Kantar Consulting UK Limited

Company Name	Kantar Consulting UK Limited
Directors	Amy Catherine Cashman and Kelly Rebecca Smith
Company Status	Active
Company Number	02285286
Category	Private Limited Company
Incorporation Date	8 August 1988(35 years, 8 months ago)
Previous Name	Added Value Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Amy Catherine Cashman
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Miss Kelly Rebecca Smith
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	20 May 2022(33 years, 9 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Director Name	Kathryn Herz
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	Mittelweg 69 20149 Hamburg Germany

Director Name	John Cassidy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 October 1993)
Role	Company Director
Correspondence Address	107a Sternhold Avenue Streatham London SW2 4PF

Director Name	Nicholas Kenneth Cooper
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(3 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	213 London Road Twickenham Middlesex TW1 1EJ

Director Name	David Arnott Brown
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1992(3 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 13 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Strawberry Vale Twickenham Middlesex TW1 4SE

Director Name	Peter Dart
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 6 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 December 2001)
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Essex Lodge 69 Osborne Road Windsor Berkshire SL4 3EQ

Director Name	Mrs Jane Christine Dart
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 December 1993)
Role	Company Director
Correspondence Address	6 Durrington Park Road Wimbledon London SW20 8NX

Secretary Name	Edward Mark Sherrington
Nationality	British
Status	Resigned
Appointed	20 February 1992(3 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 22 November 1999)
Role	Company Director
Correspondence Address	58 Ormond Avenue Hampton Middlesex TW12 2RX

Director Name	Jeremy Keen
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1993(4 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 August 1994)
Role	Marketing Consultant
Correspondence Address	137 Leighton Road London NW5 2RB

Director Name	Annette Clarke
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 July 1994)
Role	Company Director
Correspondence Address	59 High Street Long Crendon Buckinghamshire HP18 9AL

Director Name	David Robert Clifford
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 1997)
Role	Company Director
Correspondence Address	10 Alwyne Place London N1 2NL

Director Name	Mr Andrew David Howden
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1995(7 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 January 2003)
Role	Market Research Manager
Country of Residence	England
Correspondence Address	60 Latchmere Road Kingston Upon Thames Surrey KT2 5TW

Director Name	Guy David Browning
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1996(7 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 31 August 1996)
Role	Writer
Correspondence Address	11 Salamander Quay Lower Teddington Roa Kingston Upon Thames Surrey KT1 4JB

Director Name	Clare Greenwood
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1996(8 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 January 2003)
Role	Market Researcher
Correspondence Address	35 Tudor Avenue Hampton Middlesex TW12 2ND

Director Name	Janine Hawkins
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(9 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 02 May 2013)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	9 Eddiscombe Road London SW6 4TZ

Director Name	Annick Devillard Pickavance
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(10 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 2000)
Role	Communications Director
Country of Residence	United Kingdom
Correspondence Address	37 Sandelswood End Beaconsfield Buckinghamshire HP9 2AA

Secretary Name	Andrew Gerard Hubert Lane
Nationality	British
Status	Resigned
Appointed	22 November 1999(11 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2002)
Role	Company Director
Correspondence Address	30 Manor Road Teddington Middlesex TW11 8AB

Director Name	Stephen Anthony Copestaff
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 2000)
Role	Marketing Agency Director
Correspondence Address	23 Merryweather Close Wokingham Berkshire RG40 4YH

Director Name	James William Brooke
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 4 months after company formation)
Appointment Duration	11 months (resigned 30 November 2000)
Role	Company Director
Correspondence Address	36 Digby Mansions Hammersmith Bridge Road London W6 9DF

Director Name	Mr Anthony Franco
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Pretoria Road London SW16 6RR

Director Name	Peter Bell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(11 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2003)
Role	Company Director
Correspondence Address	12 Spencer Road East Molesey Surrey KT8 0SP

Secretary Name	Lisa Meadows
Nationality	British
Status	Resigned
Appointed	28 February 2002(13 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	9 Hadleigh Drive Sutton Surrey SM2 5BF

Director Name	Mr Jeremy Charles Hiscocks
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2004)
Role	Marketing
Country of Residence	England
Correspondence Address	66 Hazledene Road London W4 3JB

Director Name	Michelle Lorraine King
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(15 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (resigned 09 September 2014)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	Rivermead 6 Lower Teddington Road Hampton Wick Kingston Upon Thames KT1 4ER

