XFM Limited

Company Name	XFM Limited
Directors	Stephen Gabriel Miron and Benedict Campion Porter
Company Status	Active
Company Number	02672315
Category	Private Limited Company
Incorporation Date	18 December 1991(32 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 60100	Radio broadcasting

Directors

Director Name	Mr Stephen Gabriel Miron
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(17 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Benedict Campion Porter
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(31 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Irene Potter
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	55 Peel Place Clayhall Avenue Ilford Essex IG5 0PT

Secretary Name	Geoffrey Charles Ziprin
Nationality	British
Status	Resigned
Appointed	18 December 1991(same day as company formation)
Role	Company Director
Correspondence Address	The Old Carters House 53 Chenies Village Bucks WD3 6EQ

Director Name	John Christopher Parry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(2 weeks, 5 days after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 1999)
Role	Company Director
Correspondence Address	6 Fitzroy Road London NW1 8TX

Director Name	Sammy Jacob
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1992(2 weeks, 5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 1995)
Role	Company Director
Correspondence Address	89 Mount Pleasant Lane London E5 9EW

Secretary Name	Charles Boundy
Nationality	British
Status	Resigned
Appointed	06 January 1992(2 weeks, 5 days after company formation)
Appointment Duration	6 years, 6 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Stephen Terence Prebble (Aka Steve Mason)
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 1998)
Role	Company Chairman
Correspondence Address	Woodside Grove Road Seal Sevenoaks Kent TN15 0LE

Director Name	Mr Travis Baxter
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 years, 12 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 February 1996)
Role	Company Director
Correspondence Address	Le Morpeth Terrace London SW1P 1EW

Director Name	Ian Alexander Davies
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 1998)
Role	Executive Director
Correspondence Address	Park Farm Barn Topcroft Bungay Suffolk NR35 2BE

Director Name	Harvey Anthony Goldsmith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(3 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 July 1998)
Role	Company Director
Correspondence Address	28 Hamilton Terrace St Johns Wood London NW8 9UG

Director Name	Donnach Joseph O'Driscoll
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 February 1996(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	50 Rue Blochausen Luxembourg L1243

Director Name	Baroness Sally Rachel Hamwee
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1996(4 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 July 1998)
Role	Solicitor / Politician
Country of Residence	United Kingdom
Correspondence Address	101a Mortlake High Street London SW14 8HQ

Director Name	Mr Jonathan Michael Henry Arendt
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Chevening Road London NW6 6DE

Director Name	Ita Martin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1998(6 years, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 July 1998)
Role	Company Director
Correspondence Address	8 Ivor Street London NW1 9PL

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Sally Ann Oldham
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 7 months after company formation)
Appointment Duration	3 years (resigned 27 July 2001)
Role	Strategy And Development Direc
Correspondence Address	Lyle Cottage Chequers Lane Eversley Basingstoke Hampshire RG27 0NT

Secretary Name	Ms Nathalie Esther Schwarz
Nationality	British
Status	Resigned
Appointed	20 July 1998(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 10 August 2004)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 28 Belsize Avenue London NW3 4AU

Director Name	Mr Peter Jonathan Harris
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1998(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (resigned 09 May 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	381 Wimbledon Park Road London SW19 6PE

Director Name	Graham David Bryce
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2000(8 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 November 2005)
Role	Managing Director
Correspondence Address	Flat 5 The Iceworks 36 Jamestown Road London NW1 7BY

Secretary Name	Cliff Fluet
Nationality	British
Status	Resigned
Appointed	10 August 2004(12 years, 7 months after company formation)
Appointment Duration	9 months (resigned 09 May 2005)
Role	Company Director
Correspondence Address	11 Rokesly Avenue London N8 8NS

Director Name	Mrs Wendy Monica Pallot
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2005(13 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Willows Springwood Park Tonbridge Kent TN11 9LZ

Secretary Name	Mr Richard Denley John Manning
Nationality	British
Status	Resigned
Appointed	09 May 2005(13 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Stephen Orchard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(14 years after company formation)
Appointment Duration	2 years, 3 months (resigned 21 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Clements Meadow Cross Lane Marlborough Wiltshire SN8 1JZ

Director Name	Mr Richard Denley John Manning
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2008(16 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 28 November 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	39 Ash Lane Wells Somerset BA5 2LR

Director Name	Mr Ashley Daniel Tabor
Date of Birth	May 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Appt 11-02 The Knightsbridge Apartments 199 Knightsbridge London SW7 1RH

Director Name	Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2008(16 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 20 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Victoria Road London W8 5RH

Director Name	Mr Michael Damien Connole
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 July 2008(16 years, 7 months after company formation)
Appointment Duration	7 years (resigned 14 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr Donald Alexander Thomson
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(16 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 September 2009)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Shelley Lodge 104 West Street Marlow Buckinghamshire SL7 2BP

