PPS (Local & Regional) Limited

Company Name	PPS (Local & Regional) Limited
Company Status	Dissolved
Company Number	02451155
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 5 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)
Previous Names	Listbetter Limited and Political Planning Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fiorenzo Vittorio Tagliabue
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Italian
Status	Closed
Appointed	12 November 2019(29 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 13 December 2022)
Role	Company Director
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Mr Sergio Penna
Date of Birth	April 1977 (Born 47 years ago)
Nationality	Italian
Status	Closed
Appointed	15 June 2020(30 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (closed 13 December 2022)
Role	Group Cfo
Country of Residence	Italy
Correspondence Address	14 Greville Street London EC1N 8SB

Director Name	Mr Stephen Keith Byfield
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	26 years, 4 months (resigned 26 January 2018)
Role	Political Consultant
Country of Residence	England
Correspondence Address	58 Mayford Road London SW12 8SN

Director Name	Stuart Marvin Francis Greenman
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 September 1993)
Role	Account Director
Correspondence Address	19 Giles House London W11 2RJ

Secretary Name	Mrs Joan Waller
Nationality	British
Status	Resigned
Appointed	30 September 1991(1 year, 9 months after company formation)
Appointment Duration	1 week (resigned 07 October 1991)
Role	Company Director
Correspondence Address	59 Lytton Road Leytonstone London E11 1JQ

Director Name	Mr Keith James Byfield
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1992(2 years, 1 month after company formation)
Appointment Duration	8 years, 2 months (resigned 23 March 2000)
Role	Company Director
Correspondence Address	9 Olliver Lane Skeeby Richmond North Yorkshire DL10 5DP

Director Name	Andrew Robert Frederick Hunter
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(4 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1996)
Role	Member Of Parliament
Correspondence Address	Tentfield Wash Water Newbury Berkshire

Secretary Name	Heloise Patricia Nolan
Nationality	British
Status	Resigned
Appointed	16 September 1994(4 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 02 July 1995)
Role	Company Director
Correspondence Address	36 Boundary Road London SW19 2AN

Secretary Name	Charles Reginald St George
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 1995(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 1998)
Role	Political Consultant
Correspondence Address	Upper Vann Cottage Upper Vann Lane Hambledon Surrey GU8 4ED

Director Name	Nicholas Keable
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 02 March 2005)
Role	Executive Director
Correspondence Address	14 Ebner Street London SW18 1BT

Secretary Name	Charles Reginald St George
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	31 August 1998(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 February 1999)
Role	Managing Director
Correspondence Address	Upper Vann Cottage Upper Vann Lane Hambledon Surrey GU8 4ED

Secretary Name	Charles Reginald St George
Nationality	English
Status	Resigned
Appointed	31 August 1998(8 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 February 1999)
Role	Managing Director
Correspondence Address	Upper Vann Cottage Upper Vann Lane Hambledon Surrey GU8 4ED

Secretary Name	Ms Julie Elizabeth Clark
Nationality	British
Status	Resigned
Appointed	01 February 1999(9 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 09 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	443 Lordslip Lane London SE22 8JN

Director Name	Ms Julie Elizabeth Clark
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(9 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 09 March 2005)
Role	Finance And Admin
Country of Residence	United Kingdom
Correspondence Address	443 Lordslip Lane London SE22 8JN

Director Name	Fiona Macintosh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(10 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	52 Old Bath Road Speen Newbury Berkshire RG14 1QL

Director Name	John Stafford Mills
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years after company formation)
Appointment Duration	8 years, 3 months (resigned 09 April 2010)
Role	Public Affairs Consultant
Correspondence Address	106c Bushey Hill Road London SE5 8QQ

Director Name	Mrs Harriet Smallwood Kerr
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(12 years after company formation)
Appointment Duration	1 year, 5 months (resigned 20 June 2003)
Role	Public Consultant
Country of Residence	United Kingdom
Correspondence Address	The Old School House 6 Hogg End Chipping Warden Banbury OX17 1JU

