Jicreg Limited

Company Name	Jicreg Limited
Company Status	Active
Company Number	02514534
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	22 June 1990(33 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	John Manning Prentice
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 July 2011(21 years after company formation)
Appointment Duration	12 years, 10 months
Role	Media Director
Country of Residence	United Kingdom
Correspondence Address	The Telephone Exchange 5 Noth Crescent Chenies Street London WC1E 7PH

Director Name	Mr Lawrie Procter
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	02 February 2016(25 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Gunpowder Square London EC4A 3EP

Director Name	Ms Belinda Jane Beeftink
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 November 2018(28 years, 5 months after company formation)
Appointment Duration	5 years, 5 months
Role	Research Director
Country of Residence	England
Correspondence Address	44 Belgrave Square London SW1X 8QS

Secretary Name	Mr Andrew Keith Donaldson
Status	Current
Appointed	19 March 2019(28 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Robert Cuffe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 May 2019(28 years, 11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Alan Thomas Renwick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Media Exective
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Andy Tuck
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 4 months
Role	Account Director
Country of Residence	England
Correspondence Address	124 Theobalds Road London WC1X 8RX

Director Name	Mr Daniel Larden
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 January 2024(33 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Head Of Media
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Ms Emma Callaghan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(33 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	One Canada Place Canary Wharf London E14 5AP

Director Name	Mr Michael Hartley
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(33 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	National World 24th Floor City Tower Manchester M1 4BT

Director Name	Mr Owen Meredith
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(33 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	CEO
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr John Hutchinson Gerrie
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 September 1991)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Southview Drive Bearsden Lanarkshire G61 4HQ Scotland

Director Name	Edward Glynn
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	18 years (resigned 08 July 2009)
Role	Company Director
Correspondence Address	Appledore House Ickford Bucks Hp18

Director Name	James Allen Henry Griffin
Date of Birth	January 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 weeks, 2 days (resigned 15 July 1991)
Role	Retired Chief Executive
Correspondence Address	The Leas Stanton Drew Bristol Avon BS18 4EJ

Director Name	Roger David Holland
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 1995)
Role	Head Of Marketing
Country of Residence	England
Correspondence Address	69 Ridgway Place London SW19 4SP

Director Name	Michael David Costello
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	1 year, 9 months (resigned 01 April 1993)
Role	Marketing And Sales Director
Correspondence Address	24 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Charles David Brims
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1993(2 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 October 1998)
Role	Chief Exec Of Newspaper Co
Correspondence Address	Pond House Ramsdell Basingstoke Hampshire RG26 5PR

Director Name	Lynne Gordon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(3 years, 3 months after company formation)
Appointment Duration	25 years (resigned 18 September 2018)
Role	Head Of Research
Country of Residence	England
Correspondence Address	41 Compton Road Wimbledon London SW19 7QA

Director Name	Mr Percival John Bradshaw
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(4 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 May 2003)
Role	Publisher
Correspondence Address	24 Somes Close Greatford Uffington Stamford Lincolnshire PE9 4UE

Director Name	Elizabeth Jane Atkin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 May 1998)
Role	Media Director
Correspondence Address	6 Fire Station Square The Crescent Salford Greater Manchester M5 4NZ

Director Name	Nicholas Hiddleston
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1998(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 September 2000)
Role	Advertising
Correspondence Address	The Old Bakery Gunville Road Winterslow Wiltshire SP5 1PP

Director Name	Mr Andrew Keith Donaldson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2000(10 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 September 2002)
Role	Research Director
Country of Residence	England
Correspondence Address	Flat 4 Salisbury Court Salisbury Avenue Finchley London N3 3AH

Director Name	Mr Simon Clubley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2003(12 years, 10 months after company formation)
Appointment Duration	3 years (resigned 10 May 2006)
Role	Advtg Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House School Road Charing Ashford Kent TN20 0HU

Director Name	Mr Brinton Fitzgerald Bucknor
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2007(16 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Benson Road Forest Hill London SE23 3RJ

Director Name	Mr Alan George Harris
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2008(17 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Park View Much Wenlock Telford Salop TF13 6BN

Director Name	Mrs Lynne Anderson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(21 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 March 2024)
Role	Communications & Marketing Director
Country of Residence	England
Correspondence Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW

Director Name	Mr Arthur Couchman
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2012(21 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 05 November 2013)
Role	Newspaper Sales Director
Country of Residence	England
Correspondence Address	8th Floor St. Andrews House St Andrew Street London EC4A 3AY