Director Name	Mr Richard Francis Jackson Park
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(16 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 July 2019)
Role	Company Direcgtor
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Clive Ronald Potterell
Nationality	British
Status	Resigned
Appointed	28 November 2008(16 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	The Lord Allen Of Kensington Charles Lamb Allen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2015(23 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 09 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2015(23 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 July 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	09 November 2015(23 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Contact

Website	xfm.co.uk
Telephone	020 77666600
Telephone region	London

Location

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

Shareholders

25.3m at £1	Global Radio LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,484,000
Net Worth	£748,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

26 April 2012	Delivered on: 8 May 2012 Satisfied on: 18 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
14 October 2009	Delivered on: 21 October 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Composite debenture Secured details: All monies due or to become due from each charging company to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
2 March 2009	Delivered on: 10 March 2009 Satisfied on: 18 May 2012 Persons entitled: Bank of Scotland PLC Classification: Debenture accession deed Secured details: All monies due or to become due from each charging company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
21 February 2001	Delivered on: 8 March 2001 Satisfied on: 6 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Consideration letter between the company and the governor and company of the bank of scotland (in its capacity as security trustee for and on behalf of the security beneficiaries ("the security trustee") Secured details: All moneys as at 21 april 2000 or at any time thereafter owing to the security trustee and security beneficiaries by the principal debtors or any of them (where any company is also a principal debtor, the liability of such company to the security beneficiaries under the deed shall only have effect in relation to all the other principal debtors) on any account whatsoever. Particulars: All monies now or at any time hereafter standing to the credit of any account or accounts of the company in the bank's books. Fully Satisfied
20 April 2000	Delivered on: 4 May 2000 Satisfied on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of charge Secured details: All monies due or to become due from the principal debtors (as defined) to the chargee on any account whatsoever. Particulars: All moneys as at 20 april 2000 or at any time thereafter standing to the credit of any account or accounts of the company in the books of the bank. Fully Satisfied

