90 - 100 Southwark Street
London
SE1 0SW
Director Name | Mr Damien Glackin |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(25 years, 7 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Bankside 2 90 - 100 Southwark Street London SE1 0SW |
Director Name | Mr Hugh Nicholas Cameron |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(31 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Chairman |
Country of Residence | England |
Correspondence Address | Bankside 2 90 - 100 Southwark Street London SE1 0SW |
Director Name | Mrs Alexandra Reed |
---|---|
Date of Birth | May 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 August 2022(32 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Ceo, Media Agency |
Country of Residence | England |
Correspondence Address | Bankside 2 90 - 100 Southwark Street London SE1 0SW |
Director Name | Jonathan Neil Durden |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years after company formation) |
Appointment Duration | 15 years, 8 months (resigned 16 May 2007) |
Role | President |
Correspondence Address | 107 Richmond Avenue Barnsbury Islington London N1 0LT |
Director Name | John Vernon Ayling |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years after company formation) |
Appointment Duration | 3 years, 10 months (resigned 07 August 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Chiswick Square London W4 2QG |
Secretary Name | Mr Nicholas David Horswell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 September 1991(2 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 December 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Garden Flat 15 Ladbroke Square London W11 3NA |
Director Name | Mrs Tess Margaret Alps |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 1993(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 31 December 1996) |
Role | Broadcast Director |
Correspondence Address | 37 Keyes Road London NW2 3XB |
Director Name | Karen Margaret Goodwin |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1996) |
Role | Finance Director |
Correspondence Address | 17 Roughwood Close Watford Hertfordshire WD1 3HN |
Secretary Name | Karen Margaret Goodwin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1993(4 years, 2 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 08 March 1996) |
Role | Finance Director |
Correspondence Address | 17 Roughwood Close Watford Hertfordshire WD1 3HN |
Director Name | Morag Jenifer Hurrell Blazey |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 1995(6 years after company formation) |
Appointment Duration | 12 years, 3 months (resigned 08 January 2008) |
Role | Group Chief Executive |
Correspondence Address | The Corner Church Farm Lane Marsworth Buckinghamshire HP23 4ND |
Secretary Name | Philippa Frances Richardson Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 February 1996(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 20 December 1999) |
Role | Finance Director |
Correspondence Address | Ladye Place High Street Hurley Berkshire SL6 5NB |
Director Name | Mr Michael Robert Gordon Baulk |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 1996(6 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 01 January 2001) |
Role | Advertising Executive |
Country of Residence | United Kingdom |
Correspondence Address | Cawsand Place West Drive Wentworth Virginia Water Surrey GU25 4NE |
Director Name | Katherine Mary Horatia Almond |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(6 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 04 January 1998) |
Role | Company Director |
Correspondence Address | 11 Acfold Road London SW6 2AJ |
Director Name | Mr Paul John Bernard Gummer |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(6 years, 11 months after company formation) |
Appointment Duration | 8 years, 4 months (resigned 31 December 2004) |
Role | Man Dir Of Phd International |
Correspondence Address | 2 Green Lane Chislehurst Kent BR7 6AG |
Director Name | Mr Alan Robert Brydon |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1996(6 years, 11 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 17 April 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Broomwood Road London SW11 6JZ |
Director Name | William Francis Alexander Anderson |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 08 October 1999) |
Role | Company Director |
Correspondence Address | 266 Elgin Avenue London W9 1JR |
Director Name | Simon Evans |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 1997(7 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 192 Cromwell Tower Barbican London EC2Y 8DD |
Director Name | Michael Graham Anderson |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 October 1997(8 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 February 1999) |
Role | Marketing Director |
Correspondence Address | 29 Seymour Road Wimbledon London SW19 5JL |
Director Name | William Fletcher Collin |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(8 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 05 July 2000) |
Role | Company Director |
