The Big Group Limited

Company Name	The Big Group Limited
Company Status	Active
Company Number	02520892
Category	Private Limited Company
Incorporation Date	11 July 1990(33 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies
SIC 73120	Media representation services

Directors

Director Name	Mr Edward Riseman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	19 April 1995(4 years, 9 months after company formation)
Appointment Duration	29 years
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Duncan Robert Hussey
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	17 December 1999(9 years, 5 months after company formation)
Appointment Duration	24 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Nicholas Edward Scott
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 April 2006(15 years, 9 months after company formation)
Appointment Duration	18 years
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Justin Bulley
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 December 2012(22 years, 5 months after company formation)
Appointment Duration	11 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Stephen Bunting
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 December 2013(23 years, 5 months after company formation)
Appointment Duration	10 years, 5 months
Role	Business Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Stephen Lloyd
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(26 years, 9 months after company formation)
Appointment Duration	7 years
Role	Account Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Ms Jane Linton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2019(28 years, 12 months after company formation)
Appointment Duration	4 years, 10 months
Role	Creative Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Secretary Name	Mrs Raakhee Shah
Status	Current
Appointed	21 May 2020(29 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Matt Peck
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Business Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Ms Stephanie Burridge
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	22 September 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Role	Head Of People
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Ms Joanne Thomson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(31 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Mr Martin Kelly
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 October 2023(33 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Nigel Egerton-King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1996)
Role	Finance Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Director Name	Mr Edward Riseman
Date of Birth	September 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 09 November 1994)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	20 Glebe Road Wells Next The Sea Norfolk NR23 1AZ

Secretary Name	Nigel Egerton-King
Nationality	British
Status	Resigned
Appointed	11 July 1991(1 year after company formation)
Appointment Duration	4 years, 11 months (resigned 19 June 1996)
Role	Company Director
Correspondence Address	9 Firs Avenue Muswell Hill London N10 3LY

Director Name	Ms Judy Lipsey
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Leathermarket Court Leathermarket Court London SE1 3HS

Director Name	Roxy Meade
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1991(1 year, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 09 November 1994)
Role	Company Director
Correspondence Address	3 Evelyn Gardens London SW7 3BE

Director Name	Simon Lynds
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 April 1996)
Role	Chief Executive
Correspondence Address	27 Plymouth Wharf London E14 3EL

Director Name	David Goffen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1995(5 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 20 March 1996)
Role	Company Director
Correspondence Address	12 Glenloch Road Belsize Park London NW3 4BU

Director Name	Andrew Michael Ruffell
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(5 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	1 Mission Grove Walthamstow London E17 7DD

Secretary Name	Mr Edward Riseman
Nationality	American
Status	Resigned
Appointed	19 June 1996(5 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Glebe Road Wells Next The Sea Norfolk NR23 1AZ

Director Name	Robert Paul Brandon Michaelson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(9 years, 5 months after company formation)
Appointment Duration	17 years (resigned 03 January 2017)
Role	Investment Manager
Country of Residence	England
Correspondence Address	91 Princedale Road London W11 4NS

Director Name	Mr David William Baldwin
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1999(9 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Meadowside Cambridge Park E Twickenham TW1 2JQ

Director Name	Ms Lucy Mary Clifton
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Allison Road London W3 6JE

Director Name	Nina Caroline Gardiner
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 December 2004)
Role	Public Relations Consultant
Correspondence Address	25 Charles Ii Place London SW3 4NG

Director Name	Marc Binnington
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 August 2002)
Role	Company Director
Correspondence Address	3 Surrey Arches 42 Surrey Road Poole Dorset BH12 1EQ

Secretary Name	Mr Duncan Robert Hussey
Nationality	British
Status	Resigned
Appointed	01 January 2000(9 years, 5 months after company formation)
Appointment Duration	20 years, 4 months (resigned 21 May 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	91 Princedale Road London W11 4NS

Director Name	Kevin Ian Grand
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 07 December 2004)
Role	Advertising
Correspondence Address	8 Byng Road Tunbridge Wells Kent TN4 8EJ

Director Name	Sean Patrick Beynon
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2000(9 years, 9 months after company formation)
Appointment Duration	2 years (resigned 29 April 2002)
Role	Advertising Executive
Correspondence Address	10 Manor Park Tunbridge Wells Kent TN4 8XP