Director Name	Mr Robert Henry Keys
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2003(13 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2005)
Role	Consultant
Country of Residence	England
Correspondence Address	School Green Cottage Morrey Lane Yoxall Burton-On-Trent Staffordshire DE13 8ND

Director Name	Mr Paul Boyfield
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 November 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	20 Waveney Drive Altrincham Cheshire WA14 4UQ

Director Name	Mr Richard Evans
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(14 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 October 2009)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	19 South Croft Bristol Avon BS9 4PS

Secretary Name	Charles Reginald St George
Nationality	British
Status	Resigned
Appointed	09 March 2005(15 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2010)
Role	Political Consultant
Country of Residence	England
Correspondence Address	Brookbank Kittisford Wellington Somerset TA21 0SA

Director Name	Nicholas Robert Herbert Jones
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(15 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 2007)
Role	Marketing Director
Correspondence Address	89a The Chase London SW4 0NR

Director Name	Mr Mark William Kerr
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2006(16 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 30 November 2012)
Role	Public Affairs Consultant
Country of Residence	England
Correspondence Address	18 Boxgrove Avenue Guildford Surrey GU1 1XG

Director Name	Mr Mark Cummings
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(17 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 28 September 2007)
Role	Public Affairs Consultant
Country of Residence	United Kingdom
Correspondence Address	76/3 The Green Edinburgh Midlothian EH4 5BH Scotland

Director Name	Rebekah Lucy Paczek
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2007(17 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2010)
Role	Public Affairs Consultant
Country of Residence	England
Correspondence Address	49 Crawthew Grove London SE22 9AD

Director Name	Mr Donald Craig Anderson
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(17 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 September 2010)
Role	Public Affairs
Country of Residence	Scotland
Correspondence Address	39 The Spinney Edinburgh Midlothian EH17 7LE Scotland

Director Name	Andrew Lumpsty
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(18 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2009)
Role	Public Affairs Consultant
Correspondence Address	20 Tamesis Place Caversham Berkshire RG4 8ET

Director Name	Paul Roger Graeme Kelly
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2008(18 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 November 2014)
Role	PR Consultant
Country of Residence	England
Correspondence Address	Walsford Cottage Giddy Lake Wimborne Dorset BH21 2QT

Director Name	Liam Herbert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(19 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 April 2010)
Role	Public Affairs Consultant
Country of Residence	England
Correspondence Address	Tintern Villa 44 Kingston Road Bristol Avon BS3 1DP

Director Name	Miss Fiona Macintosh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(20 years, 5 months after company formation)
Appointment Duration	1 day (resigned 02 June 2010)
Role	Public Affairs
Country of Residence	England
Correspondence Address	302-308 Langham House 2nd Floor London W1B 3AT

Secretary Name	Mrs Sangeeta Thaker
Status	Resigned
Appointed	30 September 2010(20 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 November 2014)
Role	Company Director
Correspondence Address	31 Furham Feild Hatch End Pinner Middlesex HA5 4DX

Director Name	Mr Eugene Gerard Golembiewski
Date of Birth	March 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2014(24 years, 11 months after company formation)
Appointment Duration	5 years (resigned 12 November 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Rhydian Bankes
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Director Name	Ms Louise Hannah Franklin
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2019(29 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sky Light City Tower 50 Basinghall Street London EC2V 5DE

Contact

Website	www.ppsgroup.co.uk/council-map
Telephone	020 75291700
Telephone region	London

Location

Registered Address	14 Greville Street London EC1N 8SB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Pps Group Holdings LTD 99.01% Ordinary
500 at £1	Pps Group Holdings LTD 0.99% Ordinary B

Financials

Year	2014
Turnover	£3,525,867
Gross Profit	£3,044,180
Net Worth	£2,399,421
Cash	£212,401
Current Liabilities	£745,923

