London
W1B 4BG
Director Name | Mr Stephen Joseph Silvester |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 34 Watton Lane Water Orton Birmingham West Midlands B46 1PJ |
Director Name | Anthony William Silvester |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(2 years after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 1997) |
Role | Company Director |
Correspondence Address | 38 Somerville Road Sutton Coldfield West Midlands B73 6HH |
Secretary Name | Stephen Mullaney |
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Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(3 years, 10 months after company formation) |
Appointment Duration | 9 months (resigned 30 March 1994) |
Role | Secretary |
Correspondence Address | 389 West Wycombe Road West Wycombe Buckinghamshire HP12 4AE |
Secretary Name | Anthony William Silvester |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(4 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 38 Somerville Road Sutton Coldfield West Midlands B73 6HH |
Secretary Name | Anthony William Silvester |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 1994(4 years, 7 months after company formation) |
Appointment Duration | 2 months (resigned 31 May 1994) |
Role | Company Director |
Correspondence Address | 38 Somerville Road Sutton Coldfield West Midlands B73 6HH |
Director Name | Gary Smith |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(4 years, 9 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 22 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Farquhar Road Edgbaston Birmingham West Midlands B15 3RB |
Director Name | Mr Graham Hampson Silk |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 03 October 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Well Cottage Broome Clent Stourbridge West Midlands DY9 0EZ |
Secretary Name | Rodney Michael Chester Annet |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1994(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 09 August 1999) |
Role | Company Director |
Correspondence Address | 38 Forest Street Weaverham Northwich Cheshire CW8 3HN |
Director Name | Michael Charles Carriss Prince |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1995(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 30 September 2002) |
Role | Company Director |
Correspondence Address | The Old Smithy Shenington Banbury Oxfordshire OX15 6NH |
Director Name | Rodney Michael Chester Annet |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 January 1995(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 August 1999) |
Role | Finance Director |
Correspondence Address | 38 Forest Street Weaverham Northwich Cheshire CW8 3HN |
Secretary Name | Jonathan Mark Wilkes |
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Nationality | British |
Status | Resigned |
Appointed | 09 August 1999(10 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 26 November 2001) |
Role | Accountant |
Correspondence Address | 14 Zenobia Mansions Queens Club Gardens London W14 9TD |
Secretary Name | Shawn Karl Taylor |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 03 November 2004) |
Role | Company Director |
Correspondence Address | Maple Lodge 12a Old Compton Lane Farnham Surrey GU9 8BS |
Director Name | Mr Rodney Edward James Payne |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 October 2003(14 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 03 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Hale Lane Mill Hill London NW7 3PR |
Director Name | Mr John Reed Schmidt |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 03 November 2004(15 years, 2 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 26 June 2018) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 19-21 Heddon Street London W1B 4BG |
Director Name | Mr Geoffrey Richard Webb |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2004(15 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
Role | Financial Controller |
Country of Residence | England |
Correspondence Address | 151 Shaftesbury Avenue London WC2H 8AL |
Secretary Name | Geoffrey Richard Webb |
---|---|
Nationality | Australian |
Status | Resigned |
Appointed | 03 November 2004(15 years, 2 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 10 December 2019) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 151 Shaftesbury Avenue London WC2H 8AL |
Director Name | Mr Toby McCathie |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2018(28 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 November 2019) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 19-21 Heddon Street Heddon Street London W1B 4BG |
Secretary Name | Winsec Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 1991(2 years after company formation) |
Appointment Duration | 11 months, 1 week (resigned 14 July 1992) |
Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
Website | contentmediacorp.com |
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Email address | [email protected] |
Telephone | 020 78516500 |
Telephone region | London |
Registered Address | 151 Shaftesbury Avenue London WC2H 8AL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Content Media Corporation Worldwide Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 January 2020 | Delivered on: 22 January 2020 Persons entitled: Truist Bank (As Successor by Merger to Suntrust Bank) as Administrative Agent and as Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument). Classification: A registered charge Outstanding |
