Wunderman Thompson Commerce UK Limited

Company Name	Wunderman Thompson Commerce UK Limited
Company Status	Active
Company Number	02360867
Category	Private Limited Company
Incorporation Date	14 March 1989(35 years, 1 month ago)
Previous Names	3

Business Activity

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

Directors

Director Name	Mr Neil Stewart
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	15 December 2008(19 years, 9 months after company formation)
Appointment Duration	15 years, 4 months
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr David Aubrey Daniel Roth
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 January 2013(23 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Andrew Robertson Payne
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 July 2015(26 years, 4 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Stephen Paul Ducat
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 January 2020(30 years, 10 months after company formation)
Appointment Duration	4 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Current
Appointed	23 January 2013(23 years, 10 months after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mr Richard Nicholas Holl
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 1992)
Role	Systems Analyst
Correspondence Address	25 Coniston Drive Priorslee Telford Salop TF2 9QW

Director Name	Mr Christopher Charles Harvey
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	21 years, 10 months (resigned 23 January 2013)
Role	Systems Analyst
Country of Residence	England
Correspondence Address	64 Clarendon Road Watford WD17 1DA

Director Name	Julian Harris
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 31 May 2000)
Role	Computer Programmer
Correspondence Address	3 Adams Court Waterbeach Cambridge Cambridgeshire CB5 9PP

Secretary Name	Mr Richard Nicholas Holl
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years after company formation)
Appointment Duration	3 months (resigned 01 July 1991)
Role	Company Director
Correspondence Address	25 Coniston Drive Priorslee Telford Salop TF2 9QW

Secretary Name	Mr Christopher Charles Harvey
Nationality	British
Status	Resigned
Appointed	01 July 1991(2 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Oak Lodge The Common Berkhamsted Hertfordshire HP4 2QF

Secretary Name	Margaret Catherine Vaughton
Nationality	British
Status	Resigned
Appointed	07 September 1996(7 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 1997)
Role	Company Director
Correspondence Address	Ridgewood Water End Road Potten End Berkhamsted Hertfordshire HP4 2SG

Director Name	Mr Richard Nicholas Holl
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2000(11 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 19 July 2004)
Role	Business Analyst
Country of Residence	England
Correspondence Address	6 Hollyoak Grove Priorslee Telford Salop TF2 9GE

Director Name	Jeffrey Edward Timothy Leaver
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(14 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 14 July 2004)
Role	Technical Director
Correspondence Address	2 Clayton Mews Greenwich London SE10 8HZ

Director Name	Mr Michael Robert Pring
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 2004)
Role	Chartered Mgt Accountant
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Secretary Name	Mr Michael Robert Pring
Nationality	British
Status	Resigned
Appointed	01 October 2003(14 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 July 2004)
Role	Chartered Mgt Accountant
Country of Residence	England
Correspondence Address	Flat 2 82 Madeley Road Ealing London W5 2LX

Director Name	Steve Astley Brown
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(15 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 July 2005)
Role	Company Director
Correspondence Address	235 London Road Wokingham Berkshire RG40 1RB

Director Name	Stephen Phillip Bath
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(15 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 03 January 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	48 Canada Way Liphook Hampshire GU30 7UH

Director Name	Mr Nitin Maru
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(15 years, 4 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 November 2004)
Role	Solicitor
Correspondence Address	4 Saint James Road Finchampstead Wokingham Berkshire RG40 4RT

Secretary Name	Djamel Souici
Nationality	German
Status	Resigned
Appointed	21 February 2005(15 years, 11 months after company formation)
Appointment Duration	2 years (resigned 12 March 2007)
Role	Solicitor
Correspondence Address	Mart Inusstrasse 10 41561 Kaarst Germany Foreign

Director Name	Steven John Tilbury
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2006(16 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 May 2006)
Role	Cfo Emea
Correspondence Address	31 Goodings Green Wokingham Berkshire RG40 1SA

Director Name	Christopher Papayianni
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(16 years, 11 months after company formation)
Appointment Duration	1 year (resigned 12 March 2007)
Role	Managing Director
Correspondence Address	Peacocks Pride St Leonards Hill Windsor Berkshire SL4 4AT

Director Name	Richard John Commins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 May 2006(17 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 12 March 2007)
Role	Company Director
Correspondence Address	84 Ellis Road Crowthorne Berkshire RG45 6PW

Director Name	Mr Mike Robert Pring
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(18 years after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	36 Clarendon Road Watford WD17 1JJ