Accounts

Latest Accounts	31 December 2020 (3 years, 4 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Charges

9 June 2017	Delivered on: 15 June 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
8 October 2015	Delivered on: 9 October 2015 Persons entitled: Leumi Abl Limited Classification: A registered charge Outstanding
16 April 2015	Delivered on: 24 April 2015 Persons entitled: Hawk Investment Holdings Limited Classification: A registered charge Outstanding
19 January 2015	Delivered on: 20 January 2015 Persons entitled: Retro Grand Limited Classification: A registered charge Outstanding
27 September 2006	Delivered on: 29 September 2006 Satisfied on: 28 October 2014 Persons entitled: Barnardo's Classification: Rent deposit deed Secured details: Â£3,250.00 and all other monies due or to become due. Particulars: The sum of Â£3,250.00 being the rent deposit. Fully Satisfied
28 September 2000	Delivered on: 19 October 2000 Satisfied on: 28 October 2014 Persons entitled: Barnardo's Classification: Rent deposit deed Secured details: Â£3,250 due or to become due from the company to the chargee. Particulars: Rent deposit and all other liabilities pursuant to a rent deposit deeddated 28TH september 2000. Fully Satisfied
20 December 1999	Delivered on: 23 December 1999 Satisfied on: 2 October 2015 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

