Akkodis Limited

Company Name	Akkodis Limited
Directors	Gavin Kenneth Tagg and Daniel Miles Harris
Company Status	Active
Company Number	02435654
Category	Private Limited Company
Incorporation Date	24 October 1989(34 years, 6 months ago)
Previous Names	Glotel International Limited and Spring Telecommunications Solutions Limited

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Gavin Kenneth Tagg
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 February 2019(29 years, 4 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Daniel Miles Harris
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(31 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Leslie Charles Clark
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	15 years, 9 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Director Name	Andrew Arthur Edward Baker
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	17 years, 2 months (resigned 31 December 2008)
Role	Cheif Executive Officer
Correspondence Address	1070 Fisher Lane Winnetka Il 60093 United States

Secretary Name	Leslie Charles Clark
Nationality	British
Status	Resigned
Appointed	24 October 1991(2 years after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Silver Birches Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SL

Director Name	Christopher James Adkins
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Secretary Name	Christopher James Adkins
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 18 September 2000)
Role	Financial Director
Correspondence Address	Whinthorpe Oxford Road Gerrards Cross Buckinghamshire SL9 7DL

Director Name	Mr Sean Howard Cheek
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(10 years, 1 month after company formation)
Appointment Duration	5 years (resigned 10 December 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highview 5 Church Mount, Hampstead Garden Suburb London N2 0RW

Director Name	Mr Alan Saffer
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Alan Saffer
Nationality	British
Status	Resigned
Appointed	20 September 2000(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 November 2005)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	3 Heathfield Road Bushey Hertfordshire WD23 2LH

Secretary Name	Mr Jonathan Brooks
Nationality	British
Status	Resigned
Appointed	15 November 2005(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 25 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Norfolk Road London NW8 6HG

Director Name	Mr Peter Anthony Darraugh
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	77 Grove Road Tring Hertfordshire HP23 5PB

Director Name	Mr Peter William Searle
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(17 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Gavin Kenneth Tagg
Nationality	British
Status	Resigned
Appointed	25 July 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 October 2008)
Role	Secretary
Correspondence Address	Flat 16, Cheylesmore House Ebury Bridge Road London SW1W 8QY

Secretary Name	Mr Timothy Briant
Nationality	British
Status	Resigned
Appointed	30 October 2008(19 years after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Chanctonbury Way Finchley London N12 7AB

Director Name	Mr Neil Thomas George Martin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(19 years after company formation)
Appointment Duration	6 years, 7 months (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Ms Sara Benita McCracken
Status	Resigned
Appointed	01 February 2010(20 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 29 October 2010)
Role	Company Director
Correspondence Address	Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD

Secretary Name	Mrs Lindsay Horwood
Status	Resigned
Appointed	01 March 2010(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2015)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Sid Barnes
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2014(24 years, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 November 2014)
Role	Managing Director
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Timothy Briant
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(25 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 May 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Secretary Name	Mr Gavin Tagg
Status	Resigned
Appointed	01 September 2015(25 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 February 2019)
Role	Company Director
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr John Logan Marshall Iii
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2015(25 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2018)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Nicola Tracey Linkleter
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(26 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Marcello Pozzoni
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 July 2017(27 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 July 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mr Robert Marcel Wolff
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 July 2017(27 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4BG

Director Name	Mrs Alexandra Helen Bishop
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2018(28 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 16 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Mr Yann Serge Stephane Halka
Date of Birth	April 1974 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 2019(29 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 April 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Ms Rashida Atinuke Akinjobi
Status	Resigned
Appointed	20 February 2019(29 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 03 November 2022)
Role	Company Director
Correspondence Address	10 Bishops Square London E1 6EG

Secretary Name	Medeco Developments Ltd (Corporation)
Status	Resigned
Appointed	04 October 2011(21 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Director Name	Medeco Developments Limited (Corporation)
Status	Resigned
Appointed	01 November 2013(24 years after company formation)
Appointment Duration	7 years, 8 months (resigned 08 July 2021)
Correspondence Address	10 Bishops Square London E1 6EG

Contact

Website	glotel.co.uk

Location

Registered Address	10 Bishops Square London E1 6EG
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Glotel Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,005,000
Gross Profit	£726,000
Net Worth	£13,613,000
Cash	£762,000
Current Liabilities	£10,493,000

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	Small
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

