Classic Fm Limited

Company Name	Classic Fm Limited
Company Status	Active
Company Number	02622707
Category	Private Limited Company
Incorporation Date	21 June 1991(32 years, 10 months ago)
Previous Names	Gemson Assets Plc and Classic Fm Plc

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	09 June 2008(16 years, 11 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 August 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(32 years after company formation)
Appointment Duration	10 months, 1 week
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Adrian John Alan Bott
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 months, 1 week after company formation)
Appointment Duration	1 week (resigned 03 October 1991)
Role	Solicitor
Correspondence Address	2 Furster Road Beckenham Kent BR3 4LJ

Secretary Name	Heather Jane Phillips
Nationality	British
Status	Resigned
Appointed	26 September 1991(3 months, 1 week after company formation)
Appointment Duration	3 weeks, 5 days (resigned 22 October 1991)
Role	Solicitor
Correspondence Address	6 Constable Walk College Road London SE21 7LX

Director Name	Mr Ralph Mitchell Bernard
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	21 years (resigned 30 September 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Hydecross Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Henry Paul John Meakin
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Garsdon House Garsdon Malmesbury Wiltshire SN16 9NJ

Director Name	Mr David Reginald Maker
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 October 1991)
Role	Broadcasting Executive
Correspondence Address	49 Freshfield Road Formby Liverpool Merseyside L37 3HL

Director Name	Linos Kogevinas
Date of Birth	October 1946 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 30 November 1992)
Role	Publisher
Correspondence Address	19 Arterberry Road Wimbledon London SW20 8AF

Director Name	Stuart Graber
Date of Birth	June 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	15 Heathgate London NW11 7AR

Director Name	Roger Neil Gilbert
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Chartered Accountant
Correspondence Address	16 The Chenies Petts Wood Orpington Kent BR6 0ED

Director Name	Brian Thomas Brolly
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Company Director
Correspondence Address	Kitts Quarry Upton Bye Burford Burford Oxfordshire OX18 4LU

Director Name	David Waldorf Astor
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 5 days (resigned 22 October 1991)
Role	Businessman
Correspondence Address	29 Flood Street London SW3 5ST

Director Name	Sir Peter Colin Michael
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 09 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Eddington House Great Hidden Farm Eddington Hungerford Berks RG17 0TW

Director Name	Mr Malcolm Vincent Morris
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 04 November 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ

Secretary Name	Mr Malcolm Vincent Morris
Nationality	British
Status	Resigned
Appointed	22 October 1991(4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 February 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dairy Cottage Donnington Park Newbury Berkshire RG14 2DZ

Director Name	Curtis Gray Viebranz
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1992(1 year, 5 months after company formation)
Appointment Duration	10 months (resigned 29 September 1993)
Role	President Time Inc Europe
Correspondence Address	Slades Farm Thorncombe Street Bramley Guildford Surrey GU5 0LT

Director Name	Mr John Litting Spearman
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1992(1 year, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 1997)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Southgrove House 22 Rosslyn Hill London NW3 1PD

Director Name	Thomas McGrath
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 1993(2 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 13 September 1994)
Role	President
Correspondence Address	12 Paddington Road Bronxville New York 010708 United States

Director Name	Farrell Meisel
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 January 1996)
Role	Srvp Managing Director
Correspondence Address	20 Abbey Road Flat 77 London NW8 9BW

Director Name	Curt Viebranz
Date of Birth	September 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	09 July 1996(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 December 1996)
Role	Media Executive
Correspondence Address	55 Hacklebarney Road Chester New Jersey 07930

Secretary Name	Barrie Giffard-Taylor
Nationality	British
Status	Resigned
Appointed	27 February 1998(6 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 November 1999)
Role	Company Director
Correspondence Address	41 New Road Chippenham Wiltshire SN15 1JQ

Secretary Name	Joanne Louise Bellew
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(8 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 21 June 2000)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Secretary Name	Wendy Pallot
Nationality	British
Status	Resigned
Appointed	21 June 2000(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 08 November 2001)
Role	Company Director
Correspondence Address	Rackledown Farm Northwick Dundry Bristol BS41 8NW

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(10 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Joanne Louise Bellew
Nationality	British
Status	Resigned
Appointed	08 November 2001(10 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 September 2005)
Role	Company Director
Correspondence Address	52 Tydeman Road Portishead North Somerset BS20 7LS

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	05 September 2005(14 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(16 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 August 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(17 years, 1 month after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(17 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	CS
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(24 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(24 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.classicfm.com/
Telephone	020 73439000
Telephone region	London

Location

Registered Address	30 Leicester Square London WC2H 7LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