Director Name	William Miller Hogg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(23 years, 7 months after company formation)
Appointment Duration	9 months (resigned 04 November 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prospect House Rouen Road Norwich Norfolk NR1 1RE

Director Name	Ms Susan Lois Bebber
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(24 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2016)
Role	Publishing Director
Country of Residence	England
Correspondence Address	20th Floor One Canada Square London E14 5AP

Director Name	Mr Simon Charles Baty
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2015(25 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 June 2021)
Role	Market Research
Country of Residence	England
Correspondence Address	1 Cavendish Square London W1G 0AN

Director Name	Mr Miller Hogg
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2016(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 September 2017)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Newspaper House Dalston Road Carlisle Cumbria CA2 5UA

Director Name	Mr Geoffrey Francis Copps
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2016(25 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 2018)
Role	Market Research
Country of Residence	England
Correspondence Address	2nd Floor, 292 Vauxhall Bridge Road London SW1V 1AE

Director Name	Mr Mark Finney
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(26 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 September 2017)
Role	Media And Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	12 Henrietta Street Covent Garden London WC2E 8LH

Director Name	Mrs Louise Margaret Burns
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2019)
Role	Advertising Director
Country of Residence	England
Correspondence Address	51-53 Queen Street Wolverhampton WV1 1ES

Director Name	Mr Simon Richard Leslie Edgley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2018(27 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 November 2019)
Role	Regional Managing Director
Country of Residence	England
Correspondence Address	38 Holmer Green Road Hazlemere High Wycombe HP15 7BL

Director Name	Mr Mark Field
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2022(32 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 March 2024)
Role	Director Of Studio, Reach Solutions
Country of Residence	England
Correspondence Address	One Canada Square Canada Square Canary Wharf London E14 5AP

Secretary Name	Velocity Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	22 June 1991(1 year after company formation)
Appointment Duration	26 years, 10 months (resigned 01 May 2018)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4QA

Contact

Website	jicreg.co.uk
Telephone	020 79637200
Telephone region	London

Location

Registered Address	2nd Floor, 55 Ludgate Hill London EC4M 7JW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£730,383
Net Worth	-£11,582
Cash	£49,744
Current Liabilities	£123,987

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months from now)

Charges

10 March 1999	Delivered on: 26 March 1999 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. See the mortgage charge document for full details. Outstanding

10 March 1999

Delivered on: 26 March 1999
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. See the mortgage charge document for full details.
Outstanding

