Somethin' Else Sound Directions Limited

Company Name	Somethin' Else Sound Directions Limited
Directors	Steven Lewis Ackerman and Michael Anthony Smith
Company Status	Active
Company Number	02661600
Category	Private Limited Company
Incorporation Date	8 November 1991(32 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities
SIC 60100	Radio broadcasting
SIC 60200	Television programming and broadcasting activities

Directors

Director Name	Mr Steven Lewis Ackerman
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 September 2002(10 years, 10 months after company formation)
Appointment Duration	21 years, 7 months
Role	Radio Professional
Country of Residence	England
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 August 2023(31 years, 9 months after company formation)
Appointment Duration	9 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Ms Sonita Charlene Alleyne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(1 year after company formation)
Appointment Duration	18 years, 11 months (resigned 09 October 2011)
Role	Broadcastery Journalist/Direct
Country of Residence	United Kingdom
Correspondence Address	13 Walters Way Honor Oak Park London SE23 3LH

Director Name	Mr Jeremy Nelson
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(1 year after company formation)
Appointment Duration	30 years, 9 months (resigned 18 August 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Secretary Name	Mr Nigel Bruce Brickwood
Nationality	British
Status	Resigned
Appointed	08 November 1992(1 year after company formation)
Appointment Duration	11 months, 3 weeks (resigned 29 October 1993)
Role	Company Director
Correspondence Address	53 Hillmarton Road London N7 9JD

Secretary Name	Ms Sonita Charlene Alleyne
Nationality	British
Status	Resigned
Appointed	29 October 1993(1 year, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 19 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Walters Way Honor Oak Park London SE23 3LH

Director Name	Mr Paul Robert Bennun
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(6 years, 6 months after company formation)
Appointment Duration	17 years, 10 months (resigned 04 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Director Name	Mr John Frederick Waley Sanderson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(7 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 07 July 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	6 Highbury Hill London N5 1AL

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2001(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 26 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Director Name	Keith John Sadler
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 07 June 2005)
Role	Company Director
Correspondence Address	12 Parrys Grove Stoke Bishop Bristol Avon BS9 1TT

Director Name	Scott William Taunton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 June 2005(13 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	29 Forest Grove Belfast County Antrim BT8 6AR Northern Ireland

Director Name	Mr Maarten Duncan Hemsley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2006(14 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 May 2010)
Role	Financial Consultant
Country of Residence	United States
Correspondence Address	265 Washington Street Duxbury Massachusetts 02332 United States

Director Name	Mr Grant Adam Michaels
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(15 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 November 2012)
Role	Director Talent
Country of Residence	United Kingdom
Correspondence Address	19 Glenwood Road Mill Hill London NW7 4LH

Director Name	Stuart Christopher Smith
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2007(15 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Long Deacon Road Chingford London E4 6EG

Secretary Name	Stuart Christopher Smith
Nationality	British
Status	Resigned
Appointed	19 October 2007(15 years, 11 months after company formation)
Appointment Duration	7 years, 9 months (resigned 07 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Long Deacon Road Chingford London E4 6EG

Director Name	Mr Richard Edward John Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(17 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 January 2011)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Stonehouse Farm Thorington Saxmundham Suffolk IP17 3RB

Director Name	Mr Thomas Humphrey Barnicoat
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(17 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 14 June 2021)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Director Name	Mr Charles Fitzroy Somerset
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2011(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 September 2012)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	Loudwater Investment Partners Ltd Little Tufton Ho 3 Dean Trench Street London SW1P 3HB

Director Name	Mr Richard Edward John Wyatt
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2012(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 13 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Tufton House 3 Dean Trench Street London SW1P 3HB

Director Name	Mr Paul Boscoe Leo Burdin
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(24 years after company formation)
Appointment Duration	6 years, 6 months (resigned 15 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20-26 Brunswick Place London N1 6DZ

Contact

Website	somethingelse.com

Location

Registered Address	20-26 Brunswick Place London N1 6DZ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

3.8m at £1	Somethin' Else Group LTD 100.00% Ordinary
-	OTHER 0.00% -
1.9k at £0.0001	Somethin' Else Group LTD 0.00% Ordinary M
15k at £0.0001	Somethin' Else Group LTD 0.00% Ordinary N

Financials

Year	2014
Turnover	£6,745,073
Gross Profit	£4,165,014
Net Worth	£969,916
Cash	£523,451
Current Liabilities	£2,715,283

