Bates Overseas Holdings Limited

Company Name	Bates Overseas Holdings Limited
Company Status	Active
Company Number	02217108
Category	Private Limited Company
Incorporation Date	3 February 1988(36 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Nicholas Paul Douglas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 November 2022(34 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Alexander Ashby
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 July 2023(35 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Kurt Charles Johnson
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Australian
Status	Current
Appointed	31 July 2023(35 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	19 September 2005(17 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr David Wyn Binding
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 28 January 1994)
Role	Barrister/Company Sec
Correspondence Address	48 Midhurst Avenue Muswell Hill London N10 3EN

Director Name	Mr Christopher John Bunton
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 10 June 1998)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	12 The Chowns Harpenden Hertfordshire AL5 2BN

Director Name	Annamaria Jans
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Chartered Secretary
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Secretary Name	Annamaria Jans
Nationality	British
Status	Resigned
Appointed	27 March 1992(4 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 28 June 1996)
Role	Company Director
Correspondence Address	20 Underhill Road East Dulwich London SE22 0AH

Director Name	David Ian Cameron Weatherseed
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1994(5 years, 12 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 July 1994)
Role	Chartered Accountant
Correspondence Address	The Larches 22 Claremont Road Claygate Surrey KT10 0PL

Director Name	Mr Peter Graham Howell
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(6 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 June 1998)
Role	Company Secretary Solicitor
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Director Name	Alison Charlotte Clare Walter
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1996(8 years, 4 months after company formation)
Appointment Duration	4 days (resigned 28 June 1996)
Role	Company Secretarial Assistant
Correspondence Address	7 Herons Rye Lower Street Pulborough West Sussex RH20 2DL

Secretary Name	Mr Peter Graham Howell
Nationality	British
Status	Resigned
Appointed	28 June 1996(8 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 12 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	76 Kings Road London SW19 8QW

Secretary Name	Fiona Maria Evans
Nationality	British
Status	Resigned
Appointed	12 August 1996(8 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 24 March 1998)
Role	Secretary
Correspondence Address	85 Ravensmede Way Chiswick London W4 1TQ

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	24 March 1998(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 October 2003)
Role	Company Director
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Stuart Michael Howard
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(10 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 March 2000)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Enbrook Park Folkestone Kent CT20 3SE

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1998(10 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(12 years after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 2001)
Role	Chartered Accountant£
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(12 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(14 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(15 years, 7 months after company formation)
Appointment Duration	4 years (resigned 09 October 2007)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(15 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (resigned 01 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(15 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 12 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(15 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2007(19 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 29 August 2013)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Charles Ward Van Der Welle
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2013(25 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2022)
Role	Director Of Treasury
Country of Residence	United Kingdom
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Jonathan Peter Hornby
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2014(26 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 15 November 2022)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Rathbone Street London W1T 1LY

Director Name	Mr Steve Richard Winters
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2016(28 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Daniel Patrick Conaghan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2019(31 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Richard James Payne
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 October 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Contact

Website	eatonsquareschool.com
Telephone	020 79319469
Telephone region	London

Location

Registered Address	Sea Containers House 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

207.5m at £1	Cordiant Communications Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,887,000
Cash	£9,654,000

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	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 March 2024 (3 weeks, 4 days ago)
Next Return Due	8 April 2025 (11 months, 3 weeks from now)

