National Readership Surveys Limited

Company Name	National Readership Surveys Limited
Company Status	Active
Company Number	02675544
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 December 1991(32 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Mr Keith Marriott
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	25 August 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Secretary Name	Mrs Anne Sharp
Status	Current
Appointed	20 September 2016(24 years, 8 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr David Andrew Leo Clasen
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 March 2018(26 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Nicholas Peter Hubble
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(28 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	Pennine Place 2a Charing Cross Road London WC2H 0HF

Director Name	Mr Roger Jex Beeson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	34 Fielding Street London SE17 3HD

Secretary Name	Mr Roger Jex Beeson
Nationality	British
Status	Resigned
Appointed	17 March 1992(2 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 31 March 1996)
Role	Company Director
Correspondence Address	34 Fielding Street London SE17 3HD

Director Name	Roger William Eastoe
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 months, 1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 06 August 1992)
Role	Deputy Managing Director
Correspondence Address	88 Beckenham Place Park Beckenham Kent BR3 2BT

Director Name	Peter Richard Dear
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1992(3 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 17 December 1999)
Role	Executive
Correspondence Address	The Rye Peck Thames Street Sunbury On Thames Middlesex TW16 5QP

Director Name	Advertisement Director Magazines George Raymond Bridges
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1992(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1994)
Role	Advertisement Director
Correspondence Address	34 Croftdown Road London NW5 1EN

Director Name	Michael Baker-Munton
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1994(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 December 1996)
Role	Advertising Marketing Controll
Correspondence Address	4 Donaldson Road London NW6 6NB

Director Name	John Hooper
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(3 years after company formation)
Appointment Duration	2 months (resigned 06 March 1995)
Role	Director General Trade Associa
Correspondence Address	Wychen Beacon Hill Penn High Wycombe Buckinghamshire HP10 8NJ

Director Name	Christine Costello
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 1996(4 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 20 December 1996)
Role	Group Ad Director
Correspondence Address	51 Pickwick Road London SE21 7JN

Secretary Name	Roger Brian Pratt
Nationality	British
Status	Resigned
Appointed	16 February 1996(4 years, 1 month after company formation)
Appointment Duration	12 years, 11 months (resigned 04 February 2009)
Role	Managing Director
Correspondence Address	21a Sekforde Street London EC1R 0HL

Director Name	John Duncan Edwards
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(4 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 March 2005)
Role	Magazine Publisher
Correspondence Address	Denstone Berry Lane Chorleywood Rickmansworth Hertfordshire WD3 5EY

Director Name	Mr Andrew Karl Jonesco
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 July 1999)
Role	Group Advertisement Director
Correspondence Address	16 Forster Road Beckenham Kent BR3 4LJ

Director Name	Sylvia Bailey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1996(4 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 18 December 1998)
Role	Group Advertisment Sales Dir
Correspondence Address	5 Blyths Wharf Narrow Street London E14 8DQ

Director Name	Mark Cranmer
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1998(6 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 18 August 2000)
Role	Advertising
Correspondence Address	3 Kitson Road London SW13 9HJ

Director Name	Georgina Crace
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1998(6 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 18 September 2003)
Role	Managing Director
Correspondence Address	Garden Flat 14 Lawn Road London NW3 2XS

Director Name	Sally Jean De La Bedoyere
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 2001)
Role	Advertising Director
Correspondence Address	120 Balham Park Road London SW12 8EA

Director Name	Philip James Cutts
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(8 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 26 March 2008)
Role	Marketing Director
Correspondence Address	32 Gibson Street London SE10 9AD

Director Name	Richard Sterling Bogie
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(8 years, 1 month after company formation)
Appointment Duration	10 months, 1 week (resigned 21 December 2000)
Role	Sales Director
Correspondence Address	76 Dresden Road London N6 5NY

Director Name	Ms Theresa Coligan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2001(9 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 16 October 2003)
Role	Advertising Sales
Correspondence Address	28 Nicholas Court Corney Reach Way Chiswick London W4 2TS

Director Name	Neil Alan Risdon Hurman
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2001(9 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2003)
Role	Advertising Director
Correspondence Address	91 Greenwich South Street London SE10 8NT

Director Name	Lynne Gordon
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2001(9 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 26 March 2008)
Role	Research Director
Country of Residence	England
Correspondence Address	41 Compton Road Wimbledon London SW19 7QA

Director Name	Christina Nora Hartley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2003(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2006)
Role	Marketing Director
Correspondence Address	Briar Cottage River Road Taplow Maidenhead Berkshire SL6 0BG