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 3 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

15 August 2007	Delivered on: 24 August 2007 Satisfied on: 12 June 2010 Persons entitled: Loudwater Trust Limited (The Security Trustee) Classification: Trust debenture Secured details: All monies due or to become due from the company to the stockholders on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 May 2006	Delivered on: 16 June 2006 Satisfied on: 1 May 2013 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cranwood house 34 cranwood street london t/n NGL502444,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
6 February 2007	Delivered on: 10 February 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£100,000.00 credited to account designated 79063691 with the bank and any addition to that deposit and any deposit or account of any other currency description or designation which derives in whole or part from such deposit or account. Outstanding
30 August 2000	Delivered on: 13 September 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

11 January 2021	Change of details for Somethin' Else Group Limited as a person with significant control on 11 January 2021 (2 pages)
11 January 2021	Registered office address changed from Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on 11 January 2021 (1 page)
19 November 2020	Confirmation statement made on 8 November 2020 with no updates (3 pages)
21 August 2020	Satisfaction of charge 3 in full (2 pages)
24 December 2019	Accounts for a small company made up to 31 March 2019 (15 pages)
2 December 2019	Confirmation statement made on 8 November 2019 with updates (5 pages)
2 January 2019	Accounts for a small company made up to 31 March 2018 (14 pages)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (5 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
30 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 8 November 2017 with updates (5 pages)
5 January 2017	Full accounts made up to 31 March 2016 (30 pages)
5 January 2017	Full accounts made up to 31 March 2016 (30 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
16 May 2016	Termination of appointment of Paul Robert Bennun as a director on 4 April 2016 (1 page)
16 May 2016	Termination of appointment of Paul Robert Bennun as a director on 4 April 2016 (1 page)
11 March 2016	Director's details changed for Mr Jeremy Nelson on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Jeremy Nelson on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Steven Lewis Ackerman on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Paul Boscoe Leo Burdin on 13 February 2016 (2 pages)
11 March 2016	Director's details changed for Mr Steven Lewis Ackerman on 13 February 2016 (2 pages)
11 January 2016	Full accounts made up to 31 March 2015 (23 pages)
11 January 2016	Full accounts made up to 31 March 2015 (23 pages)
24 December 2015	Appointment of Mr Paul Boscoe Leo Burdin as a director on 1 December 2015 (2 pages)
24 December 2015	Appointment of Mr Paul Boscoe Leo Burdin as a director on 1 December 2015 (2 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3,752,743.686 (8 pages)
4 December 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 3,752,743.686 (8 pages)
3 December 2015	Director's details changed for Mr Jeremy Nelson on 7 November 2015 (2 pages)
3 December 2015	Director's details changed for Mr Jeremy Nelson on 7 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Paul Robert Bennun on 7 November 2015 (2 pages)
12 November 2015	Director's details changed for Mr Paul Robert Bennun on 7 November 2015 (2 pages)
10 August 2015	Termination of appointment of Stuart Christopher Smith as a secretary on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Stuart Christopher Smith as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Stuart Christopher Smith as a secretary on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Stuart Christopher Smith as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Stuart Christopher Smith as a secretary on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of Stuart Christopher Smith as a director on 7 August 2015 (1 page)
9 July 2015	Termination of appointment of John Frederick Waley Sanderson as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of John Frederick Waley Sanderson as a director on 7 July 2015 (1 page)
9 July 2015	Termination of appointment of John Frederick Waley Sanderson as a director on 7 July 2015 (1 page)
20 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,752,743.686 (12 pages)
20 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,752,743.686 (12 pages)
20 January 2015	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 3,752,743.686 (12 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
6 January 2015	Group of companies' accounts made up to 31 March 2014 (28 pages)
13 January 2014	Secretary's details changed for Stuart Christopher Smith on 1 November 2013 (1 page)
13 January 2014	Director's details changed for Mr Thomas Humphrey Barnicoat on 1 November 2013 (2 pages)
13 January 2014	Secretary's details changed for Stuart Christopher Smith on 1 November 2013 (1 page)
13 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,752,743.686 (13 pages)
13 January 2014	Director's details changed for Mr Thomas Humphrey Barnicoat on 1 November 2013 (2 pages)