Charges

27 March 1991	Delivered on: 16 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A Classification: Amending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: An amending agreement in relation to a charge of shares dated 16/1/91 see 395 for details. Fully Satisfied
27 March 1991	Delivered on: 16 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A Classification: Amending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: An amending agreement in relation to a charge of shares dated 16/1/91 see 395 for details. Fully Satisfied
27 March 1991	Delivered on: 16 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A Classification: Amending agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: An amending agreement in relation to a charge of shares dated 16/1/91 see 395 for details. Fully Satisfied
6 February 1991	Delivered on: 18 February 1991 Satisfied on: 15 January 1998 Persons entitled: Midland Bank PLC Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee under the terms of advance agreement of even date. Particulars: By way of a first fixed charge, all right title & interest in and all sums from time to time standing to the credit of the accounts (see 395 for further details). Fully Satisfied
30 January 1991	Delivered on: 6 February 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.Ahe Charge).as Security Agent and the Banks (As Defined in T Classification: Pledge agreement Secured details: All monies due or to become due from saatchi & saatchi PLC and certain of its subsidiaries to the chargee. Under the terms of the subject facilities (as defined). Particulars: 36,763 shares of the shares capital of bsb S.A. (pledged shares) (see form 395 - M57 for details). Fully Satisfied
16 January 1991	Delivered on: 29 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank PLC Classification: First charge Secured details: All monies due or to become due from the parties (other than the beneficiaries) to the bridge facility agreement (as defined), to the chase manhattan bank N.A. as security agent and the banks (as defined) under the terms of the bridge facility agreement dated 31/12/90 and/or this charge. Particulars: All the company's right, title and interest in and to the 100% of the issued share capital of bsb gruppen a/s (please see 395 m 35 for details). Fully Satisfied
16 January 1991	Delivered on: 29 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A Classification: Charge of shares Secured details: All monies due or to become due from the parties (other than the beneficiaries) to the subject facilities (as defined), to the chase manhattan bank N. a as security agent and the banks (as defined) under the terms of the subject facilities and/or this charge. Particulars: All the company's right, title and interest in and to the 60% of the issued share capital of grupo bsb S.a (please see M34). Fully Satisfied
16 January 1991	Delivered on: 29 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A Classification: Charge of shares Secured details: All monies due or to become due from the parties (other than the beneficiaries) to the subject facilities (as defined), to the chase manhattan bank N. a as security agent and the banks (as defined) under the terms of the subject facilities and/or this charge. Particulars: All the company's right, title and interest in and to the 90% of the issued share capital of bsb finnad oy (please see M33). Fully Satisfied
4 February 1998	Delivered on: 20 February 1998 Satisfied on: 12 January 2000 Persons entitled: Hsbc Investment Bank PLC(In Its Capacity as Security Trustee for the Secured Creditors) Classification: Charge over shares in bates advertising holdings S.A. Secured details: By clause 2 of the charge, the charge secures the full and punctual fulfilment of all the obligations assumed by the borrowers as defined therein to the chargee under the credit agreement up to a maximum amount of Â£4,000,000 sterling (the "secured obligations"). Particulars: All rights, titles, securities or funds under the shares.. See the mortgage charge document for full details. Fully Satisfied
15 December 1997	Delivered on: 30 December 1997 Satisfied on: 16 April 2002 Persons entitled: Hsbc Investment Bank PLC Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee (in its capacity as security trustee for the beneficiaries) under or pursuant to the agreement (as defined) and/or the security documents (as defined). Particulars: 1600A shares and 400B shares of NOK1,000 each in the capital of bates gruppen as and all rights moneys benefits and other property. See the mortgage charge document for full details. Fully Satisfied
15 December 1997	Delivered on: 30 December 1997 Satisfied on: 17 December 1999 Persons entitled: Hsbc Investment Bank PLC Classification: Charge of shares Secured details: All monies due or to become due from the company to the chargee (in its capacity as security agent for the beneficiaries) under the terms of the charge. Particulars: The shares of the capital of bates italia spa registered in the name of the company and the ultimate balance from time to time owing to the beneficiaries. See the mortgage charge document for full details. Fully Satisfied
15 December 1997	Delivered on: 24 December 1997 Satisfied on: 17 December 1999 Persons entitled: Hsbc Investment Bank PLC (In Its Capacity as Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under or pursuant to the agreement dated 30TH september 1997 (as defined) and/or the security documents (as defined) when the same become due for payment or discharge. Particulars: By way of first legal mortgage the property (if any); by way of first fixed charge all present and future f/h and l/h property wheresoever situate; all plant machinery and other equipment; all book and other debts; the goodwill and uncalled capital; by way of first floating charge its undertaking and all its property assets and rights whatsoever and wheresoever both present and future.. See the mortgage charge document for full details. Fully Satisfied
16 April 1993	Delivered on: 4 May 1993 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. (As Security Agent) Classification: Debenture Secured details: All monies due or to become due from the company to the chargees pursuant to the guarantee and standby facility agreement. Particulars: The secured obligations by way of a fixed charge (which so far as it relates to land in england and wales and northern ireland shall be a charge by way of legal mortgage). See the mortgage charge document for full details. Fully Satisfied
27 March 1991	Delivered on: 16 April 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A. Classification: Amending agreement Secured details: All monies due or to become due from the company to the chargee. Particulars: A first priority pledge as a "gage commercial" under article 29 of french law no 83-1 of 3RD january 1983 (see 395 for full details). Fully Satisfied
16 January 1991	Delivered on: 29 January 1991 Satisfied on: 15 January 1998 Persons entitled: The Chase Manhattan Bank N.A Classification: Second charge Secured details: All monies due or to become due from the parties (other than the beneficiaries) to the subject facilities (as defined), to the chase manhattan bank N. a as security agent and the banks (as defined) under the terms of the subject facilities and/or this charge. Particulars: All the company's right, title, and interest in and to the 100% of the issued share capital of bsb gruppen a/s (please see 395 m 32 for details). Fully Satisfied
19 April 2002	Delivered on: 26 April 2002 Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents Classification: Composite guarantee and debenture Secured details: All monies obligations and liabilities due or to become due from the company to the finance parties or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 12 April 2002 Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement Classification: Composite guarantee and debenture 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: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