Director Name	Kelly Harold
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 26 March 2008)
Role	Media
Correspondence Address	69 Gibson Square London N1 0RA

Director Name	Mr Adam Crow
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2004(12 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 March 2006)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	71 Hartfield Avenue Elstree Hertfordshire WD6 3JJ

Director Name	Mrs Margaret Teresa Brookes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(12 years, 11 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 October 2005)
Role	Policy Manager
Country of Residence	England
Correspondence Address	4 Groveway London SW9 0AR

Director Name	Stuart Anthony George Corke
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2005(13 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 August 2006)
Role	Director Of Strategy
Correspondence Address	53 Donaldson Road London NW6 6NE

Director Name	Mr Richard Edward Hemming
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(14 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 October 2007)
Role	Media Marketing
Country of Residence	United Kingdom
Correspondence Address	168 Lordship Lane London SE22 8HB

Director Name	Mr Steven Barry Goodman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	20 June 2007(15 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 November 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Haversham Place Highgate London N6 6NG

Director Name	Mr Paul Stephen Hayes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2008(16 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 17 March 2010)
Role	Managing Director Ni Commercail
Country of Residence	United Kingdom
Correspondence Address	35 Manville Road Tooting London SW17 8JW

Director Name	Mr Michael Paul Ironside
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2009(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2014)
Role	Media Research
Country of Residence	England
Correspondence Address	40-42 Parker Street London Covent Garden WC2B 5PQ

Secretary Name	Mr Michael Paul Ironside
Nationality	British
Status	Resigned
Appointed	04 February 2009(17 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 19 June 2014)
Role	Media Research
Country of Residence	England
Correspondence Address	40-42 Parker Street London WC2B 5PQ

Secretary Name	Mr Simon Peter Redican
Status	Resigned
Appointed	20 June 2014(22 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	7-8 Market Place Nrs Ltd 4th Floor London W1W 8AG

Contact

Website	www.nrs.co.uk

Location

Registered Address	Pennine Place 2a Charing Cross Road London WC2H 0HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Turnover	£4,372,383
Net Worth	£775,308
Cash	£943,514
Current Liabilities	£410,297

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (9 months from now)

Charges

7 April 2004	Delivered on: 16 April 2004 Persons entitled: Allied Dunbar Assurance PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£6,255 plus vat. Outstanding