Director Name	Mr Jeffrey Edward Timothy Leaver
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2007(18 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 January 2013)
Role	Technical Director
Country of Residence	England
Correspondence Address	64 Clarendon Road Watford WD17 1DA

Secretary Name	Mr Mike Robert Pring
Nationality	British
Status	Resigned
Appointed	12 March 2007(18 years after company formation)
Appointment Duration	5 years, 10 months (resigned 23 January 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	64 Clarendon Road Watford WD17 1DA

Director Name	Mr Christopher Iain Edward Hoskin
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(18 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	101 Radley Road Abingdon Oxfordshire OX14 3PR

Director Name	Mr Craig Leslie Harper-Ashton
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 2013)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	64 Clarendon Road Watford WD17 1DA

Director Name	Mr Richard Bailey
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(21 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 January 2013)
Role	IT
Country of Residence	England
Correspondence Address	64 Clarendon Road Watford WD17 1DA

Director Name	Mr Andrew Jones
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 2013)
Role	IT Consultant (Director Of Customer Experience)
Country of Residence	England
Correspondence Address	64 Clarendon Road Watford WD17 1DA

Director Name	Mr Glen Warwick Burson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2012(22 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 23 January 2013)
Role	It Technical Architect
Country of Residence	United Kingdom
Correspondence Address	64 Clarendon Road Watford WD17 1DA

Director Name	Mr Jonathan Neil Eggar
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(23 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Mark Julian Read
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2013(23 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Contact

Website	salmon.com
Email address	[email protected]
Telephone	028 262611e9
Telephone region	Northern Ireland

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

552k at £0.01	Okam LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,157,937
Gross Profit	£11,270,768
Net Worth	£12,210,705
Cash	£5,504,363
Current Liabilities	£11,523,694

Accounts

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

Returns

Latest Return	25 March 2024 (4 weeks, 1 day ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

5 January 2011	Delivered on: 6 January 2011 Satisfied on: 21 December 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
19 March 2008	Delivered on: 27 March 2008 Satisfied on: 28 January 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

5 January 2011

Delivered on: 6 January 2011
Satisfied on: 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

19 March 2008

Delivered on: 27 March 2008
Satisfied on: 28 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