Filing History

3 November 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (14 pages)
3 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (135 pages)
23 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
3 July 2020	Termination of appointment of Louise Hannah Franklin as a director on 21 May 2020 (1 page)
16 June 2020	Appointment of Mr Sergio Penna as a director on 15 June 2020 (2 pages)
15 June 2020	Termination of appointment of Federico Vecchio as a director on 15 June 2020 (1 page)
13 December 2019	Satisfaction of charge 024511550007 in full (1 page)
15 November 2019	Appointment of Mr Federico Vecchio as a director on 12 November 2019 (2 pages)
13 November 2019	Appointment of Fiorenzo Tagliabue as a director on 12 November 2019 (2 pages)
13 November 2019	Termination of appointment of Eugene Gerard Golembiewski as a director on 12 November 2019 (1 page)
3 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
3 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (17 pages)
3 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
3 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (127 pages)
18 September 2019	Confirmation statement made on 14 September 2019 with updates (4 pages)
28 August 2019	Appointment of Ms Louise Hannah Franklin as a director on 9 August 2019 (2 pages)
28 August 2019	Termination of appointment of Rhydian Bankes as a director on 9 August 2019 (1 page)
7 October 2018	Full accounts made up to 31 December 2017 (28 pages)
25 September 2018	Confirmation statement made on 14 September 2018 with updates (4 pages)
8 February 2018	Termination of appointment of Stephen Keith Byfield as a director on 26 January 2018 (1 page)
16 October 2017	Statement of company's objects (2 pages)
16 October 2017	Statement of company's objects (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (32 pages)
2 October 2017	Full accounts made up to 31 December 2016 (32 pages)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
19 September 2017	Appointment of Rhydian Bankes as a director on 21 August 2017 (2 pages)
19 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
19 September 2017	Termination of appointment of David Ernest Wright as a director on 21 August 2017 (1 page)
19 September 2017	Confirmation statement made on 14 September 2017 with updates (4 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
4 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
27 June 2017	Satisfaction of charge 024511550006 in full (1 page)
27 June 2017	Satisfaction of charge 024511550006 in full (1 page)
15 June 2017	Registration of charge 024511550007, created on 9 June 2017 (23 pages)
15 June 2017	Registration of charge 024511550007, created on 9 June 2017 (23 pages)
9 November 2016	Full accounts made up to 31 December 2015 (31 pages)
9 November 2016	Full accounts made up to 31 December 2015 (31 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
26 November 2015	Auditor's resignation (2 pages)
26 November 2015	Auditor's resignation (2 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,500 (5 pages)
22 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 50,500 (5 pages)
9 October 2015	Registration of charge 024511550006, created on 8 October 2015 (38 pages)
9 October 2015	Registration of charge 024511550006, created on 8 October 2015 (38 pages)
9 October 2015	Registration of charge 024511550006, created on 8 October 2015 (38 pages)
8 October 2015	Full accounts made up to 31 December 2014 (30 pages)
8 October 2015	Full accounts made up to 31 December 2014 (30 pages)
2 October 2015	Satisfaction of charge 1 in full (2 pages)
2 October 2015	Satisfaction of charge 1 in full (2 pages)
8 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
8 September 2015	All of the property or undertaking has been released from charge 1 (2 pages)
14 May 2015	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015 (2 pages)
14 May 2015	Director's details changed for Mr Gene Jared Golembiewski on 14 May 2015 (2 pages)
24 April 2015	Registration of charge 024511550005, created on 16 April 2015 (24 pages)
24 April 2015	Registration of charge 024511550005, created on 16 April 2015 (24 pages)
5 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
5 March 2015	Previous accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
20 January 2015	Registration of charge 024511550004, created on 19 January 2015 (24 pages)
20 January 2015	Registration of charge 024511550004, created on 19 January 2015 (24 pages)
19 January 2015	Section 519 (1 page)
19 January 2015	Section 519 (1 page)
7 January 2015	Termination of appointment of Sangeeta Thaker as a director on 10 November 2014 (1 page)
7 January 2015	Registered office address changed from 302-308 Langham House 2Nd Floor London London W1B 3AT to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Paul Roger Graeme Kelly as a director on 10 November 2014 (1 page)
7 January 2015	Termination of appointment of Sangeeta Thaker as a director on 10 November 2014 (1 page)
7 January 2015	Appointment of Mr Gene Jared Golembiewski as a director on 10 November 2014 (2 pages)
7 January 2015	Appointment of Mr David Ernest Wright as a director on 10 November 2014 (2 pages)
7 January 2015	Registered office address changed from 302-308 Langham House 2Nd Floor London London W1B 3AT to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015 (1 page)