7.9m at £0.01	Gwr Group LTD 83.28% Deferred A
7.9m at $0.001	Gwr Group LTD 8.33% Ordinary A
4m at $0.001	Gwr Group LTD 4.19% Ordinary B
4m at £0.001	Gwr Group LTD 4.19% Deferred B
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£22,109,000
Net Worth	£17,173,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 2 weeks ago)
Next Return Due	5 July 2024 (2 months from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
27 October 1992	Delivered on: 4 November 1992 Satisfied on: 25 March 1997 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: Fixed charge all book and other debts of the company,floating charge all the undertaking,property and assets of the company whatsoever and wheresoever present and future. Fully Satisfied

Filing History

11 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
11 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
23 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
23 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (20 pages)
23 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
23 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
23 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
28 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (20 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
29 June 2021	Confirmation statement made on 21 June 2021 with no updates (3 pages)
31 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
31 December 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (24 pages)
31 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
31 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
29 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (23 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
9 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (24 pages)
4 July 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (24 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
21 August 2017	Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
21 August 2017	Termination of appointment of Ashley Daniel Tabor as a director on 21 August 2017 (1 page)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Confirmation statement made on 21 June 2017 with updates (6 pages)
22 June 2017	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 20 June 2017 (2 pages)
22 June 2017	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 20 June 2017 (2 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (58 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (58 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
16 August 2016	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016 (2 pages)
16 August 2016	Director's details changed for The Lord Allen of Kensington Charles Lamb Allen on 15 August 2016 (2 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4,046,285.96 USD 11,846.1 (9 pages)
21 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 4,046,285.96 USD 11,846.1 (9 pages)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
1 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
17 August 2015	Appointment of Mr Stephen Gabriel Miron as a director on 14 August 2015 (2 pages)
17 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4,046,285.96 USD 11,846.1 (8 pages)
30 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 4,046,285.96 USD 11,846.1 (8 pages)
18 February 2015	Director's details changed for Lord Charles Lamb Allen on 24 January 2015 (2 pages)
18 February 2015	Director's details changed for Lord Charles Lamb Allen on 24 January 2015 (2 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
30 December 2014	Full accounts made up to 31 March 2014 (18 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
18 December 2014	Satisfaction of charge 4 in full (4 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,046,285.96 USD 11,846.1 (8 pages)
1 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 4,046,285.96 USD 11,846.1 (8 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
28 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (8 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
21 November 2012	Termination of appointment of Ralph Bernard as a director (1 page)
21 November 2012	Termination of appointment of Ralph Bernard as a director (1 page)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
4 July 2012	Annual return made up to 21 June 2012 with a full list of shareholders (9 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 4 (13 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
22 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (9 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (16 pages)
26 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
26 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (9 pages)
14 April 2010	Director's details changed for Charles Lamb Allen on 14 April 2010 (2 pages)
14 April 2010	Director's details changed for Charles Lamb Allen on 14 April 2010 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
3 February 2010	Full accounts made up to 31 March 2009 (17 pages)
27 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (3 pages)
27 October 2009	Director's details changed for Ashley Daniel Tabor on 1 October 2009 (3 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 3 (17 pages)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Charles Lamb Allen on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
30 June 2009	Return made up to 21/06/09; full list of members (5 pages)
30 June 2009	Return made up to 21/06/09; full list of members (5 pages)
6 May 2009	Full accounts made up to 31 March 2008 (19 pages)
6 May 2009	Full accounts made up to 31 March 2008 (19 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
14 January 2009	Re-registration of Memorandum and Articles (27 pages)
