Company NameTelevision Media Marketing Limited
Company StatusDissolved
Company Number02623873
CategoryPrivate Limited Company
Incorporation Date26 June 1991(31 years, 5 months ago)
Dissolution Date28 March 2017 (5 years, 8 months ago)
Previous NameOval (731) Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Helen Jane Tautz
Date of BirthJune 1963 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed15 May 2009(17 years, 10 months after company formation)
Appointment Duration7 years, 10 months (closed 28 March 2017)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMrs Eleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2014(22 years, 6 months after company formation)
Appointment Duration3 years, 2 months (closed 28 March 2017)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMr Alan MacDonald Bryson
Date of BirthApril 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year after company formation)
Appointment Duration4 months, 1 week (resigned 06 November 1992)
RoleSales Director
Country of ResidenceEngland
Correspondence Address19 Nylands Avenue
Kew
Richmond
Surrey
TW9 4HH
Director NameAlan Chilton
Date of BirthJune 1946 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year after company formation)
Appointment Duration5 years, 6 months (resigned 31 December 1997)
RoleCommercial Director Htv Group
Correspondence AddressThe Old Rectory
North Cadbury
Yeovil
Somerset
BA22 7DS
Director NameDon Johnstone Kinloch
Date of BirthJuly 1937 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year after company formation)
Appointment Duration2 years (resigned 30 June 1994)
RoleDirector Of Finance-Scottish Televisionplc
Correspondence Address72 Bailie Drive
Bearsden
Glasgow
Lanarkshire
G61 3HU
Scotland
Director NameAngus John MacDonald
Date of BirthAugust 1940 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year after company formation)
Appointment Duration6 years, 1 month (resigned 03 August 1998)
RoleManaging Director-Scottish Television Plc
Correspondence Address11 Great Western Terrace
Glasgow
G12 0UP
Scotland
Director NameCharles Dean Romaine
Date of BirthAugust 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year after company formation)
Appointment Duration1 year (resigned 26 June 1993)
RoleChief Executive
Correspondence AddressStratford House
Bristol Road
West Harptree
Avon
BS18 6HQ
Director NameMr Christopher John Rowlands
Date of BirthAugust 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year after company formation)
Appointment Duration5 years, 1 month (resigned 01 August 1997)
RoleChief Executive Htv Group Plc
Country of ResidenceUnited Kingdom
Correspondence AddressBuchan House
24 Northumberland Road Redland
Bristol
BS6 7BB
Secretary NameMr Gordon Stanley Tovey
NationalityBritish
StatusResigned
Appointed26 June 1992(1 year after company formation)
Appointment Duration5 years, 2 months (resigned 31 August 1997)
RoleCompany Director
Correspondence Address7 Birch Lane
Penarth
South Glamorgan
CF64 5BY
Wales
Director NameDavid Jenkins
Date of BirthSeptember 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1993(2 years, 3 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 July 1997)
RoleDir Of Finance And Resources
Correspondence Address1 Alltwen
Pantmawr Rhiwbina
Cardiff
CF4 6XQ
Wales
Director NameMr Andrew Henry Flanagan
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1994(3 years after company formation)
Appointment Duration12 years, 7 months (resigned 12 February 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Collylinn Road
Bearsden
Glasgow
Lanarkshire
G61 4PN
Scotland
Director NameMr Malcolm Robert Wall
Date of BirthJuly 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed25 July 1997(6 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 19 April 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Close