30 October 2023	Termination of appointment of Richard James Payne as a director on 27 October 2023 (1 page)
15 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
15 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
15 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
15 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (129 pages)
1 August 2023	Termination of appointment of Andrew Robertson Payne as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Kurt Charles Johnson as a director on 31 July 2023 (2 pages)
1 August 2023	Appointment of Alexander Ashby as a director on 31 July 2023 (2 pages)
28 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
23 November 2022	Termination of appointment of Charles Ward Van Der Welle as a director on 30 September 2022 (1 page)
22 November 2022	Termination of appointment of Jonathan Peter Hornby as a director on 15 November 2022 (1 page)
22 November 2022	Appointment of Nicholas Paul Douglas as a director on 15 November 2022 (2 pages)
4 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
4 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
4 October 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (127 pages)
4 October 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (17 pages)
22 July 2022	Termination of appointment of Daniel Patrick Conaghan as a director on 8 July 2022 (1 page)
15 July 2022	Appointment of Richard James Payne as a director on 1 July 2022 (2 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
11 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
11 January 2022	Audit exemption subsidiary accounts made up to 31 December 2020 (16 pages)
11 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (146 pages)
11 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
7 April 2021	Change of details for Cordiant Group Communications Limited as a person with significant control on 20 November 2018 (2 pages)
7 April 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
7 April 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
29 September 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (184 pages)
29 September 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
29 September 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
29 September 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
25 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
21 January 2020	Appointment of Mr Daniel Patrick Conaghan as a director on 21 November 2019 (2 pages)
21 January 2020	Appointment of Mr Andrew Robertson Payne as a director on 21 November 2019 (2 pages)
21 January 2020	Termination of appointment of Steve Richard Winters as a director on 6 December 2019 (1 page)
10 October 2019	Full accounts made up to 31 December 2018 (16 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 November 2018	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers House 18 Upper Ground London SE1 9GL on 20 November 2018 (1 page)
13 November 2018	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (18 pages)
26 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
7 October 2017	Full accounts made up to 31 December 2016 (16 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
9 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
26 July 2016	Appointment of Mr Steve Winters as a director on 6 July 2016 (2 pages)
25 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
25 July 2016	Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 (1 page)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 207,500,200 (7 pages)
4 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 207,500,200 (7 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 207,500,200 (7 pages)
20 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 207,500,200 (7 pages)
23 December 2014	Appointment of Mr Jonathan Peter Hornby as a director on 23 December 2014 (2 pages)
23 December 2014	Appointment of Mr Jonathan Peter Hornby as a director on 23 December 2014 (2 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 October 2014	Full accounts made up to 31 December 2013 (12 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 207,500,200 (6 pages)
8 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 207,500,200 (6 pages)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014 (1 page)
8 April 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 26 March 2014 (1 page)
22 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
22 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
22 October 2013	Termination of appointment of Paul Delaney as a director (1 page)
22 October 2013	Appointment of Charles Ward Van Der Welle as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
16 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
20 September 2012	Full accounts made up to 31 December 2011 (12 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
5 July 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
7 September 2010	Full accounts made up to 31 December 2009 (11 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 October 2009	Full accounts made up to 31 December 2008 (12 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
27 March 2009	Return made up to 26/03/09; full list of members (4 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
6 October 2008	Full accounts made up to 31 December 2007 (12 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (1 page)
10 October 2007	New director appointed (1 page)
7 September 2007	Full accounts made up to 31 December 2006 (14 pages)
7 September 2007	Full accounts made up to 31 December 2006 (14 pages)
10 April 2007	Memorandum and Articles of Association (4 pages)
10 April 2007	Memorandum and Articles of Association (4 pages)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
10 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
28 March 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
4 November 2006	Full accounts made up to 31 December 2005 (14 pages)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