Director Name	Charlotte Peckham
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2000(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2003)
Role	Marketing Director
Correspondence Address	22 Archway Road Penn Hill Poole Dorset BH14 9AZ

Director Name	Jolyon Deakin Alexander Hogarth-Scott
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2001(10 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 08 November 2012)
Role	IT Manager
Country of Residence	England
Correspondence Address	91 Princedale Road London W11 4NS

Director Name	Nick Paterson Jones
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(11 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2004)
Role	Creative Director
Correspondence Address	4 Brief Street London SE5 9RD

Director Name	Simon Broyd
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(15 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2006)
Role	Marketing
Correspondence Address	Flat 12 32 Long Lane London SE1 4AY

Director Name	Mr Nigel David Egerton-King
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2011(21 years, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 23 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Director Name	Ms Lisa Rooke
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2017(26 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 July 2018)
Role	Marketing Director
Country of Residence	England
Correspondence Address	91 Princedale Road London W11 4NS

Director Name	Ms Angela Anderson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2018(27 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 January 2023)
Role	Marketing Director
Country of Residence	England
Correspondence Address	The George Building Nicholas Road Notting Dale London W11 4AN

Contact

Website	biggroup.co.uk
Email address	[email protected]
Telephone	020 72298827
Telephone region	London

Location

Registered Address	The George Building Nicholas Road Notting Dale London W11 4AN
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

289.4k at £0.01	Robert Michaelson 6.85% Ordinary
1.5m at £0.01	Edward Riseman 34.49% Ordinary
1.3m at £0.01	Nick Scott 31.37% Ordinary
117.9k at £0.01	Justin Bulley 2.79% Ordinary
107.8k at £0.01	Stephen Bunting 2.55% Ordinary
97.3k at £0.01	Duncan Hussey 2.31% Ordinary
723.8k at £0.01	Nigel Egerton-king 17.14% Ordinary
37.6k at £0.01	Amy Gaertner 0.89% Ordinary
27.6k at £0.01	Debbie Donaldson 0.65% Ordinary
12.5k at £0.01	Alison Lister 0.30% Ordinary
10k at £0.01	Vikki Newton 0.24% Ordinary
7.5k at £0.01	Stephen Lloyd 0.18% Ordinary
5k at £0.01	Felix Lejac 0.12% Ordinary
5k at £0.01	Lisa Rooke 0.12% Ordinary

Financials

Year	2014
Turnover	£7,306,295
Gross Profit	£5,047,180
Net Worth	£277,528
Cash	£1,007,953
Current Liabilities	£2,251,410

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Charges

3 September 2018	Delivered on: 11 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
30 November 1999	Delivered on: 9 December 1999 Satisfied on: 17 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 July 1991	Delivered on: 25 July 1991 Satisfied on: 17 December 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3RD floor front, 22, stephensons way, guston, london borough of camden. Fully Satisfied
15 February 1991	Delivered on: 28 February 1991 Satisfied on: 16 April 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
21 February 1991	Delivered on: 26 February 1991 Satisfied on: 31 July 1995 Persons entitled: Derwent Valley Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the lease of even date. Particulars: The rent deposit of Â£9,230 or the amount equivalent to six months rental payable from time to time under the lease. Fully Satisfied