Filing History

12 January 2024	Appointment of Mr Daniel Larden as a director on 2 January 2024 (2 pages)
11 January 2024	Termination of appointment of Jeff Lawrenson as a director on 5 December 2023 (1 page)
11 January 2024	Termination of appointment of Frances Clare O'brien as a director on 5 December 2023 (1 page)
25 July 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
22 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
25 May 2023	Appointment of Mr Alan Thomas Renwick as a director on 6 December 2022 (2 pages)
25 May 2023	Appointment of Mr Andy Tuck as a director on 6 December 2022 (2 pages)
25 May 2023	Termination of appointment of Jade Power as a director on 30 September 2022 (1 page)
25 May 2023	Termination of appointment of Andrew Max Tenzer as a director on 4 November 2022 (1 page)
25 May 2023	Appointment of Mr Mark Field as a director on 6 December 2022 (2 pages)
20 February 2023	Termination of appointment of Craig Smith as a director on 5 September 2022 (1 page)
7 July 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
22 June 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
3 November 2021	Registered office address changed from 16-18 New Bridge Street London EC4V 6AG England to 2nd Floor, 55 Ludgate Hill London EC4M 7JW on 3 November 2021 (1 page)
31 August 2021	Appointment of Ms Jade Power as a director on 11 August 2021 (2 pages)
2 July 2021	Confirmation statement made on 19 June 2021 with no updates (3 pages)
16 June 2021	Termination of appointment of Simon Charles Baty as a director on 2 June 2021 (1 page)
11 May 2021	Satisfaction of charge 1 in full (1 page)
6 May 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
15 September 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
9 June 2020	Accounts for a small company made up to 31 December 2019 (16 pages)
17 December 2019	Appointment of Mr Craig Smith as a director on 19 November 2019 (2 pages)
12 December 2019	Appointment of Mr Jeff Lawrenson as a director on 19 November 2019 (2 pages)
5 December 2019	Appointment of Mr Andrew Max Tenzer as a director on 19 November 2019 (2 pages)
25 November 2019	Termination of appointment of Louise Margaret Burns as a director on 19 November 2019 (1 page)
25 November 2019	Termination of appointment of Simon Richard Leslie Edgley as a director on 19 November 2019 (1 page)
1 August 2019	Director's details changed for Mrs Lynne Anderson on 28 May 2019 (2 pages)
19 June 2019	Confirmation statement made on 19 June 2019 with no updates (3 pages)
30 May 2019	Registered office address changed from 2nd Floor 292 Vauxhall Bridge Road London SW1V 1AE to 16-18 New Bridge Street London EC4V 6AG on 30 May 2019 (1 page)
22 May 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
15 May 2019	Termination of appointment of Howard Philip Scott as a director on 15 May 2019 (1 page)
15 May 2019	Appointment of Mr Robert Cuffe as a director on 15 May 2019 (2 pages)
26 March 2019	Appointment of Mr Andrew Keith Donaldson as a secretary on 19 March 2019 (2 pages)
25 March 2019	Appointment of Ms Frances Clare O'brien as a director on 18 September 2018 (2 pages)
4 March 2019	Termination of appointment of Lynne Gordon as a director on 18 September 2018 (1 page)
21 November 2018	Appointment of Ms Belinda Jane Beeftink as a director on 20 November 2018 (2 pages)
21 November 2018	Director's details changed for Ms Belinda Jane Beeftink on 20 November 2018 (2 pages)
17 July 2018	Full accounts made up to 31 December 2017 (16 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
25 June 2018	Director's details changed for Ms Lynne Anderson on 21 June 2018 (2 pages)
21 June 2018	Appointment of Mr Simon Richard Leslie Edgley as a director on 10 April 2018 (2 pages)
21 June 2018	Appointment of Mrs Louise Margaret Burns as a director on 10 April 2018 (2 pages)
21 June 2018	Termination of appointment of Damien James Tidd as a director on 10 April 2018 (1 page)
21 June 2018	Termination of appointment of Mark Finney as a director on 19 September 2017 (1 page)
21 June 2018	Termination of appointment of Miller Hogg as a director on 19 September 2017 (1 page)
21 June 2018	Termination of appointment of Velocity Company Secretarial Services Limited as a secretary on 1 May 2018 (1 page)
21 June 2018	Termination of appointment of Geoffrey Francis Copps as a director on 1 February 2018 (1 page)
14 September 2017	Full accounts made up to 31 December 2016 (13 pages)
14 September 2017	Full accounts made up to 31 December 2016 (13 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
3 July 2017	Appointment of Mr Damien Tidd as a director on 30 November 2016 (2 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
3 July 2017	Appointment of Mr Damien Tidd as a director on 30 November 2016 (2 pages)
3 July 2017	Notification of a person with significant control statement (2 pages)
19 June 2017	Termination of appointment of Leslie Derek Middleton as a director on 31 January 2017 (1 page)