5 June 2006	Nc inc already adjusted 10/03/05 (1 page)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 June 2006	Nc inc already adjusted 10/03/05 (1 page)
25 May 2006	Ad 10/03/05--------- Â£ si 207500000@1=207500000 (1 page)
25 May 2006	Nc inc already adjusted 10/03/05 (2 pages)
25 May 2006	Nc inc already adjusted 10/03/05 (2 pages)
25 May 2006	Ad 10/03/05--------- Â£ si 207500000@1=207500000 (1 page)
28 March 2006	Return made up to 27/03/06; full list of members (2 pages)
28 March 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
9 November 2005	Full accounts made up to 31 December 2004 (13 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
18 May 2005	Return made up to 27/03/05; full list of members (2 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Full accounts made up to 31 December 2003 (13 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
3 November 2003	Full accounts made up to 31 December 2001 (16 pages)
3 November 2003	Full accounts made up to 31 December 2001 (16 pages)
3 November 2003	Full accounts made up to 31 December 2002 (15 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
18 April 2003	Return made up to 27/03/03; full list of members (6 pages)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
23 January 2003	Registered office changed on 23/01/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
13 May 2002	Full accounts made up to 31 December 2000 (11 pages)
13 May 2002	Full accounts made up to 31 December 2000 (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
16 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
5 April 2002	Return made up to 27/03/02; full list of members (6 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
11 April 2001	Return made up to 27/03/01; full list of members (6 pages)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
19 October 2000	Full accounts made up to 31 December 1999 (11 pages)
1 August 2000	New director appointed (3 pages)
1 August 2000	New director appointed (3 pages)
13 April 2000	Return made up to 27/03/00; full list of members (5 pages)
13 April 2000	Return made up to 27/03/00; full list of members (5 pages)
28 March 2000	Director resigned (1 page)
28 March 2000	Director resigned (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
11 October 1999	Secretary's particulars changed;director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
16 April 1999	Return made up to 27/03/99; full list of members (6 pages)
16 April 1999	Return made up to 27/03/99; full list of members (6 pages)
24 August 1998	Return made up to 27/03/98; full list of members; amend (8 pages)
24 August 1998	Return made up to 27/03/98; full list of members; amend (8 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
10 July 1998	Full accounts made up to 31 December 1997 (9 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
25 June 1998	Director resigned (1 page)
25 June 1998	New director appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
1 June 1998	Location of register of members (1 page)
1 June 1998	Registered office changed on 01/06/98 from: 83/89 whitfield street london W1A 4XA (1 page)
1 June 1998	Location of register of members (1 page)
24 April 1998	Return made up to 27/03/98; full list of members (5 pages)
24 April 1998	Return made up to 27/03/98; full list of members (5 pages)
8 April 1998	New secretary appointed (2 pages)
8 April 1998	Secretary resigned (1 page)
8 April 1998	Secretary resigned (1 page)
8 April 1998	New secretary appointed (2 pages)
20 February 1998	Particulars of mortgage/charge (31 pages)
20 February 1998	Particulars of mortgage/charge (31 pages)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
30 December 1997	Particulars of mortgage/charge (43 pages)
30 December 1997	Particulars of mortgage/charge (43 pages)
30 December 1997	Particulars of mortgage/charge (35 pages)
30 December 1997	Particulars of mortgage/charge (35 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
24 December 1997	Particulars of mortgage/charge (51 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
14 July 1997	Secretary's particulars changed (1 page)
14 July 1997	Secretary's particulars changed (1 page)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
23 June 1997	Full accounts made up to 31 December 1996 (10 pages)
14 April 1997	Return made up to 27/03/97; full list of members (13 pages)
14 April 1997	Return made up to 27/03/97; full list of members (13 pages)
23 October 1996	Auditor's resignation (1 page)
23 October 1996	Auditor's resignation (1 page)
22 August 1996	Secretary resigned (2 pages)
22 August 1996	New secretary appointed (1 page)
22 August 1996	New secretary appointed (1 page)
22 August 1996	Secretary resigned (2 pages)
11 July 1996	Secretary resigned;director resigned (1 page)
11 July 1996	Secretary resigned;director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
11 July 1996	New secretary appointed (2 pages)
11 July 1996	New secretary appointed (2 pages)
3 July 1996	New director appointed (2 pages)
3 July 1996	New director appointed (2 pages)
2 June 1996	Full accounts made up to 31 December 1995 (10 pages)
2 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 May 1996	Return made up to 27/03/96; full list of members (9 pages)
6 May 1996	Return made up to 27/03/96; full list of members (9 pages)
14 December 1995	Secretary's particulars changed (4 pages)
14 December 1995	Secretary's particulars changed (4 pages)
5 June 1995	Full accounts made up to 31 December 1994 (9 pages)
5 June 1995	Full accounts made up to 31 December 1994 (9 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
19 April 1995	Return made up to 27/03/95; full list of members (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (99 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
24 September 1990	Ad 28/06/90--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
24 September 1990	Ad 28/06/90--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
6 May 1988	Memorandum and Articles of Association (11 pages)
6 May 1988	Memorandum and Articles of Association (11 pages)

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