Filing History

14 July 2023	Termination of appointment of Darren David Singer as a director on 1 July 2023 (1 page)
14 July 2023	Appointment of Mr Benedict Campion Porter as a director on 1 July 2023 (2 pages)
24 March 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (19 pages)
24 March 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
24 March 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (95 pages)
24 March 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
21 December 2022	Confirmation statement made on 18 December 2022 with no updates (3 pages)
31 December 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (19 pages)
31 December 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
31 December 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (2 pages)
31 December 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (89 pages)
20 December 2021	Confirmation statement made on 18 December 2021 with no updates (3 pages)
3 March 2021	Audit exemption subsidiary accounts made up to 31 March 2020 (26 pages)
3 March 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (2 pages)
3 March 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
3 March 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (94 pages)
21 December 2020	Confirmation statement made on 18 December 2020 with no updates (3 pages)
23 December 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (2 pages)
23 December 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (22 pages)
23 December 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (79 pages)
23 December 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
19 December 2019	Confirmation statement made on 18 December 2019 with no updates (3 pages)
3 July 2019	Termination of appointment of Richard Francis Jackson Park as a director on 1 July 2019 (1 page)
22 December 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
22 December 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (2 pages)
22 December 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (23 pages)
22 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
19 December 2018	Confirmation statement made on 18 December 2018 with no updates (3 pages)
19 June 2018	Director's details changed for Mr Stephen Gabriel Miron on 19 June 2018 (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (55 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (21 pages)
30 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
30 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
20 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (57 pages)
19 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (21 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
19 December 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
19 December 2016	Confirmation statement made on 18 December 2016 with updates (5 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,300,000 (7 pages)
5 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 25,300,000 (7 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
24 December 2015	Full accounts made up to 31 March 2015 (16 pages)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Jonathan Beak as a secretary on 9 November 2015 (2 pages)
23 November 2015	Termination of appointment of Charles Lamb Allen as a director on 9 November 2015 (1 page)
23 November 2015	Appointment of Mr Darren David Singer as a director on 9 November 2015 (2 pages)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
6 October 2015	Termination of appointment of Clive Ronald Potterell as a secretary on 30 September 2015 (1 page)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
18 August 2015	Appointment of Lord Charles Lamb Allen as a director on 14 August 2015 (2 pages)
18 August 2015	Termination of appointment of Michael Damien Connole as a director on 14 August 2015 (1 page)
24 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 25,300,000 (4 pages)
24 April 2015	Statement of capital following an allotment of shares on 12 March 2015 GBP 25,300,000 (4 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
25 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (45 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Full accounts made up to 31 March 2014 (16 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300,000 (6 pages)
6 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 300,000 (6 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
18 December 2014	Satisfaction of charge 5 in full (4 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 300,000 (6 pages)
13 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 300,000 (6 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
18 December 2012	Section 519 companies act 2006 (4 pages)
5 December 2012	Auditor's resignation (8 pages)
5 December 2012	Auditor's resignation (8 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
6 August 2012	Full accounts made up to 31 March 2012 (16 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
23 May 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
8 May 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
27 March 2012	Director's details changed for Stephen Gabriel Miron on 16 March 2012 (2 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
19 October 2011	Full accounts made up to 31 March 2011 (16 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
26 January 2011	Full accounts made up to 31 March 2010 (15 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
3 February 2010	Full accounts made up to 31 March 2009 (16 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (30 pages)
21 October 2009	Particulars of a mortgage or charge / charge no: 4 (30 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Stephen Gabriel Miron on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Stephen Gabriel Miron on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
14 October 2009	Secretary's details changed for Clive Ronald Potterell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Michael Damien Connole on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Richard Francis Jackson Park on 1 October 2009 (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
1 October 2009	Director appointed stephen gabriel miron (2 pages)
30 September 2009	Appointment terminated director donald thomson (1 page)
30 September 2009	Appointment terminated director donald thomson (1 page)
21 July 2009	Auditor's resignation (3 pages)
21 July 2009	Auditor's resignation (3 pages)
16 July 2009	Section 519 (2 pages)
16 July 2009	Section 519 (2 pages)
11 July 2009	Auditor's resignation (4 pages)
11 July 2009	Auditor's resignation (4 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
6 May 2009	Full accounts made up to 31 March 2008 (18 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
19 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
10 March 2009	Particulars of a mortgage or charge / charge no: 3 (9 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
7 January 2009	Return made up to 18/12/08; full list of members (4 pages)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
12 December 2008	Secretary appointed clive ronald potterell (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
11 December 2008	Appointment terminated director and secretary richard manning (1 page)
2 December 2008	Director appointed donald alexander thomson (4 pages)
2 December 2008	Director appointed donald alexander thomson (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
2 December 2008	Director appointed richard francis jackson park (4 pages)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
21 November 2008	Appointment terminated director charles allen (1 page)
21 November 2008	Appointment terminated director ashley tabor (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / charles allen / 01/10/2008 (1 page)
4 August 2008	Director appointed michael damien connole (4 pages)
4 August 2008	Director appointed michael damien connole (4 pages)
28 July 2008	Appointment terminated director wendy pallot (1 page)
28 July 2008	Appointment terminated director wendy pallot (1 page)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
25 June 2008	Director appointed ashley daniel tabor (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