Filing History

2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
8 December 2020	Termination of appointment of Rachel Scholey as a director on 1 December 2020 (1 page)
8 December 2020	Appointment of Mr Nicholas Peter Hubble as a director on 1 December 2020 (2 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
7 June 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
26 March 2018	Appointment of Mr David Andrew Leo Clasen as a director on 13 March 2018 (2 pages)
26 March 2018	Termination of appointment of Thomas Geraint John Lewis as a director on 13 March 2018 (1 page)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
7 February 2017	Termination of appointment of Robert John Wootton as a director on 25 August 2016 (1 page)
7 February 2017	Termination of appointment of Robert John Wootton as a director on 25 August 2016 (1 page)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Appointment of Mrs Anne Sharp as a secretary on 20 September 2016 (2 pages)
23 September 2016	Termination of appointment of Simon Peter Redican as a secretary on 20 September 2016 (1 page)
23 September 2016	Termination of appointment of Simon Peter Redican as a secretary on 20 September 2016 (1 page)
23 September 2016	Appointment of Mrs Anne Sharp as a secretary on 20 September 2016 (2 pages)
5 September 2016	Termination of appointment of Julian Lloyd Evans as a director on 25 August 2016 (1 page)
5 September 2016	Appointment of Mr Thomas Geraint John Lewis as a director on 25 August 2016 (2 pages)
5 September 2016	Appointment of Mr Thomas Geraint John Lewis as a director on 25 August 2016 (2 pages)
5 September 2016	Appointment of Mr Keith Marriott as a director on 25 August 2016 (2 pages)
5 September 2016	Termination of appointment of Julian Lloyd Evans as a director on 25 August 2016 (1 page)
5 September 2016	Termination of appointment of Jane Margaret Ratcliffe as a director on 25 August 2016 (1 page)
5 September 2016	Termination of appointment of David Richard Newell as a director on 25 August 2016 (1 page)
5 September 2016	Appointment of Mr Keith Marriott as a director on 25 August 2016 (2 pages)
5 September 2016	Appointment of Ms Rachel Scholey as a director on 25 August 2016 (2 pages)
5 September 2016	Termination of appointment of Jane Margaret Ratcliffe as a director on 25 August 2016 (1 page)
5 September 2016	Appointment of Ms Rachel Scholey as a director on 25 August 2016 (2 pages)
5 September 2016	Termination of appointment of David Richard Newell as a director on 25 August 2016 (1 page)
5 January 2016	Termination of appointment of Simon John Marquis as a director on 31 December 2015 (1 page)
5 January 2016	Termination of appointment of Simon John Marquis as a director on 31 December 2015 (1 page)
5 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
5 January 2016	Annual return made up to 31 December 2015 no member list (6 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
10 August 2015	Full accounts made up to 31 December 2014 (16 pages)
27 January 2015	Registered office address changed from 4Th Floor, 7/8 Market Place, London 4Th Floor 7/8 Market Place London W1W 8AG England to 4Th Floor 7/8 Market Place London W1W 8AG on 27 January 2015 (1 page)
27 January 2015	Director's details changed for Mr Julian Lloyd Evans on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Simon John Marquis on 27 January 2015 (2 pages)
27 January 2015	Registered office address changed from 4Th Floor, 7/8 Market Place, London 4Th Floor 7/8 Market Place London W1W 8AG England to 4Th Floor 7/8 Market Place London W1W 8AG on 27 January 2015 (1 page)
27 January 2015	Director's details changed for Mr Robert John Wootton on 27 January 2015 (2 pages)
27 January 2015	Register inspection address has been changed from 40-42 Parker Street Covent Garden London WC2B 5PQ United Kingdom to 4Th Floor 7/8 Market Place London W1W 8AG (1 page)
27 January 2015	Register inspection address has been changed from 40-42 Parker Street Covent Garden London WC2B 5PQ United Kingdom to 4Th Floor 7/8 Market Place London W1W 8AG (1 page)
27 January 2015	Director's details changed for Mr David Richard Newell on 27 January 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
27 January 2015	Director's details changed for Mr Simon John Marquis on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr Robert John Wootton on 27 January 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 no member list (7 pages)
27 January 2015	Director's details changed for Mr Julian Lloyd Evans on 27 January 2015 (2 pages)
27 January 2015	Director's details changed for Mr David Richard Newell on 27 January 2015 (2 pages)
4 November 2014	Appointment of Mr David Richard Newell as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr David Richard Newell as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr David Richard Newell as a director on 4 November 2014 (2 pages)
30 September 2014	Appointment of Mr Simon Peter Redican as a secretary on 20 June 2014 (2 pages)
30 September 2014	Appointment of Mr Simon Peter Redican as a director on 2 June 2014 (2 pages)
30 September 2014	Termination of appointment of Marcus Alvin Rich as a director on 29 January 2014 (1 page)
30 September 2014	Appointment of Mr Simon Peter Redican as a director on 2 June 2014 (2 pages)
30 September 2014	Termination of appointment of Michael Paul Ironside as a secretary on 19 June 2014 (1 page)
30 September 2014	Appointment of Mr Simon Peter Redican as a director on 2 June 2014 (2 pages)
30 September 2014	Termination of appointment of Michael Paul Ironside as a secretary on 19 June 2014 (1 page)
30 September 2014	Termination of appointment of Marcus Alvin Rich as a director on 29 January 2014 (1 page)
30 September 2014	Appointment of Mr Simon Peter Redican as a secretary on 20 June 2014 (2 pages)
30 September 2014	Termination of appointment of Michael Paul Ironside as a director on 19 June 2014 (1 page)
30 September 2014	Termination of appointment of Michael Paul Ironside as a director on 19 June 2014 (1 page)
16 June 2014	Full accounts made up to 31 December 2013 (17 pages)
16 June 2014	Full accounts made up to 31 December 2013 (17 pages)