Secretary Name	Katie Thomson
Nationality	British
Status	Resigned
Appointed	31 October 2004(16 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2008)
Role	Accountant
Correspondence Address	10 Avenue Road Kingston Upon Thames Surrey KT1 2RB

Secretary Name	Martine Hamilton
Status	Resigned
Appointed	23 November 2009(21 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 April 2015)
Role	Company Director
Correspondence Address	Rivermead 6 Lower Teddington Road Hampton Wick Kingston Upon Thames KT1 4ER

Director Name	Mr Paul John Cowper
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2014(26 years, 1 month after company formation)
Appointment Duration	4 years (resigned 02 October 2018)
Role	Market Research
Country of Residence	England
Correspondence Address	Sea Containers, 18 Upper Ground London SE1 9PD

Secretary Name	Mr Timothy Hayter
Status	Resigned
Appointed	14 April 2015(26 years, 8 months after company formation)
Appointment Duration	12 months (resigned 11 April 2016)
Role	Company Director
Correspondence Address	Rivermead 6 Lower Teddington Road Hampton Wick Kingston Upon Thames KT1 4ER

Secretary Name	Mrs Eunice Unurtsetseg Benedicto
Status	Resigned
Appointed	11 April 2016(27 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 20 May 2022)
Role	Company Director
Correspondence Address	Rivermead 6 Lower Teddington Road Hampton Wick Kingston Upon Thames KT1 4ER

Director Name	Mr Jake Woodrow Barton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2016(27 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 09 December 2021)
Role	Kantar Consulting Cfo
Country of Residence	United Kingdom
Correspondence Address	6 More London Place Tooley Street London SE1 2QY

Director Name	Mr Jeremy Charles Cohen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(30 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24-28 Bloomsbury Way London WC1A 2SL

Director Name	Ms Eunice Benedicto
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(30 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 May 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	6 More London Place London SE1 2QY

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	30 September 2008(20 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 24 March 2020)
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	www.added-value.com
Telephone	020 86141500
Telephone region	London

Location

Registered Address	South Bank Central 30 Stamford Street London SE1 9LQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1.3m at £0.05	Tempus Partners LTD 99.84% Ordinary
10k at £0.01	Tempus Partners LTD 0.16% Ordinary A

Financials

Year	2014
Turnover	£9,517,195
Gross Profit	£6,234,727
Net Worth	-£18,088,476
Cash	£84,281
Current Liabilities	£26,953,364

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	Full
Accounts Year End	31 December

Returns

Latest Return	20 February 2023 (1 year, 2 months ago)
Next Return Due	5 March 2024 (overdue)

Charges

12 May 2020	Delivered on: 18 May 2020 Persons entitled: Credit Agricole Leasing & Factoring S.A. as Factor Classification: A registered charge Particulars: Not applicable. Outstanding
24 April 2020	Delivered on: 27 April 2020 Persons entitled: Wilmington Trust (London) Limited as Security Agent and Trustee for Itself and the Other Secured Parties (as Defined in the Instrument) Classification: A registered charge Outstanding
11 March 2013	Delivered on: 16 March 2013 Persons entitled: Tedbell Limited Classification: Rent deposit deed Secured details: Â£25,000.00 due or to become due. Particulars: An initial deposit of Â£25,000 and any accrued interest. Outstanding
9 January 2013	Delivered on: 29 January 2013 Persons entitled: Warner Estate Investments Limited (Acting by Receivers) 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: Interest in all monies standing to the credit of the account see image for full details. Outstanding
3 August 1990	Delivered on: 15 August 1990 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. Outstanding