25 August 2020	Full accounts made up to 31 December 2019 (34 pages)
18 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
4 February 2020	Appointment of Mr Steve Ducat as a director on 29 January 2020 (2 pages)
31 December 2019	Termination of appointment of Mike Robert Pring as a director on 31 December 2019 (1 page)
15 July 2019	Full accounts made up to 31 December 2018 (28 pages)
2 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
12 February 2019	Registered office address changed from 27 Farm Street London England W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 12 February 2019 (1 page)
30 November 2018	Full accounts made up to 31 December 2017 (26 pages)
6 November 2018	Termination of appointment of Mark Julian Read as a director on 6 November 2018 (1 page)
5 October 2018	Director's details changed for Mr Mike Robert Pring on 1 August 2018 (2 pages)
5 October 2018	Director's details changed for Mr Neil Stewart on 1 August 2018 (2 pages)
10 May 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
7 August 2017	Full accounts made up to 31 December 2016 (25 pages)
7 August 2017	Full accounts made up to 31 December 2016 (25 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
10 August 2016	Full accounts made up to 31 December 2015 (28 pages)
10 August 2016	Full accounts made up to 31 December 2015 (28 pages)
27 April 2016	Appointment of Mr Andrew Robertson Payne as a director on 28 July 2015 (2 pages)
27 April 2016	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
27 April 2016	Appointment of Mr Andrew Robertson Payne as a director on 28 July 2015 (2 pages)
27 April 2016	Termination of appointment of Jonathan Neil Eggar as a director on 28 July 2015 (1 page)
7 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 552 (8 pages)
7 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 552 (8 pages)
11 August 2015	Full accounts made up to 31 December 2014 (23 pages)
11 August 2015	Full accounts made up to 31 December 2014 (23 pages)
14 May 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2013 (19 pages)
14 May 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 (19 pages)
14 May 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2013 (19 pages)
14 May 2015	Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 (19 pages)
22 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 552 (8 pages)
22 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 552 (8 pages)
11 February 2015	Director's details changed for Mr Mike Robert Pring on 8 December 2014 (2 pages)
11 February 2015	Director's details changed for Mr Mike Robert Pring on 8 December 2014 (2 pages)
11 February 2015	Director's details changed for Mr Mike Robert Pring on 8 December 2014 (2 pages)
15 July 2014	Full accounts made up to 31 December 2013 (23 pages)
15 July 2014	Full accounts made up to 31 December 2013 (23 pages)
7 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,520 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 (9 pages)
7 May 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 5,520 ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 (9 pages)
13 August 2013	Auditor's resignation (1 page)
13 August 2013	Auditor's resignation (1 page)
8 May 2013	Full accounts made up to 31 October 2012 (24 pages)
8 May 2013	Full accounts made up to 31 October 2012 (24 pages)
24 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 (7 pages)
24 April 2013	Annual return made up to 14 March 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 14/05/2015 (7 pages)
14 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
14 March 2013	Current accounting period extended from 31 October 2013 to 31 December 2013 (3 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
28 February 2013	Registered office address changed from , 88-98 College Road, Harrow, HA1 1RA on 28 February 2013 (1 page)
28 February 2013	Registered office address changed from , 88-98 College Road, Harrow, HA1 1RA on 28 February 2013 (1 page)
14 February 2013	Termination of appointment of Craig Harper-Ashton as a director (1 page)
14 February 2013	Termination of appointment of Craig Harper-Ashton as a director (1 page)
14 February 2013	Appointment of Mr Mark Julian Read as a director (2 pages)
14 February 2013	Termination of appointment of Jeffrey Leaver as a director (1 page)
14 February 2013	Termination of appointment of Richard Bailey as a director (1 page)
14 February 2013	Termination of appointment of Glen Burson as a director (1 page)
14 February 2013	Termination of appointment of Glen Burson as a director (1 page)
14 February 2013	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
14 February 2013	Termination of appointment of Andrew Jones as a director (1 page)
14 February 2013	Termination of appointment of Andrew Jones as a director (1 page)
14 February 2013	Termination of appointment of Mike Pring as a secretary (1 page)
14 February 2013	Termination of appointment of Mike Pring as a secretary (1 page)
14 February 2013	Termination of appointment of Christopher Harvey as a director (1 page)
14 February 2013	Termination of appointment of Jeffrey Leaver as a director (1 page)
14 February 2013	Appointment of Mr David Aubrey Daniel Roth as a director (2 pages)
14 February 2013	Appointment of Mr Jonathan Neil Eggar as a director (2 pages)
14 February 2013	Termination of appointment of Richard Bailey as a director (1 page)
14 February 2013	Appointment of Wpp Group (Nominees) Limited as a secretary (2 pages)
14 February 2013	Appointment of Mr David Aubrey Daniel Roth as a director (2 pages)
14 February 2013	Appointment of Mr Jonathan Neil Eggar as a director (2 pages)
14 February 2013	Appointment of Mr Mark Julian Read as a director (2 pages)
14 February 2013	Termination of appointment of Christopher Harvey as a director (1 page)
2 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
22 March 2012	Director's details changed for Christopher Charles Harvey on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Andrew Jones on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Richard Bailey on 9 March 2012 (2 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (11 pages)
22 March 2012	Director's details changed for Mr Andrew Jones on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Jeffrey Edward Timothy Leaver on 9 March 2012 (3 pages)