14 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2009	Re-registration of Memorandum and Articles (27 pages)
14 January 2009	Application for reregistration from PLC to private (1 page)
14 January 2009	Application for reregistration from PLC to private (1 page)
14 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
14 January 2009	Resolutions RES02 ‐ Resolution of re-registration (1 page)
14 January 2009	Certificate of re-registration from Public Limited Company to Private (1 page)
23 December 2008	Appointment terminated secretary richard manning (1 page)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
23 December 2008	Secretary appointed clive ronald potterell (2 pages)
23 December 2008	Appointment terminated secretary richard manning (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
5 August 2008	Director appointed michael damien connole (4 pages)
5 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
15 July 2008	Amended full accounts made up to 31 March 2007 (18 pages)
15 July 2008	Amended full accounts made up to 31 March 2007 (18 pages)
1 July 2008	Return made up to 21/06/08; full list of members (5 pages)
1 July 2008	Return made up to 21/06/08; full list of members (5 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
26 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
12 June 2008	Appointment terminated director peter michael (1 page)
12 June 2008	Appointment terminated director henry meakin (1 page)
12 June 2008	Appointment terminated director henry meakin (1 page)
12 June 2008	Appointment terminated director peter michael (1 page)
2 November 2007	Full accounts made up to 31 March 2007 (17 pages)
2 November 2007	Full accounts made up to 31 March 2007 (17 pages)
13 July 2007	Return made up to 21/06/07; full list of members (8 pages)
13 July 2007	Return made up to 21/06/07; full list of members (8 pages)
6 February 2007	Full accounts made up to 31 March 2006 (21 pages)
6 February 2007	Full accounts made up to 31 March 2006 (21 pages)
1 August 2006	Auditor's resignation (1 page)
1 August 2006	Auditor's resignation (1 page)
21 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2006	Return made up to 21/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
1 November 2005	Full accounts made up to 31 March 2005 (16 pages)
1 November 2005	Full accounts made up to 31 March 2005 (16 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 1 passage street bristol BS2 0JF (1 page)
8 July 2005	Return made up to 21/06/05; full list of members (6 pages)
8 July 2005	Return made up to 21/06/05; full list of members (6 pages)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
2 November 2004	Full accounts made up to 31 March 2004 (16 pages)
6 July 2004	Return made up to 21/06/04; full list of members (6 pages)
6 July 2004	Return made up to 21/06/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 March 2003 (17 pages)
4 November 2003	Full accounts made up to 31 March 2003 (17 pages)
31 July 2003	Return made up to 21/06/03; full list of members (6 pages)
31 July 2003	Return made up to 21/06/03; full list of members (6 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
5 July 2002	Return made up to 21/06/02; full list of members (6 pages)
5 July 2002	Return made up to 21/06/02; full list of members (6 pages)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Secretary resigned (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
3 December 2001	New director appointed (3 pages)
3 December 2001	New director appointed (3 pages)
1 November 2001	Full accounts made up to 31 March 2001 (16 pages)
1 November 2001	Full accounts made up to 31 March 2001 (16 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
10 July 2001	Return made up to 21/06/01; full list of members (6 pages)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
3 April 2001	Registered office changed on 03/04/01 from: terminal 4 3B2 stonehill green westlea swindon wiltshire SN5 7HF (1 page)
13 October 2000	Full accounts made up to 31 March 2000 (17 pages)
13 October 2000	Full accounts made up to 31 March 2000 (17 pages)
25 July 2000	Secretary resigned (1 page)
25 July 2000	Secretary resigned (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	New secretary appointed (2 pages)
30 June 2000	Return made up to 21/06/00; full list of members (9 pages)
30 June 2000	Return made up to 21/06/00; full list of members (9 pages)
8 February 2000	Return made up to 21/06/98; no change of members; amend (6 pages)
8 February 2000	Return made up to 21/06/98; no change of members; amend (6 pages)
8 February 2000	Return made up to 21/06/99; no change of members; amend (6 pages)
8 February 2000	Return made up to 21/06/99; no change of members; amend (6 pages)
19 November 1999	Secretary's particulars changed (1 page)
19 November 1999	Secretary's particulars changed (1 page)
5 November 1999	Secretary resigned (1 page)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	New secretary appointed (2 pages)
5 November 1999	Secretary resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (19 pages)
7 October 1999	Full accounts made up to 31 March 1999 (19 pages)
2 July 1999	Return made up to 21/06/99; no change of members (8 pages)
2 July 1999	Return made up to 21/06/99; no change of members (8 pages)
2 November 1998	Full accounts made up to 31 March 1998 (20 pages)
2 November 1998	Full accounts made up to 31 March 1998 (20 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions ORES13 ‐ Ordinary resolution (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
26 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
10 August 1998	Return made up to 21/06/98; no change of members (8 pages)
10 August 1998	Ad 22/08/96--------- us$ si [email protected] (4 pages)
10 August 1998	Ad 22/08/96--------- us$ si [email protected] (4 pages)