2 Longfield Drive East Sheen
London
SW14 7AU
Director NameKenneth David Alun Jones
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1997(6 years, 1 month after company formation)
Appointment Duration3 years, 2 months (resigned 04 October 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address27 Heol Y Bryn
Rhiwbina
Cardiff
CF4 6HX
Wales
Secretary NameMs Janet Lesley Rowland
NationalityBritish
StatusResigned
Appointed31 August 1997(6 years, 2 months after company formation)
Appointment Duration3 years, 1 month (resigned 04 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Smith Terrace
London
SW3 4DL
Director NameJohn Cresswell
Date of BirthMay 1961 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed19 April 1999(7 years, 9 months after company formation)
Appointment Duration1 year, 5 months (resigned 04 October 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRosslyn House 8 Park Road
Winchester
Hampshire
SO22 6AA
Director NameStephen Roger Morrison
Date of BirthMarch 1947 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(9 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 East Heath Road
London
NW3 1AL
Director NameGraham Joseph Parrott
Date of BirthAugust 1949 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(9 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleSecretary
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameHenry Eric Staunton
Date of BirthMay 1948 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2000(9 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield
Nursery Road
Walton On The Hill
Surrey
KT20 7TZ
Secretary NameGraham Joseph Parrott
NationalityBritish
StatusResigned
Appointed04 October 2000(9 years, 3 months after company formation)
Appointment Duration1 month, 2 weeks (resigned 17 November 2000)
RoleCompany Director
Correspondence AddressFlat 1 27 Redington Road
Hampstead
London
NW3 7QY
Director NameMr Michael Anthony Green
Date of BirthJanuary 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 November 2000(9 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 15 May 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Spurgate
Hutton Mount
Brentwood
Essex
CM13 2JT
Secretary NameDavid Abdoo
NationalityBritish
StatusResigned
Appointed17 November 2000(9 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 January 2004)
RoleCompany Director
Correspondence Address78 Airedale Avenue
Chiswick
London
W4 2NN
Secretary NameMrs Helen Jane Tautz
NationalityBritish
StatusResigned
Appointed30 January 2004(12 years, 7 months after company formation)
Appointment Duration5 years, 1 month (resigned 12 March 2009)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address30 South Crescent
Prittlewell
Southend On Sea
Essex
SS2 6TA
Director NameMr Donald Gordon Emslie
Date of BirthMay 1957 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2007(15 years, 7 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 April 2007)
RoleChief Executive Television
Country of ResidenceScotland
Correspondence Address32 Drumsheugh Gardens
Edinburgh
EH3 7RN
Scotland
Director NameEleanor Kate Irving
Date of BirthJuly 1966 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2009(17 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 31 December 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT
Director NameMrs Rachel Julia Bradford
Date of BirthFebruary 1983 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed31 December 2012(21 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 20 September 2013)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressThe London Television Centre Upper Ground
London
SE1 9LT