Filing History

3 January 2024	Change of details for Big Group Holdings Limited as a person with significant control on 1 January 2023 (2 pages)
21 December 2023	Appointment of Mr Martin Kelly as a director on 9 October 2023 (2 pages)
29 August 2023	Termination of appointment of Nigel David Egerton-King as a director on 23 August 2023 (1 page)
26 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
8 July 2023	Full accounts made up to 31 December 2022 (27 pages)
8 February 2023	Termination of appointment of Angela Anderson as a director on 13 January 2023 (1 page)
17 August 2022	Director's details changed for Mr Matt Peck on 20 July 2022 (2 pages)
2 August 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 December 2021 (27 pages)
31 January 2022	Appointment of Ms Joanne Thomson as a director on 4 January 2022 (2 pages)
22 September 2021	Appointment of Mr Matt Peck as a director on 22 September 2021 (2 pages)
22 September 2021	Appointment of Ms Stephanie Burridge as a director on 22 September 2021 (2 pages)
14 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
11 May 2021	Full accounts made up to 31 December 2020 (26 pages)
19 April 2021	Registered office address changed from 91 Princedale Road London W11 4NS to The George Building Nicholas Road Notting Dale London W11 4AN on 19 April 2021 (1 page)
15 April 2021	Director's details changed for Ms Jane Linton on 19 March 2021 (2 pages)
7 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
16 June 2020	Full accounts made up to 31 December 2019 (25 pages)
27 May 2020	Appointment of Mrs Raakhee Shah as a secretary on 21 May 2020 (2 pages)
27 May 2020	Termination of appointment of Duncan Robert Hussey as a secretary on 21 May 2020 (1 page)
26 January 2020	Director's details changed for Mr Justin Bulley on 22 January 2020 (2 pages)
14 July 2019	Confirmation statement made on 2 July 2019 with no updates (3 pages)
10 July 2019	Appointment of Ms Jane Linton as a director on 1 July 2019 (2 pages)
21 May 2019	Full accounts made up to 31 December 2018 (25 pages)
11 September 2018	Registration of charge 025208920005, created on 3 September 2018 (5 pages)
15 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
5 July 2018	Termination of appointment of Lisa Rooke as a director on 3 July 2018 (1 page)
18 May 2018	Full accounts made up to 31 December 2017 (25 pages)
14 March 2018	Director's details changed for Mr Duncan Robert Hussey on 10 March 2018 (2 pages)
9 February 2018	Appointment of Ms Angela Anderson as a director on 7 February 2018 (2 pages)
13 July 2017	Notification of Big Group Holdings Limited as a person with significant control on 13 July 2017 (2 pages)
13 July 2017	Cessation of Nick Scott as a person with significant control on 3 January 2017 (1 page)
13 July 2017	Notification of Big Group Holdings Limited as a person with significant control on 3 January 2017 (2 pages)
13 July 2017	Cessation of Nick Scott as a person with significant control on 3 January 2017 (1 page)
13 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
13 July 2017	Cessation of Ed Riseman as a person with significant control on 3 January 2017 (1 page)
13 July 2017	Confirmation statement made on 2 July 2017 with updates (5 pages)
13 July 2017	Cessation of Ed Riseman as a person with significant control on 3 January 2017 (1 page)
13 July 2017	Cessation of Nick Scott as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Cessation of Ed Riseman as a person with significant control on 13 July 2017 (1 page)
13 July 2017	Notification of Big Group Holdings Limited as a person with significant control on 3 January 2017 (2 pages)
21 April 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
21 April 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
5 April 2017	Appointment of Mr Stephen Lloyd as a director on 3 April 2017 (2 pages)
5 April 2017	Appointment of Mr Stephen Lloyd as a director on 3 April 2017 (2 pages)
14 February 2017	Appointment of Ms Lisa Rooke as a director on 3 January 2017 (2 pages)
14 February 2017	Appointment of Ms Lisa Rooke as a director on 3 January 2017 (2 pages)
14 February 2017	Termination of appointment of Robert Paul Brandon Michaelson as a director on 3 January 2017 (1 page)
14 February 2017	Termination of appointment of Robert Paul Brandon Michaelson as a director on 3 January 2017 (1 page)
29 July 2016	Confirmation statement made on 2 July 2016 with updates (8 pages)
29 July 2016	Confirmation statement made on 2 July 2016 with updates (8 pages)
12 April 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
12 April 2016	Group of companies' accounts made up to 31 December 2015 (35 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 42,223 (7 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 42,223 (7 pages)
3 August 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 42,223 (7 pages)
13 May 2015	Accounts for a medium company made up to 31 December 2014 (26 pages)
13 May 2015	Accounts for a medium company made up to 31 December 2014 (26 pages)
26 January 2015	Director's details changed for Mr Stephen Bunting on 8 January 2015 (2 pages)
26 January 2015	Director's details changed for Mr Stephen Bunting on 8 January 2015 (2 pages)
