Fitzrovia
London
W1T 3PT
Director Name | Steven William Maclean Bell |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2004(16 years, 3 months after company formation) |
Appointment Duration | 19 years, 4 months |
Role | Artist |
Country of Residence | United Kingdom |
Correspondence Address | 63 Wells Street Fitzrovia London W1T 3PT |
Director Name | Mr Shepard Colegrove Spink |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 06 February 2014(25 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Business And Financial Services |
Country of Residence | England |
Correspondence Address | 63 Wells Street London W1T 3PT |
Director Name | Mr Julian Thurstan Syndercombe Bower |
---|---|
Date of Birth | May 1935 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 May 2015(26 years, 8 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 Ebury Street London SW1W 9QN |
Director Name | Ms Hannah Maria Berry |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Artist And Writer |
Country of Residence | England |
Correspondence Address | 20 Powis Mews London W11 1JN |
Director Name | Mr Alexander Steuart Williams |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 May 2021(32 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Cartoonist And Animator |
Country of Residence | England |
Correspondence Address | 8 Hopgood Street London W12 7JU |
Director Name | Mr Yomi Ayeni |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 September 2022(34 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Author |
Country of Residence | England |
Correspondence Address | 63 Wells Street Fitzrovia London W1T 3PT |
Director Name | Ms Nicola Anne Monica Jennings |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 December 2022(34 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months |
Role | Cartoonist & Illustrator |
Country of Residence | England |
Correspondence Address | 63 Wells Street Fitzrovia London W1T 3PT |
Director Name | Mr Dan Franklin |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2023(35 years after company formation) |
Appointment Duration | 7 months, 3 weeks |
Role | Publisher |
Country of Residence | England |
Correspondence Address | 63 Wells Street Fitzrovia London W1T 3PT |
Secretary Name | Mrs Susan Jane Louise Garnett |
---|---|
Status | Current |
Appointed | 28 February 2024(35 years, 6 months after company formation) |
Appointment Duration | 1 month, 3 weeks |
Role | Company Director |
Correspondence Address | 1 Coram Mansions 66 Millman Street London WC1N 3EG |
Director Name | Mr Mel Calman |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 10 February 1994) |
Role | Artist/Writer |
Correspondence Address | The Cartoon Gallery 44 Museum Street London WC1A 2LY |
Director Name | Mr John Jensen |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 1993) |
Role | Artist |
Correspondence Address | 13b Chesham Flats Brownhart Gardens London W1Y 1WP |
Director Name | Mr Simon Heneage |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 10 October 1994) |
Role | Retired |
Correspondence Address | The Old Rectory Wanstrow Shepton Mallet Somerset BA4 4TQ |
Director Name | Mr Nicholas Garland |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 June 1993) |
Role | Artist |
Correspondence Address | The Daily Telegraph Plc Peterborough Court At South Quay 181 Marsh Walk London E14 9SR |
Director Name | Ms Amanda Jane Doran |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 21 years, 11 months (resigned 05 December 2013) |
Role | Publishing And Library Manager |
Country of Residence | United Kingdom |
Correspondence Address | 35 Little Russell Street London WC1A 2HH |
Secretary Name | Mrs Virginia Anne Morgan-Grenville |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 September 1993) |
Role | Company Director |
Correspondence Address | Sothebys 34-35 New Bond Street London W1Y 9HD |
Director Name | Kevin Mitchell Garnett |
---|---|
Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 1 month after company formation) |
Appointment Duration | 11 years, 2 months (resigned 08 December 2004) |
Role | Barrister |
Correspondence Address | Little Langley Farm Langley Liss Hampshire GU33 7JW |
Secretary Name | Douglas John Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 1993(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 December 1994) |
Role | Solicitor |
Correspondence Address | 6 Ranelagh Grove St Peter'S Broadstairs Kent CT10 2TE |
Director Name | Paul Henry Joseph Goldman |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1993(5 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 14 October 2009) |
Role | Museum Curator |