10 August 1998	Return made up to 21/06/98; no change of members (8 pages)
6 August 1998	Secretary resigned (1 page)
6 August 1998	Secretary resigned (1 page)
14 April 1998	Registered office changed on 14/04/98 from: academic house 24-28 oval road london NW1 7DQ (1 page)
14 April 1998	Registered office changed on 14/04/98 from: academic house 24-28 oval road london NW1 7DQ (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Return made up to 21/06/97; full list of members (17 pages)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Director resigned (1 page)
30 December 1997	Return made up to 21/06/97; full list of members (17 pages)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
4 November 1997	Full accounts made up to 31 March 1997 (20 pages)
17 October 1997	Director's particulars changed (1 page)
17 October 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
25 September 1997	Director's particulars changed (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
3 April 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
3 April 1997	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
25 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
26 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
26 September 1996	Conve 20/09/96 (1 page)
26 September 1996	Us$ nc 0/15 22/08/96 (1 page)
26 September 1996	Us$ nc 0/15 22/08/96 (1 page)
26 September 1996	Conve 20/09/96 (1 page)
24 September 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
24 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
24 September 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (7 pages)
24 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (7 pages)
24 September 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
24 September 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
9 September 1996	Full group accounts made up to 30 November 1995 (32 pages)
9 September 1996	Full group accounts made up to 30 November 1995 (32 pages)
27 August 1996	New director appointed (2 pages)
27 August 1996	New director appointed (2 pages)
30 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
30 June 1996	Return made up to 21/06/96; full list of members 363(288) ‐ Director's particulars changed (19 pages)
17 June 1996	Director resigned (1 page)
17 June 1996	Director resigned (1 page)
26 September 1995	Full group accounts made up to 30 November 1994 (33 pages)
26 September 1995	Full group accounts made up to 30 November 1994 (33 pages)
15 August 1995	Memorandum and Articles of Association (112 pages)
15 August 1995	Memorandum and Articles of Association (112 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
27 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
25 July 1995	Return made up to 21/06/95; full list of members (20 pages)
25 July 1995	Return made up to 21/06/95; full list of members (20 pages)
5 July 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
5 July 1995	Delivery ext'd 3 mth 30/11/94 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (150 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (5 pages)
3 July 1994	Full accounts made up to 30 November 1993 (20 pages)
3 July 1994	Full accounts made up to 30 November 1993 (20 pages)
21 February 1994	Ad 14/12/93--------- Â£ si [email protected]=250 Â£ si 37500@1=37500 Â£ ic 3958535/3996285 (2 pages)
21 February 1994	Ad 14/12/93--------- Â£ si [email protected]=250 Â£ si 37500@1=37500 Â£ ic 3958535/3996285 (2 pages)
12 July 1993	Return made up to 21/06/93; full list of members 363(288) ‐ Director resigned (19 pages)
12 July 1993	Return made up to 21/06/93; full list of members 363(288) ‐ Director resigned (19 pages)
19 May 1993	Full accounts made up to 30 November 1992 (17 pages)
19 May 1993	Full accounts made up to 30 November 1992 (17 pages)
15 April 1993	Ad 30/11/92--------- Â£ si 1003810@1=1003810 Â£ ic 3153723/4157533 (2 pages)
15 April 1993	Ad 30/11/92--------- Â£ si 1003810@1=1003810 Â£ ic 3153723/4157533 (2 pages)
24 November 1992	Ad 22/09/92--------- Â£ si 600000@1=600000 Â£ ic 2427533/3027533 (2 pages)
24 November 1992	Ad 22/09/92--------- Â£ si 600000@1=600000 Â£ ic 2427533/3027533 (2 pages)
2 September 1992	Return made up to 21/06/92; full list of members 363(288) ‐ Director resigned (6 pages)
2 September 1992	Return made up to 21/06/92; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1992	Ad 25/03/92--------- Â£ si 1200000@1=1200000 Â£ ic 1227535/2427535 (2 pages)
26 August 1992	Ad 25/03/92--------- Â£ si 1200000@1=1200000 Â£ ic 1227535/2427535 (2 pages)
7 January 1992	Company name changed\certificate issued on 07/01/92 (4 pages)
7 January 1992	Company name changed\certificate issued on 07/01/92 (4 pages)
25 November 1991	Ad 22/10/91--------- Â£ si [email protected]=27533 Â£ si 600000@1=600000 Â£ ic 2/627535 (2 pages)
25 November 1991	S-div 22/10/91 (1 page)
25 November 1991	Â£ nc 50000/5050000 22/10/91 (1 page)
25 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
25 November 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (64 pages)
25 November 1991	Ad 22/10/91--------- Â£ si [email protected]=27533 Â£ si 600000@1=600000 Â£ ic 2/627535 (2 pages)
25 November 1991	Â£ nc 50000/5050000 22/10/91 (1 page)
25 November 1991	S-div 22/10/91 (1 page)
24 October 1991	Certificate of authorisation to commence business and borrow (1 page)
24 October 1991	Certificate of authorisation to commence business and borrow (1 page)
23 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
23 October 1991	Memorandum and Articles of Association (63 pages)
23 October 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (65 pages)
23 October 1991	Memorandum and Articles of Association (63 pages)
21 June 1991	Incorporation (13 pages)
21 June 1991	Incorporation (13 pages)

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