Filing History

10 October 2023	Full accounts made up to 31 December 2022 (31 pages)
1 August 2023	Registered office address changed from 6 More London Place London SE1 2QY England to South Bank Central 30 Stamford Street London SE1 9LQ on 1 August 2023 (1 page)
21 February 2023	Confirmation statement made on 20 February 2023 with no updates (3 pages)
7 October 2022	Full accounts made up to 31 December 2021 (32 pages)
24 May 2022	Appointment of Amy Catherine Cashman as a director on 20 May 2022 (2 pages)
20 May 2022	Termination of appointment of Eunice Benedicto as a director on 20 May 2022 (1 page)
20 May 2022	Appointment of Miss Kelly Rebecca Smith as a director on 20 May 2022 (2 pages)
20 May 2022	Termination of appointment of Eunice Unurtsetseg Benedicto as a secretary on 20 May 2022 (1 page)
25 February 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
9 December 2021	Termination of appointment of Jake Woodrow Barton as a director on 9 December 2021 (1 page)
13 October 2021	Full accounts made up to 31 December 2020 (29 pages)
9 August 2021	Memorandum and Articles of Association (13 pages)
9 August 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
29 April 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
18 February 2021	Full accounts made up to 31 December 2019 (31 pages)
4 February 2021	Termination of appointment of Bart Antonius Michels as a director on 31 January 2021 (1 page)
11 January 2021	Registered office address changed from 24-28 Bloomsbury Way London WC1A 2SL England to 6 More London Place London SE1 2QY on 11 January 2021 (1 page)
18 June 2020	Termination of appointment of Jeremy Charles Cohen as a director on 18 June 2020 (1 page)
18 June 2020	Termination of appointment of Henry William Arthur Tucker as a director on 18 June 2020 (1 page)
18 May 2020	Registration of charge 022852860005, created on 12 May 2020 (19 pages)
5 May 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
5 May 2020	Memorandum and Articles of Association (12 pages)
27 April 2020	Registration of charge 022852860004, created on 24 April 2020 (42 pages)
21 April 2020	Registered office address changed from 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL England to 24-28 Bloomsbury Way London WC1A 2SL on 21 April 2020 (1 page)
2 April 2020	Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9PD England to 24-28 Bloomsbury Way Bloomsbury Way London WC1A 2SL on 2 April 2020 (1 page)
26 March 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
24 March 2020	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 24 March 2020 (1 page)
12 March 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
20 January 2020	Full accounts made up to 31 December 2018 (29 pages)
15 January 2020	Satisfaction of charge 3 in full (1 page)
14 January 2020	Satisfaction of charge 1 in full (1 page)
14 January 2020	Satisfaction of charge 2 in full (1 page)
21 February 2019	Cessation of Tempus Partners Limited as a person with significant control on 26 September 2018 (1 page)
21 February 2019	Notification of Millward Brown Uk Limited as a person with significant control on 26 September 2018 (2 pages)
21 February 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
2 November 2018	Appointment of Mr Henry William Arthur Tucker as a director on 1 October 2018 (2 pages)
2 November 2018	Termination of appointment of Paul John Cowper as a director on 2 October 2018 (1 page)
2 November 2018	Appointment of Ms Eunice Benedicto as a director on 1 October 2018 (2 pages)
2 November 2018	Termination of appointment of Paul Andrew Mcgowan as a director on 1 October 2018 (1 page)
2 November 2018	Appointment of Mr Jeremy Charles Cohen as a director on 1 October 2018 (2 pages)
17 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (28 pages)
3 October 2018	Statement of capital following an allotment of shares on 1 October 2018 GBP 10,064,501.05 (3 pages)
21 September 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-20 (3 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
5 October 2017	Full accounts made up to 31 December 2016 (28 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
21 November 2016	Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016 (1 page)
17 November 2016	Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick, Kingston upon Thames KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016 (1 page)
17 November 2016	Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick, Kingston upon Thames KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016 (1 page)
10 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 10,064,501 (3 pages)
10 October 2016	Statement of capital following an allotment of shares on 10 October 2016 GBP 10,064,501 (3 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
26 June 2016	Full accounts made up to 31 December 2015 (26 pages)
19 April 2016	Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016 (2 pages)
19 April 2016	Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016 (2 pages)
18 April 2016	Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016 (1 page)
18 April 2016	Appointment of Mrs Eunice Benedicto as a secretary on 11 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mrs Eunice Benedicto on 11 April 2016 (1 page)
18 April 2016	Termination of appointment of Timothy Hayter as a secretary on 11 April 2016 (1 page)
