Orchard Media Limited

Company Name	Orchard Media Limited
Directors	John Williams and Benedict Campion Porter
Company Status	Active
Company Number	02333640
Category	Private Limited Company
Incorporation Date	10 January 1989(35 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr John Williams
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 December 2017(28 years, 12 months after company formation)
Appointment Duration	6 years, 3 months
Role	Finance Director - Operations
Country of Residence	England
Correspondence Address	Radio House Apple Industrial Estate Whittle Avenue Fareham Hampshire PO15 5SX

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(34 years, 5 months after company formation)
Appointment Duration	10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mark Andrew Vaughan-Lee
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Ashcombe Farm Cottage Tollard Royal Salisbury Wiltshire SP5 5QG

Director Name	Mr David James Rodgers
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	7 years, 3 months (resigned 27 May 1999)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1 Alfred Street The Hoe Plymouth Devon PL1 2RP

Director Name	Lord Ewen James Hanning Cameron
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Chairman
Country of Residence	England
Correspondence Address	Whitelackington Manor Ilminster Somerset TA19 9EG

Director Name	Mr Charles Edward Brabazon Clive-Ponsonby-Fane
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 1999)
Role	Vigneron
Correspondence Address	Little Brympton Brympton Yeovil Somerset BA22 8TD

Director Name	David Joseph Cousins
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	4 years, 8 months (resigned 27 September 1996)
Role	Executive Producer
Correspondence Address	Robin Cottage 29 Fore Street Sidbury Sidmouth Devon EX10 0SD

Director Name	Mr Hugh Gregory
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 23 July 1996)
Role	Radio TV And Hi-Fi Retailer
Country of Residence	England
Correspondence Address	2 Cathedral Green Wells Somerset BA5 2UB

Director Name	Mr Charles Francis Miles Roberts
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	The Poplars Staplegrove Taunton Somerset TA2 6AJ

Director Name	Philip John Pinnegar
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	1 year (resigned 29 January 1993)
Role	Sales Director
Correspondence Address	221 Farley Road South Croydon Surrey CR2 7NQ

Director Name	Roderick John Sibbald McLeod
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	2 years (resigned 18 February 1994)
Role	Managing Director
Correspondence Address	Marnhull Farmhouse Chalvington Hailsham East Sussex BN27 3SX

Secretary Name	Mr Nigel George Lindsay
Nationality	British
Status	Resigned
Appointed	30 January 1992(3 years after company formation)
Appointment Duration	1 year, 10 months (resigned 26 November 1993)
Role	Company Director
Correspondence Address	Ba22

Director Name	Mr Christopher Henry George Chapman
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1992(3 years, 2 months after company formation)
Appointment Duration	7 years (resigned 31 March 1999)
Role	Hotelier
Country of Residence	England
Correspondence Address	Ashfield House Wardway, North Petherton Bridgwater Somerset TA6 6PE

Director Name	Malcolm William Hall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1993(4 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 24 October 1997)
Role	Investment And Management Cons
Correspondence Address	Gibraltar Farm Mont Des Vignes St Peter Jersey Channel Islands JE3 7BD

Secretary Name	Gordon Kenneth Campbell
Nationality	British
Status	Resigned
Appointed	26 November 1993(4 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 July 1996)
Role	Company Director
Correspondence Address	6 Heathfield Drive Monkton Heathfield Taunton Somerset TA2 8NT

Director Name	Robert Andrew Stiby
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1994(5 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Tower House Outwood Lane Bletchingley Surrey RH1 4LR

Director Name	Mrs Sandra Eileen Yeo
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1994(5 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Newstead Inston Bideford Devon EX39 4LN

Director Name	Robert David Pocock
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(7 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 September 1999)
Role	Group Finance Director
Correspondence Address	14 Stoneleigh Close Newton Abbot Devon TQ12 1QZ

Secretary Name	Robert David Pocock
Nationality	British
Status	Resigned
Appointed	08 July 1996(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 September 1999)
Role	Company Director
Correspondence Address	14 Stoneleigh Close Newton Abbot Devon TQ12 1QZ

Director Name	The Earl Of Iddesleigh Stafford Henry Northcote
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1996(7 years, 8 months after company formation)
Appointment Duration	12 months (resigned 26 September 1997)
Role	Landowner Farmer
Correspondence Address	Shillands House Upton Pyne Exeter EX5 5EB

Director Name	Mr Thomas Michael Gillan Gutteridge
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cannon Lane Hampstead London NW3 1EL

Director Name	Mr Simon Robin Maunder
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(9 years, 8 months after company formation)
Appointment Duration	6 months (resigned 31 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beach House Downs Road Instow Bideford Devon EX39 4JX

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 15 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr John Patrick Enfield Taylor
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(10 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Pitt House Farm Ashford Hill Newbury Berkshire RG15 8BN

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	17 September 1999(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(12 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(14 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(16 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(19 years, 6 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Clive Ronald Potterell
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2008(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(19 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(26 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Jonathan Beak
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(26 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(26 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	30 January 2024 (2 months, 3 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