21 February 2005	Delivered on: 22 February 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company 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 buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
1 October 1991	Delivered on: 9 October 1991 Persons entitled: Kellock Limited. Classification: Charge on debts. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts other sums of money and other claims of a monetary nature. (See form 395 for full details). Outstanding
15 August 1994	Delivered on: 19 August 1994 Satisfied on: 29 January 2005 Persons entitled: National Westminster Bank PLC 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
20 August 1991	Delivered on: 21 August 1991 Satisfied on: 11 January 1995 Persons entitled: Svecia Properties Bv. Classification: Deed of rental deposit. Secured details: All monies due or to become due from the company to the chargee under a lease. Particulars: Â£9,350.00 in a deposit account in the name of the "chargee" together with any sums paid into the account under the terms of the rent deposit deed. Fully Satisfied
7 January 1991	Delivered on: 21 January 1991 Satisfied on: 10 February 2005 Persons entitled: Schroder Discount Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of an invoice discounting agreement dated 7.12.90. Particulars: All the book and other debts due to the company from time to time howsoever by way of a first fixed charge. Fully Satisfied

Filing History

29 February 2024	Change of details for Adecco Group Ag as a person with significant control on 29 February 2024 (2 pages)
29 February 2024	Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 29 February 2024 (2 pages)
25 September 2023	Confirmation statement made on 25 September 2023 with no updates (3 pages)
11 September 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
17 July 2023	Appointment of Mr Nicholas Edward De La Grense as a director on 13 July 2023 (2 pages)
17 July 2023	Termination of appointment of Daniel Miles Harris as a director on 13 July 2023 (1 page)
14 July 2023	Accounts for a small company made up to 31 December 2022 (19 pages)
13 April 2023	Cessation of Glotel Holdings Limited as a person with significant control on 23 March 2021 (1 page)
27 March 2023	Termination of appointment of Gavin Kenneth Tagg as a director on 24 March 2023 (1 page)
13 February 2023	Change of details for Olsten (U.K.) Holdings Limited as a person with significant control on 30 September 2020 (2 pages)
19 December 2022	Appointment of Mrs Samantha Clare Allen as a secretary on 14 December 2022 (2 pages)
3 November 2022	Termination of appointment of Rashida Atinuke Akinjobi as a secretary on 3 November 2022 (1 page)
22 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
21 June 2022	Full accounts made up to 31 December 2021 (20 pages)
7 March 2022	Company name changed spring telecommunications solutions LIMITED\certificate issued on 07/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-07 (3 pages)
4 January 2022	Second filing of Confirmation Statement dated 22 September 2021 (3 pages)
4 January 2022	Second filing of Confirmation Statement dated 22 September 2020 (3 pages)
2 October 2021	Full accounts made up to 31 December 2020 (37 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/01/2022 (4 pages)
16 August 2021	Termination of appointment of Alexandra Helen Bishop as a director on 16 August 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Ltd as a secretary on 8 July 2021 (1 page)
8 July 2021	Termination of appointment of Medeco Developments Limited as a director on 8 July 2021 (1 page)
8 April 2021	Appointment of Mr Daniel Miles Harris as a director on 6 April 2021 (2 pages)
8 April 2021	Termination of appointment of Yann Serge Stephane Halka as a director on 6 April 2021 (1 page)
7 April 2021	Director's details changed for Mrs Alexandra Helen Bishop on 2 February 2021 (2 pages)
30 September 2020	Secretary's details changed for Medeco Developments Ltd on 30 September 2020 (2 pages)
30 September 2020	Registered office address changed from Millennium Bridge House 2 Lambeth Hill London EC4V 4BG to 10 Bishops Square London E1 6EG on 30 September 2020 (1 page)
30 September 2020	Director's details changed for Medeco Developments Limited on 30 September 2020 (1 page)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 04/01/2022 (4 pages)
23 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
5 August 2020	Full accounts made up to 31 December 2019 (32 pages)
24 January 2020	Director's details changed for Mr Yann Serge Stephane Halka on 21 August 2019 (2 pages)
2 October 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
4 July 2019	Full accounts made up to 31 December 2018 (21 pages)
25 February 2019	Termination of appointment of Gavin Tagg as a secretary on 20 February 2019 (1 page)
21 February 2019	Appointment of Ms Rashida Atinuke Akinjobi as a secretary on 20 February 2019 (2 pages)
20 February 2019	Appointment of Mr Gavin Kenneth Tagg as a director on 20 February 2019 (2 pages)
6 February 2019	Appointment of Mr Yann Serge Stephane Halka as a director on 1 February 2019 (2 pages)
4 February 2019	Termination of appointment of Robert Marcel Wolff as a director on 1 February 2019 (1 page)
17 January 2019	Termination of appointment of John Logan Marshall Iii as a director on 31 December 2018 (1 page)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Marcello Pozzoni as a director on 5 July 2018 (1 page)