7 January 2015	Appointment of Mr David Ernest Wright as a director on 10 November 2014 (2 pages)
7 January 2015	Registered office address changed from 302-308 Langham House 2Nd Floor London London W1B 3AT to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Paul Roger Graeme Kelly as a director on 10 November 2014 (1 page)
7 January 2015	Termination of appointment of Sangeeta Thaker as a secretary on 10 November 2014 (1 page)
7 January 2015	Appointment of Mr Gene Jared Golembiewski as a director on 10 November 2014 (2 pages)
7 January 2015	Termination of appointment of Sangeeta Thaker as a secretary on 10 November 2014 (1 page)
12 November 2014	Full accounts made up to 30 April 2014 (15 pages)
12 November 2014	Full accounts made up to 30 April 2014 (15 pages)
28 October 2014	Satisfaction of charge 3 in full (1 page)
28 October 2014	Satisfaction of charge 3 in full (1 page)
28 October 2014	Satisfaction of charge 2 in full (1 page)
28 October 2014	Satisfaction of charge 2 in full (1 page)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,500 (7 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 50,500 (7 pages)
13 May 2014	Termination of appointment of Samuel Schofield as a director (1 page)
13 May 2014	Termination of appointment of Samuel Schofield as a director (1 page)
27 January 2014	Full accounts made up to 30 April 2013 (14 pages)
27 January 2014	Full accounts made up to 30 April 2013 (14 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,500 (8 pages)
11 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 50,500 (8 pages)
26 February 2013	Termination of appointment of Mark Kerr as a director (1 page)
26 February 2013	Termination of appointment of Mark Kerr as a director (1 page)
1 February 2013	Full accounts made up to 30 April 2012 (14 pages)
1 February 2013	Full accounts made up to 30 April 2012 (14 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
19 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (9 pages)
3 August 2011	Full accounts made up to 30 April 2011 (14 pages)
3 August 2011	Full accounts made up to 30 April 2011 (14 pages)
19 January 2011	Full accounts made up to 30 April 2010 (17 pages)
19 January 2011	Full accounts made up to 30 April 2010 (17 pages)
5 October 2010	Appointment of Mrs Sangeeta Thaker as a secretary (2 pages)
5 October 2010	Appointment of Mrs Sangeeta Thaker as a secretary (2 pages)
4 October 2010	Termination of appointment of Charles St George as a director (1 page)
4 October 2010	Termination of appointment of Nicholas Sutcliffe as a director (1 page)
4 October 2010	Termination of appointment of Charles St George as a secretary (1 page)
4 October 2010	Director's details changed for Sangeeta Thaker on 1 October 2009 (2 pages)
4 October 2010	Termination of appointment of Donald Anderson as a director (1 page)
4 October 2010	Termination of appointment of Rebekah Paczek as a director (1 page)
4 October 2010	Termination of appointment of Charles St George as a director (1 page)
4 October 2010	Director's details changed for Mrs Sangeeta Thaker on 1 January 2004 (2 pages)
4 October 2010	Director's details changed for Mrs Sangeeta Thaker on 1 January 2004 (2 pages)
4 October 2010	Termination of appointment of Nicholas Sutcliffe as a director (1 page)
4 October 2010	Director's details changed for Sangeeta Thaker on 1 October 2009 (2 pages)
4 October 2010	Director's details changed for Sangeeta Thaker on 1 October 2009 (2 pages)
4 October 2010	Termination of appointment of Fiona Macintosh as a director (1 page)
4 October 2010	Termination of appointment of Fiona Macintosh as a director (1 page)
4 October 2010	Termination of appointment of Donald Anderson as a director (1 page)
4 October 2010	Termination of appointment of Rebekah Paczek as a director (1 page)
4 October 2010	Termination of appointment of Charles St George as a secretary (1 page)
4 October 2010	Director's details changed for Mrs Sangeeta Thaker on 1 January 2004 (2 pages)
30 September 2010	Director's details changed for Rebekah Lucy Paczek on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Nicholas John Sutcliffe on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Samuel Schofield on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Samuel Schofield on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Samuel Schofield on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mark William Kerr on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Sangeeta Thaker on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Sangeeta Thaker on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Rebekah Lucy Paczek on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mark William Kerr on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Director's details changed for Paul Roger Graeme Kelly on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Nicholas John Sutcliffe on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Mark William Kerr on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Paul Roger Graeme Kelly on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Rebekah Lucy Paczek on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Sangeeta Thaker on 1 October 2009 (2 pages)
30 September 2010	Director's details changed for Paul Roger Graeme Kelly on 1 October 2009 (2 pages)