Correspondence Address | Meadow View East Orchard Shaftesbury Dorset SP7 0LG |
Director Name | David John Kingsley |
---|---|
Date of Birth | July 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 1994(5 years, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 03 October 2001) |
Role | Business Consultant |
Correspondence Address | 81 Mortimer Road London N1 5AR |
Director Name | Nicholas Garland |
---|---|
Date of Birth | September 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 June 1994(5 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 22 February 1995) |
Role | Political Cartoonist |
Correspondence Address | 12 Parkhill Road London NW3 2YN |
Secretary Name | David George Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 February 1995(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 1998) |
Role | Secretary |
Correspondence Address | 40 Canvey Road Leigh On Sea Essex SS9 2NN |
Director Name | Anthony Maurice Kemp |
---|---|
Date of Birth | May 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 February 1999) |
Role | Business Consultant |
Correspondence Address | The Manse Randalls Green Chalford Hill Stroud Gloucestershire GL6 8LG Wales |
Director Name | Mr Thomas Alan Bailey |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 1997(8 years, 7 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 26 October 1999) |
Role | Marketing Consultant Writer |
Correspondence Address | 7 Bradbrook House London SW1X 8EL |
Secretary Name | David Edward Padbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(10 years, 4 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 05 December 2012) |
Role | Retired |
Correspondence Address | Little Lodge 136 Church Road Hanwell London W7 3BL |
Director Name | Patricia Ann Huntley |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(12 years, 2 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 05 December 2012) |
Role | Antiquarian Book Dealer |
Country of Residence | United Kingdom |
Correspondence Address | 35 Little Russell Street London WC1A 2HH |
Director Name | Rt Hon Lord Kenneth Wilfred Baker |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(14 years, 8 months after company formation) |
Appointment Duration | 18 years, 9 months (resigned 10 February 2022) |
Role | Company Director Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 63 Wells Street Fitzrovia London W1A 3AE |
Director Name | Mr Paul Ffolkes Davis |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(14 years, 8 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 05 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 35 Little Russell Street London WC1A 2HH |
Director Name | Charles Samuel Anderson |
---|---|
Date of Birth | October 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 2009(20 years, 8 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 17 January 2019) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 63 Wells Street Fitzrovia London W1A 3AE |
Director Name | Mr Terence Peter Hughes |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 27 April 2010(21 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 14 October 2013) |
Role | Fund Manager |
Country of Residence | England |
Correspondence Address | 35 Little Russell Street London WC1A 2HH |
Director Name | Mr Patrick Brian Holden |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2012(23 years, 8 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 July 2017) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Old School House Lower Green Tewin Welwyn Herts AL6 0LD |
Secretary Name | Mrs Stephanie Potter Mbe |
---|---|
Status | Resigned |
Appointed | 24 April 2013(24 years, 8 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 30 June 2021) |
Role | Company Director |
Correspondence Address | 16 Peckarmans Wood London SE26 6RY |
Director Name | Ms Valerie Bott |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2014(25 years, 5 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 23 March 2018) |
Role | Museum Chairman |
Country of Residence | England |
Correspondence Address | 25 Hartington Road London W4 3TL |
Director Name | Dr Christopher Mark Bryant |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2018(30 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 09 December 2021) |
Role | Cartoon Historian |
Country of Residence | England |
Correspondence Address | 168 Overhill Road London SE22 0PS |
Secretary Name | Mr Michael Stanley Russell |
---|---|
Status | Resigned |
Appointed | 01 July 2021(32 years, 10 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 December 2023) |
Role | Company Director |
Correspondence Address | 13 13 Knapp Close Abingdon OX14 1SL |
Secretary Name | Mr Oliver Nicolas Preston |