12 June 2018	Full accounts made up to 31 December 2017 (24 pages)
18 May 2018	Appointment of Ms Alexandra Helen Bishop as a director on 1 April 2018 (2 pages)
20 February 2018	Termination of appointment of Nicola Tracey Linkleter as a director on 8 December 2017 (1 page)
25 September 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Notification of Olsten (U.K.) Holdings Limited as a person with significant control on 6 April 2016 (1 page)
25 September 2017	Notification of Adecco Group Ag as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Appointment of Mr Marcello Pozzoni as a director on 17 July 2017 (2 pages)
11 September 2017	Appointment of Mr Marcello Pozzoni as a director on 17 July 2017 (2 pages)
8 September 2017	Appointment of Mr Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
8 September 2017	Appointment of Mr Robert Marcel Wolff as a director on 17 July 2017 (2 pages)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
2 June 2017	Full accounts made up to 31 December 2016 (23 pages)
1 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
1 June 2017	Termination of appointment of Timothy Briant as a director on 31 May 2017 (1 page)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
23 November 2016	Appointment of Mrs Nicola Tracey Linkleter as a director on 1 October 2016 (2 pages)
21 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
1 June 2016	Full accounts made up to 31 December 2015 (25 pages)
1 June 2016	Full accounts made up to 31 December 2015 (25 pages)
12 February 2016	Company name changed glotel international LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
12 February 2016	Company name changed glotel international LIMITED\certificate issued on 12/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-10 (3 pages)
25 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
25 November 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 100,000 (5 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
18 November 2015	Appointment of Mr John Logan Marshall Iii as a director on 1 October 2015 (2 pages)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
6 November 2015	Termination of appointment of Peter William Searle as a director on 30 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Appointment of Mr Gavin Tagg as a secretary on 1 September 2015 (2 pages)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
5 November 2015	Termination of appointment of Lindsay Horwood as a secretary on 1 September 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
11 June 2015	Termination of appointment of Neil Thomas George Martin as a director on 1 June 2015 (1 page)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
1 June 2015	Appointment of Mr Timothy Briant as a director on 1 June 2015 (2 pages)
29 May 2015	Full accounts made up to 31 December 2014 (20 pages)
29 May 2015	Full accounts made up to 31 December 2014 (20 pages)
1 December 2014	Termination of appointment of Sid Barnes as a director on 28 November 2014 (1 page)
1 December 2014	Termination of appointment of Sid Barnes as a director on 28 November 2014 (1 page)
24 September 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
24 September 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
24 September 2014	Register inspection address has been changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX United Kingdom to Millennium Bridge House 2 Lambeth Hill London EC4V 4BG (1 page)
24 September 2014	Director's details changed for Medeco Developments Limited on 27 February 2014 (1 page)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (6 pages)
24 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 100,000 (6 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
30 August 2014	Full accounts made up to 31 December 2013 (21 pages)
29 May 2014	Appointment of Mr Sid Barnes as a director (2 pages)
29 May 2014	Appointment of Mr Sid Barnes as a director (2 pages)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
1 April 2014	Secretary's details changed for Medeco Developments Ltd on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from Hazlitt House 4 Bouverie Street London EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX on 27 February 2014 (1 page)
27 February 2014	Registered office address changed from , Hazlitt House, 4 Bouverie Street, London, EC4Y 8AX on 27 February 2014 (1 page)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
5 December 2013	Appointment of Medeco Developments Limited as a director (2 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (5 pages)
24 September 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 100,000 (5 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
7 June 2013	Full accounts made up to 31 December 2012 (21 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
3 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (5 pages)
4 July 2012	Secretary's details changed for Mrs Lindsay Horwood on 16 July 2010 (1 page)
4 July 2012	Secretary's details changed for Mrs Lindsay Horwood on 16 July 2010 (1 page)
25 June 2012	Full accounts made up to 31 December 2011 (22 pages)
25 June 2012	Full accounts made up to 31 December 2011 (22 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 May 2012	Statement of company's objects (2 pages)
16 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