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31 December 2019 | Delivered on: 15 January 2020 Persons entitled: Truist Bank, as Successor by Merger to Suntrust Bank, as Administrative Agent. Classification: A registered charge Outstanding |
28 July 2017 | Delivered on: 8 August 2017 Persons entitled: Suntrust Bank (As Administrative Agent) Classification: A registered charge Outstanding |
14 June 2013 | Delivered on: 24 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Outstanding |
14 June 2013 | Delivered on: 19 June 2013 Persons entitled: Jpmorgan Chase Bank, N.A. (As Administrative Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
18 July 2008 | Delivered on: 30 July 2008 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee 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 see image for full details. Outstanding |
20 July 2005 | Delivered on: 4 August 2005 Persons entitled: J P Morgan Chase Bank National Association as Administrative Agent for Itself, the Sterlingagent, the Issuing Bank and the Lenders (The Administrative Agent) Classification: Debenture Secured details: All monies due or to become due from the borrowers to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details. Outstanding |
26 March 2004 | Delivered on: 6 April 2004 Persons entitled: J P Morgan Chase Bank as Administrative Agent for Itself, the Sterling Agent, the Issuing Bankand the Lenders Classification: Deed of debenture Secured details: All monies due or to become due from the borrowers to the chargee, the issuing bank or any lender under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the tangible moveable property, all rights and claims to all monies to the credit of any bank accounts, all collection accounts, the intellectual property, all goodwill, all property rights, floating charge the undertaking and assets. See the mortgage charge document for full details. Outstanding |
3 July 1995 | Delivered on: 11 July 1995 Satisfied on: 29 July 1995 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied |
22 January 2020 | Registration of charge 024124730009, created on 20 January 2020 (64 pages) |
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17 January 2020 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
15 January 2020 | Registration of charge 024124730008, created on 31 December 2019 (20 pages) |
11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a secretary on 10 December 2019 (1 page) |
11 December 2019 | Termination of appointment of Geoffrey Richard Webb as a director on 10 December 2019 (1 page) |
4 November 2019 | Termination of appointment of Toby Mccathie as a director on 1 November 2019 (1 page) |
8 October 2019 | Accounts for a small company made up to 31 December 2018 (11 pages) |
21 December 2018 | Full accounts made up to 31 December 2017 (11 pages) |
22 November 2018 | Registered office address changed from 19-21 Heddon Street London W1B 4BG to 151 Shaftesbury Avenue London WC2H 8AL on 22 November 2018 (1 page) |
22 November 2018 | Change of details for Content Media Corporation Worldwide Limited as a person with significant control on 19 September 2017 (2 pages) |
22 November 2018 | Confirmation statement made on 22 November 2018 with updates (4 pages) |
22 November 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
24 September 2018 | Appointment of Mr Erick Kwak as a director on 26 June 2018 (2 pages) |
23 September 2018 | Appointment of Mr Toby Mccathie as a director on 26 June 2018 (2 pages) |
23 September 2018 | Termination of appointment of John Reed Schmidt as a director on 26 June 2018 (1 page) |
23 September 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
29 December 2017 | Full accounts made up to 31 March 2017 (10 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
24 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
8 August 2017 | Registration of charge 024124730007, created on 28 July 2017 (51 pages) |
3 August 2017 | Statement of company's objects (2 pages) |
3 August 2017 | Memorandum and Articles of Association (4 pages) |
3 August 2017 | Memorandum and Articles of Association (4 pages) |
3 August 2017 | Resolutions
|
3 August 2017 | Resolutions
|
3 August 2017 | Statement of company's objects (2 pages) |
1 August 2017 | Satisfaction of charge 024124730006 in full (1 page) |
1 August 2017 | Satisfaction of charge 2 in full (2 pages) |
1 August 2017 | Satisfaction of charge 3 in full (1 page) |
1 August 2017 | Satisfaction of charge 024124730005 in full (1 page) |
1 August 2017 | Satisfaction of charge 3 in full (1 page) |
1 August 2017 | Satisfaction of charge 2 in full (2 pages) |
1 August 2017 | Satisfaction of charge 024124730006 in full (1 page) |
1 August 2017 | Satisfaction of charge 4 in full (1 page) |
1 August 2017 | Satisfaction of charge 024124730005 in full (1 page) |
1 August 2017 | Satisfaction of charge 4 in full (1 page) |
6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
6 January 2017 | Full accounts made up to 31 March 2016 (10 pages) |
15 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