30 September 2010	Annual return made up to 30 September 2010 with a full list of shareholders (14 pages)
30 September 2010	Director's details changed for Nicholas John Sutcliffe on 1 October 2009 (2 pages)
23 June 2010	Appointment of Miss Fiona Macintosh as a director (2 pages)
23 June 2010	Appointment of Miss Fiona Macintosh as a director (2 pages)
30 April 2010	Termination of appointment of Liam Herbert as a director (1 page)
30 April 2010	Termination of appointment of John Mills as a director (1 page)
30 April 2010	Termination of appointment of John Mills as a director (1 page)
30 April 2010	Termination of appointment of Liam Herbert as a director (1 page)
11 March 2010	Registered office address changed from 69 Grosvenor Street London W1K 3JW on 11 March 2010 (1 page)
11 March 2010	Registered office address changed from 69 Grosvenor Street London W1K 3JW on 11 March 2010 (1 page)
18 November 2009	Termination of appointment of Andrew Lumpsty as a director (1 page)
18 November 2009	Termination of appointment of Andrew Lumpsty as a director (1 page)
18 November 2009	Termination of appointment of Richard Evans as a director (1 page)
18 November 2009	Termination of appointment of Richard Evans as a director (1 page)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
28 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (7 pages)
16 September 2009	Full accounts made up to 30 April 2009 (16 pages)
16 September 2009	Full accounts made up to 30 April 2009 (16 pages)
8 September 2009	Appointment terminated director simon phillips (1 page)
8 September 2009	Appointment terminated director simon phillips (1 page)
6 May 2009	Director appointed liam herbert (2 pages)
6 May 2009	Director appointed liam herbert (2 pages)
18 December 2008	Appointment terminated director paul boyfield (1 page)
18 December 2008	Appointment terminated director paul boyfield (1 page)
3 December 2008	Director appointed paul kelly (2 pages)
3 December 2008	Director appointed paul kelly (2 pages)
10 October 2008	Return made up to 30/09/08; full list of members (8 pages)
10 October 2008	Return made up to 30/09/08; full list of members (8 pages)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of debenture register (1 page)
23 September 2008	Full accounts made up to 30 April 2008 (16 pages)
23 September 2008	Full accounts made up to 30 April 2008 (16 pages)
18 September 2008	Director appointed samuel schofield (2 pages)
18 September 2008	Director appointed samuel schofield (2 pages)
1 May 2008	Appointment terminated director fiona macintosh (1 page)
1 May 2008	Appointment terminated director fiona macintosh (1 page)
28 April 2008	Director appointed andrew lumpsty (2 pages)
28 April 2008	Director appointed andrew lumpsty (2 pages)
30 November 2007	New director appointed (2 pages)
30 November 2007	New director appointed (2 pages)
9 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
9 November 2007	Return made up to 30/09/07; no change of members 363(288) ‐ Director's particulars changed (12 pages)
4 October 2007	Director resigned (1 page)
4 October 2007	Director resigned (1 page)
20 July 2007	Full accounts made up to 30 April 2007 (16 pages)
20 July 2007	Full accounts made up to 30 April 2007 (16 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
16 June 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
18 February 2007	New director appointed (2 pages)
18 February 2007	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
13 December 2006	New director appointed (2 pages)
16 November 2006	Return made up to 30/09/06; full list of members (10 pages)
16 November 2006	Return made up to 30/09/06; full list of members (10 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
29 September 2006	Particulars of mortgage/charge (3 pages)
25 September 2006	Full accounts made up to 30 April 2006 (15 pages)
25 September 2006	Full accounts made up to 30 April 2006 (15 pages)
23 June 2006	New director appointed (2 pages)
23 June 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
18 November 2005	Director resigned (1 page)
18 November 2005	Director resigned (1 page)
10 October 2005	Full accounts made up to 30 April 2005 (18 pages)
10 October 2005	Full accounts made up to 30 April 2005 (18 pages)
5 October 2005	Return made up to 30/09/05; full list of members (10 pages)
5 October 2005	Return made up to 30/09/05; full list of members (10 pages)
9 May 2005	New director appointed (2 pages)
9 May 2005	New director appointed (2 pages)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Secretary resigned;director resigned (1 page)
15 March 2005	Director resigned (1 page)
15 March 2005	New secretary appointed (2 pages)
15 March 2005	Secretary resigned;director resigned (1 page)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
10 January 2005	New director appointed (2 pages)
14 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 July 2004	Full accounts made up to 30 April 2004 (14 pages)
22 July 2004	Full accounts made up to 30 April 2004 (14 pages)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
13 October 2003	Return made up to 30/09/03; full list of members (8 pages)
8 October 2003	Full accounts made up to 30 April 2003 (15 pages)
8 October 2003	Full accounts made up to 30 April 2003 (15 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
