Studio Fun International Limited

Company Name	Studio Fun International Limited
Company Status	Dissolved
Company Number	02568091
Category	Private Limited Company
Incorporation Date	12 December 1990(33 years, 4 months ago)
Dissolution Date	19 December 2018 (5 years, 4 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Mark Sirota
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2016(25 years, 12 months after company formation)
Appointment Duration	2 years (closed 19 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Mr Dean Durbin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	30 November 2016(25 years, 12 months after company formation)
Appointment Duration	2 years (closed 19 December 2018)
Role	Company Director
Country of Residence	United States
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Secretary Name	Mr Paul Gillow
Status	Closed
Appointed	30 November 2016(25 years, 12 months after company formation)
Appointment Duration	2 years (closed 19 December 2018)
Role	Company Director
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Director Name	Stuart Neil McRae
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 09 October 1998)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Newstead Shaldon Road Teignharvey Newton Abbot Devon TQ12 4RS

Director Name	Brian Charles Gray
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 July 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	109a Uxbridge Road Hampton Hill Hampton Middlesex TW12 1SL

Director Name	William George Gasperd
Date of Birth	June 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 1997)
Role	Company Chairman
Correspondence Address	260 Lyons Planes Road West Ct 06880 United States

Director Name	Michael John Morris
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1997)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	7 Shorehaven Road Norwalk Ct06855 Usa

Director Name	Peter John Davenport
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	4 years, 1 month (resigned 20 January 1997)
Role	Company Executive
Correspondence Address	10 Tall Timber Road Mount Kisco New York 10549 Foreign

Secretary Name	Mr Stephen John Williams
Nationality	British
Status	Resigned
Appointed	12 December 1992(2 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 1995)
Role	Company Director
Correspondence Address	25 Kings Court South London SW3 5EG

Director Name	Martina Challis
Date of Birth	November 1955 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	06 June 1994(3 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	16 Beaufort West Bath Avon BA1 6QB

Director Name	Mr Peter Brady
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(4 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 30 June 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Secretary Name	Mr Peter Brady
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 years, 10 months after company formation)
Appointment Duration	8 months (resigned 30 June 1996)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Director Name	Andrew Fabiny Hewetson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(5 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 07 March 1997)
Role	Director Of European Operation
Correspondence Address	Mowers Bath Road Norton St Philip Bath BA3 6LW

Secretary Name	Jeffrey Byrne
Nationality	British
Status	Resigned
Appointed	01 July 1996(5 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 October 1999)
Role	Company Director
Correspondence Address	22 Thurleigh Road London SW12 8UG

Director Name	Clyde Murray Hunter
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1996(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 1998)
Role	Managing Director
Correspondence Address	5 Chapel Street Berkhamsted Hertfordshire HP4 2EA

Director Name	Clifford H R Dupree
Date of Birth	September 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1997(6 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 26 July 2002)
Role	Company Director
Correspondence Address	136 East 64th Street Apt 4 C New York New York 10021 United States Of America Foreign

Director Name	Richard A Garvey
Date of Birth	August 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1997(6 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 October 1998)
Role	Company Director
Correspondence Address	21 Roaring Brook Road Chappaqua New York Ny 10514

Director Name	William H Magill
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	04 March 1997(6 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 29 January 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	85 Saunders Lane Ridgefield Connecticut 06877

Director Name	Michael John Bohane
Date of Birth	January 1936 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	11 March 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2001)
Role	Senior Vice President Rda
Correspondence Address	155 Michigan Road New Canaan Connecticut 06840

Director Name	Andrew Terence Lynam-Smith
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1998(7 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sunningwell House Sunningwell Abingdon Oxfordshire OX13 6RD

Director Name	Vivian Antonangeli
Date of Birth	May 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1999(8 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 July 2000)
Role	President
Correspondence Address	330e 38th Ny 10016 United States

Director Name	Brian Cearnes
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 1999(8 years, 9 months after company formation)
Appointment Duration	10 months (resigned 31 July 2000)
Role	Managing Director
Correspondence Address	Apt 1. Bath Heights Apartments Kings Court, Parsonage Lane Bath Avon BA1 1ER

Secretary Name	Mr Peter Brady
Nationality	British
Status	Resigned
Appointed	18 October 1999(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 March 2000)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Secretary Name	Mr Douglas James Masterton Nethery
Nationality	British
Status	Resigned
Appointed	06 March 2000(9 years, 2 months after company formation)
Appointment Duration	10 years (resigned 17 March 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	Upper Maisonette 7 Cloudesley Square Islington London N1 0HT