5 January 2016 | Full accounts made up to 31 March 2015 (10 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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24 November 2014 | Full accounts made up to 31 March 2014 (10 pages) |
24 November 2014 | Full accounts made up to 31 March 2014 (10 pages) |
11 August 2014 | Director's details changed for Mr John Reed Schmidt on 11 August 2014 (2 pages) |
11 August 2014 | Director's details changed for Mr John Reed Schmidt on 11 August 2014 (2 pages) |
11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
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1 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
1 November 2013 | Full accounts made up to 31 March 2013 (10 pages) |
15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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15 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-15
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24 June 2013 | Registration of charge 024124730006 (23 pages) |
24 June 2013 | Registration of charge 024124730006 (23 pages) |
19 June 2013 | Registration of charge 024124730005 (86 pages) |
19 June 2013 | Registration of charge 024124730005 (86 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (10 pages) |
26 October 2012 | Full accounts made up to 31 March 2012 (10 pages) |
24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
24 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Secretary's details changed for Geoffrey Richard Webb on 1 November 2011 (1 page) |
23 August 2012 | Director's details changed for Geoffrey Richard Webb on 1 November 2011 (2 pages) |
23 August 2012 | Director's details changed for Geoffrey Richard Webb on 1 November 2011 (2 pages) |
23 August 2012 | Secretary's details changed for Geoffrey Richard Webb on 1 November 2011 (1 page) |
23 August 2012 | Secretary's details changed for Geoffrey Richard Webb on 1 November 2011 (1 page) |
23 August 2012 | Director's details changed for Geoffrey Richard Webb on 1 November 2011 (2 pages) |
9 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
9 December 2011 | Full accounts made up to 31 March 2011 (10 pages) |
12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
12 September 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (5 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
9 December 2010 | Full accounts made up to 31 March 2010 (10 pages) |
16 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (5 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
12 November 2009 | Full accounts made up to 31 March 2009 (10 pages) |
22 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
20 January 2009 | Full accounts made up to 31 March 2008 (10 pages) |
29 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
29 September 2008 | Return made up to 10/08/08; full list of members (5 pages) |
30 July 2008 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
30 July 2008 | Particulars of a mortgage or charge / charge no: 4 (17 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
2 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
4 September 2007 | Return made up to 10/08/07; full list of members (5 pages) |
4 September 2007 | Return made up to 10/08/07; full list of members (5 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
8 February 2007 | Full accounts made up to 31 March 2006 (8 pages) |
17 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
17 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
5 February 2006 | Full accounts made up to 31 March 2005 (8 pages) |
12 October 2005 | Return made up to 10/08/05; full list of members
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12 October 2005 | Return made up to 10/08/05; full list of members
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4 August 2005 | Particulars of mortgage/charge (39 pages) |
4 August 2005 | Particulars of mortgage/charge (39 pages) |
15 February 2005 | Company name changed winchester (wheels) LTD\certificate issued on 15/02/05 (2 pages) |
15 February 2005 | Company name changed winchester (wheels) LTD\certificate issued on 15/02/05 (2 pages) |
30 December 2004 | Secretary resigned (1 page) |
30 December 2004 | Secretary resigned (1 page) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
8 December 2004 | New secretary appointed;new director appointed (2 pages) |
29 November 2004 | New director appointed (2 pages) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | Director resigned (1 page) |
29 November 2004 | New director appointed (2 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
18 November 2004 | Full accounts made up to 31 March 2004 (9 pages) |
29 July 2004 | Return made up to 10/08/04; full list of members (6 pages) |
29 July 2004 | Return made up to 10/08/04; full list of members (6 pages) |
22 July 2004 | Full accounts made up to 31 March 2003 (9 pages) |
22 July 2004 | Full accounts made up to 31 March 2003 (9 pages) |
6 April 2004 | Particulars of mortgage/charge (13 pages) |
6 April 2004 | Particulars of mortgage/charge (13 pages) |
31 March 2004 | Memorandum and Articles of Association (12 pages) |
31 March 2004 | Memorandum and Articles of Association (12 pages) |
31 March 2004 | Resolutions
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31 March 2004 | Resolutions
|
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