3 September 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 42,223 (7 pages)
3 September 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 42,223 (7 pages)
3 September 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 42,223 (7 pages)
12 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
12 June 2014	Accounts for a medium company made up to 31 December 2013 (19 pages)
17 December 2013	Satisfaction of charge 4 in full (1 page)
17 December 2013	Satisfaction of charge 3 in full (1 page)
17 December 2013	Satisfaction of charge 4 in full (1 page)
17 December 2013	Satisfaction of charge 3 in full (1 page)
2 December 2013	Appointment of Mr Stephen Bunting as a director (2 pages)
2 December 2013	Appointment of Mr Stephen Bunting as a director (2 pages)
19 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 42,223 (7 pages)
19 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 42,223 (7 pages)
19 August 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-08-19 GBP 42,223 (7 pages)
27 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
9 January 2013	Appointment of Mr Justin Bulley as a director (2 pages)
9 January 2013	Appointment of Mr Justin Bulley as a director (2 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
9 November 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
8 November 2012	Termination of appointment of Jolyon Hogarth-Scott as a director (1 page)
8 November 2012	Termination of appointment of Jolyon Hogarth-Scott as a director (1 page)
31 July 2012	Director's details changed for Jolyon Deakin Alexander Hogarth-Scott on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Edward Riseman on 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Director's details changed for Robert Paul Brandon Michaelson on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Robert Paul Brandon Michaelson on 31 July 2012 (2 pages)
31 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (7 pages)
31 July 2012	Director's details changed for Mr Nicholas Edward Scott on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Mr Nicholas Edward Scott on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Duncan Robert Hussey on 31 July 2012 (1 page)
31 July 2012	Director's details changed for Jolyon Deakin Alexander Hogarth-Scott on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Duncan Robert Hussey on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Edward Riseman on 31 July 2012 (2 pages)
31 July 2012	Director's details changed for Duncan Robert Hussey on 31 July 2012 (2 pages)
31 July 2012	Secretary's details changed for Duncan Robert Hussey on 31 July 2012 (1 page)
9 May 2012	Sub-division of shares on 3 May 2012 (5 pages)
9 May 2012	Sub-division of shares on 3 May 2012 (5 pages)
9 May 2012	Sub-division of shares on 3 May 2012 (5 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 April 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (19 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (19 pages)
4 January 2012	Second filing of AR01 previously delivered to Companies House made up to 2 July 2011 (19 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 30/11/2011 (37 pages)
21 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 30/11/2011 (37 pages)
21 December 2011	Statement of company's objects (2 pages)
21 December 2011	Statement of company's objects (2 pages)
14 December 2011	Appointment of Mr Nigel David Egerton-King as a director (2 pages)
14 December 2011	Appointment of Mr Nigel David Egerton-King as a director (2 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (10 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (10 pages)
1 August 2011	Annual return made up to 2 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 04/01/2012 (10 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
14 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Edward Riseman on 1 July 2010 (2 pages)
8 September 2010	Director's details changed for Robert Paul Brandon Michaelson on 1 July 2010 (2 pages)
8 September 2010	Director's details changed for Edward Riseman on 1 July 2010 (2 pages)
8 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Annual return made up to 2 July 2010 with a full list of shareholders (9 pages)
8 September 2010	Director's details changed for Jolyon Deakin Alexander Hogarth-Scott on 1 July 2010 (2 pages)
8 September 2010	Director's details changed for Robert Paul Brandon Michaelson on 1 July 2010 (2 pages)
8 September 2010	Director's details changed for Jolyon Deakin Alexander Hogarth-Scott on 1 July 2010 (2 pages)
8 September 2010	Director's details changed for Robert Paul Brandon Michaelson on 1 July 2010 (2 pages)
8 September 2010	Director's details changed for Jolyon Deakin Alexander Hogarth-Scott on 1 July 2010 (2 pages)
8 September 2010	Director's details changed for Edward Riseman on 1 July 2010 (2 pages)
11 March 2010	Full accounts made up to 31 December 2009 (7 pages)
11 March 2010	Full accounts made up to 31 December 2009 (7 pages)
14 July 2009	Return made up to 02/07/09; full list of members (5 pages)
14 July 2009	Return made up to 02/07/09; full list of members (5 pages)
13 July 2009	Director's change of particulars / jolyon hogarth-scott / 07/07/2009 (1 page)