Director Name	Ian Marsh
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(11 years after company formation)
Appointment Duration	1 year, 3 months (resigned 07 April 2003)
Role	President Europe
Correspondence Address	Rosslyn Tower 18 Staint Johns Avenue London Slv5 2aa

Director Name	Tom Gardner
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2003(12 years, 3 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	6 Muskett Court Bedford New York 10506 United States

Director Name	Michael Alan Brennan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2007(16 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 26 February 2010)
Role	President Rd Europe Ceo Direct
Country of Residence	United States
Correspondence Address	22 Seagate Road Darien Ct 06820 United States

Secretary Name	Ms Jennifer Wendy Fifield
Status	Resigned
Appointed	14 March 2010(19 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 10 December 2013)
Role	Company Director
Correspondence Address	The Ice House 124-126 Walcot Street Bath BA1 5BG

Director Name	Mrs Jennifer Wendy Fifield
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 July 2016)
Role	Director And Company Secretary
Country of Residence	England
Correspondence Address	The Ice House 124 - 126 Walcot Street Bath BA1 5BG

Director Name	Mr Raymond Ormsby
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2013(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 July 2016)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Ice House 124 - 126 Walcot Street Bath BA1 5BG

Secretary Name	Mr Raymond Ormsby
Status	Resigned
Appointed	10 December 2013(23 years after company formation)
Appointment Duration	2 years, 7 months (resigned 29 July 2016)
Role	Company Director
Correspondence Address	The Ice House 124-126, Walcot Street Bath BA1 5BG

Director Name	Harold Clarke
Date of Birth	January 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 May 2014(23 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 May 2015)
Role	Publisher
Country of Residence	United States
Correspondence Address	The Ice House 124-126 Walcot Street Bath BA1 5BG

Director Name	Ms Debra Polansky Schor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2014(23 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2016)
Role	Publishing Director
Country of Residence	United States
Correspondence Address	37 Gay Street Bath BA1 2NT

Director Name	Mr Mark Onysio
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 2015(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2016)
Role	Vice President Finance
Country of Residence	United States
Correspondence Address	37 Gay Street Bath BA1 2NT

Contact

Website	rd.com

Location

Registered Address	150 Aldersgate Street London EC1A 4AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1.7m at £1	Reader's Digest Association Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£3,277,318
Gross Profit	£877,628
Net Worth	£25,874
Cash	£915,796
Current Liabilities	£1,921,165

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Charges

28 August 2009	Delivered on: 10 September 2009 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 39460444 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Outstanding
27 June 1991	Delivered on: 11 July 1991 Satisfied on: 22 September 2009 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

28 August 2009

Delivered on: 10 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 39460444 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account.
Outstanding

27 June 1991

Delivered on: 11 July 1991
Satisfied on: 22 September 2009
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