18 April 2016	Appointment of Mrs Eunice Benedicto as a secretary on 11 April 2016 (2 pages)
18 April 2016	Secretary's details changed for Mrs Eunice Benedicto on 11 April 2016 (1 page)
18 April 2016	Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016 (1 page)
18 April 2016	Termination of appointment of Timothy Hayter as a secretary on 11 April 2016 (1 page)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 64,501 (6 pages)
24 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 64,501 (6 pages)
1 July 2015	Full accounts made up to 31 December 2014 (24 pages)
1 July 2015	Full accounts made up to 31 December 2014 (24 pages)
21 April 2015	Termination of appointment of Martine Hamilton as a secretary on 14 April 2015 (1 page)
21 April 2015	Appointment of Mr Timothy Hayter as a secretary on 14 April 2015 (2 pages)
21 April 2015	Termination of appointment of Martine Hamilton as a secretary on 14 April 2015 (1 page)
21 April 2015	Appointment of Mr Timothy Hayter as a secretary on 14 April 2015 (2 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 64,501 (6 pages)
6 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 64,501 (6 pages)
15 September 2014	Appointment of Mr Paul John Cowper as a director on 9 September 2014 (2 pages)
15 September 2014	Appointment of Mr Paul John Cowper as a director on 9 September 2014 (2 pages)
15 September 2014	Termination of appointment of Michelle Lorraine King as a director on 9 September 2014 (1 page)
15 September 2014	Termination of appointment of Michelle Lorraine King as a director on 9 September 2014 (1 page)
1 August 2014	Full accounts made up to 31 December 2013 (23 pages)
1 August 2014	Full accounts made up to 31 December 2013 (23 pages)
10 April 2014	Director's details changed for Paul Mcgowan on 20 February 2014 (2 pages)
10 April 2014	Director's details changed for Paul Mcgowan on 20 February 2014 (2 pages)
10 April 2014	Director's details changed for Michelle Lorraine King on 20 February 2014 (2 pages)
10 April 2014	Director's details changed for Michelle Lorraine King on 20 February 2014 (2 pages)
10 April 2014	Director's details changed for Bart Antonius Michels on 20 February 2014 (2 pages)
10 April 2014	Director's details changed for Bart Antonius Michels on 20 February 2014 (2 pages)
20 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 20 February 2014 (1 page)
20 February 2014	Director's details changed for Paul Mcgowan on 20 February 2014 (2 pages)
20 February 2014	Secretary's details changed for Wpp Group (Nominees) Limited on 20 February 2014 (1 page)
20 February 2014	Director's details changed for Michelle Lorraine King on 20 February 2014 (2 pages)
20 February 2014	Director's details changed for Michelle Lorraine King on 20 February 2014 (2 pages)
20 February 2014	Director's details changed for Paul Mcgowan on 20 February 2014 (2 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 64,501 (8 pages)
20 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 64,501 (8 pages)
3 June 2013	Full accounts made up to 31 December 2012 (22 pages)
3 June 2013	Full accounts made up to 31 December 2012 (22 pages)
7 May 2013	Termination of appointment of Janine Hawkins as a director (1 page)
7 May 2013	Termination of appointment of Janine Hawkins as a director (1 page)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2013	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
25 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (7 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
29 January 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
16 November 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
16 November 2012	Termination of appointment of Catherine Lindquist as a director (1 page)
16 November 2012	Termination of appointment of Catherine Lindquist as a director (1 page)
16 November 2012	Appointment of Miss Kelly Rebecca Smith as a director (2 pages)
11 July 2012	Full accounts made up to 31 December 2011 (22 pages)
11 July 2012	Full accounts made up to 31 December 2011 (22 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (7 pages)
22 February 2012	Director's details changed for Paul Mcgowan on 19 February 2012 (2 pages)
22 February 2012	Director's details changed for Paul Mcgowan on 19 February 2012 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
14 September 2011	Full accounts made up to 31 December 2010 (23 pages)
26 July 2011	Termination of appointment of Renata Ridgley as a director (1 page)
26 July 2011	Termination of appointment of Renata Ridgley as a director (1 page)
22 June 2011	Director's details changed for Catherine Lindquist on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Catherine Lindquist on 22 June 2011 (2 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 20 February 2011 with a full list of shareholders (7 pages)
23 February 2011	Director's details changed for Catherine Lindquist on 30 October 2009 (2 pages)
23 February 2011	Director's details changed for Catherine Lindquist on 30 October 2009 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
30 June 2010	Full accounts made up to 31 December 2009 (24 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 20 February 2010 with a full list of shareholders (7 pages)
23 November 2009	Appointment of Martine Hamilton as a secretary (1 page)