13 July 2009	Director's change of particulars / jolyon hogarth-scott / 07/07/2009 (1 page)
22 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 June 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
5 February 2009	Full accounts made up to 31 December 2007 (16 pages)
29 October 2008	Return made up to 02/07/08; full list of members (6 pages)
29 October 2008	Return made up to 02/07/08; full list of members (6 pages)
29 October 2008	Appointment terminated director simon broyd (1 page)
29 October 2008	Appointment terminated director simon broyd (1 page)
5 February 2008	Full accounts made up to 31 December 2006 (17 pages)
5 February 2008	Full accounts made up to 31 December 2006 (17 pages)
18 September 2007	Return made up to 02/07/07; full list of members (8 pages)
18 September 2007	Return made up to 02/07/07; full list of members (8 pages)
26 April 2007	Full accounts made up to 31 December 2005 (14 pages)
26 April 2007	Full accounts made up to 31 December 2005 (14 pages)
9 January 2007	Resolutions RES13 ‐ Enter guarantee 19/12/06 (3 pages)
9 January 2007	Resolutions RES13 ‐ Enter guarantee 19/12/06 (3 pages)
4 August 2006	Return made up to 02/07/06; full list of members (11 pages)
4 August 2006	Return made up to 02/07/06; full list of members (11 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Full accounts made up to 31 December 2004 (17 pages)
16 May 2006	New director appointed (2 pages)
16 May 2006	Full accounts made up to 31 December 2004 (17 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
12 September 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
12 September 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
18 January 2005	Return made up to 02/07/04; full list of members (14 pages)
18 January 2005	Return made up to 02/07/04; full list of members (14 pages)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
11 January 2005	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
12 August 2004	Â£ ic 34722/26404 05/07/04 Â£ sr 8318@1=8318 (2 pages)
12 August 2004	Â£ ic 34722/26404 05/07/04 Â£ sr 8318@1=8318 (2 pages)
28 June 2004	Declaration of shares redemption:auditor's report (3 pages)
28 June 2004	Declaration of shares redemption:auditor's report (3 pages)
21 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
21 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (3 pages)
21 May 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (17 pages)
7 April 2004	Full accounts made up to 31 December 2003 (17 pages)
19 March 2004	Full accounts made up to 31 December 2002 (17 pages)
19 March 2004	Full accounts made up to 31 December 2002 (17 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
19 July 2003	Director resigned (1 page)
25 June 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
25 June 2003	Return made up to 02/07/03; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
3 April 2003	Full accounts made up to 31 December 2001 (16 pages)
3 April 2003	Full accounts made up to 31 December 2001 (16 pages)
6 August 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
6 August 2002	Return made up to 02/07/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (16 pages)
5 August 2002	New director appointed (2 pages)
5 August 2002	New director appointed (2 pages)
24 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
24 July 2001	Return made up to 02/07/01; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 March 2001	Full accounts made up to 31 December 2000 (17 pages)
16 March 2001	Full accounts made up to 31 December 2000 (17 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
23 February 2001	Director's particulars changed (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director's particulars changed (1 page)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (8 pages)
29 August 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
29 August 2000	Return made up to 02/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (10 pages)
19 June 2000	Ad 01/01/00--------- Â£ si 11936@1=11936 Â£ ic 17000/28936 (2 pages)
19 June 2000	Particulars of contract relating to shares (5 pages)
19 June 2000	Particulars of contract relating to shares (5 pages)
19 June 2000	Ad 01/01/00--------- Â£ si 11936@1=11936 Â£ ic 17000/28936 (2 pages)
25 April 2000	New director appointed (2 pages)
25 April 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 22 stephenson way, london, NW1 2HD (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	Registered office changed on 21/03/00 from: 22 stephenson way, london, NW1 2HD (1 page)
21 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
21 March 2000	New director appointed (2 pages)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	New director appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
23 December 1999	New director appointed (2 pages)
9 December 1999	Particulars of mortgage/charge (5 pages)
9 December 1999	Particulars of mortgage/charge (5 pages)
8 July 1999	Return made up to 02/07/99; full list of members (6 pages)
8 July 1999	Return made up to 02/07/99; full list of members (6 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
11 September 1998	Return made up to 14/07/98; no change of members (4 pages)