Contact

Websiteitv.com
Telephone01520 170112
Telephone regionLochcarron

Location

Registered AddressThe London Television Centre
Upper Ground
London
SE1 9LT
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardBishop's
Built Up AreaGreater London

Shareholders

30k at £1Itv Broadcasting LTD
50.00%
Ordinary A
30k at £1Smg Services LTD
50.00%
Ordinary B

Accounts

Latest Accounts31 December 2015 (6 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
29 December 2016Application to strike the company off the register (3 pages)
29 December 2016Application to strike the company off the register (3 pages)
3 November 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
3 November 2016Confirmation statement made on 7 September 2016 with updates (7 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
15 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60,000
(4 pages)
12 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 60,000
(4 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
4 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 60,000
(4 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 60,000
(4 pages)
6 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 60,000
(4 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 February 2014Appointment of Eleanor Kate Irving as a director (2 pages)
11 February 2014Appointment of Eleanor Kate Irving as a director (2 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 60,000
(4 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 60,000
(4 pages)
10 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 60,000
(4 pages)
5 November 2013Termination of appointment of Rachel Bradford as a director (1 page)
5 November 2013Termination of appointment of Rachel Bradford as a director (1 page)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
8 October 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 September 2013Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
3 September 2013Director's details changed for Rachel Julia Smith on 16 August 2013 (2 pages)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
18 January 2013Appointment of Rachel Julia Smith as a director (2 pages)
16 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
16 January 2013Termination of appointment of Eleanor Irving as a director (1 page)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
16 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
23 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
30 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
30 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
26 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
19 October 2009Director's details changed for Helen Jane Tautz on 16 October 2009 (2 pages)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
12 October 2009Registered office address changed from 200 Grays Inn Road London WC1X 8HF on 12 October 2009 (1 page)
27 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
27 August 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
16 June 2009Director appointed eleanor kate irving (1 page)
16 June 2009Director appointed helen jane tautz (1 page)
16 June 2009Director appointed eleanor kate irving (1 page)
16 June 2009Director appointed helen jane tautz (1 page)
15 June 2009Appointment terminated director michael green (1 page)
15 June 2009Appointment terminated director michael green (1 page)
16 March 2009Appointment terminated secretary helen tautz (1 page)
16 March 2009Appointment terminated secretary helen tautz (1 page)
21 November 2008Return made up to 02/11/08; full list of members (3 pages)
21 November 2008Return made up to 02/11/08; full list of members (3 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
5 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
30 May 2008Secretary's change of particulars / helen tautz / 01/01/2008 (1 page)
29 May 2008Appointment terminated director donald emslie (1 page)
29 May 2008Appointment terminated director donald emslie (1 page)
1 November 2007Return made up to 02/11/07; full list of members (3 pages)
1 November 2007Return made up to 02/11/07; full list of members (3 pages)
11 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
11 May 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 February 2007New director appointed (1 page)
16 February 2007New director appointed (1 page)
13 February 2007Director resigned (1 page)
13 February 2007Director resigned (1 page)
6 November 2006Return made up to 02/11/06; full list of members (3 pages)
6 November 2006Return made up to 02/11/06; full list of members (3 pages)
25 October 2006Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
25 October 2006Registered office changed on 25/10/06 from: the london television centre upper ground london SE1 9LT (1 page)
9 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
9 June 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
22 November 2005Return made up to 02/11/05; full list of members (3 pages)
22 November 2005Return made up to 02/11/05; full list of members (3 pages)
6 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
6 May 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
12 November 2004Return made up to 02/11/04; full list of members (3 pages)
12 November 2004Return made up to 02/11/04; full list of members (3 pages)
19 August 2004Auditor's resignation (2 pages)
19 August 2004Auditor's resignation (2 pages)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 July 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
2 June 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
2 June 2004Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
26 May 2004New secretary appointed (1 page)
26 May 2004Secretary resigned (1 page)
26 May 2004New secretary appointed (1 page)
26 May 2004Secretary resigned (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
28 April 2004Registered office changed on 28/04/04 from: 25 knightsbridge london SW1X 7RZ (1 page)
5 November 2003Return made up to 02/11/03; no change of members (2 pages)