Correspondence Address | 20c Denholme Road London W9 3HX |
Director Name | John Harlow |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 1999(9 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 05 July 2000) |
Role | Managing Director |
Correspondence Address | 49 Gilkes Crescent London SE21 7BP |
Secretary Name | Mr Neal Andrew John Southwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 December 1999(10 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 16 February 2004) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Churchfields Broxbourne Hertfordshire EN10 7JS |
Director Name | Jonathan Fowles |
---|---|
Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British-Usa |
Status | Resigned |
Appointed | 23 June 2000(10 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 31 March 2009) |
Role | Executive Planning Director |
Correspondence Address | 2 Woodwalk Cottages Longparish Hampshire SP11 6QG |
Director Name | Tess Margaret Alps |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2001(11 years, 3 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 30 June 2006) |
Role | Chairman |
Country of Residence | United Kingdom |
Correspondence Address | The Lodge New Ground Road Aldbury Tring Hertfordshire HP23 5SF |
Director Name | Mr Simon Peter Foster |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2003(14 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 September 2006) |
Role | Man Dir Of Phd Confidential |
Country of Residence | United Kingdom |
Correspondence Address | 137 Albert Street London NW1 7NB |
Director Name | Ms Monica Ursula Conway |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 April 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39a Laitwood Road London SW12 9QN |
Secretary Name | Ms Monica Ursula Conway |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 2004(14 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 05 April 2010) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 39a Laitwood Road London SW12 9QN |
Director Name | Justin Michael Gibbons |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 March 2004(14 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 February 2006) |
Role | Director Of Strategic Services |
Country of Residence | United Kingdom |
Correspondence Address | 20 Linzee Road Crouch End London N8 7RE |
Director Name | Nicholas Stephen Bailey |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(14 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 April 2007) |
Role | Media Director |
Correspondence Address | 144 Kilburn Lane London W1O 4AJ |
Director Name | Mr Mark Ian Emerson Girling |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(16 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 04 April 2011) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 15 Clifton Road Amersham Buckinghamshire HP6 5PU |
Director Name | Mr Tim Caira |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2006(16 years, 5 months after company formation) |
Appointment Duration | 5 years (resigned 04 April 2011) |
Role | Press Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Fairholme Avenue Romford Essex RM2 5UU |
Director Name | Mr Hugh Nicholas Cameron |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 August 2008(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 04 April 2011) |
Role | Media & Advertising Director |
Country of Residence | England |
Correspondence Address | 26 Kersley Street London SW11 4PT |
Director Name | Mr Paul Hawkey |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2009(19 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 April 2011) |
Role | Head Of Direct |
Country of Residence | United Kingdom |
Correspondence Address | Kt17 |
Director Name | Miss Verica Djurdjevic |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 April 2011) |
Role | Managing Partner |
Country of Residence | United Kingdom |
Correspondence Address | The Telephone Exchange 5 North Crescent Chenies Street London WC1E 7PH |
Website | www.phdmedia.com/home.aspx |
---|---|
Telephone | 020 74460555 |
Telephone region | London |
Registered Address | Bankside 3 90-100 Southwark Street London SE1 0SW |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
3m at £1 | Omnicom Media Group Uk LTD 98.13% Ordinary |
---|---|
50k at £1 | Omnicom Media Group Uk LTD 1.65% Redeemable Preference |
6.7k at £1 | Omnicom Media Group Uk LTD 0.22% Deferred |
Year | 2014 |
---|---|
Turnover | £37,170,812 |
Gross Profit | £37,154,162 |
Net Worth | £9,527,351 |
Cash | £897 |
Current Liabilities | £104,884,830 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 22 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 6 July 2024 (3 months, 1 week from now) |
11 September 1998 | Delivered on: 22 September 1998 Satisfied on: 1 July 2003 Persons entitled: Independent Television Association Limitedfor Itself and on Behalf of the Members from Time to Time and the Channel Four Television Corporation Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under or in respect of the members' invoices (as therein defined) and under the terms of the assignment. Particulars: The earnings and the client invoices and all sums from time to time in the charged account number 0485964. see the mortgage charge document for full details. Fully Satisfied |
