BBH Communications Limited

Company Name	BBH Communications Limited
Company Status	Active
Company Number	02352341
Category	Private Limited Company
Incorporation Date	24 February 1989(35 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Karen Elizabeth Martin
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	30 January 2019(29 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Philippa Muwanga
Status	Current
Appointed	16 June 2020(31 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Arco Nobels
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	28 September 2021(32 years, 7 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ceo- Re:Sources Europe
Country of Residence	Netherlands
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Loris Philippe Nold
Date of Birth	November 1970 (Born 53 years ago)
Nationality	French
Status	Current
Appointed	04 May 2023(34 years, 2 months after company formation)
Appointment Duration	12 months
Role	Ceo Publicis Groupe Emea
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Nigel Peter Cranston Bogle
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 December 2018)
Role	Chief Executive Officer Of Bbh
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr John Kevin Hegarty
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 April 1997)
Role	Creative Director
Correspondence Address	Flat E 1 Adamson Road Belsize Park London Nw3

Director Name	Mr John Bartle
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 1999)
Role	Joint Chief Executive
Country of Residence	England
Correspondence Address	Woodland 214 Amersham Road Hazlemere High Wycombe Buckinghamshire HP15 7QT

Secretary Name	Mr Anthony John Price
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 23 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Secretary Name	Mr Nigel Kingsley Maile
Nationality	British
Status	Resigned
Appointed	06 September 1991(2 years, 6 months after company formation)
Appointment Duration	17 years, 8 months (resigned 30 April 2009)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Mr Anthony John Price
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1998(8 years, 12 months after company formation)
Appointment Duration	2 weeks (resigned 06 March 1998)
Role	Group Legal Dir
Country of Residence	United Kingdom
Correspondence Address	133 Lauderdale Tower Barbican London EC2Y 8BY

Director Name	Sir John Kevin Hegarty
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1998(9 years after company formation)
Appointment Duration	20 years, 10 months (resigned 31 December 2018)
Role	Worldwide Creative Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Una Theresa O'Dowd
Nationality	British
Status	Resigned
Appointed	23 October 1998(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2000)
Role	Company Director
Correspondence Address	60 Landells Road London SE22 9PQ

Secretary Name	Mrs Helen Mary Bramall
Nationality	British
Status	Resigned
Appointed	02 March 2000(11 years after company formation)
Appointment Duration	4 years, 4 months (resigned 21 July 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Mayfield 21 Chiltern Close Princes Risborough Buckinghamshire HP27 0EA

Director Name	Mr Mark Cranmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 05 August 2003)
Role	Advertising Executive
Country of Residence	England
Correspondence Address	11 Westmead London SW15 5BH

Director Name	Mr Nigel Kingsley Maile
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 April 2009)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	Green Acres 59 Links Lane Rowlands Castle Hampshire PO9 6AF

Director Name	Mr Simon Anthony Sherwood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2001(12 years, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 27 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Katharine Judith O'Shea
Nationality	British
Status	Resigned
Appointed	21 July 2004(15 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 05 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(20 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Stephen Robert Illingworth
Nationality	British
Status	Resigned
Appointed	01 May 2009(20 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 05 July 2012)
Role	Company Director
Correspondence Address	60 Kingly Street London W1B 5DS

Director Name	Alice McCreath
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(23 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 25 April 2016)
Role	Group Controller
Country of Residence	France
Correspondence Address	133 Avenue Des Champs Elysees 75008, Paris France

Secretary Name	Gillian Walls-Eckley
Status	Resigned
Appointed	05 July 2012(23 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 October 2013)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Mrs Raj Basran
Status	Resigned
Appointed	19 August 2013(24 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 January 2017)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village London W14 8DG

Secretary Name	Mrs Sarah Anne Bailey
Status	Resigned
Appointed	13 January 2014(24 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2015)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Secretary Name	Miss Joanne Munis
Status	Resigned
Appointed	07 April 2015(26 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 16 June 2020)
Role	Company Director
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Mr Michael Peter Saunter
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(26 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2018)
Role	Global Chief Finance Officer
Country of Residence	England
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Patrick Dumouchel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2016(27 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	France
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Secretary Name	Ms Nicola Raj
Status	Resigned
Appointed	07 June 2017(28 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 15 February 2019)
Role	Company Director
Correspondence Address	Pembroke Building Kensington Village Avonmore Road London W14 8DG

Director Name	Mr Neil Antony Munn
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(29 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 28 September 2021)
Role	Group Ceo
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Director Name	Ms Annette King
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2021(32 years, 1 month after company formation)
Appointment Duration	2 years (resigned 05 April 2023)
Role	Ceo, Publicis Groupe Uk
Country of Residence	England
Correspondence Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR

Contact

Website	bbh.co.uk
Telephone	020 77341677
Telephone region	London

Location

Registered Address	1st Floor 2 Television Centre 101 Wood Lane London England And Wales W12 7FR
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Wormholt and White City
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.3m at £0.02	Bbh Holdings LTD 51.00% Ordinary A
2.2m at £0.02	Mms Uk Holdings LTD 49.00% Ordinary B

Financials

Year	2014
Turnover	£4,261,000
Net Worth	£9,924,000
Cash	£9,000
Current Liabilities	£2,965,000

Accounts

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

Returns

Latest Return	1 December 2023 (4 months, 4 weeks ago)
Next Return Due	15 December 2024 (7 months, 2 weeks from now)

Charges

23 August 2010	Delivered on: 7 September 2010 Satisfied on: 27 June 2012 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon. Barclays bank PLC re bbh communications limited. Business premium account. Account number 13362930. Fully Satisfied
24 November 2008	Delivered on: 15 December 2008 Satisfied on: 27 June 2012 Persons entitled: United Overseas Bank Limited Classification: Letter of charge and set-off Secured details: Â£500,000 and all other monies due or to become due. Particulars: Fixed deposit held with united overseas bank limited, london branch see image for full details. Fully Satisfied
19 June 2008	Delivered on: 2 July 2008 Satisfied on: 27 June 2012 Persons entitled: United Overseas Bank Limited, London Branch Classification: Letter of charge and set off Secured details: Â£124,196.00 and all other monies due or to become due from the company to the chargee. Particulars: Fixed deposit of Â£124,196 with a/c no 04201031. Fully Satisfied
4 January 2008	Delivered on: 18 January 2008 Satisfied on: 27 June 2012 Persons entitled: United Overseas Bank Limited Classification: Letter of charge and set-off Secured details: Â£587,000 and all other monies due or to become due. Particulars: Fixed deposit of Â£587,000. see the mortgage charge document for full details. Fully Satisfied
14 September 2007	Delivered on: 27 September 2007 Satisfied on: 27 June 2012 Persons entitled: United Overseas Bank Limited, London Branch Classification: Letter of charge and set off Secured details: All monies up to s$12,000,000 and all other monies due or to become due from the company to the chargee. Particulars: Sterling pound denominated fixed deposit of an amount equivalent to s$12,000,000 (singapore dollars twelve million only) held with the chargee. Fully Satisfied
13 July 2007	Delivered on: 30 July 2007 Satisfied on: 27 June 2012 Persons entitled: United Overseas Bank Limited London Branch Classification: Letter of charge and set-off Secured details: Â£505,804 and all other monies due or to become due. Particulars: Fixed deposit of Â£505,804. see the mortgage charge document for full details. Fully Satisfied