Filing History

19 December 2018	Final Gazette dissolved following liquidation (1 page)
19 September 2018	Return of final meeting in a members' voluntary winding up (15 pages)
2 February 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-24 (1 page)
2 February 2018	Appointment of a voluntary liquidator (3 pages)
2 February 2018	Declaration of solvency (5 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
18 October 2017	Registered office address changed from 37 Gay Street Bath BA1 2NT England to 150 Aldersgate Street London EC1A 4AB on 18 October 2017 (1 page)
18 October 2017	Registered office address changed from 37 Gay Street Bath BA1 2NT England to 150 Aldersgate Street London EC1A 4AB on 18 October 2017 (1 page)
4 July 2017	Satisfaction of charge 2 in full (1 page)
4 July 2017	Satisfaction of charge 2 in full (1 page)
7 April 2017	Full accounts made up to 30 June 2016 (29 pages)
7 April 2017	Full accounts made up to 30 June 2016 (29 pages)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 10 December 2016 with updates (6 pages)
2 December 2016	Appointment of Mr Dean Durbin as a director on 30 November 2016 (2 pages)
2 December 2016	Appointment of Mr Mark Sirota as a director on 30 November 2016 (2 pages)
2 December 2016	Appointment of Mr Mark Sirota as a director on 30 November 2016 (2 pages)
2 December 2016	Appointment of Mr Dean Durbin as a director on 30 November 2016 (2 pages)
1 December 2016	Appointment of Mr Paul Gillow as a secretary on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Raymond Ormsby as a secretary on 29 July 2016 (1 page)
1 December 2016	Termination of appointment of Jennifer Wendy Fifield as a director on 25 July 2016 (1 page)
1 December 2016	Termination of appointment of Debra Polansky Schor as a director on 14 November 2016 (1 page)
1 December 2016	Termination of appointment of Raymond Ormsby as a secretary on 29 July 2016 (1 page)
1 December 2016	Termination of appointment of Mark Onysio as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Debra Polansky Schor as a director on 14 November 2016 (1 page)
1 December 2016	Termination of appointment of Raymond Ormsby as a director on 29 July 2016 (1 page)
1 December 2016	Termination of appointment of Mark Onysio as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Raymond Ormsby as a director on 29 July 2016 (1 page)
1 December 2016	Appointment of Mr Paul Gillow as a secretary on 30 November 2016 (2 pages)
1 December 2016	Termination of appointment of Jennifer Wendy Fifield as a director on 25 July 2016 (1 page)
14 July 2016	Auditor's resignation (1 page)
14 July 2016	Auditor's resignation (1 page)
22 June 2016	Registered office address changed from The Ice House 124-126 Walcot Street Bath BA1 5BG to 37 Gay Street Bath BA1 2NT on 22 June 2016 (1 page)
22 June 2016	Registered office address changed from The Ice House 124-126 Walcot Street Bath BA1 5BG to 37 Gay Street Bath BA1 2NT on 22 June 2016 (1 page)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,676,265 (7 pages)
7 January 2016	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1,676,265 (7 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
9 October 2015	Full accounts made up to 31 December 2014 (19 pages)
20 August 2015	Appointment of Mr Mark Onysio as a director on 9 July 2015 (2 pages)
20 August 2015	Appointment of Mr Mark Onysio as a director on 9 July 2015 (2 pages)
20 August 2015	Appointment of Mr Mark Onysio as a director on 9 July 2015 (2 pages)
3 August 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
3 August 2015	Current accounting period extended from 31 December 2015 to 30 June 2016 (1 page)
31 July 2015	Termination of appointment of Marc Taccone as a director on 27 January 2015 (1 page)
31 July 2015	Termination of appointment of Marc Taccone as a director on 27 January 2015 (1 page)
31 July 2015	Termination of appointment of Harold Clarke as a director on 13 May 2015 (1 page)
31 July 2015	Termination of appointment of Harold Clarke as a director on 13 May 2015 (1 page)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,676,265 (6 pages)
10 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10 GBP 1,676,265 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
3 October 2014	Full accounts made up to 31 December 2013 (19 pages)
21 August 2014	Appointment of Harold Clarke as a director on 29 May 2014 (2 pages)
21 August 2014	Appointment of Harold Clarke as a director on 29 May 2014 (2 pages)
21 August 2014	Termination of appointment of Neil Wertheimer as a director on 31 May 2014 (1 page)
21 August 2014	Appointment of Ms Debra Polansky Schor as a director on 19 August 2014 (2 pages)
21 August 2014	Appointment of Marc Taccone as a director on 19 August 2014 (2 pages)
21 August 2014	Appointment of Marc Taccone as a director on 19 August 2014 (2 pages)
21 August 2014	Termination of appointment of Neil Wertheimer as a director on 31 May 2014 (1 page)
21 August 2014	Appointment of Ms Debra Polansky Schor as a director on 19 August 2014 (2 pages)
11 February 2014	Termination of appointment of William Magill as a director (1 page)
11 February 2014	Termination of appointment of William Magill as a director (1 page)
24 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,676,265 (6 pages)
24 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 1,676,265 (6 pages)
3 January 2014	Company name changed reader's digest children's publishing LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-01 (2 pages)
3 January 2014	Company name changed reader's digest children's publishing LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-01 (2 pages)