---|---|
13 June 1990 | Delivered on: 15 June 1990 Satisfied on: 20 August 1998 Persons entitled: Lloyds Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc: all heritable property and assets in scotland.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
20 January 2021 | Appointment of Mr Hugh Nicholas Cameron as a director on 1 January 2021 (2 pages) |
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14 January 2021 | Termination of appointment of Verica Djurdjevic as a director on 6 November 2020 (1 page) |
6 January 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
6 January 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages) |
8 July 2020 | Registered office address changed from The Telephone Exchange 5 North Crescent Chenies Street London WC1E 7PH to Bankside 3 90-100 Southwark Street London SE1 0SW on 8 July 2020 (1 page) |
22 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
11 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (43 pages) |
11 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
11 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (2 pages) |
11 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages) |
21 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
25 March 2019 | Register inspection address has been changed from Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW United Kingdom to Omnicom Europe Limited Bankside 3 90-100 Southwark Street London SE1 0SW (1 page) |
10 December 2018 | Change of details for Omnicom Media Group Uk Limited as a person with significant control on 3 September 2018 (2 pages) |
5 September 2018 | Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 (1 page) |
1 August 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (2 pages) |
1 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (35 pages) |
1 August 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
1 August 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (22 pages) |
9 July 2018 | Resolutions
|
21 June 2018 | Confirmation statement made on 21 June 2018 with updates (7 pages) |
21 June 2018 | Register inspection address has been changed from C/O Omnicom Europe Limited 239 Old Marylebone Road London NW1 5QT United Kingdom to Omnicom Europe Limited 85 Strand 5th Floor London WC2R 0DW (1 page) |
29 March 2018 | Termination of appointment of a director (1 page) |
11 September 2017 | Director's details changed for Miss Verica Djurdjevic on 26 April 2017 (2 pages) |
25 July 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (2 pages) |
25 July 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
25 July 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (22 pages) |
25 July 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (33 pages) |
28 June 2017 | Confirmation statement made on 17 June 2017 with updates (6 pages) |
27 June 2017 | Notification of Omnicom Media Group Uk Limited as a person with significant control on 6 April 2016 (2 pages) |
8 June 2017 | Secretary's details changed for Mrs Sally Ann Bray on 10 October 2016 (1 page) |
8 May 2017 | Termination of appointment of a director (1 page) |
2 May 2017 | Appointment of Miss Verica Djurdjevic as a director on 2 November 2009 (2 pages) |
20 April 2017 | Termination of appointment of Daren Rubins as a director on 13 April 2017 (1 page) |
10 November 2016 | Full accounts made up to 31 December 2015 (25 pages) |
14 September 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
13 September 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (2 pages) |
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
11 March 2016 | Resolutions
|
5 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages) |
5 November 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (20 pages) |
14 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
14 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages) |
14 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (33 pages) |
14 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
14 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
14 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (2 pages) |
7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
27 May 2015 | Appointment of Mr Damien Glackin as a director on 1 May 2015 (2 pages) |
27 May 2015 | Appointment of Mr Damien Glackin as a director on 1 May 2015 (2 pages) |
27 May 2015 | Appointment of Mr Damien Glackin as a director on 1 May 2015 (2 pages) |
31 December 2014 | Termination of appointment of Ian Crawford Paterson as a director on 31 December 2014 (1 page) |
31 December 2014 | Termination of appointment of Ian Crawford Paterson as a director on 31 December 2014 (1 page) |
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
8 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
|
2 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
2 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages) |
2 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages) |