Filing History

2 October 2023	Full accounts made up to 31 December 2022 (26 pages)
22 May 2023	Appointment of Mr. Loris Philippe Nold as a director on 4 May 2023 (2 pages)
13 April 2023	Termination of appointment of Annette King as a director on 5 April 2023 (1 page)
14 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (27 pages)
11 January 2022	Change of share class name or designation (2 pages)
11 January 2022	Particulars of variation of rights attached to shares (3 pages)
2 January 2022	Statement of company's objects (2 pages)
1 December 2021	Cessation of Bbh Holdings Limited as a person with significant control on 1 June 2021 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with updates (6 pages)
4 November 2021	Memorandum and Articles of Association (25 pages)
4 November 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 October 2021	Appointment of Mr Arco Nobels as a director on 28 September 2021 (2 pages)
14 October 2021	Termination of appointment of Neil Antony Munn as a director on 28 September 2021 (1 page)
11 August 2021	Director's details changed for Ms Annette King on 11 August 2021 (2 pages)
20 July 2021	Full accounts made up to 31 December 2020 (21 pages)
9 April 2021	Director's details changed for Ms Annette King on 9 April 2021 (2 pages)
8 April 2021	Appointment of Ms Annette King as a director on 31 March 2021 (2 pages)
8 April 2021	Termination of appointment of Patrick Dumouchel as a director on 31 March 2021 (1 page)
17 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
25 November 2020	Full accounts made up to 31 December 2019 (22 pages)
24 June 2020	Termination of appointment of Joanne Munis as a secretary on 16 June 2020 (1 page)
24 June 2020	Appointment of Philippa Muwanga as a secretary on 16 June 2020 (2 pages)
9 December 2019	Confirmation statement made on 1 December 2019 with no updates (3 pages)
10 July 2019	Full accounts made up to 31 December 2018 (21 pages)
5 March 2019	Appointment of Ms Karen Martin as a director on 30 January 2019 (2 pages)
5 March 2019	Termination of appointment of Nigel Peter Cranston Bogle as a director on 31 December 2018 (1 page)
5 March 2019	Termination of appointment of John Kevin Hegarty as a director on 31 December 2018 (1 page)
28 February 2019	Termination of appointment of Nicola Raj as a secretary on 15 February 2019 (1 page)
20 February 2019	Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019 (1 page)
17 January 2019	Appointment of Mr Neil Antony Munn as a director on 31 December 2018 (2 pages)
6 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
24 October 2018	Termination of appointment of Michael Peter Saunter as a director on 12 October 2018 (1 page)
6 July 2018	Full accounts made up to 31 December 2017 (21 pages)
5 December 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 1 December 2017 with no updates (3 pages)
5 December 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
7 October 2017	Full accounts made up to 31 December 2016 (20 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
12 June 2017	Appointment of Ms Nicola Raj as a secretary on 7 June 2017 (2 pages)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
26 January 2017	Termination of appointment of Raj Basran as a secretary on 18 January 2017 (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
6 January 2017	Register(s) moved to registered office address Pembroke Building Kensington Village Avonmore Road London W14 8DG (1 page)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
2 December 2016	Confirmation statement made on 1 December 2016 with updates (7 pages)
11 November 2016	Auditor's resignation (1 page)
11 November 2016	Auditor's resignation (1 page)
25 July 2016	Full accounts made up to 31 December 2015 (20 pages)
25 July 2016	Full accounts made up to 31 December 2015 (20 pages)
4 May 2016	Termination of appointment of Alice Mccreath as a director on 25 April 2016 (1 page)
4 May 2016	Appointment of Mr Patrick Dumouchel as a director on 25 April 2016 (2 pages)
4 May 2016	Appointment of Mr Patrick Dumouchel as a director on 25 April 2016 (2 pages)
4 May 2016	Termination of appointment of Alice Mccreath as a director on 25 April 2016 (1 page)
22 March 2016	Appointment of Mr Michael Peter Saunter as a director on 4 January 2016 (2 pages)
22 March 2016	Appointment of Mr Michael Peter Saunter as a director on 4 January 2016 (2 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 88,707.06 (7 pages)
7 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 88,707.06 (7 pages)
30 September 2015	Termination of appointment of David Pearce as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of David Pearce as a director on 30 September 2015 (1 page)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
4 July 2015	Full accounts made up to 31 December 2014 (16 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Appointment of Miss Joanne Munis as a secretary on 7 April 2015 (2 pages)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
13 April 2015	Termination of appointment of Sarah Anne Bailey as a secretary on 2 April 2015 (1 page)
11 December 2014	Termination of appointment of Simon Anthony Sherwood as a director on 27 November 2014 (1 page)
11 December 2014	Termination of appointment of Simon Anthony Sherwood as a director on 27 November 2014 (1 page)
11 December 2014	Register(s) moved to registered inspection location 60 Kingly Street London W1B 5DS (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 88,707.06 (8 pages)
11 December 2014	Register(s) moved to registered inspection location 60 Kingly Street London W1B 5DS (1 page)
11 December 2014	Register inspection address has been changed to 60 Kingly Street London W1B 5DS (1 page)
11 December 2014	Register inspection address has been changed to 60 Kingly Street London W1B 5DS (1 page)
11 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 88,707.06 (8 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
8 July 2014	Full accounts made up to 31 December 2013 (17 pages)
28 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
28 February 2014	Appointment of Mrs Sarah Anne Bailey as a secretary (2 pages)
12 February 2014	Registered office address changed from Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG on 12 February 2014 (1 page)
