WMG Global Ventures Limited

Company Name	WMG Global Ventures Limited
Company Status	Active
Company Number	02459405
Category	Private Limited Company
Incorporation Date	15 January 1990(34 years, 4 months ago)
Previous Name	Chrysalis Records International Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Simon Kenneth Geoffrey Robson
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(31 years, 3 months after company formation)
Appointment Duration	3 years
Role	President International, Warner Music Group
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Ms Sarah Helen Rishi
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(31 years, 3 months after company formation)
Appointment Duration	3 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Rupert Grafton Lougee
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	11 March 2022(32 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Alternate Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Antony Jeffrey Bates
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 years, 12 months after company formation)
Appointment Duration	3 years (resigned 12 January 1996)
Role	Finance Director
Correspondence Address	Kingsmere House The Starlings Oxshott Surrey KT22 0QN

Director Name	Gareth John Hopkins
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 August 1995)
Role	Solicitor
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Secretary Name	Mr Ian Ritchie
Nationality	British
Status	Resigned
Appointed	12 January 1993(2 years, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 April 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	66 Cherwell Drive Marston Oxford Oxfordshire OX3 0LZ

Secretary Name	Gareth John Hopkins
Nationality	British
Status	Resigned
Appointed	26 April 1993(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 07 August 1995)
Role	Company Director
Correspondence Address	Ashwells Lodge Cock Lane Tylers Green Penn Buckinghamshire HP10 8DS

Director Name	Ivor Lloyd Emberey
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(3 years, 5 months after company formation)
Appointment Duration	2 years (resigned 18 July 1995)
Role	Company Director
Correspondence Address	31 Niton Street Fulham London SW6 6NH

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Secretary Name	Mr Ian Lawrence Hanson
Nationality	British
Status	Resigned
Appointed	07 August 1995(5 years, 6 months after company formation)
Appointment Duration	11 years, 2 months (resigned 04 October 2006)
Role	Director Legal & Business Affa
Country of Residence	United Kingdom
Correspondence Address	House On The Hill Beechwood Drive Marlow Buckinghamshire SL7 2DH

Director Name	Wallace Macmillan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1995(5 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 March 1997)
Role	Company Director
Correspondence Address	34 Copperfields West Wycombe Road High Wycombe Buckinghamshire HP12 4AN

Director Name	Stephen Thomas Bennett
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1997(7 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 March 1998)
Role	HR Director
Correspondence Address	3 Lime Chase Fryern Road Storrington West Sussex RH20 4LX

Director Name	Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(8 years, 10 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 February 2007)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr Julian French
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	01 March 2001(11 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 23 November 2007)
Role	Business Affairs Director
Country of Residence	England
Correspondence Address	25 Chesterton Road London W10 5LY

Director Name	Mr Stephen Harold Alexander
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2007(17 years, 10 months after company formation)
Appointment Duration	1 year (resigned 17 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Wandle Road London SW17 7DL

Director Name	Mr Andrew Peter Chadd
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2008(18 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Pheasantry Woodcock Hill Felbridge West Sussex RH19 2RB

Director Name	Mr Christopher John Kennedy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(18 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 July 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	31 Bath Road Chiswick London W4 1LJ

Director Name	Mr David Nicholas Kassler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British,American
Status	Resigned
Appointed	08 July 2009(19 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 September 2012)
Role	Consultant
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr David D'Urbano
Date of Birth	May 1971 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	15 August 2009(19 years, 7 months after company formation)
Appointment Duration	8 months (resigned 15 April 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	36 Heathfield Gardens London W4 4JX

Director Name	Mr Roger Conant Faxon
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2010(20 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2012)
Role	Chairman & Ceo Emi Music Publishing
Country of Residence	United States
Correspondence Address	75 Ninth Avenue 4th Floor New York Ny 10011