17 June 2008	Director appointed charles lamb allen (4 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
25 April 2008	Director appointed richard denley john manning (5 pages)
21 April 2008	Appointment terminated director stephen orchard (1 page)
21 April 2008	Appointment terminated director stephen orchard (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
30 January 2008	Full accounts made up to 31 March 2007 (18 pages)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
20 December 2007	Return made up to 18/12/07; full list of members (2 pages)
10 May 2007	Full accounts made up to 31 March 2006 (19 pages)
10 May 2007	Full accounts made up to 31 March 2006 (19 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
10 January 2007	Return made up to 18/12/06; full list of members (7 pages)
21 June 2006	Director's particulars changed (1 page)
21 June 2006	Director's particulars changed (1 page)
16 January 2006	Return made up to 18/12/05; full list of members (7 pages)
16 January 2006	Return made up to 18/12/05; full list of members (7 pages)
12 January 2006	New director appointed (3 pages)
12 January 2006	New director appointed (3 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
15 November 2005	Director's particulars changed (1 page)
15 November 2005	Director's particulars changed (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
9 August 2005	Accounting reference date extended from 30/09/05 to 31/03/06 (1 page)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New director appointed (4 pages)
26 May 2005	Secretary resigned (1 page)
26 May 2005	New director appointed (4 pages)
26 May 2005	New secretary appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
19 May 2005	Full accounts made up to 30 September 2004 (19 pages)
19 May 2005	Full accounts made up to 30 September 2004 (19 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
6 May 2005	Declaration of satisfaction of mortgage/charge (2 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
5 January 2005	Return made up to 18/12/04; full list of members (7 pages)
10 September 2004	Director's particulars changed (1 page)
10 September 2004	Director's particulars changed (1 page)
25 August 2004	Secretary resigned (1 page)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	Secretary resigned (1 page)
29 July 2004	Full accounts made up to 30 September 2003 (19 pages)
29 July 2004	Full accounts made up to 30 September 2003 (19 pages)
13 January 2004	Return made up to 18/12/03; no change of members (5 pages)
13 January 2004	Return made up to 18/12/03; no change of members (5 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
5 August 2003	Full accounts made up to 30 September 2002 (18 pages)
18 March 2003	Return made up to 18/12/02; full list of members (6 pages)
18 March 2003	Return made up to 18/12/02; full list of members (6 pages)
6 January 2003	Secretary's particulars changed (1 page)
6 January 2003	Secretary's particulars changed (1 page)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
14 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (1 page)
2 January 2002	Return made up to 18/12/01; full list of members (7 pages)
2 January 2002	Return made up to 18/12/01; full list of members (7 pages)
20 December 2001	Return made up to 18/12/00; no change of members (6 pages)
20 December 2001	Return made up to 18/12/00; no change of members (6 pages)
3 August 2001	Director resigned (1 page)
3 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 September 2000 (16 pages)
31 July 2001	Full accounts made up to 30 September 2000 (16 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2001	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 March 2001	Particulars of mortgage/charge (7 pages)
8 January 2001	Location of register of members (7 pages)
8 January 2001	Location of register of members (7 pages)
21 July 2000	New director appointed (2 pages)
21 July 2000	New director appointed (2 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
4 May 2000	Particulars of mortgage/charge (3 pages)
11 February 2000	Full accounts made up to 30 September 1999 (16 pages)
11 February 2000	Full accounts made up to 30 September 1999 (16 pages)
24 December 1999	Return made up to 18/12/98; full list of members (13 pages)
24 December 1999	Return made up to 18/12/98; full list of members (13 pages)
24 December 1999	Return made up to 18/12/99; full list of members (8 pages)
24 December 1999	Return made up to 18/12/99; full list of members (8 pages)
12 April 1999	Full accounts made up to 30 September 1998 (17 pages)
12 April 1999	Full accounts made up to 30 September 1998 (17 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
13 January 1999	Return made up to 18/12/98; full list of members (13 pages)
13 January 1999	Return made up to 18/12/98; full list of members (13 pages)
29 July 1998	New director appointed (3 pages)
29 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 July 1998	Registered office changed on 29/07/98 from: charlotte house, 97, charlotte street, london. W1P 1LB. (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Registered office changed on 29/07/98 from: charlotte house, 97, charlotte street, london. W1P 1LB. (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Accounting reference date shortened from 31/12/98 to 30/09/98 (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Auditor's resignation (1 page)
29 July 1998	New director appointed (3 pages)
29 July 1998	New secretary appointed (2 pages)
15 June 1998	Director resigned (1 page)
15 June 1998	Director resigned (1 page)
19 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
19 May 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
5 February 1998	New director appointed (2 pages)
5 February 1998	New director appointed (2 pages)
16 January 1998	Return made up to 18/12/97; no change of members (6 pages)
16 January 1998	Return made up to 18/12/97; no change of members (6 pages)
13 November 1997	Director resigned (1 page)
13 November 1997	Director resigned (1 page)
13 November 1997	New director appointed (3 pages)
13 November 1997	New director appointed (3 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
7 May 1997	Ad 28/02/97--------- Â£ si 265000@1=265000 Â£ ic 35000/300000 (4 pages)
7 May 1997	Ad 28/02/97--------- Â£ si 5000@1=5000 Â£ ic 30000/35000 (2 pages)
7 May 1997	Ad 28/02/97--------- Â£ si 265000@1=265000 Â£ ic 35000/300000 (4 pages)
7 May 1997	Ad 28/02/97--------- Â£ si 5000@1=5000 Â£ ic 30000/35000 (2 pages)
7 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
16 January 1997	Return made up to 18/12/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
16 January 1997	Return made up to 18/12/96; no change of members 363(353) ‐ Location of register of members address changed (11 pages)
18 July 1996	New director appointed (2 pages)
18 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
12 July 1996	New director appointed (2 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
9 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 March 1996	Director resigned;new director appointed (3 pages)
19 March 1996	Director resigned;new director appointed (3 pages)
9 January 1996	New director appointed (2 pages)
9 January 1996	Return made up to 18/12/95; full list of members (6 pages)
9 January 1996	Return made up to 18/12/95; full list of members (6 pages)
9 January 1996	New director appointed (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (4 pages)
21 December 1995	New director appointed (2 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (54 pages)
23 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
23 May 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
31 May 1992	Memorandum and Articles of Association (26 pages)
31 May 1992	Memorandum and Articles of Association (26 pages)
18 May 1992	Resolutions SRES13 ‐ Special resolution (26 pages)
18 May 1992	Resolutions SRES13 ‐ Special resolution (26 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
16 January 1992	Company name changed\certificate issued on 16/01/92 (2 pages)
18 December 1991	Incorporation (16 pages)
18 December 1991	Incorporation (16 pages)

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