12 February 2014	Registered office address changed from Pembroke Building 3Rd Floor Kensington Village Avonmore Road London W14 8DG on 12 February 2014 (1 page)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 88,707.06 (7 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 88,707.06 (7 pages)
19 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 88,707.06 (7 pages)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from C/O Lion Re:Sources Uk Limited Pembroke Building 3Rd Floor Avonmore Road London W14 8DG England on 2 December 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
10 October 2013	Registered office address changed from 60 Kingly Street London W1B 5DS on 10 October 2013 (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
9 October 2013	Termination of appointment of Gillian Walls-Eckley as a secretary (1 page)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
19 August 2013	Appointment of Mrs Raj Basran as a secretary (2 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
5 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
27 September 2012	Group of companies' accounts made up to 31 December 2011 (41 pages)
19 July 2012	Auditors resignation (1 page)
19 July 2012	Auditors resignation (1 page)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
13 July 2012	Appointment of Gillian Walls-Eckley as a secretary (2 pages)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Termination of appointment of Katharine O'shea as a secretary (1 page)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
12 July 2012	Termination of appointment of Stephen Illingworth as a secretary (1 page)
12 July 2012	Termination of appointment of Stephen Illingworth as a secretary (1 page)
12 July 2012	Appointment of Alice Mccreath as a director (2 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (6 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
27 September 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
26 July 2011	Secretary's details changed for Stephen Robert Illingworth on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr John Kevin Hegarty on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Mr John Kevin Hegarty on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Simon Anthony Sherwood on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr Nigel Peter Cranston Bogle on 26 July 2011 (2 pages)
26 July 2011	Secretary's details changed for Stephen Robert Illingworth on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Katharine Judith O'shea on 26 July 2011 (1 page)
26 July 2011	Director's details changed for Simon Anthony Sherwood on 26 July 2011 (2 pages)
26 July 2011	Director's details changed for Mr David Pearce on 26 July 2011 (2 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
13 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
24 September 2010	Group of companies' accounts made up to 31 December 2009 (28 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 September 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
23 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
23 September 2009	Group of companies' accounts made up to 31 December 2008 (24 pages)
20 August 2009	Auditor's resignation (1 page)
20 August 2009	Auditor's resignation (1 page)
25 July 2009	Appointment terminate, director and secretary nigel kingsley maile logged form (1 page)
25 July 2009	Director appointed david pearce (3 pages)
25 July 2009	Appointment terminate, director and secretary nigel kingsley maile logged form (1 page)
25 July 2009	Director appointed david pearce (3 pages)
24 July 2009	Secretary appointed stephen robert illingworth (2 pages)
24 July 2009	Secretary appointed stephen robert illingworth (2 pages)
10 February 2009	Return made up to 01/12/08; full list of members (4 pages)
10 February 2009	Return made up to 01/12/08; full list of members (4 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 December 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
8 October 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
2 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
11 June 2008	Return made up to 01/12/07; full list of members (4 pages)
11 June 2008	Return made up to 01/12/07; full list of members (4 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
18 January 2008	Particulars of mortgage/charge (3 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
2 November 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
27 September 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 July 2007	Particulars of mortgage/charge (3 pages)
30 January 2007	Return made up to 01/12/06; full list of members (8 pages)
30 January 2007	Return made up to 01/12/06; full list of members (8 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
31 October 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
9 February 2006	Return made up to 01/12/05; full list of members (8 pages)
9 February 2006	Return made up to 01/12/05; full list of members (8 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
25 February 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
25 February 2005	Return made up to 01/12/04; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (9 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	Secretary resigned (1 page)
4 January 2005	New secretary appointed (2 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
27 October 2004	Group of companies' accounts made up to 31 December 2003 (25 pages)
22 January 2004	Return made up to 01/12/03; full list of members (8 pages)
22 January 2004	Return made up to 01/12/03; full list of members (8 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
13 October 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	Director resigned (1 page)
30 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 January 2003	Return made up to 01/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 January 2003	Director's particulars changed (1 page)
29 January 2003	Director's particulars changed (1 page)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
18 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
8 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 February 2002	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