2 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
2 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
2 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (19 pages) |
2 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (31 pages) |
2 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (2 pages) |
6 January 2014 | Section 519 (3 pages) |
6 January 2014 | Section 519 (3 pages) |
16 December 2013 | Sect 519 (3 pages) |
16 December 2013 | Sect 519 (3 pages) |
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
11 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
11 June 2013 | Full accounts made up to 31 December 2012 (25 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (10 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (10 pages) |
12 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (10 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (22 pages) |
13 June 2012 | Full accounts made up to 31 December 2011 (22 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
3 October 2011 | Full accounts made up to 31 December 2010 (24 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (10 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (10 pages) |
7 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (10 pages) |
5 April 2011 | Termination of appointment of Michael Spray as a director (1 page) |
5 April 2011 | Termination of appointment of Michael Spray as a director (1 page) |
5 April 2011 | Termination of appointment of Catherine King as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Girling as a director (1 page) |
5 April 2011 | Termination of appointment of Tim Caira as a director (1 page) |
5 April 2011 | Termination of appointment of Euan Hudghton as a director (1 page) |
5 April 2011 | Termination of appointment of Matthew Sanders as a director (1 page) |
5 April 2011 | Termination of appointment of Verica Djurdjevic as a director (1 page) |
5 April 2011 | Termination of appointment of Matthew Sanders as a director (1 page) |
5 April 2011 | Termination of appointment of Catherine King as a director (1 page) |
5 April 2011 | Termination of appointment of Adam Turner as a director (1 page) |
5 April 2011 | Termination of appointment of Sean Meikle as a director (1 page) |
5 April 2011 | Termination of appointment of Sean Meikle as a director (1 page) |
5 April 2011 | Termination of appointment of Jason Spencer as a director (1 page) |
5 April 2011 | Termination of appointment of David Wilding as a director (1 page) |
5 April 2011 | Termination of appointment of David Wilding as a director (1 page) |
5 April 2011 | Termination of appointment of Jason Spencer as a director (1 page) |
5 April 2011 | Termination of appointment of Mark Girling as a director (1 page) |
5 April 2011 | Termination of appointment of Euan Hudghton as a director (1 page) |
5 April 2011 | Termination of appointment of Luca Magarito as a director (1 page) |
5 April 2011 | Termination of appointment of Hugh Cameron as a director (1 page) |
5 April 2011 | Termination of appointment of Tim Caira as a director (1 page) |
5 April 2011 | Termination of appointment of Adam Turner as a director (1 page) |
5 April 2011 | Termination of appointment of Paul Hawkey as a director (1 page) |
5 April 2011 | Termination of appointment of Verica Djurdjevic as a director (1 page) |
5 April 2011 | Termination of appointment of Paul Hawkey as a director (1 page) |
5 April 2011 | Termination of appointment of Luca Magarito as a director (1 page) |
5 April 2011 | Termination of appointment of Hugh Cameron as a director (1 page) |
1 April 2011 | Appointment of Ms Frances Ralston-Good as a director (2 pages) |
1 April 2011 | Appointment of Ms Frances Ralston-Good as a director (2 pages) |
4 November 2010 | Termination of appointment of Derek Luddem as a director (1 page) |
4 November 2010 | Termination of appointment of Derek Luddem as a director (1 page) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (25 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (25 pages) |
8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (25 pages) |
8 September 2010 | Register(s) moved to registered inspection location (1 page) |
7 September 2010 | Director's details changed for Matthew Robert Sanders on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Matthew Robert Sanders on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Adam Turner on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Paul Hawkey on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Hugh Cameron on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Michael David Spray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Tim Caira on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr David Roy Wilding on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Paul Hawkey on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr David Roy Wilding on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Michael David Spray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Paul Hawkey on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Jason Marc Spencer on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Jason Marc Spencer on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Tim Caira on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Euan Rennet Hudghton on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Jason Marc Spencer on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Derek Richard Luddem on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Luca Ricardo Francesco Magarito on 7 September 2010 (2 pages) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Register inspection address has been changed (1 page) |