3 January 2014	Change of name notice (2 pages)
3 January 2014	Change of name notice (2 pages)
2 January 2014	Appointment of Mr Neil Wertheimer as a director (2 pages)
2 January 2014	Appointment of Mr Neil Wertheimer as a director (2 pages)
30 December 2013	Termination of appointment of Jennifer Fifield as a secretary (1 page)
30 December 2013	Termination of appointment of Harold Clarke as a director (1 page)
30 December 2013	Termination of appointment of Harold Clarke as a director (1 page)
30 December 2013	Appointment of Mr Raymond Ormsby as a secretary (2 pages)
30 December 2013	Termination of appointment of Jennifer Fifield as a secretary (1 page)
30 December 2013	Appointment of Mr Raymond Ormsby as a secretary (2 pages)
7 October 2013	Accounts made up to 31 December 2012 (17 pages)
7 October 2013	Accounts made up to 31 December 2012 (17 pages)
9 April 2013	Auditor's resignation (1 page)
9 April 2013	Auditor's resignation (1 page)
18 March 2013	Appointment of Mrs Jennifer Wendy Fifield as a director (2 pages)
18 March 2013	Appointment of Mr Raymond Ormsby as a director (2 pages)
18 March 2013	Appointment of Mr Raymond Ormsby as a director (2 pages)
18 March 2013	Appointment of Mrs Jennifer Wendy Fifield as a director (2 pages)
15 March 2013	Termination of appointment of Paul Stuart as a director (1 page)
15 March 2013	Termination of appointment of Paul Stuart as a director (1 page)
6 January 2013	Accounts made up to 31 December 2011 (19 pages)
6 January 2013	Accounts made up to 31 December 2011 (19 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
4 January 2013	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
9 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
5 April 2011	Accounts made up to 31 December 2010 (17 pages)
5 April 2011	Accounts made up to 31 December 2010 (17 pages)
21 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
21 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Appointment of Mr Paul Edward Stuart as a director (2 pages)
13 January 2011	Appointment of Mr Paul Edward Stuart as a director (2 pages)
16 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
16 August 2010	Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page)
5 July 2010	Accounts made up to 30 June 2008 (18 pages)
5 July 2010	Accounts made up to 30 June 2008 (18 pages)
2 July 2010	Accounts made up to 30 June 2009 (18 pages)
2 July 2010	Accounts made up to 30 June 2009 (18 pages)
18 March 2010	Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HE on 18 March 2010 (1 page)
18 March 2010	Termination of appointment of Michael Brennan as a director (1 page)
18 March 2010	Termination of appointment of Michael Brennan as a director (1 page)
18 March 2010	Registered office address changed from 11 Westferry Circus Canary Wharf London E14 4HE on 18 March 2010 (1 page)
17 March 2010	Termination of appointment of Douglas Nethery as a secretary (1 page)
17 March 2010	Termination of appointment of Douglas Nethery as a secretary (1 page)
17 March 2010	Appointment of Ms Jennifer Wendy Fifield as a secretary (1 page)
17 March 2010	Appointment of Ms Jennifer Wendy Fifield as a secretary (1 page)
16 December 2009	Director's details changed for Harold Clarke on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for William H Magill on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Michael Alan Brennan on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Michael Alan Brennan on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for William H Magill on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Harold Clarke on 16 December 2009 (2 pages)
15 October 2009	Termination of appointment of Paul Stuart as a director (1 page)
15 October 2009	Termination of appointment of Paul Stuart as a director (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 March 2009	Return made up to 10/12/08; full list of members (4 pages)
18 March 2009	Return made up to 10/12/08; full list of members (4 pages)
19 May 2008	Accounts made up to 30 June 2007 (17 pages)
19 May 2008	Accounts made up to 30 June 2007 (17 pages)
21 January 2008	Director resigned (1 page)
21 January 2008	Director resigned (1 page)
21 December 2007	Return made up to 10/12/07; full list of members (3 pages)
21 December 2007	Return made up to 10/12/07; full list of members (3 pages)
21 August 2007	New director appointed (2 pages)
21 August 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
26 March 2007	Accounts made up to 30 June 2006 (17 pages)
26 March 2007	Accounts made up to 30 June 2006 (17 pages)
4 January 2007	Return made up to 10/12/06; full list of members (9 pages)
4 January 2007	Return made up to 10/12/06; full list of members (9 pages)
9 February 2006	Auditor's resignation (1 page)
9 February 2006	Auditor's resignation (1 page)
22 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
22 December 2005	Return made up to 10/12/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
30 September 2005	Accounts made up to 30 June 2005 (15 pages)
30 September 2005	Accounts made up to 30 June 2005 (15 pages)
23 December 2004	Return made up to 10/12/04; full list of members (9 pages)
23 December 2004	Return made up to 10/12/04; full list of members (9 pages)
25 October 2004	Accounts made up to 30 June 2004 (15 pages)
25 October 2004	Accounts made up to 30 June 2004 (15 pages)
17 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
17 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
31 August 2003	Accounts made up to 30 June 2003 (15 pages)
31 August 2003	Accounts made up to 30 June 2003 (15 pages)
27 May 2003	New director appointed (2 pages)
27 May 2003	New director appointed (2 pages)