19 September 2001	Group of companies' accounts made up to 31 December 2000 (26 pages)
10 May 2001	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
10 May 2001	Return made up to 01/12/00; full list of members 363(287) ‐ Registered office changed on 10/05/01 (7 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
4 May 2001	New director appointed (2 pages)
15 February 2001	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
15 February 2001	Accounting reference date extended from 30/06/00 to 30/12/00 (1 page)
23 March 2000	New secretary appointed (2 pages)
23 March 2000	Secretary resigned (1 page)
23 March 2000	Secretary resigned (1 page)
23 March 2000	New secretary appointed (2 pages)
8 March 2000	Full group accounts made up to 30 June 1999 (27 pages)
8 March 2000	Full group accounts made up to 30 June 1999 (27 pages)
21 January 2000	Director resigned (1 page)
21 January 2000	Director resigned (1 page)
5 January 2000	Return made up to 01/12/99; full list of members (7 pages)
5 January 2000	Return made up to 01/12/99; full list of members (7 pages)
23 December 1999	Notice of assignment of name or new name to shares (1 page)
23 December 1999	Notice of assignment of name or new name to shares (1 page)
28 April 1999	Full group accounts made up to 30 June 1998 (25 pages)
28 April 1999	Full group accounts made up to 30 June 1998 (25 pages)
19 January 1999	Director resigned (1 page)
19 January 1999	Director resigned (1 page)
8 January 1999	New director appointed (2 pages)
8 January 1999	New director appointed (2 pages)
18 December 1998	Director's particulars changed (1 page)
18 December 1998	Director's particulars changed (1 page)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 December 1998	Return made up to 01/12/98; full list of members (6 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
10 November 1998	Secretary resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
7 September 1998	Return made up to 06/09/98; full list of members (18 pages)
7 September 1998	Return made up to 06/09/98; full list of members (18 pages)
26 March 1998	Notice of assignment of name or new name to shares (2 pages)
26 March 1998	Statement of rights variation attached to shares (2 pages)
26 March 1998	Notice of assignment of name or new name to shares (2 pages)
26 March 1998	Statement of rights variation attached to shares (2 pages)
17 March 1998	New director appointed (2 pages)
17 March 1998	New director appointed (2 pages)
16 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 March 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
16 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 (1 page)
16 March 1998	Ad 02/03/98--------- Â£ si [email protected]=4901 Â£ ic 60859/65760 (2 pages)
16 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (45 pages)
16 March 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (45 pages)
16 March 1998	Ad 02/03/98--------- Â£ si [email protected]=4901 Â£ ic 60859/65760 (2 pages)
16 March 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 02/03/98 (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
6 March 1998	Full group accounts made up to 30 June 1997 (26 pages)
6 March 1998	Full group accounts made up to 30 June 1997 (26 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
4 March 1998	New director appointed (2 pages)
7 January 1998	Return made up to 01/12/97; full list of members (9 pages)
7 January 1998	Return made up to 01/12/97; full list of members (9 pages)
26 September 1997	Return made up to 06/09/97; full list of members (10 pages)
26 September 1997	Return made up to 06/09/97; full list of members (10 pages)
18 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
18 July 1997	Â£ ic 60859/59759 27/06/97 Â£ sr [email protected]=1100 (1 page)
18 July 1997	Ad 27/06/97--------- Â£ si [email protected]=100 Â£ ic 60759/60859 (2 pages)
18 July 1997	Ad 27/06/97--------- Â£ si [email protected]=1000 Â£ ic 59759/60759 (2 pages)
18 July 1997	Ad 27/06/97--------- Â£ si [email protected]=100 Â£ ic 60759/60859 (2 pages)
18 July 1997	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (3 pages)
18 July 1997	Â£ ic 60859/59759 27/06/97 Â£ sr [email protected]=1100 (1 page)
18 July 1997	Ad 27/06/97--------- Â£ si [email protected]=1000 Â£ ic 59759/60759 (2 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 July 1997	Memorandum and Articles of Association (20 pages)
14 July 1997	Memorandum and Articles of Association (20 pages)
14 July 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 June 1997	Director's particulars changed (1 page)
17 June 1997	Director's particulars changed (1 page)
27 April 1997	Director resigned (1 page)
27 April 1997	Director resigned (1 page)
27 March 1997	Full group accounts made up to 30 June 1996 (24 pages)
27 March 1997	Full group accounts made up to 30 June 1996 (24 pages)
10 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 December 1996	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
10 December 1996	Â£ sr [email protected] 20/03/96 (1 page)
10 December 1996	Ad 20/03/96--------- Â£ si [email protected] (2 pages)
10 December 1996	Â£ sr [email protected] 20/03/96 (1 page)
10 December 1996	Ad 20/03/96--------- Â£ si [email protected] (2 pages)
17 October 1996	Return made up to 06/09/96; change of members (6 pages)
17 October 1996	Return made up to 06/09/96; change of members (6 pages)
3 October 1996	Registered office changed on 03/10/96 from: 24 great pulteney street london W1R 3DB (1 page)
3 October 1996	Registered office changed on 03/10/96 from: 24 great pulteney street london W1R 3DB (1 page)
24 April 1996	Full group accounts made up to 30 June 1995 (23 pages)
24 April 1996	Full group accounts made up to 30 June 1995 (23 pages)
1 November 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Director's particulars changed (6 pages)
1 November 1995	Return made up to 06/09/95; full list of members 363(287) ‐ Registered office changed on 01/11/95 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
3 September 1991	Memorandum and Articles of Association (28 pages)
3 September 1991	Memorandum and Articles of Association (28 pages)
24 February 1989	Incorporation (32 pages)
24 February 1989	Incorporation (32 pages)

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