7 September 2010 | Director's details changed for Mr Hugh Cameron on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mark Ian Emerson Girling on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Euan Rennet Hudghton on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mark Ian Emerson Girling on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Tim Caira on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Derek Richard Luddem on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Adam Turner on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr David Roy Wilding on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mark Ian Emerson Girling on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Hugh Cameron on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Derek Richard Luddem on 1 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Michael David Spray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Luca Ricardo Francesco Magarito on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Matthew Robert Sanders on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Euan Rennet Hudghton on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Luca Ricardo Francesco Magarito on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Adam Turner on 7 September 2010 (2 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
19 July 2010 | Full accounts made up to 31 December 2009 (22 pages) |
11 June 2010 | Appointment of Mr Ian Crawford Paterson as a director (2 pages) |
11 June 2010 | Appointment of Mr Ian Crawford Paterson as a director (2 pages) |
22 April 2010 | Termination of appointment of Howard Nead as a director (1 page) |
22 April 2010 | Termination of appointment of Howard Nead as a director (1 page) |
9 April 2010 | Termination of appointment of Monica Conway as a secretary (1 page) |
9 April 2010 | Termination of appointment of Monica Conway as a director (1 page) |
9 April 2010 | Termination of appointment of Monica Conway as a secretary (1 page) |
9 April 2010 | Termination of appointment of Monica Conway as a director (1 page) |
13 January 2010 | Appointment of Mr David Roy Wilding as a director (1 page) |
13 January 2010 | Appointment of Mr David Roy Wilding as a director (1 page) |
2 November 2009 | Appointment of Miss Verica Djurdjevic as a director (2 pages) |
2 November 2009 | Appointment of Miss Verica Djurdjevic as a director (2 pages) |
12 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
12 October 2009 | Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 (1 page) |
6 October 2009 | Director's details changed for Daren Rubins on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Daren Rubins on 1 October 2009 (2 pages) |
6 October 2009 | Appointment of Mr Paul Hawkey as a director (2 pages) |
6 October 2009 | Director's details changed for Mrs Catherine Julia King on 1 October 2009 (2 pages) |
6 October 2009 | Appointment of Mr Paul Hawkey as a director (2 pages) |
6 October 2009 | Director's details changed for Mrs Catherine Julia King on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Daren Rubins on 1 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mrs Catherine Julia King on 1 October 2009 (2 pages) |
5 October 2009 | Appointment of Mr Michael David Spray as a director (2 pages) |
5 October 2009 | Appointment of Mr Michael David Spray as a director (2 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (9 pages) |
7 September 2009 | Return made up to 07/09/09; full list of members (9 pages) |
16 July 2009 | Appointment terminated director lindsay weedon (1 page) |
16 July 2009 | Appointment terminated director lindsay weedon (1 page) |
8 June 2009 | Director's change of particulars / catherine corbett / 29/03/2009 (1 page) |
8 June 2009 | Director's change of particulars / catherine corbett / 29/03/2009 (1 page) |
19 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
19 May 2009 | Full accounts made up to 31 December 2008 (21 pages) |
30 April 2009 | Appointment terminated director jonathan fowles (1 page) |
30 April 2009 | Appointment terminated director jonathan fowles (1 page) |
7 November 2008 | Secretary appointed mrs sally-ann bray (1 page) |
7 November 2008 | Secretary appointed mrs sally-ann bray (1 page) |
28 October 2008 | Resolutions
|
28 October 2008 | Resolutions
|
9 September 2008 | Director's change of particulars / sean meikle / 09/09/2008 (1 page) |
9 September 2008 | Location of register of members (1 page) |
9 September 2008 | Director's change of particulars / lindsay weedon / 09/09/2008 (1 page) |