19 June 2017	Termination of appointment of Leslie Derek Middleton as a director on 31 January 2017 (1 page)
15 May 2017	Appointment of Mr Mark Finney as a director on 18 July 2016 (3 pages)
15 May 2017	Appointment of Mr Mark Finney as a director on 18 July 2016 (3 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
16 August 2016	Full accounts made up to 31 December 2015 (13 pages)
12 July 2016	Termination of appointment of Christopher Henry White-Smith as a director on 17 February 2015 (1 page)
12 July 2016	Termination of appointment of Denise Turner as a director on 17 February 2015 (1 page)
12 July 2016	Annual return made up to 19 June 2016 no member list (8 pages)
12 July 2016	Termination of appointment of Susan Lois Bebber as a director on 11 May 2016 (1 page)
12 July 2016	Director's details changed for Mr Simon Charles Baty on 12 July 2016 (2 pages)
12 July 2016	Termination of appointment of Ian Graham Russell as a director on 29 April 2015 (1 page)
12 July 2016	Annual return made up to 19 June 2016 no member list (8 pages)
12 July 2016	Register(s) moved to registered office address 2nd Floor 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
12 July 2016	Register(s) moved to registered office address 2nd Floor 292 Vauxhall Bridge Road London SW1V 1AE (1 page)
12 July 2016	Termination of appointment of Christopher Henry White-Smith as a director on 17 February 2015 (1 page)
12 July 2016	Termination of appointment of Simon Iain Martin as a director on 15 September 2015 (1 page)
12 July 2016	Termination of appointment of Robert John Wootton as a director on 5 April 2016 (1 page)
12 July 2016	Termination of appointment of Susan Lois Bebber as a director on 11 May 2016 (1 page)
12 July 2016	Termination of appointment of Robert John Wootton as a director on 5 April 2016 (1 page)
12 July 2016	Termination of appointment of Ian Graham Russell as a director on 29 April 2015 (1 page)
12 July 2016	Termination of appointment of Denise Turner as a director on 17 February 2015 (1 page)
12 July 2016	Director's details changed for Mr Simon Charles Baty on 12 July 2016 (2 pages)
12 July 2016	Termination of appointment of Simon Iain Martin as a director on 15 September 2015 (1 page)
12 April 2016	Appointment of Mr Geoffrey Francis Copps as a director on 5 April 2016 (2 pages)
12 April 2016	Appointment of Mr Geoffrey Francis Copps as a director on 5 April 2016 (2 pages)
16 February 2016	Appointment of Mr Lawrie Procter as a director on 2 February 2016 (2 pages)
16 February 2016	Appointment of Mr Miller Hogg as a director on 2 February 2016 (2 pages)
16 February 2016	Appointment of Mr Miller Hogg as a director on 2 February 2016 (2 pages)
16 February 2016	Appointment of Mr Lawrie Procter as a director on 2 February 2016 (2 pages)
5 January 2016	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page)
5 January 2016	Secretary's details changed for Velocity Company Secretarial Services Limited on 9 November 2015 (1 page)
2 December 2015	Appointment of Mr Simon Charles Baty as a director on 17 November 2015 (2 pages)
2 December 2015	Appointment of Mr Simon Charles Baty as a director on 17 November 2015 (2 pages)
23 October 2015	Register inspection address has been changed from C/O Veale Wasbrough Vizards Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA (1 page)
23 October 2015	Register inspection address has been changed from C/O Veale Wasbrough Vizards Orchard Court Orchard Lane Bristol BS1 5WS United Kingdom to Narrow Quay House Narrow Quay Bristol BS1 4QA (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
13 October 2015	Full accounts made up to 31 December 2014 (12 pages)
24 June 2015	Annual return made up to 19 June 2015 no member list (14 pages)
24 June 2015	Annual return made up to 19 June 2015 no member list (14 pages)
17 June 2015	Termination of appointment of William Miller Hogg as a director on 4 November 2014 (1 page)
17 June 2015	Termination of appointment of William Miller Hogg as a director on 4 November 2014 (1 page)
17 June 2015	Termination of appointment of William Miller Hogg as a director on 4 November 2014 (1 page)
30 May 2015	Appointment of Susan Lois Bebber as a director on 17 February 2015 (2 pages)
30 May 2015	Appointment of Simon Iain Martin as a director on 17 February 2015 (2 pages)
30 May 2015	Appointment of Susan Lois Bebber as a director on 17 February 2015 (2 pages)
30 May 2015	Appointment of Simon Iain Martin as a director on 17 February 2015 (2 pages)
28 November 2014	Termination of appointment of Gary James Gordon Mcnish as a director on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Gary James Gordon Mcnish as a director on 4 November 2014 (2 pages)
28 November 2014	Termination of appointment of Gary James Gordon Mcnish as a director on 4 November 2014 (2 pages)
15 August 2014	Appointment of Christopher Henry White-Smith as a director on 22 July 2014 (3 pages)