23 November 2009	Appointment of Martine Hamilton as a secretary (1 page)
10 July 2009	Full accounts made up to 31 December 2008 (24 pages)
10 July 2009	Full accounts made up to 31 December 2008 (24 pages)
6 April 2009	Return made up to 20/02/09; full list of members (5 pages)
6 April 2009	Return made up to 20/02/09; full list of members (5 pages)
4 April 2009	Director's change of particulars / catherine lindquist / 01/01/2009 (1 page)
4 April 2009	Director's change of particulars / catherine lindquist / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / catherine lindquist / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / bartimeus michels / 02/03/2009 (1 page)
3 March 2009	Director's change of particulars / catherine lindquist / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / janine hawkins / 01/01/2009 (1 page)
3 March 2009	Director's change of particulars / bartimeus michels / 02/03/2009 (1 page)
3 March 2009	Director's change of particulars / janine hawkins / 01/01/2009 (1 page)
9 October 2008	Full accounts made up to 31 December 2007 (23 pages)
9 October 2008	Full accounts made up to 31 December 2007 (23 pages)
1 October 2008	Return made up to 20/02/08; full list of members (6 pages)
1 October 2008	Return made up to 20/02/08; full list of members (6 pages)
30 September 2008	Appointment terminated secretary katie thomson (1 page)
30 September 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
30 September 2008	Appointment terminated secretary katie thomson (1 page)
30 September 2008	Secretary appointed wpp group (nominees) LIMITED (1 page)
11 July 2008	Ad 20/05/08\gbp si [email protected]=1\gbp ic 64500/64501\ (1 page)
11 July 2008	Ad 20/05/08\gbp si [email protected]=1\gbp ic 64500/64501\ (1 page)
21 May 2008	Secretary's change of particulars / katie staddon / 01/05/2008 (1 page)
21 May 2008	Secretary's change of particulars / katie staddon / 01/05/2008 (1 page)
20 March 2008	Appointment terminated director lucy richardson (1 page)
20 March 2008	Appointment terminated director lucy richardson (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
2 November 2007	Full accounts made up to 31 December 2006 (23 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	Director resigned (1 page)
24 July 2007	Return made up to 20/02/07; full list of members (10 pages)
24 July 2007	Return made up to 20/02/07; full list of members (10 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
5 November 2006	Full accounts made up to 31 December 2005 (19 pages)
24 March 2006	Return made up to 20/02/06; full list of members (10 pages)
24 March 2006	Return made up to 20/02/06; full list of members (10 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Secretary's particulars changed (1 page)
24 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
21 October 2005	Full accounts made up to 31 December 2004 (18 pages)
2 March 2005	Return made up to 20/02/05; full list of members (11 pages)
2 March 2005	Return made up to 20/02/05; full list of members (11 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	Secretary resigned;director resigned (1 page)
15 November 2004	New secretary appointed (2 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
7 June 2004	Full accounts made up to 31 December 2003 (18 pages)
20 April 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2004	Director resigned (1 page)
20 April 2004	Return made up to 14/01/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 April 2004	Director resigned (1 page)
14 April 2004	New director appointed (2 pages)
14 April 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New director appointed (2 pages)
9 July 2003	Full accounts made up to 31 December 2002 (19 pages)
9 July 2003	Full accounts made up to 31 December 2002 (19 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
14 May 2003	Full accounts made up to 31 December 2001 (34 pages)
14 May 2003	Full accounts made up to 31 December 2001 (34 pages)
2 April 2003	Return made up to 20/02/03; full list of members (14 pages)
2 April 2003	Return made up to 20/02/03; full list of members (14 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	Secretary resigned;director resigned (1 page)
10 April 2002	New secretary appointed (2 pages)
10 April 2002	New secretary appointed (2 pages)
22 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
22 March 2002	Return made up to 20/02/02; full list of members 363(288) ‐ Secretary resigned;director resigned (12 pages)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
5 December 2001	New director appointed (2 pages)
5 December 2001	New director appointed (2 pages)
27 October 2001	Full accounts made up to 31 December 2000 (22 pages)
27 October 2001	Full accounts made up to 31 December 2000 (22 pages)
29 March 2001	Return made up to 20/02/01; full list of members (12 pages)
29 March 2001	Return made up to 20/02/01; full list of members (12 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
5 January 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (19 pages)
2 October 2000	Full accounts made up to 31 December 1999 (19 pages)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	New director appointed (2 pages)
6 March 2000	Company name changed the added value company LIMITED\certificate issued on 07/03/00 (2 pages)
