Radio Joint Audience Research Limited

Company Name	Radio Joint Audience Research Limited
Company Status	Active
Company Number	02693823
Category	Private Limited Company
Incorporation Date	28 February 1992(32 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Deidre Ann Ford
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2007(15 years after company formation)
Appointment Duration	17 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	Nonsuch Lodge Outwood Lane Horsforth West Yorkshire LS18 4HR

Director Name	Mr David James Mansfield
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(15 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Media
Country of Residence	United Kingdom
Correspondence Address	16 Sudbrooke Road London SW12 8TG

Director Name	Jeremy Spencer Hill
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 September 2010(18 years, 6 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Belgrave Square London SW1X 8QS

Director Name	Alison Kay Winter
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 September 2011(19 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Head Of Audiences
Country of Residence	United Kingdom
Correspondence Address	Flat 1 55 Hornsey Lane Gardens Highgate London N6 5PA

Director Name	Christina Maria Burns
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 December 2018(26 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Bbc Birmingham The Mailbox Royal Mail Street Birmingham B1 1RF

Director Name	Mr James Alexander Rea
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	04 September 2020(28 years, 6 months after company formation)
Appointment Duration	3 years, 7 months
Role	Director Of Broadcasting
Country of Residence	United Kingdom
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Ms Rhona Ann Burns
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Director Of Operations And Finance
Country of Residence	United Kingdom
Correspondence Address	Broadcasting House London W1A 1AA

Director Name	Mr Matthew John Payton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 July 2022(30 years, 4 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	15 Alfred Place London WC1E 7EB

Director Name	Mr Mark Byford
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 days after company formation)
Appointment Duration	4 years, 9 months (resigned 03 December 1996)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	Bolberry House 1 Clifton Hill Winchester Hampshire SO22 5BL

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 days after company formation)
Appointment Duration	1 year (resigned 04 March 1993)
Role	Managing Director
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Secretary Name	John Anthony Ballard
Nationality	British
Status	Resigned
Appointed	02 March 1992(3 days after company formation)
Appointment Duration	4 months (resigned 06 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Albion Square London E8 4ES

Secretary Name	Roger Stuart Gane
Nationality	British
Status	Resigned
Appointed	06 July 1992(4 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (resigned 28 February 1997)
Role	Company Director
Correspondence Address	1 Ardbeg Road Dulwich London SE24 9JL

Director Name	Michael John Green
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1993(1 year, 4 months after company formation)
Appointment Duration	3 years (resigned 01 July 1996)
Role	Dep.Man.Dir.-Bbc Network Radio
Correspondence Address	21 Hamilton Road St Albans Hertfordshire AL1 4PZ

Director Name	Paul Campbell Brown
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (resigned 28 June 2006)
Role	Manager
Correspondence Address	192 Farleigh Road Warlingham Surrey CR6 9EE

Director Name	Dame Jennifer Gita Abramsky
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(4 years, 1 month after company formation)
Appointment Duration	12 years, 5 months (resigned 03 September 2008)
Role	Director Of Radio Music Bbc
Country of Residence	United Kingdom
Correspondence Address	3 Brookfield Park London NW5 1ES

Director Name	Susan Jane Farr
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1996(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 November 1997)
Role	Head Of Marketing Bbc Radio
Correspondence Address	6 The Gables 55 Netherhall Gardens London NW3 5RH

Secretary Name	Peter John Jenkins
Nationality	British
Status	Resigned
Appointed	01 March 1997(5 years after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2000)
Role	Company Director
Correspondence Address	6 Clarence Road Kew Richmond TW9 3NL

Director Name	Christopher Peter Davies
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(5 years, 8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2002)
Role	Head Of Strategy
Correspondence Address	The Old White Horse Sparrows Herne Bushey Hertfordshire WD23 1FU

Director Name	Mrs Kathryn Margaret Jacob
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1998(6 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 August 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	26 Hillier Road London SW11 6AU

Director Name	Vanessa Jane Griffiths
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1999(7 years after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2000)
Role	Marketing Media
Correspondence Address	13 Folkestone Road London E17 9SD

Secretary Name	Jane Ohara
Nationality	British
Status	Resigned
Appointed	01 June 2000(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 05 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Cascade Avenue Muswell Hill London N10 3PT

Director Name	Anna Carragher
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2002(9 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 13 September 2006)
Role	Manager
Country of Residence	Northern Ireland
Correspondence Address	24 College Park Avenue Belfast BT7 1LR Northern Ireland

Director Name	Lord James Stuart Gordon
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deils Craig Strathblane Glasgow G63 9ET Scotland

Secretary Name	Sally Jean De La Bedoyere
Nationality	British
Status	Resigned
Appointed	05 January 2004(11 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 28 May 2010)
Role	Company Director
Correspondence Address	White Lea South Guildford Road Rudgwick West Sussex RH12 3BG