15 August 2014	Appointment of Christopher Henry White-Smith as a director on 22 July 2014 (3 pages)
5 August 2014	Current accounting period extended from 30 August 2014 to 31 December 2014 (1 page)
5 August 2014	Current accounting period extended from 30 August 2014 to 31 December 2014 (1 page)
30 June 2014	Registered office address changed from , 8th Floor, St. Andrews House St Andrew Street, London, EC4A 3AY, United Kingdom on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 19 June 2014 no member list (13 pages)
30 June 2014	Annual return made up to 19 June 2014 no member list (13 pages)
30 June 2014	Registered office address changed from 8Th Floor St. Andrews House St Andrew Street London EC4A 3AY United Kingdom on 30 June 2014 (1 page)
17 April 2014	Full accounts made up to 31 August 2013 (12 pages)
17 April 2014	Full accounts made up to 31 August 2013 (12 pages)
13 March 2014	Appointment of William Miller Hogg as a director (3 pages)
13 March 2014	Appointment of William Miller Hogg as a director (3 pages)
11 March 2014	Termination of appointment of Arthur Couchman as a director (1 page)
11 March 2014	Termination of appointment of Arthur Couchman as a director (1 page)
9 January 2014	Termination of appointment of Karen Wall as a director (2 pages)
9 January 2014	Termination of appointment of Karen Wall as a director (2 pages)
23 December 2013	Appointment of Denise Turner as a director (3 pages)
23 December 2013	Appointment of Denise Turner as a director (3 pages)
3 July 2013	Director's details changed for Sir Ian Graham Russell on 3 July 2013 (2 pages)
3 July 2013	Annual return made up to 19 June 2013 no member list (13 pages)
3 July 2013	Annual return made up to 19 June 2013 no member list (13 pages)
3 July 2013	Director's details changed for Sir Ian Graham Russell on 3 July 2013 (2 pages)
3 July 2013	Director's details changed for Sir Ian Graham Russell on 3 July 2013 (2 pages)
2 July 2013	Termination of appointment of James Jarrett as a director (1 page)
2 July 2013	Termination of appointment of James Jarrett as a director (1 page)
11 April 2013	Full accounts made up to 31 August 2012 (13 pages)
11 April 2013	Full accounts made up to 31 August 2012 (13 pages)
11 February 2013	Termination of appointment of Michael Richardson as a director (1 page)
11 February 2013	Termination of appointment of Michael Richardson as a director (1 page)
25 June 2012	Annual return made up to 19 June 2012 no member list (15 pages)
25 June 2012	Annual return made up to 19 June 2012 no member list (15 pages)
20 June 2012	Termination of appointment of Christopher Pennock as a director (2 pages)
20 June 2012	Appointment of Sir Ian Graham Russell as a director (3 pages)
20 June 2012	Appointment of Sir Ian Graham Russell as a director (3 pages)
20 June 2012	Termination of appointment of Christopher Pennock as a director (2 pages)
1 June 2012	Full accounts made up to 31 August 2011 (12 pages)
1 June 2012	Full accounts made up to 31 August 2011 (12 pages)
19 April 2012	Appointment of Mr Michael Robert Richardson as a director (3 pages)
19 April 2012	Appointment of Mr Michael Robert Richardson as a director (3 pages)
10 April 2012	Appointment of Mr Arthur Couchman as a director (3 pages)
10 April 2012	Termination of appointment of Graham Mead as a director (2 pages)
10 April 2012	Appointment of Ms Karen Wall as a director (3 pages)
10 April 2012	Termination of appointment of David Roddick as a director (2 pages)
10 April 2012	Termination of appointment of Robert Ray as a director (2 pages)
10 April 2012	Appointment of Ms Karen Wall as a director (3 pages)
10 April 2012	Appointment of Mrs Lynne Anderson as a director (3 pages)
10 April 2012	Termination of appointment of David Roddick as a director (2 pages)
10 April 2012	Termination of appointment of Robert Ray as a director (2 pages)
10 April 2012	Appointment of Mrs Lynne Anderson as a director (3 pages)
10 April 2012	Termination of appointment of Alan Harris as a director (2 pages)
10 April 2012	Termination of appointment of Alan Harris as a director (2 pages)
10 April 2012	Termination of appointment of Graham Mead as a director (2 pages)
10 April 2012	Appointment of Mr Arthur Couchman as a director (3 pages)
12 July 2011	Appointment of John Manning Prentice as a director (3 pages)
12 July 2011	Appointment of John Manning Prentice as a director (3 pages)
6 July 2011	Termination of appointment of Hamish Pringle as a director (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Termination of appointment of Hamish Pringle as a director (1 page)
6 July 2011	Annual return made up to 19 June 2011 no member list (15 pages)
6 July 2011	Register inspection address has been changed (1 page)
6 July 2011	Register(s) moved to registered inspection location (1 page)
6 July 2011	Annual return made up to 19 June 2011 no member list (15 pages)
6 April 2011	Full accounts made up to 31 August 2010 (12 pages)