1 February 2004 | Delivery ext'd 3 mth 31/03/03 (1 page) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | New director appointed (3 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
3 September 2003 | Return made up to 10/08/03; full list of members (5 pages) |
23 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
23 December 2002 | Full accounts made up to 31 March 2002 (8 pages) |
3 December 2002 | Secretary's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Secretary's particulars changed (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
22 November 2002 | Director resigned (1 page) |
16 August 2002 | Return made up to 10/08/02; full list of members
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16 August 2002 | Resolutions
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16 August 2002 | Return made up to 10/08/02; full list of members
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16 August 2002 | Resolutions
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18 March 2002 | Location of register of members (1 page) |
18 March 2002 | Location of register of members (1 page) |
27 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
27 January 2002 | Full accounts made up to 31 March 2001 (8 pages) |
23 January 2002 | Secretary resigned (1 page) |
23 January 2002 | New secretary appointed (3 pages) |
23 January 2002 | New secretary appointed (3 pages) |
23 January 2002 | Secretary resigned (1 page) |
21 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
21 August 2001 | Return made up to 10/08/01; full list of members (7 pages) |
20 April 2001 | Secretary's particulars changed (1 page) |
20 April 2001 | Secretary's particulars changed (1 page) |
2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
2 February 2001 | Full accounts made up to 31 March 2000 (8 pages) |
24 November 2000 | Return made up to 10/08/00; full list of members (7 pages) |
24 November 2000 | Return made up to 10/08/00; full list of members (7 pages) |
16 June 2000 | Secretary's particulars changed (1 page) |
16 June 2000 | Secretary's particulars changed (1 page) |
16 June 2000 | Director's particulars changed (1 page) |
16 June 2000 | Director's particulars changed (1 page) |
14 April 2000 | Company name changed meridian group LIMITED\certificate issued on 17/04/00 (2 pages) |
14 April 2000 | Company name changed meridian group LIMITED\certificate issued on 17/04/00 (2 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
8 December 1999 | Full accounts made up to 31 March 1999 (11 pages) |
22 October 1999 | Registered office changed on 22/10/99 from: 29-30 kingly street london W1R 5LB (1 page) |
22 October 1999 | Registered office changed on 22/10/99 from: 29-30 kingly street london W1R 5LB (1 page) |
8 September 1999 | Return made up to 10/08/99; no change of members (5 pages) |
8 September 1999 | Return made up to 10/08/99; no change of members (5 pages) |
24 August 1999 | Secretary resigned;director resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
24 August 1999 | Secretary resigned;director resigned (1 page) |
24 August 1999 | New secretary appointed (2 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
2 February 1999 | Full accounts made up to 31 March 1998 (13 pages) |
29 September 1998 | Return made up to 10/08/98; no change of members
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29 September 1998 | Return made up to 10/08/98; no change of members
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27 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
27 January 1998 | Full accounts made up to 31 March 1997 (14 pages) |
21 November 1997 | Registered office changed on 21/11/97 from: 5 water court 36 water street birmingham B3 1HP (1 page) |
21 November 1997 | Registered office changed on 21/11/97 from: 5 water court 36 water street birmingham B3 1HP (1 page) |
19 September 1997 | Return made up to 10/08/97; full list of members
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19 September 1997 | Return made up to 10/08/97; full list of members
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4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
4 February 1997 | Full accounts made up to 31 March 1996 (14 pages) |
12 September 1996 | Return made up to 10/08/96; no change of members
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12 September 1996 | Return made up to 10/08/96; no change of members
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4 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
4 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
30 August 1995 | Return made up to 10/08/95; no change of members (6 pages) |
30 August 1995 | Return made up to 10/08/95; no change of members (6 pages) |
29 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
29 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 July 1995 | Particulars of mortgage/charge (4 pages) |
11 July 1995 | Particulars of mortgage/charge (4 pages) |
14 March 1995 | New director appointed (2 pages) |
14 March 1995 | New director appointed (3 pages) |
14 March 1995 | New director appointed (2 pages) |
14 March 1995 | New director appointed (3 pages) |
14 January 1991 | Company name changed\certificate issued on 14/01/91 (2 pages) |
14 January 1991 | Company name changed\certificate issued on 14/01/91 (2 pages) |
10 August 1989 | Incorporation (21 pages) |
10 August 1989 | Incorporation (21 pages) |