8 April 2014	Registered office address changed from 40-42 Parker Street Covent Garden London WC2B 5PQ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 40-42 Parker Street Covent Garden London WC2B 5PQ on 8 April 2014 (1 page)
8 April 2014	Registered office address changed from 40-42 Parker Street Covent Garden London WC2B 5PQ on 8 April 2014 (1 page)
27 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
27 January 2014	Annual return made up to 31 December 2013 no member list (7 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
28 August 2013	Full accounts made up to 31 December 2012 (15 pages)
25 June 2013	Termination of appointment of Jacqueline Newcombe as a director (1 page)
25 June 2013	Termination of appointment of Jacqueline Newcombe as a director (1 page)
3 April 2013	Appointment of Mr Julian Lloyd Evans as a director (2 pages)
3 April 2013	Appointment of Mr Julian Lloyd Evans as a director (2 pages)
10 January 2013	Director's details changed for Mr Michael Paul Ironside on 7 December 2012 (2 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
10 January 2013	Annual return made up to 31 December 2012 no member list (7 pages)
10 January 2013	Director's details changed for Mr Michael Paul Ironside on 7 December 2012 (2 pages)
10 January 2013	Director's details changed for Mr Michael Paul Ironside on 7 December 2012 (2 pages)
9 January 2013	Termination of appointment of Claire Myerscough as a director (1 page)
9 January 2013	Termination of appointment of Claire Myerscough as a director (1 page)
9 January 2013	Secretary's details changed for Mr Michael Paul Ironside on 7 December 2012 (2 pages)
9 January 2013	Secretary's details changed for Mr Michael Paul Ironside on 7 December 2012 (2 pages)
9 January 2013	Secretary's details changed for Mr Michael Paul Ironside on 7 December 2012 (2 pages)
6 September 2012	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
6 September 2012	Appointment of Mr Marcus Alvin Rich as a director (2 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
23 July 2012	Full accounts made up to 31 December 2011 (15 pages)
20 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
20 January 2012	Annual return made up to 31 December 2011 no member list (8 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
13 July 2011	Full accounts made up to 31 December 2010 (16 pages)
25 January 2011	Termination of appointment of Steven Goodman as a director (1 page)
25 January 2011	Appointment of Ms Jane Margaret Ratcliffe as a director (2 pages)
25 January 2011	Appointment of Ms Jane Margaret Ratcliffe as a director (2 pages)
25 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
25 January 2011	Annual return made up to 31 December 2010 no member list (8 pages)
25 January 2011	Termination of appointment of Steven Goodman as a director (1 page)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
13 July 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Appointment of Ms Claire Myerscough as a director (2 pages)
6 July 2010	Appointment of Ms Claire Myerscough as a director (2 pages)
1 June 2010	Termination of appointment of Paul Hayes as a director (1 page)
1 June 2010	Termination of appointment of Paul Hayes as a director (1 page)
18 January 2010	Director's details changed for Paul Stephen Hayes on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Mr Michael Paul Ironside on 18 January 2010 (2 pages)
18 January 2010	Director's details changed for Paul Stephen Hayes on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 no member list (6 pages)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Register inspection address has been changed (1 page)
18 January 2010	Secretary's details changed for Michael Paul Ironside on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Robert John Wootton on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 31 December 2009 no member list (6 pages)
18 January 2010	Director's details changed for Robert John Wootton on 18 January 2010 (2 pages)
18 January 2010	Secretary's details changed for Michael Paul Ironside on 18 January 2010 (1 page)
18 January 2010	Director's details changed for Mr Michael Paul Ironside on 18 January 2010 (2 pages)
3 August 2009	Full accounts made up to 31 December 2008 (16 pages)
3 August 2009	Full accounts made up to 31 December 2008 (16 pages)
13 March 2009	Appointment terminated director and secretary roger pratt (1 page)
13 March 2009	Appointment terminated director and secretary roger pratt (1 page)
12 March 2009	Director appointed paul stephen hayes (2 pages)
12 March 2009	Director appointed paul stephen hayes (2 pages)
12 March 2009	Director appointed jackie newcombe (2 pages)
12 March 2009	Director appointed jackie newcombe (2 pages)
24 February 2009	Appointment terminate, director caroline mcdevitt logged form (1 page)
24 February 2009	Appointment terminate, director richard webb logged form (1 page)
24 February 2009	Appointment terminate, director caroline mcdevitt logged form (1 page)
24 February 2009	Appointment terminate, director richard webb logged form (1 page)
20 February 2009	Director and secretary appointed michael ironside (2 pages)
20 February 2009	Director and secretary appointed michael ironside (2 pages)
23 January 2009	Appointment terminated director richard webb (1 page)
23 January 2009	Annual return made up to 31/12/08 (3 pages)
23 January 2009	Appointment terminated director richard webb (1 page)
23 January 2009	Appointment terminated director caroline mcdevitt (1 page)
23 January 2009	Appointment terminated director caroline mcdevitt (1 page)
23 January 2009	Annual return made up to 31/12/08 (3 pages)
25 September 2008	Full accounts made up to 31 December 2007 (16 pages)
25 September 2008	Full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Appointment terminated director iain mclellan (1 page)
7 May 2008	Appointment terminated director iain mclellan (1 page)
8 April 2008	Appointment terminated director andre mcgarrigle (1 page)
8 April 2008	Appointment terminated director lynne gordon (1 page)
8 April 2008	Appointment terminated director kelly harold (1 page)
8 April 2008	Appointment terminated director lynne gordon (1 page)