12 March 1992	Delivered on: 17 March 1992 Satisfied on: 7 June 2008 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a haygrove house shoreditch taunton somerset t/n st 40046 together with all building and fixtures thereonassigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
20 July 1990	Delivered on: 31 July 1990 Satisfied on: 7 June 2008 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

12 March 1992

Delivered on: 17 March 1992
Satisfied on: 7 June 2008
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a haygrove house shoreditch taunton somerset t/n st 40046 together with all building and fixtures thereonassigns goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

20 July 1990

Delivered on: 31 July 1990
Satisfied on: 7 June 2008
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

13 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
13 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
31 January 2023	Confirmation statement made on 30 January 2023 with no updates (3 pages)
20 July 2022	Accounts for a dormant company made up to 31 March 2022 (6 pages)
5 February 2022	Confirmation statement made on 30 January 2022 with updates (4 pages)
7 October 2021	Director's details changed for Mr John Williams on 7 October 2021 (2 pages)
7 September 2021	Accounts for a dormant company made up to 31 March 2021 (7 pages)
11 April 2021	Change of details for Global Radio Services Limited as a person with significant control on 1 April 2021 (2 pages)
6 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
16 September 2020	Accounts for a dormant company made up to 31 March 2020 (7 pages)
31 January 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
16 May 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
6 December 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
6 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
8 January 2018	Appointment of Mr John Williams as a director on 31 December 2017 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a director on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
1 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
2 November 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,239,854 (5 pages)
1 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 1,239,854 (5 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
12 December 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a director on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,239,854 (5 pages)
5 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 1,239,854 (5 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
30 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,239,854 (5 pages)
3 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 1,239,854 (5 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
24 December 2013	Accounts for a dormant company made up to 31 March 2013 (7 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
31 January 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
15 August 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (5 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
19 October 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
7 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (5 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
9 September 2010	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
3 January 2010	Accounts for a dormant company made up to 31 March 2009 (7 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Clive Ronald Potterell on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
4 February 2009	Return made up to 30/01/09; full list of members (3 pages)
4 February 2009	Return made up to 30/01/09; full list of members (3 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
23 December 2008	Director and secretary appointed clive ronald potterell (4 pages)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (9 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
31 January 2008	Accounts made up to 31 March 2007 (7 pages)
31 January 2008	Accounts made up to 31 March 2007 (7 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
30 January 2008	Return made up to 30/01/08; full list of members (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
26 February 2007	Accounts made up to 31 March 2006 (7 pages)
26 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2007	Accounts made up to 31 March 2006 (7 pages)
26 February 2007	Resolutions ELRES ‐ Elective resolution (1 page)
14 February 2007	Return made up to 30/01/07; full list of members (7 pages)
14 February 2007	Return made up to 30/01/07; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
15 February 2006	Return made up to 30/01/06; full list of members (7 pages)
15 February 2006	Return made up to 30/01/06; full list of members (7 pages)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
21 September 2005	Accounts made up to 31 March 2005 (7 pages)
21 September 2005	Accounts made up to 31 March 2005 (7 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
21 February 2005	Return made up to 30/01/05; full list of members (6 pages)
21 February 2005	Return made up to 30/01/05; full list of members (6 pages)
26 July 2004	Accounts made up to 31 March 2004 (7 pages)
26 July 2004	Accounts made up to 31 March 2004 (7 pages)
11 February 2004	Return made up to 30/01/04; full list of members (6 pages)
11 February 2004	Return made up to 30/01/04; full list of members (6 pages)
30 December 2003	Accounts made up to 31 March 2003 (7 pages)
30 December 2003	Accounts made up to 31 March 2003 (7 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
8 August 2003	Director resigned (1 page)
8 August 2003	Director resigned (1 page)
4 February 2003	Return made up to 30/01/03; full list of members (6 pages)
4 February 2003	Return made up to 30/01/03; full list of members (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
7 October 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 July 2002	Declaration of assistance for shares acquisition (11 pages)
6 July 2002	Declaration of assistance for shares acquisition (11 pages)
29 May 2002	Declaration of assistance for shares acquisition (11 pages)
29 May 2002	Declaration of assistance for shares acquisition (11 pages)
29 May 2002	Declaration of assistance for shares acquisition (11 pages)
29 May 2002	Declaration of assistance for shares acquisition (11 pages)
4 February 2002	Return made up to 30/01/02; full list of members (6 pages)