Director Name	Mr Richard Michael Constant
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(22 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 November 2012)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Andrew Brown
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(22 years, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 27 November 2012)
Role	International Chief Financial Officer
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Justin Henry Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(22 years, 10 months after company formation)
Appointment Duration	7 months (resigned 01 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Walnut Cottage Village Road Thorpe Surrey TW20 8UG

Director Name	Mr Roger Denys Booker
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(23 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2019)
Role	Vp International Tax And Treasury
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Stuart Vaughn Bergen
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(23 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 January 2021)
Role	Executive Vice President
Country of Residence	United States
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Christopher John Ancliff
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(23 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 May 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Ms Kathryn Le Gassick
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(28 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 January 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Director Name	Mr Peter David Breeden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2019(29 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Mr Antony David Harlow
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(31 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 April 2021)
Role	Warner Music Uk Ceo
Country of Residence	England
Correspondence Address	27 Wrights Lane London W8 5SW

Director Name	Miss Claire Louise Godfrey
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2021(31 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 January 2023)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Cannon Place, 78 Cannon Street London EC4N 6AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 July 1998(8 years, 5 months after company formation)
Appointment Duration	12 years, 4 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(20 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 July 2013)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 April 2024)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Contact

Website	emirecords.co.uk

Location

Registered Address	Cannon Place, 78 Cannon Street London EC4N 6AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Parlophone Records LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 January 2024 (3 months, 4 weeks ago)
Next Return Due	26 January 2025 (8 months, 2 weeks from now)

Charges

1 October 2008	Delivered on: 10 October 2008 Satisfied on: 25 October 2012 Persons entitled: Citibank N.A. London Branch (The Security Agent) Classification: A recorded music division security agreement Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details. Fully Satisfied
28 January 2008	Delivered on: 31 January 2008 Satisfied on: 25 October 2012 Persons entitled: Citibank, N.A., London Branch (The Security Agent) Classification: A deed of accession and charge Secured details: All monies due or to become due from the obligors and the participating employers 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. Fully Satisfied

1 October 2008

Delivered on: 10 October 2008
Satisfied on: 25 October 2012
Persons entitled: Citibank N.A. London Branch (The Security Agent)

Classification: A recorded music division security agreement
Secured details: All monies due or to become due from the obligors and the participating employers on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All of its copyrights which are governed by english law, all of its music contracts and exploitation contracts, and all receivables relating to any copyright asset. Floating charge all of its assets see image for full details.
Fully Satisfied

28 January 2008

Delivered on: 31 January 2008
Satisfied on: 25 October 2012
Persons entitled: Citibank, N.A., London Branch (The Security Agent)

Classification: A deed of accession and charge
Secured details: All monies due or to become due from the obligors and the participating employers 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.
Fully Satisfied