---|---|
Status | Resigned |
Appointed | 07 December 2023(35 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 28 February 2024) |
Role | Company Director |
Correspondence Address | Park Farm Studios Beverston Tetbury GL8 8TT Wales |
Registered Address | 63 Wells Street Fitzrovia London W1T 3PT |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £314,499 |
Net Worth | £1,209,992 |
Cash | £149,616 |
Current Liabilities | £29,067 |
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 |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
4 March 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
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25 October 2020 | Total exemption full accounts made up to 31 December 2019 (22 pages) |
22 February 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
17 September 2019 | Total exemption full accounts made up to 31 December 2018 (22 pages) |
14 March 2019 | Termination of appointment of Charles Samuel Anderson as a director on 17 January 2019 (1 page) |
15 January 2019 | Registered office address changed from 35 Little Russell Street London WC1A 2HH to 63 Wells Street Fitzrovia London W1A 3AE on 15 January 2019 (1 page) |
15 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
2 January 2019 | Director's details changed for Dr. Christoper Mark Bryant on 2 January 2019 (2 pages) |
13 December 2018 | Appointment of Dr. Christoper Mark Bryant as a director on 6 December 2018 (2 pages) |
24 September 2018 | Accounts for a small company made up to 31 December 2017 (20 pages) |
26 March 2018 | Termination of appointment of Valerie Bott as a director on 23 March 2018 (1 page) |
24 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 (22 pages) |
12 October 2017 | Total exemption full accounts made up to 31 December 2016 (22 pages) |
20 July 2017 | Termination of appointment of Patrick Brian Holden as a director on 17 July 2017 (1 page) |
20 July 2017 | Termination of appointment of Patrick Brian Holden as a director on 17 July 2017 (1 page) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
9 January 2017 | Confirmation statement made on 31 December 2016 with updates (4 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (22 pages) |
27 September 2016 | Total exemption full accounts made up to 31 December 2015 (22 pages) |
20 September 2016 | Director's details changed for Mr Michael Stanley Russell on 14 September 2016 (2 pages) |
20 September 2016 | Director's details changed for Mr Michael Stanley Russell on 14 September 2016 (2 pages) |
7 February 2016 | Appointment of Ms Sheila Mary O'connell as a director on 9 December 2015 (2 pages) |
7 February 2016 | Appointment of Ms Sheila Mary O'connell as a director on 9 December 2015 (2 pages) |
8 January 2016 | Annual return made up to 31 December 2015 no member list (10 pages) |
8 January 2016 | Annual return made up to 31 December 2015 no member list (10 pages) |
7 January 2016 | Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page) |
7 January 2016 | Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page) |
7 January 2016 | Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page) |
7 January 2016 | Termination of appointment of Timothy Hugh Wilson as a director on 9 December 2015 (1 page) |
22 October 2015 | Total exemption full accounts made up to 31 December 2014 (22 pages) |
22 October 2015 | Total exemption full accounts made up to 31 December 2014 (22 pages) |
4 June 2015 | Appointment of Mr. Julian Thurstan Syndercombe Bower as a director on 14 May 2015 (2 pages) |
4 June 2015 | Appointment of Mr Micheal Stanley Russell as a director on 14 May 2015 (2 pages) |
4 June 2015 | Appointment of Mr. Julian Thurstan Syndercombe Bower as a director on 14 May 2015 (2 pages) |
4 June 2015 | Appointment of Mr Micheal Stanley Russell as a director on 14 May 2015 (2 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (9 pages) |
5 January 2015 | Annual return made up to 31 December 2014 no member list (9 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
24 September 2014 | Full accounts made up to 31 December 2013 (22 pages) |
26 February 2014 | Appointment of Mr Shepard Spink as a director (2 pages) |
26 February 2014 | Appointment of Mr Shepard Spink as a director (2 pages) |
25 February 2014 | Appointment of Ms Valerie Bott as a director (2 pages) |
25 February 2014 | Appointment of Ms Valerie Bott as a director (2 pages) |
27 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
27 January 2014 | Annual return made up to 31 December 2013 no member list (7 pages) |
24 January 2014 | Termination of appointment of Terence Hughes as a director (1 page) |