5 November 2003Return made up to 02/11/03; no change of members (2 pages)
10 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
10 April 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
30 December 2002Return made up to 02/11/02; full list of members (6 pages)
30 December 2002Return made up to 02/11/02; full list of members (6 pages)
11 October 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
11 October 2002Accounts for a dormant company made up to 30 September 2001 (1 page)
7 October 2002Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
7 October 2002Accounting reference date shortened from 31/12/01 to 30/09/01 (1 page)
8 November 2001Return made up to 02/11/01; no change of members (2 pages)
8 November 2001Return made up to 02/11/01; no change of members (2 pages)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
2 November 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
19 December 2000Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
19 December 2000Registered office changed on 19/12/00 from: the television centre culverhouse cross cardiff CF5 6XJ (1 page)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Director resigned (1 page)
5 December 2000Secretary resigned (1 page)
30 November 2000New secretary appointed (1 page)
30 November 2000New director appointed (2 pages)
30 November 2000New secretary appointed (1 page)
30 November 2000New director appointed (2 pages)
22 November 2000Return made up to 02/11/00; full list of members (6 pages)
22 November 2000Return made up to 02/11/00; full list of members (6 pages)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
9 November 2000Director resigned (1 page)
7 November 2000New secretary appointed;new director appointed (8 pages)
7 November 2000New director appointed (5 pages)
7 November 2000New director appointed (3 pages)
7 November 2000New secretary appointed;new director appointed (8 pages)
7 November 2000New director appointed (5 pages)
7 November 2000New director appointed (3 pages)
20 October 2000Secretary resigned (1 page)
20 October 2000Secretary resigned (1 page)
17 October 2000Full accounts made up to 31 December 1999 (12 pages)
17 October 2000Full accounts made up to 31 December 1999 (12 pages)
30 November 1999Return made up to 02/11/99; full list of members (6 pages)
30 November 1999Return made up to 02/11/99; full list of members (6 pages)
25 October 1999Full accounts made up to 31 December 1998 (11 pages)
25 October 1999Full accounts made up to 31 December 1998 (11 pages)
3 September 1999Director's particulars changed (1 page)
3 September 1999Director's particulars changed (1 page)
10 May 1999New director appointed (4 pages)
10 May 1999Director resigned (1 page)
10 May 1999New director appointed (4 pages)
10 May 1999Director resigned (1 page)
11 December 1998Director's particulars changed (1 page)
11 December 1998Director's particulars changed (1 page)
16 November 1998Return made up to 02/11/98; full list of members (10 pages)
16 November 1998Return made up to 02/11/98; full list of members (10 pages)
6 October 1998Full accounts made up to 31 December 1997 (12 pages)
6 October 1998Full accounts made up to 31 December 1997 (12 pages)
1 October 1998Auditor's resignation (1 page)
1 October 1998Auditor's resignation (1 page)
29 September 1998Auditor's resignation (1 page)
29 September 1998Auditor's resignation (1 page)
22 September 1998Director's particulars changed (1 page)
22 September 1998Director's particulars changed (1 page)
1 September 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 27/08/98
(1 page)
1 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/08/98
(1 page)
1 September 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 27/08/98
(1 page)
1 September 1998Resolutions
  • (W)ELRES ‐ S386 dis app auds 27/08/98
(1 page)
11 August 1998Director resigned (1 page)
11 August 1998Director resigned (1 page)
30 July 1998Return made up to 26/06/98; full list of members (10 pages)
30 July 1998Return made up to 26/06/98; full list of members (10 pages)
6 February 1998Registered office changed on 06/02/98 from: 200 gray's inn road london WC1 8XZ (1 page)
6 February 1998New director appointed (3 pages)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (4 pages)
6 February 1998Registered office changed on 06/02/98 from: 200 gray's inn road london WC1 8XZ (1 page)
6 February 1998New director appointed (3 pages)
6 February 1998Director resigned (1 page)
6 February 1998New director appointed (4 pages)
29 October 1997Return made up to 26/06/97; full list of members (14 pages)
29 October 1997Return made up to 26/06/97; full list of members (14 pages)
26 October 1997Full accounts made up to 31 December 1996 (12 pages)
26 October 1997Full accounts made up to 31 December 1995 (12 pages)
26 October 1997Full accounts made up to 31 December 1996 (12 pages)
26 October 1997Full accounts made up to 31 December 1995 (12 pages)
22 October 1997New secretary appointed (2 pages)
22 October 1997New secretary appointed (2 pages)
13 October 1997Full accounts made up to 31 December 1994 (15 pages)
13 October 1997Full accounts made up to 31 December 1994 (15 pages)
12 October 1997Secretary resigned (1 page)
12 October 1997Secretary resigned (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
11 August 1997Director resigned (1 page)
11 July 1996Return made up to 26/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 July 1996Return made up to 26/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
11 May 1995New director appointed (4 pages)
11 May 1995New director appointed (4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (59 pages)
13 April 1992Memorandum and Articles of Association (18 pages)
13 April 1992Memorandum and Articles of Association (18 pages)
1 April 1992Ad 23/01/92--------- £ si [email protected]=59998 £ ic 2/60000 (2 pages)
1 April 1992Ad 23/01/92--------- £ si [email protected]=59998 £ ic 2/60000 (2 pages)
26 June 1991Incorporation (16 pages)
26 June 1991Incorporation (16 pages)