London
EC2M 3AN
Director Name | Mr Simon James Bent |
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Date of Birth | January 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 2012(20 years, 8 months after company formation) |
Appointment Duration | 11 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3AN |
Director Name | Mr Nicholas Edward Sykes |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 January 2018(26 years, 2 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 135 Bishopsgate London EC2M 3AN |
Director Name | Michael Thomas |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | American |
Status | Current |
Appointed | 03 July 2020(28 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 135 Bishopsgate London EC2M 3AN |
Director Name | Andrew Charles Fitton |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 1991 |
Appointment Duration | 1 year (resigned 10 November 1992) |
Role | Company Director |
Correspondence Address | The Cedars Scholards Lane Ramsbury Marlborough Wiltshire SN8 2PL |
Director Name | Stuart Robert Baron |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 07 June 2002) |
Role | Company Director |
Correspondence Address | 36c Richmond Crescent London N1 0LY |
Director Name | Mr Jeremy Mark Bingham |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 September 1992) |
Role | Accountant |
Correspondence Address | 2 Boyd Close Kingston Upon Thames Surrey KT2 7RL |
Director Name | David John Davies |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 10 years, 6 months (resigned 07 June 2002) |
Role | Company Director |
Correspondence Address | 7 National Terrace Bermondsey Wall East Bermondsey London SE16 4TZ |
Secretary Name | Mr Jeremy Mark Bingham |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1991(2 weeks, 3 days after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 30 September 1992) |
Role | Accountant |
Correspondence Address | 2 Boyd Close Kingston Upon Thames Surrey KT2 7RL |
Director Name | Stuart Clive Jones |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 10 October 1996) |
Role | Designer |
Correspondence Address | 24a Cavendish Road Dean Park Bournemouth Dorset BH1 1RF |
Director Name | Mr James Anthony Terence Diver |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 November 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 October 1998) |
Role | Designer |
Correspondence Address | 14 Lime Tree Close Tonbridge Kent TN9 1LR |
Director Name | Paul Stuart Haftke |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 May 1992(6 months, 1 week after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 August 1998) |
Role | Company Director |
Correspondence Address | 9a Montagu Mews North London W1H 1AH |
Secretary Name | Mr Richard John Bundock |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1992(11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 May 1994) |
Role | Accountant |
Correspondence Address | 56 Jade Close Beckton London |
Secretary Name | Simon Collard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 May 1994(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 August 1996) |
Role | Company Director |
Correspondence Address | Flat 5 1 Burntwood Lane London SW17 0JY |
Secretary Name | Paul Stuart Haftke |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 August 1996(4 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 18 August 1998) |
Role | Company Director |
Correspondence Address | 9a Montagu Mews North London W1H 1AH |
Director Name | Salvatore La Greca |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 September 1997(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 April 2003) |
Role | Company Director |
Correspondence Address | 127 Andrew Road Manhasset Ny Nassau 11030 United States |
Director Name | Mr Gilbert Harold Gingell |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 02 December 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6a Heathfield Road Bushey Hertfordshire WD23 2LJ |
Director Name | John Elkins |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 16 April 2003) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3773 Mountainside Trail Evergreen Colorado 80439 |
Secretary Name | Stuart Robert Baron |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 August 1998(6 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 April 2000) |
Role | Company Director |
Correspondence Address | 36c Richmond Crescent London N1 0LY |
Director Name | Paul Rupert Barlow |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 31 May 2002) |
Role | Company Director |
Correspondence Address | 8 Lillian Road London SW13 9JG |
Director Name | Annette Elizabeth Donnelly |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1999(7 years, 5 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 06 March 2000) |
Role | Company Director |
Correspondence Address | Green Trees Bath Road Kiln Green Berkshire RG10 9UP |
Director Name | Mr Christopher Nurko |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(8 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 05 January 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 216 Queenstown Road London SW8 3NR |
