution of varying share rights or name (2 pages)
5 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
5 April 1995	Â£ nc 31000/41000 27/03/95 (1 page)
30 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
30 March 1995	Full group accounts made up to 30 September 1994 (26 pages)
23 December 1993	Particulars of mortgage/charge (3 pages)
23 December 1993	Particulars of mortgage/charge (3 pages)
19 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
3 November 1987	Incorporation (13 pages)
3 November 1987	Incorporation (13 pages)

Citigate Communications Group Limited

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