24 January 2014 | Termination of appointment of Terence Hughes as a director (1 page) |
24 January 2014 | Termination of appointment of Terence Hughes as a director (1 page) |
24 January 2014 | Termination of appointment of Terence Hughes as a director (1 page) |
24 January 2014 | Termination of appointment of Amanda Doran as a director (1 page) |
24 January 2014 | Termination of appointment of Amanda Doran as a director (1 page) |
24 January 2014 | Termination of appointment of Amanda Doran as a director (1 page) |
24 January 2014 | Termination of appointment of Amanda Doran as a director (1 page) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
7 October 2013 | Total exemption full accounts made up to 31 December 2012 (21 pages) |
26 April 2013 | Appointment of Mrs Stephanie Potter Mbe as a secretary (2 pages) |
26 April 2013 | Appointment of Mrs Stephanie Potter Mbe as a secretary (2 pages) |
23 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
23 January 2013 | Annual return made up to 31 December 2012 no member list (7 pages) |
22 January 2013 | Termination of appointment of Paul Davis as a director (1 page) |
22 January 2013 | Termination of appointment of Paul Davis as a director (1 page) |
11 December 2012 | Termination of appointment of Patricia Huntley as a director (1 page) |
11 December 2012 | Termination of appointment of Patricia Huntley as a director (1 page) |
11 December 2012 | Termination of appointment of David Padbury as a secretary (1 page) |
11 December 2012 | Termination of appointment of David Padbury as a secretary (1 page) |
3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
3 October 2012 | Full accounts made up to 31 December 2011 (22 pages) |
21 May 2012 | Appointment of Mr Patrick Holden as a director (2 pages) |
21 May 2012 | Termination of appointment of Elizabeth Purves as a director (1 page) |
21 May 2012 | Termination of appointment of Elizabeth Purves as a director (1 page) |
21 May 2012 | Appointment of Mr Patrick Holden as a director (2 pages) |
25 January 2012 | Annual return made up to 31 December 2011 no member list (8 pages) |
25 January 2012 | Annual return made up to 31 December 2011 no member list (8 pages) |
11 November 2011 | Full accounts made up to 31 December 2010 (21 pages) |
11 November 2011 | Full accounts made up to 31 December 2010 (21 pages) |
19 January 2011 | Director's details changed for Mr Paul Ffolkes Davis on 30 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Elizabeth Mary Purves on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Elizabeth Mary Purves on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Mr Paul Ffolkes Davis on 30 December 2010 (2 pages) |
19 January 2011 | Annual return made up to 31 December 2010 no member list (8 pages) |
19 January 2011 | Director's details changed for Mr Oliver Nicholas Preston on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Patricia Ann Huntley on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Rt Hon Lord Kenneth Wilfred Baker on 31 December 2010 (2 pages) |
19 January 2011 | Annual return made up to 31 December 2010 no member list (8 pages) |
19 January 2011 | Director's details changed for Patricia Ann Huntley on 31 December 2010 (2 pages) |
19 January 2011 | Director's details changed for Mr Oliver Nicholas Preston on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Ms Amanda Jane Doran on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Steven William Maclean Bell on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Steven William Maclean Bell on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr Timothy Hugh Wilson on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Ms Amanda Jane Doran on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr Terence Peter Hughes on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Martin Rowson on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Martin Rowson on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Charles Samuel Anderson on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr Timothy Hugh Wilson on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Charles Samuel Anderson on 31 December 2010 (2 pages) |
18 January 2011 | Director's details changed for Mr Terence Peter Hughes on 31 December 2010 (2 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (20 pages) |
22 October 2010 | Total exemption full accounts made up to 31 December 2009 (20 pages) |
19 October 2010 | Appointment of Mr Terrence Hughes as a director (2 pages) |
19 October 2010 | Appointment of Mr Terrence Hughes as a director (2 pages) |
20 July 2010 | Appointment of Mr Timothy Hugh Wilson as a director (2 pages) |
20 July 2010 | Appointment of Mr Timothy Hugh Wilson as a director (2 pages) |