Director Name | Ian Michael Scoffield |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2000(8 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 05 January 2005) |
Role | Company Director |
Correspondence Address | 36 Ailsa Avenue Twickenham Middlesex TW1 1NG |
Secretary Name | Ian Michael Scoffield |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2000(8 years, 5 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 26 March 2004) |
Role | Company Director |
Correspondence Address | 36 Ailsa Avenue Twickenham Middlesex TW1 1NG |
Director Name | Stephen Harold Merry |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 February 2001(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 April 2002) |
Role | Company Director |
Correspondence Address | 76 Ifield Road London SW10 9AD |
Director Name | Andrew Patrick Banchory Mulholland |
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Date of Birth | February 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(10 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 16 April 2003) |
Role | Company Director |
Correspondence Address | 51 Beulah Road Tunbridge Wells Kent TN1 2NS |
Director Name | Mr Robert Miles Soar |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2002(10 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 16 April 2003) |
Role | Creative Director |
Country of Residence | England |
Correspondence Address | 88 Kynaston Road London N16 0ED |
Director Name | Mr Kevin Michael Greene |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 26 March 2004(12 years, 5 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 July 2011) |
Role | Uk Finance Director |
Country of Residence | England |
Correspondence Address | 39 Tudor Drive Kingston Upon Thames London KT2 5NW |
Director Name | Jean Luis Dumeu |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 05 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 18 February 2009) |
Role | CEO |
Correspondence Address | 15 Rue Damremont Paris 75018 Foreign |
Director Name | Nicholas Joseph Camera |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 January 2005(13 years, 2 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 April 2012) |
Role | Senior Vice President |
Country of Residence | United States |
Correspondence Address | 236 White Oak Ridge Road Short Hills Nj 07078 United States |
Director Name | Mr Patrick Mark Smith |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2005(13 years, 10 months after company formation) |
Appointment Duration | 14 years, 2 months (resigned 01 November 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Bathgate Road London SW19 5PQ |
Director Name | Seth Ian Brett |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 12 September 2011(19 years, 10 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 31 December 2017) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 3 Grosvenor Gardens London SW1W 0BD |
Director Name | Debra Susan Nichols |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 11 November 2019(28 years after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 03 July 2020) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 3 Grosvenor Gardens London SW1W 0BD |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 29 October 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 October 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | futurebrand.com |
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Telephone | 020 70670010 |
Telephone region | London |
Registered Address | 135 Bishopsgate London EC2M 3AN |
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Address Matches | Over 10 other UK companies use this postal address |
10.2m at £1 | Cmg Holding LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £9,847,000 |
Gross Profit | £8,678,000 |
Net Worth | £2,998,000 |
Cash | £158,000 |
Current Liabilities | £8,203,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (3 weeks from now) |
6 February 1998 | Delivered on: 14 February 1998 Satisfied on: 25 August 2009 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of £20,625.00 placed in an interest bearing deposit account in the name of the chargee and all other sums paid into such account. Fully Satisfied |
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6 February 1998 | Delivered on: 14 February 1998 Satisfied on: 25 August 2009 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of £12,588 placed in an interest bearing deposit account in the name of the chargee together with any other sums paid into such account. Fully Satisfied |
6 February 1998 | Delivered on: 14 February 1998 Satisfied on: 25 August 2009 Persons entitled: Northburgh House Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under a lease of even date. Particulars: The sum of £27,560.00 placed in an interest bearinf deposit account in the name of the chargee together with any other sums paid into such account. Fully Satisfied |
27 May 1992 | Delivered on: 29 May 1992 Satisfied on: 17 December 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Particulars: Undertaking and all property and assets. Fully Satisfied |