11 September 1998	Return made up to 14/07/98; no change of members (4 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
9 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
11 July 1997	Return made up to 14/07/97; full list of members (8 pages)
11 July 1997	Return made up to 14/07/97; full list of members (8 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
12 September 1996	Return made up to 14/07/96; change of members (8 pages)
12 September 1996	Return made up to 14/07/96; change of members (8 pages)
2 September 1996	Company name changed scott lynds LIMITED\certificate issued on 02/09/96 (2 pages)
2 September 1996	Company name changed scott lynds LIMITED\certificate issued on 02/09/96 (2 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (3 pages)
27 June 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
27 June 1996	Resolutions ELRES ‐ Elective resolution (6 pages)
27 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
27 June 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (3 pages)
26 June 1996	Director resigned (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Secretary resigned (1 page)
26 June 1996	Director resigned (1 page)
26 June 1996	Ad 19/06/96--------- Â£ si 3000@1=3000 Â£ ic 14000/17000 (2 pages)
26 June 1996	Ad 19/06/96--------- Â£ si 3000@1=3000 Â£ ic 14000/17000 (2 pages)
26 June 1996	New secretary appointed (2 pages)
26 June 1996	New secretary appointed (2 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
25 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 June 1996	New director appointed (2 pages)
5 June 1996	New director appointed (2 pages)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
24 May 1996	Director resigned (1 page)
26 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
26 April 1996	Resolutions SRES13 ‐ Special resolution (2 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 August 1995	Return made up to 14/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 1995	Return made up to 14/07/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
31 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 July 1995	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
5 April 1995	Ad 09/11/94--------- Â£ si 3500@1 (2 pages)
5 April 1995	Statement of affairs (35 pages)
5 April 1995	Statement of affairs (35 pages)
5 April 1995	Ad 09/11/94--------- Â£ si 3500@1 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (56 pages)
17 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
17 November 1994	Particulars of contract relating to shares (3 pages)
17 November 1994	Particulars of contract relating to shares (3 pages)
17 November 1994	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
14 November 1994	Memorandum and Articles of Association (8 pages)
14 November 1994	Memorandum and Articles of Association (8 pages)
9 November 1994	Company name changed scott riseman associates LIMITED\certificate issued on 10/11/94 (2 pages)
9 November 1994	Company name changed scott riseman associates LIMITED\certificate issued on 10/11/94 (2 pages)
30 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
30 August 1994	Accounts for a small company made up to 31 March 1994 (8 pages)
28 July 1994	Return made up to 14/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 July 1994	Return made up to 14/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 August 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
10 August 1993	Accounts for a small company made up to 31 March 1993 (7 pages)
20 July 1993	Return made up to 04/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1993	Return made up to 04/07/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 August 1992	Return made up to 04/07/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/92 (6 pages)
14 August 1992	Return made up to 04/07/92; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 14/08/92 (6 pages)
10 June 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
10 June 1992	Accounts for a small company made up to 31 March 1992 (7 pages)
3 February 1992	Full accounts made up to 31 January 1991 (8 pages)
3 February 1992	Full accounts made up to 31 January 1991 (8 pages)
16 July 1991	Return made up to 04/07/91; full list of members (8 pages)
16 July 1991	Return made up to 04/07/91; full list of members (8 pages)
28 May 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
28 May 1991	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (12 pages)
18 May 1991	Articles of association (11 pages)
18 May 1991	Articles of association (11 pages)
19 February 1991	Company name changed nick scott LIMITED\certificate issued on 18/02/91 (2 pages)
19 February 1991	Company name changed nick scott LIMITED\certificate issued on 18/02/91 (2 pages)
15 February 1991	Memorandum and Articles of Association (7 pages)
15 February 1991	Memorandum and Articles of Association (7 pages)
5 February 1991	Company name changed checkgift LIMITED\certificate issued on 06/02/91 (2 pages)
5 February 1991	Company name changed checkgift LIMITED\certificate issued on 06/02/91 (2 pages)
11 July 1990	Incorporation (9 pages)
11 July 1990	Incorporation (9 pages)

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