6 April 2011	Full accounts made up to 31 August 2010 (12 pages)
7 March 2011	Termination of appointment of Brinton Bucknor as a director (1 page)
7 March 2011	Termination of appointment of Brinton Bucknor as a director (1 page)
16 July 2010	Annual return made up to 19 June 2010 no member list (8 pages)
16 July 2010	Registered office address changed from , 8th Floor, St Andrew's House, St Andrew Street, London, EC4A 3AY on 16 July 2010 (1 page)
16 July 2010	Annual return made up to 19 June 2010 no member list (8 pages)
16 July 2010	Registered office address changed from 8Th Floor St Andrew's House St Andrew Street London EC4A 3AY on 16 July 2010 (1 page)
15 July 2010	Secretary's details changed for Velocity Company Secretarial Services Limited on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Leslie Derek Middleton on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Robert John Ray on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Gary James Gordon Mcnish on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for David Miles Roddick on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Robert John Ray on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for David Miles Roddick on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Gary James Gordon Mcnish on 19 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Velocity Company Secretarial Services Limited on 19 June 2010 (2 pages)
15 July 2010	Director's details changed for Leslie Derek Middleton on 19 June 2010 (2 pages)
14 July 2010	Appointment of Graham John Mead as a director (3 pages)
14 July 2010	Appointment of Graham John Mead as a director (3 pages)
18 March 2010	Appointment of James Graham Jarrett as a director (3 pages)
18 March 2010	Appointment of James Graham Jarrett as a director (3 pages)
16 January 2010	Full accounts made up to 31 August 2009 (12 pages)
16 January 2010	Full accounts made up to 31 August 2009 (12 pages)
10 December 2009	Termination of appointment of Edward Glynn as a director (1 page)
10 December 2009	Termination of appointment of Edward Glynn as a director (1 page)
3 August 2009	Director appointed david roddick (2 pages)
3 August 2009	Director appointed david roddick (2 pages)
3 July 2009	Annual return made up to 19/06/09 (5 pages)
3 July 2009	Annual return made up to 19/06/09 (5 pages)
29 April 2009	Appointment terminated director sean mahon (1 page)
29 April 2009	Appointment terminated director paul mcgarr (1 page)
29 April 2009	Appointment terminated director paul mcgarr (1 page)
29 April 2009	Appointment terminated director sean mahon (1 page)
23 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
23 March 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
1 February 2009	Full accounts made up to 31 August 2008 (12 pages)
1 February 2009	Full accounts made up to 31 August 2008 (12 pages)
30 June 2008	Annual return made up to 19/06/08 (6 pages)
30 June 2008	Director's change of particulars / mahon ciaran / 06/05/2008 (1 page)
30 June 2008	Director's change of particulars / mahon ciaran / 06/05/2008 (1 page)
30 June 2008	Annual return made up to 19/06/08 (6 pages)
14 May 2008	Director appointed mahon ciaran (2 pages)
14 May 2008	Director appointed mahon ciaran (2 pages)
26 February 2008	Appointment terminated director christopher rees (1 page)
26 February 2008	Director appointed alan george harris (2 pages)
26 February 2008	Director appointed alan george harris (2 pages)
26 February 2008	Appointment terminated director christopher rees (1 page)
26 February 2008	Appointment terminated director jane nugent (1 page)
26 February 2008	Appointment terminated director jane nugent (1 page)
7 January 2008	Full accounts made up to 31 August 2007 (11 pages)
7 January 2008	Full accounts made up to 31 August 2007 (11 pages)
23 November 2007	Director resigned (1 page)
23 November 2007	Director resigned (1 page)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
22 June 2007	New director appointed (2 pages)
20 June 2007	Annual return made up to 19/06/07 (3 pages)
20 June 2007	Annual return made up to 19/06/07 (3 pages)
19 January 2007	Accounts made up to 31 August 2006 (11 pages)
19 January 2007	Accounts made up to 31 August 2006 (11 pages)
13 September 2006	Registered office changed on 13/09/06 from: bloomsbury house bloomsbury square 74-77 great russell street london WC1B 3DA (1 page)
13 September 2006	Registered office changed on 13/09/06 from: bloomsbury house, bloomsbury square, 74-77 great russell street, london WC1B 3DA (1 page)
21 June 2006	Annual return made up to 19/06/06 (3 pages)
21 June 2006	Annual return made up to 19/06/06 (3 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
24 May 2006	New director appointed (2 pages)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (2 pages)
1 March 2006	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
19 December 2005	Accounts made up to 31 August 2005 (10 pages)