Filing History

24 February 2021	Appointment of Mr Michael John Watson as a director on 31 January 2021 (2 pages)
24 February 2021	Termination of appointment of Peter David Breeden as a director on 31 January 2021 (1 page)
17 February 2021	Appointment of Mr Antony David Harlow as a director on 27 January 2021 (2 pages)
28 January 2021	Termination of appointment of Stuart Vaughn Bergen as a director on 27 January 2021 (1 page)
18 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
24 June 2020	Accounts for a dormant company made up to 27 September 2019 (2 pages)
29 May 2020	Appointment of Mr James Heneage Radice as a director on 27 May 2020 (2 pages)
21 January 2020	Termination of appointment of Kathryn Le Gassick as a director on 15 January 2020 (1 page)
16 January 2020	Register inspection address has been changed from 90 High Holborn London WC1V 6XX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF (1 page)
15 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
27 December 2019	Change of details for Parlophone Records Limited as a person with significant control on 1 May 2017 (2 pages)
3 October 2019	Appointment of Mr Peter David Breeden as a director on 30 September 2019 (2 pages)
2 October 2019	Termination of appointment of Roger Denys Booker as a director on 30 September 2019 (1 page)
18 June 2019	Accounts for a dormant company made up to 28 September 2018 (2 pages)
14 May 2019	Statement of company's objects (2 pages)
14 May 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-auth share cap revoked 16/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
8 February 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
7 August 2018	Appointment of Ms Kathryn Le Gassick as a director on 16 July 2018 (2 pages)
23 July 2018	Accounts for a dormant company made up to 29 September 2017 (2 pages)
25 June 2018	Termination of appointment of Christopher John Ancliff as a director on 16 May 2018 (1 page)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
11 July 2017	Full accounts made up to 30 September 2016 (16 pages)
11 July 2017	Full accounts made up to 30 September 2016 (16 pages)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
26 June 2017	Secretary's details changed for Olswang Cosec Limited on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 15 May 2017 (1 page)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 June 2016	Full accounts made up to 25 September 2015 (14 pages)
28 June 2016	Full accounts made up to 25 September 2015 (14 pages)
28 January 2016	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
28 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (7 pages)
28 January 2016	Director's details changed for Stuart Vaughn Bergen on 1 January 2015 (2 pages)
18 August 2015	Auditor's resignation (1 page)
18 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
14 August 2015	Auditor's resignation (1 page)
19 June 2015	Accounts for a dormant company made up to 26 September 2014 (2 pages)
19 June 2015	Accounts for a dormant company made up to 26 September 2014 (2 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
12 April 2015	Director's details changed for Mr Christopher John Ancliff on 9 January 2015 (3 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Director's details changed for Mr Christopher John Ancliff on 1 January 2015 (2 pages)
6 February 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (7 pages)
6 February 2015	Director's details changed for Mr Roger Denys Booker on 1 January 2015 (2 pages)
2 September 2014	Full accounts made up to 27 September 2013 (12 pages)
2 September 2014	Full accounts made up to 27 September 2013 (12 pages)
31 January 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (7 pages)
31 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 100 (7 pages)
31 January 2014	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom (1 page)
20 November 2013	Sect 519 (2 pages)
20 November 2013	Sect 519 (2 pages)
7 November 2013	Sec 519 (2 pages)
7 November 2013	Sec 519 (2 pages)
8 October 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
8 October 2013	Previous accounting period shortened from 31 March 2014 to 30 September 2013 (3 pages)
18 September 2013	Full accounts made up to 31 March 2013 (15 pages)
18 September 2013	Full accounts made up to 31 March 2013 (15 pages)
17 July 2013	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary ANNOTATION This document is a duplicate of TM02 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of Justin Morris as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
17 July 2013	Termination of appointment of David Kassler as a director ANNOTATION This document is a duplicate of TM01 registered on 12TH July 2013. (3 pages)
16 July 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
16 July 2013	Appointment of Stuart Vaughn Bergen as a director (3 pages)
16 July 2013	Appointment of Olswang Cosec Limited as a secretary (3 pages)
16 July 2013	Appointment of Stuart Vaughn Bergen as a director (3 pages)
12 July 2013	Termination of appointment of Justin Morris as a director (1 page)
12 July 2013	Appointment of Mr Roger Denys Booker as a director (2 pages)
12 July 2013	Termination of appointment of David Kassler as a director (1 page)
12 July 2013	Termination of appointment of Justin Morris as a director (1 page)
12 July 2013	Termination of appointment of David Kassler as a director (1 page)
12 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
12 July 2013	Appointment of Mr Roger Denys Booker as a director (2 pages)
12 July 2013	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
11 July 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages)