9 September 2008 | Return made up to 07/09/08; full list of members (9 pages) |
9 September 2008 | Location of register of members (1 page) |
9 September 2008 | Director's change of particulars / sean meikle / 09/09/2008 (1 page) |
9 September 2008 | Director and secretary's change of particulars / monica conway / 09/09/2008 (2 pages) |
9 September 2008 | Director and secretary's change of particulars / monica conway / 09/09/2008 (2 pages) |
9 September 2008 | Director's change of particulars / lindsay weedon / 09/09/2008 (1 page) |
9 September 2008 | Return made up to 07/09/08; full list of members (9 pages) |
5 September 2008 | Appointment terminated director ian redman (1 page) |
5 September 2008 | Appointment terminated director ian redman (1 page) |
15 August 2008 | Director appointed mr hugh cameron (1 page) |
15 August 2008 | Director appointed mr hugh cameron (1 page) |
12 August 2008 | Director's change of particulars / catherine corbett / 12/08/2008 (1 page) |
12 August 2008 | Director's change of particulars / catherine corbett / 12/08/2008 (1 page) |
12 August 2008 | Director's change of particulars / derek luddeu / 12/08/2008 (1 page) |
12 August 2008 | Director's change of particulars / catherine corbett / 12/08/2008 (1 page) |
12 August 2008 | Director's change of particulars / daren rubins / 20/02/2008 (1 page) |
12 August 2008 | Director's change of particulars / daren rubins / 20/02/2008 (1 page) |
12 August 2008 | Director's change of particulars / derek luddeu / 12/08/2008 (1 page) |
12 August 2008 | Director's change of particulars / catherine corbett / 12/08/2008 (1 page) |
25 July 2008 | Director appointed euan rennet hudghton (2 pages) |
25 July 2008 | Director appointed euan rennet hudghton (2 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
18 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
19 May 2008 | Registered office changed on 19/05/2008 from unit 12 heathrow international trading estate green lane hounslow middlesex TW4 6HB (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from unit 12 heathrow international trading estate green lane hounslow middlesex TW4 6HB (1 page) |
16 May 2008 | Company name changed phd distribution LIMITED\certificate issued on 16/05/08 (2 pages) |
16 May 2008 | Company name changed phd distribution LIMITED\certificate issued on 16/05/08 (2 pages) |
10 May 2008 | Company name changed phd media LIMITED\certificate issued on 13/05/08 (2 pages) |
10 May 2008 | Company name changed phd media LIMITED\certificate issued on 13/05/08 (2 pages) |
8 May 2008 | Registered office changed on 08/05/2008 from the telephone exchange 5 north crescent chenies street london WC1E 7PH (1 page) |
8 May 2008 | Registered office changed on 08/05/2008 from the telephone exchange 5 north crescent chenies street london WC1E 7PH (1 page) |
18 April 2008 | Director appointed sean campbell meikle (2 pages) |
18 April 2008 | Director appointed matthew robert sanders (2 pages) |
18 April 2008 | Director appointed sean campbell meikle (2 pages) |
18 April 2008 | Director appointed matthew robert sanders (2 pages) |
16 April 2008 | Director appointed jason marc spencer (2 pages) |
16 April 2008 | Director appointed jason marc spencer (2 pages) |
19 February 2008 | New director appointed (2 pages) |
19 February 2008 | New director appointed (2 pages) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | Director resigned (1 page) |
24 October 2007 | New director appointed (2 pages) |
24 October 2007 | New director appointed (2 pages) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Return made up to 07/09/07; full list of members (4 pages) |
21 September 2007 | Return made up to 07/09/07; full list of members (4 pages) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
21 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
20 September 2007 | Director's particulars changed (1 page) |
18 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
18 July 2007 | Full accounts made up to 31 December 2006 (22 pages) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
25 October 2006 | Return made up to 07/09/06; full list of members
|
25 October 2006 | Return made up to 07/09/06; full list of members
|
1 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
1 August 2006 | Full accounts made up to 31 December 2005 (21 pages) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Director's particulars changed (1 page) |
16 June 2006 | Resolutions
|
16 June 2006 | Resolutions
|
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Director's particulars changed (1 page) |
10 April 2006 | New director appointed (2 pages) |
10 April 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
29 March 2006 | New director appointed (2 pages) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
13 January 2006 | New director appointed (2 pages) |
13 January 2006 | New director appointed (2 pages) |
29 September 2005 | Return made up to 07/09/05; full list of members
|
29 September 2005 | Return made up to 07/09/05; full list of members
|
16 June 2005 | Full accounts made up to 31 December 2004 (20 pages) |