8 October 2003	New director appointed (2 pages)
10 July 2003	Director resigned (1 page)
10 July 2003	Director resigned (1 page)
1 November 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (9 pages)
1 November 2002	Return made up to 30/09/02; full list of members 363(287) ‐ Registered office changed on 01/11/02 (9 pages)
12 September 2002	Full accounts made up to 30 April 2002 (15 pages)
12 September 2002	Full accounts made up to 30 April 2002 (15 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
8 January 2002	New director appointed (2 pages)
4 December 2001	Memorandum and Articles of Association (12 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2001	Declaration of assistance for shares acquisition (7 pages)
4 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
4 December 2001	Declaration of assistance for shares acquisition (7 pages)
4 December 2001	Memorandum and Articles of Association (12 pages)
5 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2001	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Full accounts made up to 30 April 2001 (12 pages)
10 September 2001	Full accounts made up to 30 April 2001 (12 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Director resigned (1 page)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
1 November 2000	Return made up to 30/09/00; full list of members (8 pages)
1 November 2000	Return made up to 30/09/00; full list of members (8 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
19 October 2000	Particulars of mortgage/charge (3 pages)
15 September 2000	Full accounts made up to 30 April 2000 (12 pages)
15 September 2000	Full accounts made up to 30 April 2000 (12 pages)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
4 May 2000	Director resigned (1 page)
23 December 1999	Particulars of mortgage/charge (3 pages)
23 December 1999	Particulars of mortgage/charge (3 pages)
12 October 1999	Return made up to 30/09/99; full list of members (9 pages)
12 October 1999	Return made up to 30/09/99; full list of members (9 pages)
9 August 1999	Full accounts made up to 30 April 1999 (12 pages)
9 August 1999	Full accounts made up to 30 April 1999 (12 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
8 July 1999	Company name changed political planning services limi ted\certificate issued on 09/07/99 (2 pages)
8 July 1999	Company name changed political planning services limi ted\certificate issued on 09/07/99 (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
8 February 1999	Secretary resigned (1 page)
8 February 1999	New secretary appointed (2 pages)
7 October 1998	Return made up to 30/09/98; full list of members (9 pages)
7 October 1998	Return made up to 30/09/98; full list of members (9 pages)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New secretary appointed (2 pages)
3 September 1998	Secretary resigned (1 page)
3 September 1998	New director appointed (2 pages)
3 September 1998	New director appointed (2 pages)
24 August 1998	Full accounts made up to 30 April 1998 (12 pages)
24 August 1998	Full accounts made up to 30 April 1998 (12 pages)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
1 February 1998	New secretary appointed (2 pages)
1 February 1998	Secretary resigned (1 page)
14 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
14 October 1997	Accounts for a small company made up to 30 April 1997 (5 pages)
6 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 October 1997	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
16 October 1996	Return made up to 30/09/96; no change of members (4 pages)
11 October 1996	New director appointed (3 pages)
11 October 1996	New director appointed (3 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
16 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
16 August 1996	Accounts for a small company made up to 30 April 1996 (6 pages)
21 December 1995	Registered office changed on 21/12/95 from: clifford's inn fetter lane london EC4A 1AS (1 page)
21 December 1995	Registered office changed on 21/12/95 from: clifford's inn fetter lane london EC4A 1AS (1 page)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
6 October 1995	Return made up to 30/09/95; full list of members (6 pages)
22 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
22 August 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
7 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 October 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
29 October 1992	Return made up to 30/09/92; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (5 pages)
9 October 1991	Return made up to 30/09/91; full list of members (7 pages)
9 October 1991	Return made up to 30/09/91; full list of members (7 pages)
13 February 1990	Memorandum and Articles of Association (13 pages)
13 February 1990	Memorandum and Articles of Association (13 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
2 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 January 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1990	Company name changed listbetter LIMITED\certificate issued on 24/01/90 (2 pages)
23 January 1990	Company name changed listbetter LIMITED\certificate issued on 24/01/90 (2 pages)
11 December 1989	Incorporation (9 pages)
11 December 1989	Incorporation (9 pages)

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