6 March 2000	Company name changed the added value company LIMITED\certificate issued on 07/03/00 (2 pages)
3 March 2000	New director appointed (2 pages)
3 March 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
29 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	Return made up to 20/02/00; full list of members (10 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Return made up to 20/02/00; full list of members (10 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	Director resigned (1 page)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
24 February 2000	New director appointed (2 pages)
15 February 2000	Director resigned (1 page)
15 February 2000	Director resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	New director appointed (2 pages)
20 August 1999	Full accounts made up to 31 December 1998 (20 pages)
20 August 1999	Full accounts made up to 31 December 1998 (20 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
22 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
22 February 1999	Return made up to 20/02/99; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	Full accounts made up to 31 December 1997 (20 pages)
27 October 1998	Full accounts made up to 31 December 1997 (20 pages)
31 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
31 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
3 February 1998	Full accounts made up to 31 December 1996 (18 pages)
3 February 1998	Full accounts made up to 31 December 1996 (18 pages)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
12 January 1998	Director resigned (1 page)
6 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
6 August 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
3 May 1997	Director resigned (1 page)
3 May 1997	Director resigned (1 page)
18 February 1997	Return made up to 20/02/97; no change of members (8 pages)
18 February 1997	Return made up to 20/02/97; no change of members (8 pages)
31 January 1997	Full accounts made up to 31 December 1995 (18 pages)
31 January 1997	Full accounts made up to 31 December 1995 (18 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
29 January 1997	Director resigned (1 page)
29 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
20 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
20 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
25 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 March 1996	Return made up to 20/02/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1996	New director appointed (2 pages)
5 February 1996	New director appointed (2 pages)
9 November 1995	New director appointed (4 pages)
9 November 1995	New director appointed (4 pages)
18 July 1995	Full accounts made up to 31 December 1994 (16 pages)
18 July 1995	Full accounts made up to 31 December 1994 (16 pages)
23 February 1995	Return made up to 20/02/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 February 1995	Return made up to 20/02/95; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
5 July 1994	Â£ nc 250100/154500 09/05/94 122 ‐ (1 page)
5 July 1994	Â£ nc 250100/154500 09/05/94 122 ‐ (1 page)
5 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 July 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
8 March 1994	Â£ ic 57600/53950 31/10/93 Â£ sr [email protected]=3650 (1 page)
8 March 1994	Â£ ic 57600/53950 31/10/93 Â£ sr [email protected]=3650 (1 page)
11 January 1993	Ad 01/01/93--------- Â£ si [email protected]=5000 Â£ si [email protected]=100 Â£ ic 143100/148200 (2 pages)
11 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
11 January 1993	Ad 01/01/93--------- Â£ si [email protected]=5000 Â£ si [email protected]=100 Â£ ic 143100/148200 (2 pages)
11 January 1993	Â£ nc 250000/250100 31/12/92 (1 page)
11 January 1993	Â£ nc 250000/250100 31/12/92 (1 page)
11 January 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (21 pages)
11 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
11 June 1991	Accounts for a small company made up to 31 December 1990 (6 pages)
14 November 1990	Ad 07/08/90--------- Â£ si [email protected] (2 pages)
14 November 1990	Ad 07/08/90--------- Â£ si [email protected] (2 pages)
15 August 1990	Particulars of mortgage/charge (3 pages)
15 August 1990	Particulars of mortgage/charge (3 pages)
10 August 1990	Ad 07/08/90--------- Â£ si [email protected]=53400 Â£ ic 2/53402 (2 pages)
10 August 1990	Ad 07/08/90--------- Â£ si [email protected]=53400 Â£ ic 2/53402 (2 pages)
7 June 1990	Resolutions SRES13 ‐ Special resolution (20 pages)
7 June 1990	Memorandum and Articles of Association (18 pages)
7 June 1990	Memorandum and Articles of Association (18 pages)
7 June 1990	Resolutions SRES13 ‐ Special resolution (20 pages)
11 July 1989	Company name changed added value (dart sherrington) l imited\certificate issued on 12/07/89 (2 pages)
11 July 1989	Company name changed added value (dart sherrington) l imited\certificate issued on 12/07/89 (2 pages)
28 October 1988	Memorandum and Articles of Association (7 pages)
28 October 1988	Memorandum and Articles of Association (7 pages)
12 October 1988	Company name changed moreturn LIMITED\certificate issued on 13/10/88 (2 pages)
12 October 1988	Company name changed moreturn LIMITED\certificate issued on 13/10/88 (2 pages)
8 August 1988	Incorporation (9 pages)
8 August 1988	Incorporation (9 pages)

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