22 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (11 pages)
22 March 2012	Director's details changed for Mr Mike Robert Pring on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Neil Stewart on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Christopher Charles Harvey on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Craig Leslie Harper-Ashton on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Glen Warwick Burson on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Jeffrey Edward Timothy Leaver on 9 March 2012 (3 pages)
22 March 2012	Director's details changed for Mr Richard Bailey on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Craig Leslie Harper-Ashton on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Richard Bailey on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Glen Warwick Burson on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Christopher Charles Harvey on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Neil Stewart on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Mike Robert Pring on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Mike Robert Pring on 9 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Mr Mike Robert Pring on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Andrew Jones on 9 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Mr Mike Robert Pring on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Craig Leslie Harper-Ashton on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Jeffrey Edward Timothy Leaver on 9 March 2012 (3 pages)
22 March 2012	Director's details changed for Mr Glen Warwick Burson on 9 March 2012 (2 pages)
22 March 2012	Director's details changed for Mr Neil Stewart on 9 March 2012 (2 pages)
22 March 2012	Secretary's details changed for Mr Mike Robert Pring on 9 March 2012 (2 pages)
6 March 2012	Full accounts made up to 31 October 2011 (21 pages)
6 March 2012	Full accounts made up to 31 October 2011 (21 pages)
15 February 2012	Appointment of Mr Andrew Jones as a director (2 pages)
15 February 2012	Appointment of Mr Andrew Jones as a director (2 pages)
14 February 2012	Appointment of Mr Glen Warwick Burson as a director (2 pages)
14 February 2012	Appointment of Mr Glen Warwick Burson as a director (2 pages)
18 July 2011	Termination of appointment of Christopher Hoskin as a director (1 page)
18 July 2011	Termination of appointment of Christopher Hoskin as a director (1 page)
18 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
18 May 2011	Annual return made up to 14 March 2011 with a full list of shareholders (9 pages)
17 May 2011	Full accounts made up to 31 October 2010 (21 pages)
17 May 2011	Full accounts made up to 31 October 2010 (21 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
6 January 2011	Particulars of a mortgage or charge / charge no: 2 (11 pages)
13 August 2010	Appointment of Mr Craig Harper-Ashton as a director (2 pages)
13 August 2010	Appointment of Mr Craig Harper-Ashton as a director (2 pages)
12 August 2010	Appointment of Mr Richard Bailey as a director (2 pages)
12 August 2010	Appointment of Mr Richard Bailey as a director (2 pages)
5 August 2010	Full accounts made up to 31 October 2009 (21 pages)
5 August 2010	Full accounts made up to 31 October 2009 (21 pages)
2 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Neil Sewart on 1 October 2009 (2 pages)
2 June 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
2 June 2010	Director's details changed for Neil Sewart on 1 October 2009 (2 pages)
2 June 2010	Director's details changed for Neil Sewart on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mike Robert Pring on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mike Robert Pring on 1 October 2009 (2 pages)
1 June 2010	Director's details changed for Mike Robert Pring on 1 October 2009 (2 pages)
1 May 2009	Return made up to 14/03/09; full list of members (4 pages)
1 May 2009	Return made up to 14/03/09; full list of members (4 pages)
5 February 2009	Full accounts made up to 31 October 2008 (30 pages)
5 February 2009	Full accounts made up to 31 October 2008 (30 pages)
17 December 2008	Director appointed neil sewart (2 pages)
17 December 2008	Director appointed neil sewart (2 pages)
6 June 2008	Return made up to 14/03/08; full list of members (4 pages)
6 June 2008	Return made up to 14/03/08; full list of members (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
30 January 2008	Full accounts made up to 31 October 2007 (19 pages)
30 January 2008	Full accounts made up to 31 October 2007 (19 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
6 June 2007	Return made up to 14/03/07; full list of members (6 pages)
6 June 2007	Return made up to 14/03/07; full list of members (6 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Secretary resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
16 May 2007	Registered office changed on 16/05/07 from: c/o novell uk LIMITED, nocell house 1 arlington square, downshire way bracknell, berkshire RG12 1WA (1 page)
16 May 2007	Registered office changed on 16/05/07 from: c/o novell uk LIMITED nocell house 1 arlington square downshire way bracknell berkshire RG12 1WA (1 page)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
13 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New secretary appointed;new director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New secretary appointed;new director appointed (2 pages)
3 January 2007	Full accounts made up to 31 October 2006 (18 pages)
3 January 2007	Full accounts made up to 31 October 2006 (18 pages)
8 September 2006	New director appointed (2 pages)
8 September 2006	New director appointed (2 pages)
19 May 2006	Director resigned (1 page)
19 May 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Return made up to 14/03/06; full list of members (7 pages)
7 April 2006	Return made up to 14/03/06; full list of members (7 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
19 December 2005	Full accounts made up to 31 October 2005 (18 pages)
19 December 2005	Full accounts made up to 31 October 2005 (18 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	Director resigned (1 page)
5 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/04/05 (9 pages)