18 October 2011	Appointment of Medeco Developments Ltd as a secretary (2 pages)
7 October 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
7 October 2011	Register inspection address has been changed from Adecco House 71 Elstree Way Borehamwood Hertfordshire WD6 1WD (1 page)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 22 September 2011 with a full list of shareholders (4 pages)
24 June 2011	Full accounts made up to 31 December 2010 (23 pages)
24 June 2011	Full accounts made up to 31 December 2010 (23 pages)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
8 November 2010	Termination of appointment of Sara Mccracken as a secretary (1 page)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Peter William Searle on 22 September 2010 (2 pages)
7 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Peter William Searle on 22 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Neil Martin on 22 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Neil Martin on 22 September 2010 (2 pages)
30 June 2010	Full accounts made up to 31 December 2009 (22 pages)
30 June 2010	Full accounts made up to 31 December 2009 (22 pages)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
17 March 2010	Appointment of Mrs Lindsay Horwood as a secretary (1 page)
24 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
24 February 2010	Appointment of Ms Sara Benita Mccracken as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
23 February 2010	Termination of appointment of Timothy Briant as a secretary (1 page)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Register inspection address has been changed (1 page)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
27 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (6 pages)
27 August 2009	Full accounts made up to 31 December 2008 (23 pages)
27 August 2009	Full accounts made up to 31 December 2008 (23 pages)
15 January 2009	Appointment terminated director andrew baker (1 page)
15 January 2009	Appointment terminated director andrew baker (1 page)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
6 November 2008	Secretary appointed timothy briant (2 pages)
6 November 2008	Appointment terminated director peter darraugh (1 page)
6 November 2008	Secretary appointed timothy briant (2 pages)
6 November 2008	Appointment terminated secretary gavin tagg (1 page)
5 November 2008	Director appointed neil thomas george martin (3 pages)
5 November 2008	Director appointed neil thomas george martin (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
31 October 2008	Full accounts made up to 31 December 2007 (24 pages)
8 October 2008	Return made up to 22/09/08; no change of members (7 pages)
8 October 2008	Return made up to 22/09/08; no change of members (7 pages)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
21 April 2008	Director's change of particulars / peter searle / 17/04/2008 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
28 October 2007	Full accounts made up to 31 March 2007 (20 pages)
28 October 2007	Full accounts made up to 31 March 2007 (20 pages)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
17 October 2007	Return made up to 22/09/07; no change of members (7 pages)
9 August 2007	Registered office changed on 09/08/07 from: bridge house 63-65 north wharf road paddington london greater london W2 1LA (1 page)
9 August 2007	Registered office changed on 09/08/07 from: bridge house, 63-65 north wharf road, paddington london, greater london W2 1LA (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	New director appointed (4 pages)
7 August 2007	Secretary resigned (1 page)
7 August 2007	Secretary resigned (1 page)
7 August 2007	New secretary appointed (2 pages)
7 August 2007	New director appointed (4 pages)
7 August 2007	Director resigned (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building 48 leicester square london WC2H 7LT (1 page)
9 December 2006	Registered office changed on 09/12/06 from: the communications building, 48 leicester square, london, WC2H 7LT (1 page)
16 November 2006	Return made up to 22/09/06; full list of members (7 pages)
16 November 2006	Return made up to 22/09/06; full list of members (7 pages)
23 October 2006	Amended full accounts made up to 31 March 2006 (19 pages)
23 October 2006	Amended full accounts made up to 31 March 2006 (19 pages)
19 October 2006	Full accounts made up to 31 March 2006 (22 pages)
19 October 2006	Full accounts made up to 31 March 2006 (22 pages)
6 February 2006	Full accounts made up to 31 March 2005 (17 pages)
6 February 2006	Full accounts made up to 31 March 2005 (17 pages)
18 January 2006	Secretary resigned;director resigned (1 page)
18 January 2006	Secretary resigned;director resigned (1 page)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	Resolutions RES13 ‐ App & res 15/11/05 (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
7 October 2005	Return made up to 22/09/05; full list of members (7 pages)
7 October 2005	Return made up to 22/09/05; full list of members (7 pages)
14 April 2005	Full accounts made up to 31 March 2004 (17 pages)
14 April 2005	Full accounts made up to 31 March 2004 (17 pages)
22 February 2005	Particulars of mortgage/charge (5 pages)
22 February 2005	Particulars of mortgage/charge (5 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 February 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
29 January 2005	Declaration of satisfaction of mortgage/charge (2 pages)