7 May 2003	Accounts made up to 30 June 2002 (14 pages)
7 May 2003	Accounts made up to 30 June 2002 (14 pages)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
19 December 2002	Return made up to 10/12/02; full list of members (9 pages)
19 December 2002	Return made up to 10/12/02; full list of members (9 pages)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
29 May 2002	Auditor's resignation (2 pages)
29 May 2002	Auditor's resignation (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	New director appointed (2 pages)
10 January 2002	Director resigned (1 page)
10 January 2002	Director resigned (1 page)
19 December 2001	Return made up to 10/12/01; full list of members (8 pages)
19 December 2001	Return made up to 10/12/01; full list of members (8 pages)
20 November 2001	Accounts made up to 30 June 2001 (16 pages)
20 November 2001	Accounts made up to 30 June 2001 (16 pages)
6 August 2001	Accounts made up to 30 June 2000 (15 pages)
6 August 2001	Accounts made up to 30 June 2000 (15 pages)
23 May 2001	Director resigned (1 page)
23 May 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
10 January 2001	Director resigned (1 page)
2 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 January 2001	Return made up to 10/12/00; full list of members 363(288) ‐ Director resigned (8 pages)
2 May 2000	Accounts made up to 30 June 1999 (15 pages)
2 May 2000	Accounts made up to 30 June 1999 (15 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
21 March 2000	Secretary resigned (1 page)
21 March 2000	New secretary appointed (2 pages)
11 January 2000	Return made up to 10/12/99; full list of members (8 pages)
11 January 2000	Return made up to 10/12/99; full list of members (8 pages)
15 December 1999	New director appointed (3 pages)
15 December 1999	New director appointed (3 pages)
25 October 1999	Secretary resigned (1 page)
25 October 1999	Secretary resigned (1 page)
20 October 1999	New secretary appointed (2 pages)
20 October 1999	New secretary appointed (2 pages)
17 August 1999	New director appointed (2 pages)
17 August 1999	New director appointed (2 pages)
14 June 1999	Accounts made up to 30 June 1998 (16 pages)
14 June 1999	Accounts made up to 30 June 1998 (16 pages)
21 December 1998	Return made up to 10/12/98; no change of members (6 pages)
21 December 1998	Return made up to 10/12/98; no change of members (6 pages)
27 October 1998	Director resigned (1 page)
27 October 1998	Director resigned (1 page)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
24 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/98 (1 page)
24 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/98 (1 page)
24 September 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 15/09/98 (1 page)
24 September 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 15/09/98 (1 page)
24 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/98 (1 page)
24 September 1998	Resolutions (W)ELRES ‐ S386 dis app auds 15/09/98 (1 page)
21 September 1998	Company name changed victoria house publishing limite d\certificate issued on 21/09/98 (2 pages)
21 September 1998	Company name changed victoria house publishing limite d\certificate issued on 21/09/98 (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	New director appointed (2 pages)
2 July 1998	Director resigned (1 page)
2 July 1998	Director resigned (1 page)
18 April 1998	Accounts made up to 30 June 1997 (16 pages)
18 April 1998	Accounts made up to 30 June 1997 (16 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
24 March 1998	New director appointed (2 pages)
10 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 December 1997	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 June 1997	Registered office changed on 04/06/97 from: 61 curzon street london W1Y 7PE (1 page)
4 June 1997	Registered office changed on 04/06/97 from: 61 curzon street london W1Y 7PE (1 page)
6 May 1997	Director resigned (2 pages)
6 May 1997	Director resigned (2 pages)
2 May 1997	Accounts made up to 30 June 1996 (18 pages)
2 May 1997	Accounts made up to 30 June 1996 (18 pages)
3 April 1997	New director appointed (2 pages)
3 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
18 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
7 February 1997	Director resigned (1 page)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
16 July 1996	Secretary resigned (2 pages)
16 July 1996	New secretary appointed (1 page)
16 July 1996	New secretary appointed (1 page)
16 July 1996	Secretary resigned (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	New director appointed (2 pages)
6 May 1996	Accounts made up to 30 June 1995 (17 pages)
6 May 1996	Accounts made up to 30 June 1995 (17 pages)
28 January 1996	Director resigned (1 page)
28 January 1996	Director resigned (1 page)
27 December 1995	Return made up to 12/12/95; no change of members (6 pages)
27 December 1995	Return made up to 12/12/95; no change of members (6 pages)
9 November 1995	New secretary appointed (6 pages)
9 November 1995	New secretary appointed (6 pages)
3 August 1995	Director resigned (2 pages)
3 August 1995	Director resigned (2 pages)
2 August 1995	New director appointed (6 pages)
2 August 1995	New director appointed (6 pages)
1 May 1995	Accounts made up to 30 June 1994 (19 pages)
1 May 1995	Accounts made up to 30 June 1994 (19 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
11 July 1991	Particulars of mortgage/charge (3 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 May 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
11 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
12 December 1990	Incorporation (9 pages)
12 December 1990	Incorporation (9 pages)