19 December 2005	Accounts made up to 31 August 2005 (10 pages)
25 June 2005	Annual return made up to 19/06/05 363(353) ‐ Location of register of members address changed (4 pages)
25 June 2005	Annual return made up to 19/06/05 363(353) ‐ Location of register of members address changed (4 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
27 May 2005	Director resigned (1 page)
27 May 2005	New director appointed (2 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Director resigned (1 page)
17 February 2005	Director resigned (1 page)
17 February 2005	New director appointed (2 pages)
11 January 2005	Accounts made up to 31 August 2004 (10 pages)
11 January 2005	Accounts made up to 31 August 2004 (10 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
7 July 2004	Annual return made up to 19/06/04 (3 pages)
7 July 2004	Annual return made up to 19/06/04 (3 pages)
22 December 2003	Accounts made up to 31 August 2003 (12 pages)
22 December 2003	Accounts made up to 31 August 2003 (12 pages)
21 October 2003	New director appointed (2 pages)
21 October 2003	New director appointed (2 pages)
1 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (8 pages)
1 July 2003	Annual return made up to 19/06/03 363(288) ‐ Director resigned (8 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	Director resigned (1 page)
12 June 2003	New director appointed (2 pages)
13 January 2003	Accounts made up to 31 August 2002 (12 pages)
13 January 2003	Accounts made up to 31 August 2002 (12 pages)
27 June 2002	Annual return made up to 19/06/02 (8 pages)
27 June 2002	Annual return made up to 19/06/02 (8 pages)
27 December 2001	Accounts made up to 31 August 2001 (12 pages)
27 December 2001	Accounts made up to 31 August 2001 (12 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
21 September 2001	Director resigned (1 page)
21 September 2001	Director resigned (1 page)
25 June 2001	Annual return made up to 19/06/01 (6 pages)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	New director appointed (2 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Annual return made up to 19/06/01 (6 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
22 January 2001	Accounts made up to 31 August 2000 (12 pages)
22 January 2001	Accounts made up to 31 August 2000 (12 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
27 September 2000	Director resigned (1 page)
10 July 2000	Annual return made up to 19/06/00 (7 pages)
10 July 2000	Annual return made up to 19/06/00 (7 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
16 December 1999	Accounts made up to 31 August 1999 (9 pages)
16 December 1999	Accounts made up to 31 August 1999 (9 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	New director appointed (2 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Annual return made up to 19/06/99 (8 pages)
1 July 1999	Annual return made up to 19/06/99 (8 pages)
1 July 1999	Director resigned (1 page)
26 March 1999	Particulars of mortgage/charge (3 pages)
11 December 1998	Accounts made up to 31 August 1998 (9 pages)
11 December 1998	Accounts made up to 31 August 1998 (9 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
23 October 1998	Director resigned (2 pages)
23 October 1998	Director resigned (2 pages)
23 October 1998	Director resigned (1 page)
23 October 1998	New director appointed (2 pages)
2 July 1998	Annual return made up to 19/06/98 (8 pages)
2 July 1998	Annual return made up to 19/06/98 (8 pages)
22 December 1997	Accounts made up to 31 August 1997 (9 pages)
22 December 1997	Accounts made up to 31 August 1997 (9 pages)
25 June 1997	Annual return made up to 19/06/97 363(353) ‐ Location of register of members address changed (8 pages)
25 June 1997	Annual return made up to 19/06/97 363(353) ‐ Location of register of members address changed (8 pages)
8 January 1997	Accounts made up to 31 August 1996 (9 pages)
8 January 1997	Accounts made up to 31 August 1996 (9 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Annual return made up to 19/06/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
8 July 1996	Annual return made up to 19/06/96 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed (8 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
27 February 1996	New director appointed (2 pages)
19 December 1995	Accounts made up to 31 August 1995 (9 pages)
19 December 1995	Accounts made up to 31 August 1995 (9 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
11 December 1995	Director resigned;new director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
20 June 1995	Annual return made up to 19/06/95 (8 pages)
20 June 1995	Annual return made up to 19/06/95 (8 pages)
1 June 1995	Director resigned (2 pages)
1 June 1995	Director resigned (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 May 1995	Director resigned;new director appointed (2 pages)
22 June 1990	Incorporation (30 pages)
22 June 1990	Incorporation (30 pages)