13 January 2014	Director's details changed for Stuart Christopher Smith on 1 November 2013 (2 pages)
13 January 2014	Director's details changed for Stuart Christopher Smith on 1 November 2013 (2 pages)
13 January 2014	Director's details changed for Mr Thomas Humphrey Barnicoat on 1 November 2013 (2 pages)
13 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,752,743.686 (13 pages)
13 January 2014	Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 3,752,743.686 (13 pages)
13 January 2014	Secretary's details changed for Stuart Christopher Smith on 1 November 2013 (1 page)
13 January 2014	Director's details changed for Stuart Christopher Smith on 1 November 2013 (2 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
3 January 2014	Group of companies' accounts made up to 31 March 2013 (29 pages)
31 December 2013	Termination of appointment of Richard Wyatt as a director (2 pages)
31 December 2013	Termination of appointment of Richard Wyatt as a director (2 pages)
15 October 2013	Auditor's resignation (2 pages)
15 October 2013	Auditor's resignation (2 pages)
14 October 2013	Registered office address changed from 6 Breams Buildings London EC4A 1QL on 14 October 2013 (1 page)
14 October 2013	Registered office address changed from 6 Breams Buildings London EC4A 1QL on 14 October 2013 (1 page)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
20 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 June 2013	Statement of capital on 3 June 2013 GBP 3,752,743.69 (4 pages)
3 June 2013	Statement by directors (2 pages)
3 June 2013	Statement of capital on 3 June 2013 GBP 3,752,743.69 (4 pages)
3 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
3 June 2013	Statement of capital on 3 June 2013 GBP 3,752,743.69 (4 pages)
3 June 2013	Solvency statement dated 24/04/13 (2 pages)
3 June 2013	Solvency statement dated 24/04/13 (2 pages)
3 June 2013	Statement by directors (2 pages)
3 June 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (4 pages)
1 May 2013	Satisfaction of charge 2 in full (4 pages)
1 May 2013	Satisfaction of charge 2 in full (4 pages)
25 March 2013	Termination of appointment of Grant Michaels as a director (1 page)
25 March 2013	Termination of appointment of Grant Michaels as a director (1 page)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
4 January 2013	Group of companies' accounts made up to 31 March 2012 (25 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
18 December 2012	Annual return made up to 8 November 2012 with a full list of shareholders (14 pages)
19 September 2012	Appointment of Mr Richard Edward John Wyatt as a director (4 pages)
19 September 2012	Termination of appointment of Charles Somerset as a director (2 pages)
19 September 2012	Termination of appointment of Charles Somerset as a director (2 pages)
19 September 2012	Appointment of Mr Richard Edward John Wyatt as a director (4 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2012 (42 pages)
12 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 21/05/2012 (42 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
2 February 2012	Group of companies' accounts made up to 31 March 2011 (26 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (19 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (19 pages)
7 December 2011	Annual return made up to 8 November 2011 with a full list of shareholders (19 pages)
28 October 2011	Termination of appointment of Sonita Alleyne as a director (2 pages)
28 October 2011	Termination of appointment of Sonita Alleyne as a director (2 pages)
8 February 2011	Appointment of Charles Fitzroy Somerset as a director (3 pages)
8 February 2011	Termination of appointment of Richard Wyatt as a director (2 pages)
8 February 2011	Termination of appointment of Richard Wyatt as a director (2 pages)
8 February 2011	Appointment of Charles Fitzroy Somerset as a director (3 pages)
3 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (21 pages)
3 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (21 pages)
3 February 2011	Annual return made up to 8 November 2010 with a full list of shareholders (21 pages)
1 February 2011	Group of companies' accounts made up to 31 March 2010 (27 pages)
1 February 2011	Group of companies' accounts made up to 31 March 2010 (27 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
16 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 2.17 (7 pages)
15 June 2010	Resolutions RES13 ‐ Draft agreement 12/05/2010 (2 pages)
15 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 2.17 (7 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
15 June 2010	Change of share class name or designation (2 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (6 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allot shares 12/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
15 June 2010	Purchase of own shares. (3 pages)
15 June 2010	Consolidation of shares on 12 May 2010 (8 pages)
15 June 2010	Termination of appointment of Maarten Hemsley as a director (2 pages)
15 June 2010	Change of share class name or designation (2 pages)
15 June 2010	Resolutions RES13 ‐ Draft agreement 12/05/2010 (2 pages)
15 June 2010	Consolidation of shares on 12 May 2010 (8 pages)
15 June 2010	Termination of appointment of Maarten Hemsley as a director (2 pages)
15 June 2010	Purchase of own shares. (3 pages)
15 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 3,752,743.889720 (7 pages)