17 December 2004	Director resigned (1 page)
17 December 2004	Director resigned (1 page)
20 October 2004	Return made up to 22/09/04; full list of members (8 pages)
20 October 2004	Return made up to 22/09/04; full list of members (8 pages)
23 April 2004	Full accounts made up to 31 March 2003 (17 pages)
23 April 2004	Full accounts made up to 31 March 2003 (17 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
1 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 October 2003	Return made up to 22/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 August 2003	Full accounts made up to 31 March 2002 (20 pages)
30 August 2003	Full accounts made up to 31 March 2002 (20 pages)
5 June 2003	Auditor's resignation (1 page)
5 June 2003	Auditor's resignation (1 page)
3 June 2003	Full accounts made up to 31 March 2001 (17 pages)
3 June 2003	Full accounts made up to 31 March 2001 (17 pages)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle, 180 wardour street, london, W1F 8FY (1 page)
9 March 2003	Registered office changed on 09/03/03 from: the quadrangle 180 wardour street london W1F 8FY (1 page)
21 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 October 2002	Return made up to 22/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 October 2002	Director's particulars changed (1 page)
7 October 2002	Director's particulars changed (1 page)
4 April 2002	Company name changed comms people LIMITED\certificate issued on 04/04/02 (2 pages)
4 April 2002	Company name changed comms people LIMITED\certificate issued on 04/04/02 (2 pages)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
31 January 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
23 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 October 2001	Return made up to 22/09/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
28 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2000	Full accounts made up to 31 March 2000 (15 pages)
2 November 2000	Full accounts made up to 31 March 2000 (15 pages)
11 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
11 October 2000	Return made up to 22/09/00; full list of members 363(287) ‐ Registered office changed on 11/10/00 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2000	Director's particulars changed (1 page)
18 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2000	New director appointed (2 pages)
17 January 2000	New director appointed (2 pages)
22 December 1999	Full accounts made up to 31 March 1999 (15 pages)
22 December 1999	Full accounts made up to 31 March 1999 (15 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
27 October 1999	Return made up to 30/09/99; full list of members (7 pages)
29 October 1998	Return made up to 30/09/98; full list of members (8 pages)
29 October 1998	Return made up to 30/09/98; full list of members (8 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
23 October 1998	Full accounts made up to 31 March 1998 (12 pages)
24 February 1998	Secretary resigned (1 page)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	New secretary appointed;new director appointed (2 pages)
24 February 1998	Secretary resigned (1 page)
10 December 1997	Return made up to 30/09/97; no change of members (5 pages)
10 December 1997	Return made up to 30/09/97; no change of members (5 pages)
16 October 1997	Full accounts made up to 31 March 1997 (13 pages)
16 October 1997	Full accounts made up to 31 March 1997 (13 pages)
12 November 1996	Full accounts made up to 31 March 1996 (13 pages)
12 November 1996	Full accounts made up to 31 March 1996 (13 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
7 November 1996	Return made up to 30/09/96; full list of members (6 pages)
8 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 July 1996	Secretary's particulars changed;director's particulars changed (1 page)
23 November 1995	Return made up to 30/09/95; no change of members (10 pages)
23 November 1995	Return made up to 30/09/95; no change of members (10 pages)
24 July 1995	Full group accounts made up to 31 March 1995 (15 pages)
24 July 1995	Full group accounts made up to 31 March 1995 (15 pages)
11 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
11 January 1995	Declaration of satisfaction of mortgage/charge (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
19 August 1994	Particulars of mortgage/charge (3 pages)
19 August 1994	Particulars of mortgage/charge (3 pages)
26 July 1994	Particulars of contract relating to shares (3 pages)
26 July 1994	Ad 31/03/94--------- Â£ si 99900@1=99900 Â£ ic 2/99902 (2 pages)
26 July 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
26 July 1994	Ad 31/03/94--------- Â£ si 99900@1=99900 Â£ ic 2/99902 (2 pages)
26 July 1994	Particulars of contract relating to shares (3 pages)
26 July 1994	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (3 pages)
9 October 1991	Particulars of mortgage/charge (5 pages)
9 October 1991	Particulars of mortgage/charge (5 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
21 August 1991	Particulars of mortgage/charge (3 pages)
11 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 April 1991	Resolutions ELRES ‐ Elective resolution (1 page)
21 January 1991	Particulars of mortgage/charge (3 pages)
21 January 1991	Particulars of mortgage/charge (3 pages)
24 October 1989	Incorporation (11 pages)
24 October 1989	Incorporation (11 pages)

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