5 April 2005	Return made up to 14/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 05/04/05 (9 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
21 December 2004	Director resigned (1 page)
21 December 2004	Director resigned (1 page)
17 December 2004	New director appointed (2 pages)
17 December 2004	Full accounts made up to 31 October 2004 (20 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	New director appointed (2 pages)
17 December 2004	Full accounts made up to 31 October 2004 (20 pages)
18 August 2004	Registered office changed on 18/08/04 from: 88-98 college road harrow middlesex HA1 1RA (2 pages)
18 August 2004	Registered office changed on 18/08/04 from: 88-98 college road, harrow, middlesex HA1 1RA (2 pages)
13 August 2004	Declaration of assistance for shares acquisition (7 pages)
13 August 2004	Declaration of assistance for shares acquisition (7 pages)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Secretary resigned;director resigned (1 page)
10 August 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	Accounting reference date extended from 31/08/04 to 31/10/04 (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (2 pages)
6 August 2004	Director resigned (2 pages)
6 August 2004	Director resigned (1 page)
29 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
29 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (9 pages)
2 June 2004	Return made up to 14/03/04; full list of members (7 pages)
2 June 2004	Return made up to 14/03/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 31 August 2003 (20 pages)
15 March 2004	Full accounts made up to 31 August 2003 (20 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	New secretary appointed;new director appointed (2 pages)
6 October 2003	Secretary resigned (1 page)
28 June 2003	Full accounts made up to 31 August 2002 (20 pages)
28 June 2003	Full accounts made up to 31 August 2002 (20 pages)
19 May 2003	New director appointed (2 pages)
19 May 2003	New director appointed (2 pages)
1 May 2003	Return made up to 14/03/03; full list of members (8 pages)
1 May 2003	Return made up to 14/03/03; full list of members (8 pages)
3 July 2002	Full accounts made up to 31 August 2001 (22 pages)
3 July 2002	Full accounts made up to 31 August 2001 (22 pages)
1 June 2002	Return made up to 14/03/02; full list of members; amend (8 pages)
1 June 2002	Return made up to 14/03/02; full list of members; amend (8 pages)
29 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
29 April 2002	Return made up to 14/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02 (7 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 April 2002	S-div 02/04/02 (1 page)
5 April 2002	S-div 02/04/02 (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2001	Resolutions RES13 ‐ Reclassification 31/05/00 (2 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
26 July 2001	Resolutions RES13 ‐ Reclassification 31/05/00 (2 pages)
26 July 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
4 July 2001	Full accounts made up to 31 August 2000 (23 pages)
4 July 2001	Full accounts made up to 31 August 2000 (23 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
10 April 2001	Return made up to 14/03/01; full list of members (6 pages)
10 April 2001	Return made up to 14/03/01; full list of members (6 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
8 September 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
7 June 2000	New director appointed (2 pages)
7 June 2000	Director resigned (1 page)
23 May 2000	Full accounts made up to 31 August 1999 (17 pages)
23 May 2000	Full accounts made up to 31 August 1999 (17 pages)
31 March 2000	Return made up to 14/03/00; full list of members (7 pages)
31 March 2000	Return made up to 14/03/00; full list of members (7 pages)
15 June 1999	Full accounts made up to 31 August 1998 (20 pages)
15 June 1999	Full accounts made up to 31 August 1998 (20 pages)
22 May 1999	Director's particulars changed (1 page)
22 May 1999	Director's particulars changed (1 page)
16 May 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 May 1999	Return made up to 14/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 June 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
30 June 1998	Accounts for a medium company made up to 31 August 1997 (16 pages)
23 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 April 1998	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 1998	Return made up to 14/03/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 1997	Full accounts made up to 31 August 1996 (17 pages)
19 June 1997	Full accounts made up to 31 August 1996 (17 pages)
17 April 1997	Return made up to 14/03/97; no change of members (4 pages)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Return made up to 14/03/97; no change of members (4 pages)
17 April 1997	Secretary resigned (1 page)
3 December 1996	Memorandum and Articles of Association (13 pages)
3 December 1996	Memorandum and Articles of Association (13 pages)
29 November 1996	Company name changed salmon logic LIMITED\certificate issued on 02/12/96 (2 pages)
29 November 1996	Company name changed salmon logic LIMITED\certificate issued on 02/12/96 (2 pages)
27 November 1996	Registered office changed on 27/11/96 from: 154/156 college road harrow middx HA1 1BH (1 page)
27 November 1996	Registered office changed on 27/11/96 from: 154/156 college road, harrow, middx, HA1 1BH (1 page)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
12 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
12 June 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
19 April 1996	Return made up to 14/03/96; full list of members (6 pages)
19 April 1996	Return made up to 14/03/96; full list of members (6 pages)
14 June 1995	Secretary's particulars changed (2 pages)
14 June 1995	Secretary's particulars changed (2 pages)
5 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
5 June 1995	Accounts for a small company made up to 31 August 1994 (8 pages)
28 April 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
28 April 1995	Return made up to 14/03/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 June 1989	Company name changed indofood uk LIMITED\certificate issued on 29/06/89 (2 pages)
28 June 1989	Company name changed indofood uk LIMITED\certificate issued on 29/06/89 (2 pages)
14 March 1989	Incorporation (16 pages)
14 March 1989	Incorporation (16 pages)