8 April 2008	Appointment terminated director philip cutts (1 page)
8 April 2008	Appointment terminated director philip cutts (1 page)
8 April 2008	Appointment terminated director kelly harold (1 page)
8 April 2008	Appointment terminated director andre mcgarrigle (1 page)
29 January 2008	Director resigned (1 page)
29 January 2008	Annual return made up to 31/12/07 (3 pages)
29 January 2008	Annual return made up to 31/12/07 (3 pages)
29 January 2008	Director resigned (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
29 October 2007	New director appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	New director appointed (2 pages)
22 October 2007	Director resigned (1 page)
22 October 2007	Director resigned (1 page)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
8 October 2007	Director resigned (1 page)
8 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
2 October 2007	New director appointed (2 pages)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Annual return made up to 31/12/06 (3 pages)
25 January 2007	Annual return made up to 31/12/06 (3 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
31 October 2006	Full accounts made up to 31 December 2005 (15 pages)
8 May 2006	Director resigned (1 page)
8 May 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Annual return made up to 31/12/05 (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Annual return made up to 31/12/05 (3 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
1 November 2005	Full accounts made up to 31 December 2004 (15 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New director appointed (2 pages)
1 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	Annual return made up to 31/12/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
27 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 May 2004	Registered office changed on 18/05/04 from: 42 drury lane covent garden london WC2B 5RT (1 page)
18 May 2004	New director appointed (2 pages)
18 May 2004	Registered office changed on 18/05/04 from: 42 drury lane covent garden london WC2B 5RT (1 page)
18 May 2004	New director appointed (2 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
16 April 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (10 pages)
11 February 2004	Annual return made up to 31/12/03 363(288) ‐ Director resigned (10 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
1 October 2003	Full accounts made up to 31 December 2002 (15 pages)
1 October 2003	Full accounts made up to 31 December 2002 (15 pages)
23 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
23 January 2003	Annual return made up to 31/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (11 pages)
5 July 2002	Full accounts made up to 31 December 2001 (14 pages)
5 July 2002	Full accounts made up to 31 December 2001 (14 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (7 pages)
28 January 2002	Annual return made up to 31/12/01 363(288) ‐ Director resigned (7 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
28 January 2002	New director appointed (2 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
13 July 2001	Full accounts made up to 31 December 2000 (16 pages)
13 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 March 2001	New director appointed (2 pages)
5 March 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	New director appointed (2 pages)
28 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (9 pages)
28 January 2001	Annual return made up to 31/12/00 363(288) ‐ Director resigned (9 pages)
3 July 2000	Full accounts made up to 31 December 1999 (15 pages)
3 July 2000	Full accounts made up to 31 December 1999 (15 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
20 January 2000	Annual return made up to 31/12/99 (8 pages)
20 January 2000	Annual return made up to 31/12/99 (8 pages)
25 August 1999	New director appointed (2 pages)
25 August 1999	New director appointed (2 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
16 July 1999	Full accounts made up to 31 December 1998 (15 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Memorandum and Articles of Association (16 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	Memorandum and Articles of Association (16 pages)
29 June 1999	New director appointed (2 pages)
29 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/01/99 (8 pages)
29 January 1999	Annual return made up to 31/12/98 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 29/01/99 (8 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
10 December 1998	New director appointed (2 pages)
17 July 1998	Full accounts made up to 31 December 1997 (14 pages)
17 July 1998	Full accounts made up to 31 December 1997 (14 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 31/12/97 363(288) ‐ Director resigned (8 pages)
7 July 1997	Full accounts made up to 31 December 1996 (14 pages)
7 July 1997	Full accounts made up to 31 December 1996 (14 pages)
28 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 January 1997	Annual return made up to 31/12/96 363(288) ‐ Secretary resigned;director resigned (10 pages)
28 January 1997	New director appointed (2 pages)
28 January 1997	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
18 September 1996	New director appointed (2 pages)
22 July 1996	Full accounts made up to 31 December 1995 (14 pages)
22 July 1996	Full accounts made up to 31 December 1995 (14 pages)
17 July 1996	New director appointed (2 pages)
17 July 1996	New director appointed (2 pages)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	New secretary appointed;new director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
29 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (8 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Annual return made up to 31/12/95 363(288) ‐ Director resigned (8 pages)
29 January 1996	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
28 July 1995	Full accounts made up to 31 December 1994 (14 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
17 December 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
31 December 1991	Incorporation (28 pages)
31 December 1991	Incorporation (28 pages)

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