29 March 2010 | Director's details changed for Mr Oliver Nicholas Preston on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Patricia Ann Huntley on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Patricia Ann Huntley on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Steven William Maclean Bell on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Rt Hon Lord Kenneth Baker of Dorking on 31 December 2009 (2 pages) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 March 2010 | Director's details changed for Elizabeth Mary Purves on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Mr Oliver Nicholas Preston on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Rt Hon Lord Kenneth Baker of Dorking on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Martin Rowson on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Ms Amanda Jane Doran on 31 December 2009 (2 pages) |
29 March 2010 | Annual return made up to 31 December 2009 no member list (7 pages) |
29 March 2010 | Director's details changed for Ms Amanda Jane Doran on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Steven William Maclean Bell on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Elizabeth Mary Purves on 31 December 2009 (2 pages) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 March 2010 | Director's details changed for Charles Samuel Anderson on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Charles Samuel Anderson on 31 December 2009 (2 pages) |
29 March 2010 | Director's details changed for Martin Rowson on 31 December 2009 (2 pages) |
29 March 2010 | Annual return made up to 31 December 2009 no member list (7 pages) |
3 November 2009 | Termination of appointment of Paul Goldman as a director (2 pages) |
3 November 2009 | Termination of appointment of Paul Goldman as a director (2 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
19 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
19 May 2009 | Director appointed charles samuel anderson (2 pages) |
19 May 2009 | Director appointed elizabeth mary purves (2 pages) |
19 May 2009 | Director appointed charles samuel anderson (2 pages) |
19 May 2009 | Director appointed elizabeth mary purves (2 pages) |
5 January 2009 | Annual return made up to 31/12/08 (4 pages) |
5 January 2009 | Annual return made up to 31/12/08 (4 pages) |
2 December 2008 | Annual return made up to 31/12/07 (4 pages) |
2 December 2008 | Secretary's change of particulars / david padbury / 01/01/2007 (2 pages) |
2 December 2008 | Secretary's change of particulars / david padbury / 01/01/2007 (2 pages) |
2 December 2008 | Annual return made up to 31/12/07 (4 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
4 September 2008 | Full accounts made up to 31 December 2007 (21 pages) |
8 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
8 November 2007 | Full accounts made up to 31 December 2006 (23 pages) |
2 March 2007 | Annual return made up to 31/12/06
|
2 March 2007 | Annual return made up to 31/12/06
|
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
4 November 2006 | Full accounts made up to 31 December 2005 (16 pages) |
20 April 2006 | Registered office changed on 20/04/06 from: 62 ainsdale road ealing london W5 1JX (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 35 little russell street london WC1A 2HH (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 35 little russell street london WC1A 2HH (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 62 ainsdale road ealing london W5 1JX (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 35 little russell street london WC1A 2HH (1 page) |
17 February 2006 | Registered office changed on 17/02/06 from: 35 little russell street london WC1A 2HH (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
8 February 2006 | Registered office changed on 08/02/06 from: 7 royal parade dawes road london SW6 7RE (1 page) |
23 December 2005 | Annual return made up to 31/12/05
|
23 December 2005 | Annual return made up to 31/12/05
|
4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
7 March 2005 | Annual return made up to 31/12/04 (6 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | Annual return made up to 31/12/04 (6 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New director appointed (2 pages) |
7 March 2005 | New director appointed (2 pages) |
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director's particulars changed (1 page) |
21 December 2004 | Director resigned (1 page) |
1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (16 pages) |
31 December 2003 | Annual return made up to 31/12/03
|
31 December 2003 | Annual return made up to 31/12/03
|