16 June 2005 | Full accounts made up to 31 December 2004 (20 pages) |
13 January 2005 | Director resigned (1 page) |
13 January 2005 | Director resigned (1 page) |
19 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
19 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
8 October 2004 | Return made up to 07/09/04; full list of members
|
8 October 2004 | Return made up to 07/09/04; full list of members
|
3 September 2004 | Director's particulars changed (1 page) |
3 September 2004 | Director's particulars changed (1 page) |
10 August 2004 | Director resigned (1 page) |
10 August 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
16 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
12 July 2004 | Director resigned (1 page) |
1 July 2004 | New director appointed (2 pages) |
1 July 2004 | New director appointed (2 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
13 April 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New secretary appointed;new director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | Secretary resigned;director resigned (1 page) |
27 March 2004 | New secretary appointed;new director appointed (2 pages) |
27 March 2004 | New director appointed (2 pages) |
27 March 2004 | Secretary resigned;director resigned (1 page) |
24 September 2003 | New director appointed (2 pages) |
24 September 2003 | Return made up to 07/09/03; full list of members
|
24 September 2003 | Return made up to 07/09/03; full list of members
|
24 September 2003 | New director appointed (2 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
8 July 2003 | Full accounts made up to 31 December 2002 (20 pages) |
1 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
1 July 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | Return made up to 07/09/02; full list of members
|
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | Return made up to 07/09/02; full list of members
|
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
3 September 2002 | Director resigned (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
18 August 2002 | Auditor's resignation (1 page) |
25 July 2002 | Full accounts made up to 31 December 2001 (20 pages) |
25 July 2002 | Full accounts made up to 31 December 2001 (20 pages) |
12 March 2002 | New director appointed (2 pages) |
12 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New director appointed (2 pages) |
23 January 2002 | Director resigned (1 page) |
23 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
8 January 2002 | Director resigned (1 page) |
13 September 2001 | Full accounts made up to 31 December 2000 (21 pages) |
13 September 2001 | Full accounts made up to 31 December 2000 (21 pages) |
11 September 2001 | Return made up to 07/09/01; full list of members
|
11 September 2001 | Return made up to 07/09/01; full list of members
|
31 May 2001 | Company name changed new phd LIMITED\certificate issued on 31/05/01 (2 pages) |
31 May 2001 | Company name changed new phd LIMITED\certificate issued on 31/05/01 (2 pages) |
23 May 2001 | New director appointed (2 pages) |
23 May 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
20 March 2001 | New director appointed (2 pages) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | Director resigned (1 page) |
23 February 2001 | New director appointed (2 pages) |
23 February 2001 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Director resigned (1 page) |
24 October 2000 | Resolutions
|
24 October 2000 | Ad 26/06/00--------- £ si 1869196@1 (2 pages) |
24 October 2000 | Resolutions
|
24 October 2000 | £ nc 1750000/3034196 26/06/00 (2 pages) |
24 October 2000 | £ nc 1750000/3034196 26/06/00 (2 pages) |
24 October 2000 | Ad 26/06/00--------- £ si 1869196@1 (2 pages) |
5 October 2000 | Return made up to 07/09/00; full list of members
|
5 October 2000 | Return made up to 07/09/00; full list of members
|
15 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
15 September 2000 | Full accounts made up to 31 December 1999 (19 pages) |
29 August 2000 | Director resigned (1 page) |
29 August 2000 | Director resigned (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
28 July 2000 | Director resigned (1 page) |
31 March 2000 | New secretary appointed (2 pages) |
31 March 2000 | Director resigned (1 page) |
31 March 2000 | New secretary appointed (2 pages) |
31 March 2000 | Secretary resigned (1 page) |
31 March 2000 | Secretary resigned (1 page) |
31 March 2000 | Director resigned (1 page) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | Return made up to 07/09/99; full list of members
|
7 October 1999 | New director appointed (2 pages) |
7 October 1999 | Return made up to 07/09/99; full list of members
|
7 October 1999 | New director appointed (2 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (21 pages) |
12 August 1999 | Full accounts made up to 31 December 1998 (21 pages) |
4 January 1999 | Director resigned (1 page) |
4 January 1999 | Director resigned (1 page) |
7 October 1998 | Return made up to 07/09/98; full list of members (12 pages) |