11 July 2013	Registered office address changed from 27 Wrights Lane London W8 5SW on 11 July 2013 (2 pages)
11 July 2013	Appointment of Mr Christopher John Ancliff as a director (2 pages)
11 July 2013	Appointment of Mr Christopher John Ancliff as a director (2 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (6 pages)
30 November 2012	Termination of appointment of Boyd Muir as a director (1 page)
30 November 2012	Termination of appointment of Boyd Muir as a director (1 page)
28 November 2012	Termination of appointment of Richard Constant as a director (1 page)
28 November 2012	Termination of appointment of Andrew Brown as a director (1 page)
28 November 2012	Appointment of Justin Henry Morris as a director (2 pages)
28 November 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
28 November 2012	Appointment of Justin Henry Morris as a director (2 pages)
28 November 2012	Termination of appointment of Richard Constant as a director (1 page)
28 November 2012	Termination of appointment of Andrew Brown as a director (1 page)
28 November 2012	Termination of appointment of a director (1 page)
28 November 2012	Termination of appointment of a director (1 page)
28 November 2012	Appointment of Mr Boyd Johnston Muir as a director (2 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 October 2012	Appointment of Mr David Nicholas Kassler as a director (2 pages)
26 October 2012	Appointment of Mr David Nicholas Kassler as a director (2 pages)
25 October 2012	Termination of appointment of Justin Morris as a director (1 page)
25 October 2012	Termination of appointment of Justin Morris as a director (1 page)
24 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
24 October 2012	Termination of appointment of Roger Faxon as a director (1 page)
24 October 2012	Appointment of Justin Henry Morris as a director (2 pages)
24 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
24 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
24 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
24 October 2012	Termination of appointment of Shane Naughton as a director (1 page)
24 October 2012	Appointment of Mr Andrew Brown as a director (2 pages)
24 October 2012	Appointment of Mr Richard Michael Constant as a director (2 pages)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
12 October 2012	Termination of appointment of David Kassler as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
8 October 2012	Termination of appointment of Ruth Prior as a director (1 page)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
2 October 2012	Accounts for a dormant company made up to 31 March 2012 (9 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
13 January 2012	Annual return made up to 12 January 2012 with a full list of shareholders (8 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (10 pages)
9 January 2012	Accounts for a dormant company made up to 31 March 2011 (10 pages)
6 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register(s) moved to registered inspection location (1 page)
6 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
19 December 2011	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
11 March 2011	Director's details changed for Ruth Catherine Prior on 11 March 2011 (2 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
31 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
26 January 2011	Appointment of Mr Roger Conant Faxon as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
9 January 2011	Appointment of Ruth Catherine Prior as a director (2 pages)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
6 October 2010	Accounts for a dormant company made up to 31 March 2010 (9 pages)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Termination of appointment of David D'urbano as a director (1 page)
20 April 2010	Appointment of Mr Shane Paul Naughton as a director (2 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
2 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (6 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
21 October 2009	Director's details changed for David Nicholas Kassler on 1 October 2009 (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
21 August 2009	Director appointed david d'urbano (1 page)
21 August 2009	Director appointed david d'urbano (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
20 August 2009	Appointment terminated director andrew chadd (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Appointment terminated director christopher kennedy (1 page)
30 July 2009	Director appointed david nicholas kassler (1 page)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
1 April 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
1 April 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
31 March 2009	Registered office changed on 31/03/2009 from emi house 43 brook green london W6 7EF (1 page)
5 March 2009	Full accounts made up to 31 March 2008 (10 pages)
5 March 2009	Full accounts made up to 31 March 2008 (10 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
15 January 2009	Return made up to 12/01/09; full list of members (4 pages)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Director appointed christopher john kennedy (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director riaz punja (1 page)
23 December 2008	Appointment terminated director stephen alexander (1 page)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 2 (13 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Director appointed andrew peter chadd (3 pages)
29 September 2008	Appointment terminated director christopher roling (1 page)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Declaration of assistance for shares acquisition (28 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