17 November 1991 | Delivered on: 27 November 1991 Satisfied on: 11 June 1992 Persons entitled: David Davies Associates Limited Classification: Sale agreement Secured details: £40000 due from the company to the chargee under the terms of the charge. Particulars: All monies to be paid into or held in an escrow account at lloyds bank PLC southampton branch (for details see form 395). Fully Satisfied |
11 January 2021 | Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 11 January 2021 (2 pages) |
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4 November 2020 | Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020 (2 pages) |
11 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
11 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
11 October 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages) |
11 October 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (27 pages) |
2 October 2020 | Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020 (2 pages) |
2 October 2020 | Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020 (1 page) |
3 July 2020 | Appointment of Michael Thomas as a director on 3 July 2020 (2 pages) |
3 July 2020 | Termination of appointment of Debra Susan Nichols as a director on 3 July 2020 (1 page) |
7 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
10 March 2020 | Secretary's details changed for Louise Bean on 10 March 2020 (1 page) |
13 November 2019 | Appointment of Debra Susan Nichols as a director on 11 November 2019 (2 pages) |
11 November 2019 | Termination of appointment of Patrick Mark Smith as a director on 1 November 2019 (1 page) |
19 September 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
19 September 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (26 pages) |
19 September 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
19 September 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages) |
25 April 2019 | Confirmation statement made on 25 April 2019 with no updates (3 pages) |
26 September 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (26 pages) |
26 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
26 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages) |
26 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
25 April 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
5 January 2018 | Appointment of Mr Nicholas Edward Sykes as a director on 5 January 2018 (2 pages) |
5 January 2018 | Termination of appointment of Seth Ian Brett as a director on 31 December 2017 (1 page) |
26 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
26 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages) |
26 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
26 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages) |
26 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
26 September 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (28 pages) |
26 September 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages) |
26 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
11 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
11 May 2017 | Confirmation statement made on 6 May 2017 with updates (6 pages) |
4 May 2017 | Resolutions
|
4 May 2017 | Solvency Statement dated 05/04/17 (1 page) |
4 May 2017 | Resolutions
|
4 May 2017 | Statement of capital on 4 May 2017
|
4 May 2017 | Statement by Directors (1 page) |
4 May 2017 | Solvency Statement dated 05/04/17 (1 page) |
4 May 2017 | Statement by Directors (1 page) |
4 May 2017 | Statement of capital on 4 May 2017
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5 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
5 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages) |
5 October 2016 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages) |
5 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
5 October 2016 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page) |
5 October 2016 | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages) |
5 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages) |
5 October 2016 | Audit exemption subsidiary accounts made up to 31 December 2015 (28 pages) |
11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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11 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-11
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29 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
29 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
29 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages) |
29 September 2015 | Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages) |
29 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages) |
29 September 2015 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page) |
29 September 2015 | Audit exemption subsidiary accounts made up to 31 December 2014 (21 pages) |
29 September 2015 | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages) |
6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
23 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages) |
23 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
23 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages) |
23 September 2014 | Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages) |
23 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
23 September 2014 | Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages) |