15 June 2010	Statement of capital following an allotment of shares on 12 May 2010 GBP 3,752,743.889720 (7 pages)
6 April 2010	Full accounts made up to 31 March 2009 (21 pages)
6 April 2010	Full accounts made up to 31 March 2009 (21 pages)
20 January 2010	Director's details changed for Grant Adam Michaels on 18 December 2009 (2 pages)
20 January 2010	Director's details changed for Grant Adam Michaels on 18 December 2009 (2 pages)
20 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
20 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
20 January 2010	Director's details changed for Paul Robert Bennun on 18 December 2009 (2 pages)
20 January 2010	Annual return made up to 8 November 2009 with a full list of shareholders (15 pages)
20 January 2010	Director's details changed for Stuart Christopher Smith on 18 December 2009 (2 pages)
20 January 2010	Director's details changed for Paul Robert Bennun on 18 December 2009 (2 pages)
20 January 2010	Director's details changed for Stuart Christopher Smith on 18 December 2009 (2 pages)
23 November 2009	Appointment of Thomas Humphrey Barnicoat as a director (3 pages)
23 November 2009	Appointment of Thomas Humphrey Barnicoat as a director (3 pages)
4 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 160.47 (6 pages)
4 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 160.47 (6 pages)
4 November 2009	Statement of capital following an allotment of shares on 9 October 2009 GBP 160.47 (6 pages)
4 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
4 November 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
3 November 2009	Appointment of Richard Wyatt as a director (3 pages)
3 November 2009	Appointment of Richard Wyatt as a director (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (27 pages)
5 February 2009	Full accounts made up to 31 March 2008 (27 pages)
15 January 2009	Return made up to 08/11/08; full list of members (9 pages)
15 January 2009	Return made up to 08/11/08; full list of members (9 pages)
26 November 2008	Director and secretary appointed stuart christopher smith (2 pages)
26 November 2008	Director and secretary appointed stuart christopher smith (2 pages)
20 May 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
20 May 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
20 February 2008	Return made up to 08/11/07; change of members (11 pages)
20 February 2008	Return made up to 08/11/07; change of members (11 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
27 November 2007	New director appointed (2 pages)
27 November 2007	New director appointed (2 pages)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
24 August 2007	Particulars of mortgage/charge (6 pages)
24 August 2007	Particulars of mortgage/charge (6 pages)
31 July 2007	New director appointed (2 pages)
31 July 2007	New director appointed (2 pages)
1 April 2007	Director's particulars changed (1 page)
1 April 2007	Director's particulars changed (1 page)
10 February 2007	Particulars of mortgage/charge (3 pages)
10 February 2007	Particulars of mortgage/charge (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
29 December 2006	Return made up to 08/11/06; full list of members (11 pages)
29 December 2006	Return made up to 08/11/06; full list of members (11 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
16 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
14 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
2 June 2006	New director appointed (3 pages)
2 June 2006	Ad 12/05/06--------- Â£ si [email protected]=1354 Â£ ic 145/1499 (2 pages)
2 June 2006	Ad 12/05/06--------- Â£ si [email protected]=1354 Â£ ic 145/1499 (2 pages)
2 June 2006	New director appointed (3 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 February 2006	New director appointed (3 pages)
8 February 2006	New director appointed (3 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
30 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
23 December 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (10 pages)
23 December 2005	Return made up to 08/11/05; full list of members 363(287) ‐ Registered office changed on 23/12/05 (10 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 February 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
11 November 2004	Return made up to 08/11/04; full list of members (11 pages)
11 November 2004	Return made up to 08/11/04; full list of members (11 pages)
3 June 2004	New director appointed (4 pages)
3 June 2004	New director appointed (4 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
18 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
18 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
3 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
3 November 2003	Return made up to 08/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
14 August 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
14 August 2003	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
23 July 2003	Conve 07/07/03 (1 page)
23 July 2003	Conve 07/07/03 (1 page)
11 November 2002	Return made up to 08/11/02; no change of members (9 pages)
11 November 2002	Return made up to 08/11/02; no change of members (9 pages)
1 October 2002	New director appointed (2 pages)
1 October 2002	New director appointed (2 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
25 September 2002	Accounts for a small company made up to 30 November 2001 (8 pages)