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
4 November 2003 | Full accounts made up to 31 December 2002 (14 pages) |
23 June 2003 | New director appointed (2 pages) |
23 June 2003 | New director appointed (2 pages) |
11 June 2003 | New director appointed (2 pages) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | Director resigned (1 page) |
11 June 2003 | New director appointed (2 pages) |
28 February 2003 | Director's particulars changed (1 page) |
28 February 2003 | Director's particulars changed (1 page) |
29 January 2003 | Director resigned (1 page) |
29 January 2003 | Director resigned (1 page) |
20 January 2003 | Annual return made up to 31/12/02 (6 pages) |
20 January 2003 | Annual return made up to 31/12/02 (6 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
27 October 2002 | Full accounts made up to 31 December 2001 (14 pages) |
12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
19 March 2002 | Director's particulars changed (1 page) |
19 March 2002 | Director's particulars changed (1 page) |
7 March 2002 | Annual return made up to 31/12/01 (5 pages) |
7 March 2002 | Annual return made up to 31/12/01 (5 pages) |
19 October 2001 | Director resigned (1 page) |
19 October 2001 | Director resigned (1 page) |
3 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
3 October 2001 | Full accounts made up to 31 December 2000 (10 pages) |
14 February 2001 | New director appointed (2 pages) |
14 February 2001 | New director appointed (2 pages) |
19 January 2001 | Annual return made up to 31/12/00 (5 pages) |
19 January 2001 | Annual return made up to 31/12/00 (5 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New director appointed (2 pages) |
1 February 2000 | Annual return made up to 31/12/99
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1 February 2000 | Director resigned (1 page) |
1 February 2000 | Annual return made up to 31/12/99
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1 February 2000 | Director resigned (1 page) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
25 June 1999 | Director resigned (1 page) |
8 February 1999 | Annual return made up to 31/12/98
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8 February 1999 | New secretary appointed (2 pages) |
8 February 1999 | Annual return made up to 31/12/98
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8 February 1999 | New secretary appointed (2 pages) |
8 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 December 1998 | Full accounts made up to 31 December 1997 (10 pages) |
21 January 1998 | Annual return made up to 31/12/97
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21 January 1998 | Annual return made up to 31/12/97
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23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
29 August 1997 | New director appointed (2 pages) |
29 August 1997 | Registered office changed on 29/08/97 from: suite 2 15 broad court covent garden london WC2B 5QN (1 page) |
29 August 1997 | New director appointed (2 pages) |
29 August 1997 | Registered office changed on 29/08/97 from: suite 2 15 broad court covent garden london WC2B 5QN (1 page) |
18 August 1997 | New director appointed (2 pages) |
18 August 1997 | New director appointed (2 pages) |
25 February 1997 | Annual return made up to 31/12/96 (6 pages) |
25 February 1997 | Annual return made up to 31/12/96 (6 pages) |
15 September 1996 | Registered office changed on 15/09/96 from: dudley house 36-38 southampton street covent garden london WC2E 7HE (1 page) |
15 September 1996 | Registered office changed on 15/09/96 from: dudley house 36-38 southampton street covent garden london WC2E 7HE (1 page) |
18 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 August 1996 | Full accounts made up to 31 December 1995 (8 pages) |
11 March 1996 | New director appointed (2 pages) |
11 March 1996 | New director appointed (2 pages) |
12 January 1996 | Annual return made up to 31/12/95
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12 January 1996 | Annual return made up to 31/12/95
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8 January 1996 | Director resigned;new director appointed (2 pages) |
8 January 1996 | Director resigned;new director appointed (2 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (8 pages) |
20 April 1995 | New secretary appointed (2 pages) |
20 April 1995 | Director resigned (2 pages) |
20 April 1995 | New secretary appointed (2 pages) |
20 April 1995 | Director resigned (2 pages) |
9 November 1988 | Resolutions
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9 November 1988 | Memorandum and Articles of Association (17 pages) |
25 August 1988 | Incorporation (26 pages) |