23 September 2014 | Audit exemption subsidiary accounts made up to 31 December 2013 (21 pages) |
23 September 2014 | Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page) |
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page) |
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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7 May 2014 | Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page) |
7 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-07
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15 April 2014 | Director's details changed for Seth Ian Brett on 8 April 2014 (3 pages) |
15 April 2014 | Director's details changed for Seth Ian Brett on 8 April 2014 (3 pages) |
15 April 2014 | Director's details changed for Seth Ian Brett on 8 April 2014 (3 pages) |
21 March 2014 | Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page) |
21 March 2014 | Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page) |
10 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
10 July 2013 | Full accounts made up to 31 December 2012 (21 pages) |
21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
21 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (7 pages) |
6 August 2012 | Appointment of Simon James Bent as a director (4 pages) |
6 August 2012 | Appointment of Simon James Bent as a director (4 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
30 July 2012 | Full accounts made up to 31 December 2011 (24 pages) |
11 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
11 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
11 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (6 pages) |
3 April 2012 | Termination of appointment of Nicholas Camera as a director (1 page) |
3 April 2012 | Termination of appointment of Nicholas Camera as a director (1 page) |
28 October 2011 | Appointment of Seth Ian Brett as a director (3 pages) |
28 October 2011 | Appointment of Seth Ian Brett as a director (3 pages) |
20 July 2011 | Termination of appointment of Kevin Greene as a director (1 page) |
20 July 2011 | Termination of appointment of Martin Thomas as a director (1 page) |
20 July 2011 | Termination of appointment of Martin Thomas as a director (1 page) |
20 July 2011 | Termination of appointment of Kevin Greene as a director (1 page) |
18 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
18 July 2011 | Full accounts made up to 31 December 2010 (24 pages) |
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
6 May 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (8 pages) |
25 September 2010 | Resolutions
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25 September 2010 | Resolutions
|
9 August 2010 | Full accounts made up to 31 December 2009 (29 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (29 pages) |
6 May 2010 | Director's details changed for Patrick Mark Smith on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Martin Kenneth Thomas on 1 October 2009 (2 pages) |
6 May 2010 | Register inspection address has been changed (1 page) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (7 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (7 pages) |
6 May 2010 | Register(s) moved to registered inspection location (1 page) |
6 May 2010 | Director's details changed for Patrick Mark Smith on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Patrick Mark Smith on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Martin Kenneth Thomas on 1 October 2009 (2 pages) |
6 May 2010 | Register(s) moved to registered inspection location (1 page) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (7 pages) |
6 May 2010 | Director's details changed for Martin Kenneth Thomas on 1 October 2009 (2 pages) |
6 May 2010 | Register inspection address has been changed (1 page) |
5 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (25 pages) |
26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
26 August 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page) |
6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
6 May 2009 | Return made up to 06/05/09; full list of members (4 pages) |
30 April 2009 | Appointment terminated director jean dumeu (1 page) |
30 April 2009 | Appointment terminated director jean dumeu (1 page) |
11 March 2009 | Director appointed martin kenneth thomas (2 pages) |
11 March 2009 | Director appointed martin kenneth thomas (2 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (22 pages) |
15 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
15 May 2008 | Return made up to 06/05/08; full list of members (4 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
2 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
2 November 2007 | Full accounts made up to 31 December 2006 (22 pages) |
14 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
14 May 2007 | Return made up to 06/05/07; full list of members (3 pages) |
14 April 2007 | Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page) |
14 April 2007 | Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page) |
4 April 2007 | Full accounts made up to 31 December 2005 (19 pages) |
4 April 2007 | Full accounts made up to 31 December 2005 (19 pages) |
15 August 2006 | Full accounts made up to 31 December 2004 (19 pages) |