7 October 1998 | Return made up to 07/09/98; full list of members (12 pages) |
22 September 1998 | Particulars of mortgage/charge (7 pages) |
22 September 1998 | Particulars of mortgage/charge (7 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (18 pages) |
26 August 1998 | Full accounts made up to 31 December 1997 (18 pages) |
20 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 August 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
13 March 1998 | New director appointed (2 pages) |
28 October 1997 | Director resigned (1 page) |
28 October 1997 | Return made up to 07/09/97; full list of members (14 pages) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | New director appointed (2 pages) |
28 October 1997 | Return made up to 07/09/97; full list of members (14 pages) |
28 October 1997 | Director resigned (1 page) |
2 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
2 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
29 September 1997 | New director appointed (2 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Director resigned (1 page) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
6 March 1997 | New director appointed (2 pages) |
25 September 1996 | New secretary appointed (2 pages) |
25 September 1996 | New secretary appointed (2 pages) |
17 September 1996 | Ad 08/07/96--------- £ si 200000@1 (2 pages) |
17 September 1996 | Statement of affairs (44 pages) |
17 September 1996 | Statement of affairs (44 pages) |
17 September 1996 | Ad 08/07/96--------- £ si 200000@1 (2 pages) |
16 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
16 September 1996 | Full accounts made up to 31 December 1995 (16 pages) |
6 September 1996 | Ad 08/07/96--------- £ si 200000@1=200000 £ ic 150000/350000 (3 pages) |
6 September 1996 | Ad 08/07/96--------- £ si 200000@1=200000 £ ic 150000/350000 (3 pages) |
24 July 1996 | Resolutions
|
24 July 1996 | Resolutions
|
24 July 1996 | £ nc 250000/1750000 08/07/96 (1 page) |
24 July 1996 | Resolutions
|
24 July 1996 | Conve 05/07/96 (1 page) |
24 July 1996 | Resolutions
|
24 July 1996 | Resolutions
|
24 July 1996 | £ nc 250000/1750000 08/07/96 (1 page) |
24 July 1996 | Resolutions
|
24 July 1996 | Conve 05/07/96 (1 page) |
24 July 1996 | Resolutions
|
24 July 1996 | Resolutions
|
19 July 1996 | Company name changed pattison horswell durden LIMITED\certificate issued on 19/07/96 (3 pages) |
19 July 1996 | Company name changed pattison horswell durden LIMITED\certificate issued on 19/07/96 (3 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
16 July 1996 | New director appointed (2 pages) |
15 May 1996 | New director appointed (2 pages) |
15 May 1996 | New director appointed (2 pages) |
21 April 1996 | Secretary resigned;director resigned (1 page) |
21 April 1996 | Secretary resigned;director resigned (1 page) |
22 March 1996 | Secretary resigned;director resigned (1 page) |
22 March 1996 | Secretary resigned;director resigned (1 page) |
28 September 1995 | New director appointed (2 pages) |
28 September 1995 | New director appointed (2 pages) |
26 September 1995 | Resolutions
|
26 September 1995 | Resolutions
|
26 September 1995 | Memorandum and Articles of Association (40 pages) |
26 September 1995 | Memorandum and Articles of Association (40 pages) |
12 September 1995 | Return made up to 07/09/95; full list of members
|
12 September 1995 | Return made up to 07/09/95; full list of members
|
15 August 1995 | Resolutions
|
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Resolutions
|
15 August 1995 | Director resigned (2 pages) |
15 August 1995 | Memorandum and Articles of Association (40 pages) |
15 August 1995 | Memorandum and Articles of Association (40 pages) |
14 August 1995 | Registered office changed on 14/08/95 from: 10-12 carlisle street london W1V 5RF (1 page) |
14 August 1995 | Registered office changed on 14/08/95 from: 10-12 carlisle street london W1V 5RF (1 page) |
10 August 1995 | Director resigned (2 pages) |
10 August 1995 | Director resigned (2 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
14 June 1995 | Full accounts made up to 31 December 1994 (17 pages) |
1 June 1995 | Director resigned (2 pages) |
1 June 1995 | Director resigned (2 pages) |
19 April 1994 | Full accounts made up to 31 December 1993 (15 pages) |
19 April 1994 | Full accounts made up to 31 December 1993 (15 pages) |
6 June 1993 | Full accounts made up to 31 December 1992 (16 pages) |
6 June 1993 | Full accounts made up to 31 December 1992 (16 pages) |
11 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
11 June 1992 | Full accounts made up to 31 December 1991 (12 pages) |
3 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
3 June 1991 | Full accounts made up to 31 December 1990 (12 pages) |
15 June 1990 | Particulars of mortgage/charge (3 pages) |
15 June 1990 | Particulars of mortgage/charge (3 pages) |
27 December 1989 | Company name changed fuschiaspon LIMITED\certificate issued on 28/12/89 (2 pages) |
27 December 1989 | Company name changed fuschiaspon LIMITED\certificate issued on 28/12/89 (2 pages) |
19 September 1989 | Incorporation (17 pages) |
19 September 1989 | Incorporation (17 pages) |