31 January 2008	Particulars of mortgage/charge (14 pages)
31 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 January 2008	Return made up to 12/01/08; full list of members (6 pages)
22 January 2008	Return made up to 12/01/08; full list of members (6 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	New director appointed (4 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (4 pages)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
12 December 2007	New director appointed (3 pages)
12 December 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
25 March 2007	Director resigned (1 page)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
13 February 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
26 January 2007	Return made up to 12/01/07; full list of members (6 pages)
26 January 2007	Return made up to 12/01/07; full list of members (6 pages)
17 January 2007	Secretary resigned;director resigned (1 page)
17 January 2007	Secretary resigned;director resigned (1 page)
2 February 2006	Return made up to 12/01/06; full list of members (7 pages)
2 February 2006	Return made up to 12/01/06; full list of members (7 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
30 July 2005	Total exemption full accounts made up to 31 March 2005 (5 pages)
3 February 2005	New director appointed (2 pages)
3 February 2005	New director appointed (2 pages)
2 February 2005	Return made up to 12/01/05; full list of members (7 pages)
2 February 2005	Return made up to 12/01/05; full list of members (7 pages)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
13 September 2004	Total exemption full accounts made up to 31 March 2004 (5 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
23 January 2004	Return made up to 12/01/04; full list of members (7 pages)
23 January 2004	Return made up to 12/01/04; full list of members (7 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
4 February 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
21 January 2003	Return made up to 12/01/03; full list of members (7 pages)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 January 2002	Return made up to 12/01/02; full list of members (7 pages)
24 January 2002	Return made up to 12/01/02; full list of members (7 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
22 January 2002	Total exemption full accounts made up to 31 March 2001 (5 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
26 January 2001	Return made up to 12/01/01; full list of members (7 pages)
26 January 2001	Return made up to 12/01/01; full list of members (7 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
12 January 2001	Accounts for a dormant company made up to 31 March 2000 (5 pages)
10 November 2000	Director's particulars changed (1 page)
10 November 2000	Director's particulars changed (1 page)
17 January 2000	Return made up to 12/01/00; full list of members (7 pages)
17 January 2000	Return made up to 12/01/00; full list of members (7 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
16 August 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
8 February 1999	Return made up to 12/01/99; full list of members (7 pages)
8 February 1999	Return made up to 12/01/99; full list of members (7 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
15 October 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
13 July 1998	New secretary appointed (2 pages)
13 July 1998	New secretary appointed (2 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Director resigned (1 page)
12 February 1998	Return made up to 12/01/98; full list of members (6 pages)
12 February 1998	Return made up to 12/01/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 June 1997	New director appointed (2 pages)
2 June 1997	New director appointed (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
8 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
8 April 1997	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 February 1997	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1997	Return made up to 12/01/97; full list of members (6 pages)
18 February 1997	Return made up to 12/01/97; full list of members (6 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
19 January 1997	Full accounts made up to 31 March 1996 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
9 February 1996	Full accounts made up to 31 March 1995 (6 pages)
19 January 1996	Return made up to 12/01/96; full list of members (7 pages)
19 January 1996	Return made up to 12/01/96; full list of members (7 pages)
26 October 1995	New director appointed (6 pages)
26 October 1995	New director appointed (6 pages)
10 August 1995	New secretary appointed (4 pages)
10 August 1995	New director appointed (4 pages)
10 August 1995	New secretary appointed (4 pages)
10 August 1995	New director appointed (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
8 August 1995	Registered office changed on 08/08/95 from: emi house 20 manchester square london W1A 1ES (1 page)
8 August 1995	Secretary resigned;director resigned (4 pages)
8 August 1995	Secretary resigned;director resigned (4 pages)
14 March 1995	Return made up to 12/01/93; full list of members; amend (10 pages)
14 March 1995	Return made up to 12/01/93; full list of members; amend (10 pages)
24 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
24 December 1993	Resolutions ELRES ‐ Elective resolution (1 page)
29 May 1990	Company name changed marchleaf LIMITED\certificate issued on 30/05/90 (2 pages)
29 May 1990	Company name changed marchleaf LIMITED\certificate issued on 30/05/90 (2 pages)
15 January 1990	Incorporation (22 pages)
15 January 1990	Incorporation (22 pages)