15 August 2006 | Full accounts made up to 31 December 2004 (19 pages) |
19 May 2006 | Return made up to 06/05/06; full list of members (8 pages) |
19 May 2006 | Return made up to 06/05/06; full list of members (8 pages) |
28 March 2006 | Resolutions
|
28 March 2006 | Resolutions
|
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
21 September 2005 | New director appointed (2 pages) |
21 September 2005 | New director appointed (2 pages) |
13 June 2005 | Return made up to 06/05/05; full list of members (8 pages) |
13 June 2005 | Return made up to 06/05/05; full list of members (8 pages) |
26 January 2005 | New director appointed (3 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (3 pages) |
26 January 2005 | New director appointed (2 pages) |
26 January 2005 | Director resigned (1 page) |
26 January 2005 | New director appointed (2 pages) |
11 January 2005 | Ad 22/12/04--------- £ si 1590815@1=1590815 £ ic 8562000/10152815 (2 pages) |
11 January 2005 | Ad 22/12/04--------- £ si 1590815@1=1590815 £ ic 8562000/10152815 (2 pages) |
11 January 2005 | Particulars of contract relating to shares (3 pages) |
11 January 2005 | Particulars of contract relating to shares (3 pages) |
7 January 2005 | £ nc 100000/11100000 20/12/04 (2 pages) |
7 January 2005 | Memorandum and Articles of Association (3 pages) |
7 January 2005 | Ad 20/12/04--------- £ si 8500000@1=8500000 £ ic 62000/8562000 (2 pages) |
7 January 2005 | Resolutions
|
7 January 2005 | Ad 20/12/04--------- £ si 8500000@1=8500000 £ ic 62000/8562000 (2 pages) |
7 January 2005 | Resolutions
|
7 January 2005 | £ nc 100000/11100000 20/12/04 (2 pages) |
7 January 2005 | Memorandum and Articles of Association (3 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
12 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
12 November 2004 | Full accounts made up to 31 December 2003 (18 pages) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | New secretary appointed (2 pages) |
7 June 2004 | Return made up to 06/05/04; full list of members
|
7 June 2004 | Return made up to 06/05/04; full list of members
|
24 May 2004 | Director's particulars changed (1 page) |
24 May 2004 | Director's particulars changed (1 page) |
13 May 2004 | Resolutions
|
13 May 2004 | Resolutions
|
3 April 2004 | Full accounts made up to 31 December 2002 (16 pages) |
3 April 2004 | Full accounts made up to 31 December 2002 (16 pages) |
22 March 2004 | New director appointed (3 pages) |
22 March 2004 | New director appointed (3 pages) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Director resigned (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page) |
16 October 2003 | Full accounts made up to 31 December 2001 (20 pages) |
16 October 2003 | Full accounts made up to 31 December 2001 (20 pages) |
8 September 2003 | Return made up to 06/05/03; full list of members (6 pages) |
8 September 2003 | Return made up to 06/05/03; full list of members (6 pages) |
27 August 2003 | Auditor's resignation (1 page) |
27 August 2003 | Auditor's resignation (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
3 March 2003 | Return made up to 06/05/02; full list of members (10 pages) |
3 March 2003 | Return made up to 06/05/02; full list of members (10 pages) |
21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
21 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
20 September 2002 | New director appointed (2 pages) |
17 August 2002 | Director resigned (1 page) |
17 August 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
20 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
17 June 2002 | Director resigned (1 page) |
19 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
19 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
20 August 2001 | Return made up to 06/05/01; full list of members (9 pages) |
20 August 2001 | Return made up to 06/05/01; full list of members (9 pages) |
19 April 2001 | New director appointed (3 pages) |
19 April 2001 | New director appointed (3 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (17 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (17 pages) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
24 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
10 August 2000 | New director appointed (2 pages) |
10 August 2000 | New director appointed (2 pages) |
28 June 2000 | Return made up to 06/05/00; full list of members (8 pages) |
28 June 2000 | Director's particulars changed (1 page) |
28 June 2000 | Director's particulars changed (1 page) |
28 June 2000 | Return made up to 06/05/00; full list of members (8 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | New secretary appointed (2 pages) |
13 April 2000 | Director resigned (1 page) |
13 April 2000 | Director resigned (1 page) |
9 March 2000 | Company name changed the futurebrand company LIMITED\certificate issued on 10/03/00 (2 pages) |
9 March 2000 | Company name changed the futurebrand company LIMITED\certificate issued on 10/03/00 (2 pages) |
8 March 2000 | New director appointed (2 pages) |
8 March 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
20 January 2000 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | New director appointed (2 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