4 February 2002	Return made up to 30/01/02; full list of members (6 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
14 November 2001	Full accounts made up to 31 March 2001 (14 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B stonehill green westlea swindon wiltshire SN5 7HB (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B stonehill green westlea swindon wiltshire SN5 7HB (1 page)
9 February 2001	Return made up to 30/01/01; full list of members (5 pages)
9 February 2001	Return made up to 30/01/01; full list of members (5 pages)
13 October 2000	Full accounts made up to 31 March 2000 (16 pages)
13 October 2000	Full accounts made up to 31 March 2000 (16 pages)
11 February 2000	Auditor's resignation (1 page)
11 February 2000	Auditor's resignation (1 page)
10 February 2000	Return made up to 30/01/00; full list of members (13 pages)
10 February 2000	Return made up to 30/01/00; full list of members (13 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
4 February 2000	Full accounts made up to 31 March 1999 (17 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
17 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
27 October 1999	Registered office changed on 27/10/99 from: hawthorn house exeter business park exeter devon EX1 3QS (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Secretary resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Registered office changed on 27/10/99 from: hawthorn house exeter business park exeter devon EX1 3QS (1 page)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	New secretary appointed (2 pages)
27 October 1999	Director resigned (1 page)
29 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
29 September 1999	Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page)
14 June 1999	Full group accounts made up to 30 September 1998 (25 pages)
14 June 1999	Full group accounts made up to 30 September 1998 (25 pages)
13 May 1999	New director appointed (3 pages)
13 May 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
15 April 1999	Director resigned (1 page)
23 March 1999	Ad 15/02/99--------- Â£ si 11000@1=11000 Â£ ic 1228854/1239854 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 11000@1=11000 Â£ ic 1228854/1239854 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 15000@1=15000 Â£ ic 1176604/1191604 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 17250@1=17250 Â£ ic 1201604/1218854 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 15000@1=15000 Â£ ic 1176604/1191604 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 17250@1=17250 Â£ ic 1201604/1218854 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 10000@1=10000 Â£ ic 1191604/1201604 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 10000@1=10000 Â£ ic 1191604/1201604 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 10000@1=10000 Â£ ic 1218854/1228854 (2 pages)
23 March 1999	Ad 15/02/99--------- Â£ si 10000@1=10000 Â£ ic 1218854/1228854 (2 pages)
2 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
2 March 1999	Return made up to 30/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
14 May 1998	Full group accounts made up to 30 September 1997 (25 pages)
14 May 1998	Full group accounts made up to 30 September 1997 (25 pages)
17 March 1998	New director appointed (3 pages)
17 March 1998	New director appointed (3 pages)
2 March 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/03/98 (13 pages)
2 March 1998	Return made up to 30/01/98; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(287) ‐ Registered office changed on 02/03/98 (13 pages)
4 August 1997	Full group accounts made up to 30 September 1996 (29 pages)
4 August 1997	Full group accounts made up to 30 September 1996 (29 pages)
3 March 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 03/03/97 363(288) ‐ Director's particulars changed (20 pages)
3 March 1997	Return made up to 30/01/97; full list of members 363(287) ‐ Registered office changed on 03/03/97 363(288) ‐ Director's particulars changed (20 pages)
22 October 1996	New director appointed (2 pages)
22 October 1996	New director appointed (2 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Â£ nc 1500000/2300000 23/07/96 (1 page)
17 October 1996	Â£ nc 1500000/2300000 23/07/96 (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Memorandum and Articles of Association (13 pages)
17 October 1996	Director resigned (1 page)
17 October 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 October 1996	Director resigned (1 page)
17 October 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
17 October 1996	Memorandum and Articles of Association (13 pages)
28 July 1996	Statement of affairs (10 pages)
28 July 1996	Statement of affairs (10 pages)
28 July 1996	Ad 10/06/96--------- Â£ si 206770@1 (2 pages)
28 July 1996	Ad 10/06/96--------- Â£ si 206770@1 (2 pages)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	New secretary appointed (1 page)
14 July 1996	Secretary resigned (2 pages)
14 July 1996	Ad 10/06/96--------- Â£ si 206770@1=206770 Â£ ic 947277/1154047 (2 pages)
14 July 1996	Ad 10/06/96--------- Â£ si 206770@1=206770 Â£ ic 947277/1154047 (2 pages)
14 July 1996	New secretary appointed (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1996	Memorandum and Articles of Association (13 pages)
4 July 1996	Memorandum and Articles of Association (13 pages)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
4 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	New director appointed (2 pages)
1 May 1996	Â£ nc 1150000/1500000 22/03/96 (1 page)
1 May 1996	Full accounts made up to 30 September 1995 (24 pages)
1 May 1996	Full accounts made up to 30 September 1995 (24 pages)
1 May 1996	Â£ nc 1150000/1500000 22/03/96 (1 page)
28 February 1996	Return made up to 30/01/96; full list of members (16 pages)
28 February 1996	Return made up to 30/01/96; full list of members (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 March 1993	Return made up to 30/01/93; full list of members 363(288) ‐ Director's particulars changed ANNOTATION Other The address of Nigel George lindsay, former secretary of orchard media LIMITED, was partially-suppressed on 10/10/2019 under section 1088 of the Companies Act 2006 (21 pages)
17 March 1991	Full accounts made up to 30 September 1990 (16 pages)
17 March 1991	Full accounts made up to 30 September 1990 (16 pages)
5 June 1990	Full accounts made up to 30 September 1989 (13 pages)
5 June 1990	Full accounts made up to 30 September 1989 (13 pages)