13 September 2002	Registered office changed on 13/09/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
13 September 2002	Registered office changed on 13/09/02 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW (1 page)
21 May 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 May 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
20 March 2002	Amending 882 60126 19/12/01 (2 pages)
20 March 2002	Amending 882 60126 19/12/01 (2 pages)
28 February 2002	Director's particulars changed (1 page)
28 February 2002	Director's particulars changed (1 page)
11 February 2002	Return made up to 08/11/01; full list of members (8 pages)
11 February 2002	Return made up to 08/11/01; full list of members (8 pages)
24 December 2001	Ad 30/04/01--------- Â£ si [email protected]=601 Â£ ic 1936/2537 (2 pages)
24 December 2001	Ad 30/04/01--------- Â£ si [email protected]=601 Â£ ic 1936/2537 (2 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 December 2001	Ad 19/12/01--------- Â£ si [email protected]=601 Â£ ic 1335/1936 (2 pages)
24 December 2001	Ad 19/12/01--------- Â£ si [email protected]=601 Â£ ic 1335/1936 (2 pages)
24 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
5 June 2001	Ad 30/04/01--------- Â£ si [email protected]=1202 Â£ ic 133/1335 (2 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	Memorandum and Articles of Association (12 pages)
5 June 2001	Ad 30/04/01--------- Â£ si [email protected]=1202 Â£ ic 133/1335 (2 pages)
5 June 2001	New director appointed (3 pages)
5 June 2001	Memorandum and Articles of Association (12 pages)
5 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
30 May 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
30 May 2001	Accounts for a small company made up to 30 November 2000 (9 pages)
21 December 2000	Return made up to 08/11/00; full list of members (8 pages)
21 December 2000	Return made up to 08/11/00; full list of members (8 pages)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
13 September 2000	Registered office changed on 13/09/00 from: units 1-3 1A old nichol street london E2 7HR (1 page)
13 September 2000	Nc inc already adjusted 05/09/00 (1 page)
13 September 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Div conve 05/09/00 (1 page)
13 September 2000	Div conve 05/09/00 (1 page)
13 September 2000	Nc inc already adjusted 05/09/00 (1 page)
13 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
13 September 2000	Particulars of mortgage/charge (3 pages)
13 September 2000	Registered office changed on 13/09/00 from: units 1-3 1A old nichol street london E2 7HR (1 page)
28 June 2000	Accounts for a small company made up to 30 November 1999 (10 pages)
28 June 2000	Accounts for a small company made up to 30 November 1999 (10 pages)
14 March 2000	Registered office changed on 14/03/00 from: unit 303 great guildford bus square, 30 great guilford street london SE1 0ES (1 page)
14 March 2000	Registered office changed on 14/03/00 from: unit 303 great guildford bus square, 30 great guilford street london SE1 0ES (1 page)
8 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 1999	Return made up to 08/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 1999	New director appointed (2 pages)
7 October 1999	New director appointed (2 pages)
24 March 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
24 March 1999	Accounts for a small company made up to 30 November 1997 (5 pages)
26 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
26 February 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 December 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 December 1998	Return made up to 08/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 December 1998	Registered office changed on 11/12/98 from: 57 hoxton square london N1 6PB (1 page)
11 December 1998	Registered office changed on 11/12/98 from: 57 hoxton square london N1 6PB (1 page)
17 June 1998	Ad 01/06/98--------- Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
17 June 1998	Ad 01/06/98--------- Â£ si 33@1=33 Â£ ic 100/133 (2 pages)
17 June 1998	New director appointed (2 pages)
17 June 1998	New director appointed (2 pages)
26 November 1997	Return made up to 08/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 (4 pages)
26 November 1997	Return made up to 08/11/97; no change of members 363(287) ‐ Registered office changed on 26/11/97 (4 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
22 September 1997	Accounts for a small company made up to 30 November 1996 (6 pages)
3 December 1996	Return made up to 08/11/96; full list of members (6 pages)
3 December 1996	Return made up to 08/11/96; full list of members (6 pages)
29 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
29 May 1996	Accounts for a small company made up to 30 November 1995 (5 pages)
16 November 1995	Return made up to 08/11/95; no change of members (4 pages)
16 November 1995	Return made up to 08/11/95; no change of members (4 pages)
21 September 1995	Return made up to 08/11/94; full list of members 363(287) ‐ Registered office changed on 21/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 1995	Return made up to 08/11/94; full list of members 363(287) ‐ Registered office changed on 21/09/95 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 November 1991	Incorporation (16 pages)
8 November 1991	Incorporation (16 pages)

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