1 October 1999 | Full accounts made up to 31 December 1998 (17 pages) |
27 August 1999 | Full accounts made up to 31 December 1997 (17 pages) |
27 August 1999 | Full accounts made up to 31 December 1997 (17 pages) |
6 July 1999 | Return made up to 06/05/99; no change of members (6 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Return made up to 06/05/99; no change of members (6 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | New director appointed (2 pages) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | Director resigned (1 page) |
6 July 1999 | New director appointed (2 pages) |
20 April 1999 | Company name changed davies/baron LIMITED\certificate issued on 20/04/99 (2 pages) |
20 April 1999 | Company name changed davies/baron LIMITED\certificate issued on 20/04/99 (2 pages) |
18 March 1999 | Director resigned (1 page) |
18 March 1999 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Director resigned (1 page) |
20 December 1998 | Return made up to 06/05/98; full list of members (9 pages) |
20 December 1998 | Return made up to 06/05/98; full list of members (9 pages) |
24 August 1998 | Secretary resigned (1 page) |
24 August 1998 | Secretary resigned (1 page) |
24 August 1998 | New secretary appointed (2 pages) |
24 August 1998 | New secretary appointed (2 pages) |
24 February 1998 | Registered office changed on 24/02/98 from: 12 gough square london EC4A 3DE (1 page) |
24 February 1998 | Registered office changed on 24/02/98 from: 12 gough square london EC4A 3DE (1 page) |
14 February 1998 | Particulars of mortgage/charge (3 pages) |
14 February 1998 | Particulars of mortgage/charge (3 pages) |
14 February 1998 | Particulars of mortgage/charge (3 pages) |
14 February 1998 | Particulars of mortgage/charge (3 pages) |
14 February 1998 | Particulars of mortgage/charge (3 pages) |
14 February 1998 | Particulars of mortgage/charge (3 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
22 December 1997 | New director appointed (2 pages) |
17 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 December 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
3 October 1997 | Full accounts made up to 31 December 1996 (17 pages) |
26 August 1997 | Memorandum and Articles of Association (8 pages) |
26 August 1997 | Memorandum and Articles of Association (8 pages) |
5 August 1997 | Resolutions
|
5 August 1997 | Resolutions
|
5 August 1997 | Resolutions
|
5 August 1997 | Resolutions
|
17 July 1997 | Return made up to 06/05/97; full list of members (8 pages) |
17 July 1997 | Return made up to 06/05/97; full list of members (8 pages) |
16 July 1997 | Director's particulars changed (1 page) |
16 July 1997 | Director's particulars changed (1 page) |
16 July 1997 | Director's particulars changed (1 page) |
16 July 1997 | Director's particulars changed (1 page) |
23 June 1997 | New secretary appointed (3 pages) |
23 June 1997 | Secretary resigned (1 page) |
23 June 1997 | Secretary resigned (1 page) |
23 June 1997 | New secretary appointed (3 pages) |
25 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
25 November 1996 | Full accounts made up to 31 December 1995 (17 pages) |
23 October 1996 | £ ic 66998/62000 10/10/96 £ sr 4998@1=4998 (2 pages) |
23 October 1996 | £ ic 66998/62000 10/10/96 £ sr 4998@1=4998 (2 pages) |
16 October 1996 | Director resigned (1 page) |
16 October 1996 | Director resigned (1 page) |
29 July 1996 | Director's particulars changed (1 page) |
29 July 1996 | Return made up to 06/05/96; full list of members (9 pages) |
29 July 1996 | Director's particulars changed (1 page) |
29 July 1996 | Return made up to 06/05/96; full list of members (9 pages) |
12 June 1996 | Director's particulars changed (1 page) |
12 June 1996 | Director's particulars changed (1 page) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
31 October 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
25 May 1995 | Return made up to 06/05/95; full list of members (18 pages) |
25 May 1995 | Return made up to 06/05/95; full list of members (18 pages) |
1 December 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
1 December 1994 | Accounts for a small company made up to 31 December 1993 (9 pages) |
6 September 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
6 September 1993 | Accounts for a small company made up to 31 December 1992 (7 pages) |
6 May 1993 | Resolutions
|
6 May 1993 | Resolutions
|
23 September 1992 | Resolutions
|
23 September 1992 | Resolutions
|
5 February 1992 | Company name changed the new design associates limite d\certificate issued on 06/02/92 (2 pages) |
5 February 1992 | Company name changed the new design associates limite d\certificate issued on 06/02/92 (2 pages) |
28 November 1991 | Memorandum and Articles of Association (17 pages) |
28 November 1991 | Resolutions
|
28 November 1991 | Resolutions
|
28 November 1991 | Memorandum and Articles of Association (17 pages) |
25 November 1991 | Resolutions
|
25 November 1991 | Resolutions
|
19 November 1991 | Company name changed worldscope services LIMITED\certificate issued on 19/11/91 (2 pages) |
19 November 1991 | Company name changed worldscope services LIMITED\certificate issued on 19/11/91 (2 pages) |
29 October 1991 | Incorporation (14 pages) |
29 October 1991 | Incorporation (14 pages) |