Director Name	Paul Richard Davies
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(13 years, 4 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 October 2005)
Role	Company Director
Correspondence Address	28 Roehampton Gate Roehampton London SW15 5JS

Director Name	Ms Lesley Douglas
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2005(13 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 December 2008)
Role	Controller
Country of Residence	United Kingdom
Correspondence Address	26 Norman Crescent Pinner Middlesex HA5 3QN

Director Name	Duncan Nankervis George
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2005(13 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 June 2007)
Role	Commercial Director
Correspondence Address	32 Rotherwood Road Putney London SW15 1JZ

Director Name	Peter Clifford Cory
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2006(14 years, 3 months after company formation)
Appointment Duration	9 months (resigned 01 March 2007)
Role	Advertising
Correspondence Address	56 Effingham Road Surbiton Surrey KT6 5LB

Director Name	Andrew John Harrison
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(14 years, 6 months after company formation)
Appointment Duration	7 years (resigned 25 September 2013)
Role	Ceo Radiocentre
Country of Residence	United Kingdom
Correspondence Address	76 Jamieson Terrace York North Yorkshire YO23 1HF

Director Name	Fru Hazlitt
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2007(15 years, 7 months after company formation)
Appointment Duration	10 months (resigned 08 August 2008)
Role	MD
Correspondence Address	73 Finlay Street London SW6 6HF

Director Name	Mr Timothy Douglas Davie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(16 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 February 2013)
Role	Director Of Music And Audio Bbc
Country of Residence	England
Correspondence Address	Rg9

Director Name	Mr David Michael Holdsworth
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(17 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 12 December 2017)
Role	Bbc Radio Controller
Country of Residence	England
Correspondence Address	Birchend Barn Ockeridge Wichenford Worcester Worcestershire WR6 6YR

Director Name	Ms Helen Boaden
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(21 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 14 December 2016)
Role	Director Bbc Radio
Country of Residence	England
Correspondence Address	Broadcasting House Portlands Place London W1A 1AA

Contact

Website	www.rajar.co.uk/
Email address	[email protected]
Telephone	020 73950630
Telephone region	London

Location

Registered Address	15 Alfred Place London WC1E 7EB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Turnover	£6,836,623
Net Worth	£2
Cash	£1,325,209
Current Liabilities	£1,432,384

Accounts

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

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

27 April 2010	Delivered on: 5 May 2010 Persons entitled: Artesan S.A.R.L Classification: Deed of rental deposit 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: Fixed charge all the company's interest in the interest bearing deposit account,the initial deposit of Â£9,693.75 and in the amount at any time standing to the credit of the deposit account see image for full details. Outstanding

27 April 2010

Delivered on: 5 May 2010
Persons entitled: Artesan S.A.R.L

Classification: Deed of rental deposit
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: Fixed charge all the company's interest in the interest bearing deposit account,the initial deposit of Â£9,693.75 and in the amount at any time standing to the credit of the deposit account see image for full details.
Outstanding

Filing History

31 October 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
18 September 2023	Appointment of Mr Aled Haydn Jones as a director on 6 July 2023 (2 pages)
21 August 2023	Termination of appointment of a director (1 page)
2 August 2023	Director's details changed for Simon Myciunka on 25 July 2023 (2 pages)
24 July 2023	Appointment of Simon Myciunka as a director on 30 June 2023 (2 pages)
15 July 2023	Termination of appointment of Deidre Ann Ford as a director on 30 June 2023 (1 page)
3 March 2023	Director's details changed for Alison Kay Winter on 1 March 2023 (2 pages)
3 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
12 October 2022	Accounts for a small company made up to 31 December 2021 (15 pages)
4 August 2022	Appointment of Matthew Payton as a director on 7 July 2022 (2 pages)
7 July 2022	Termination of appointment of Ian Moss as a director on 6 July 2022 (1 page)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
22 February 2022	Director's details changed for Ian Moss on 1 November 2021 (2 pages)
22 February 2022	Director's details changed for Jeremy Spencer Hill on 1 November 2021 (2 pages)
23 December 2021	Accounts for a small company made up to 31 December 2020 (15 pages)
23 December 2021	Registered office address changed from 6th Floor 55 New Oxford Street London WC1A 1BS to 15 Alfred Place London WC1E 7EB on 23 December 2021 (1 page)
9 August 2021	Appointment of Ian Moss as a director on 4 August 2021 (2 pages)
26 July 2021	Termination of appointment of Siobhan Kenny as a director on 30 June 2021 (1 page)
3 June 2021	Notification of Radiocentre Limited as a person with significant control on 16 April 2021 (2 pages)
3 June 2021	Withdrawal of a person with significant control statement on 3 June 2021 (2 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
22 December 2020	Appointment of Ms Rhona Ann Burns as a director on 9 December 2020 (2 pages)
16 December 2020	Satisfaction of charge 1 in full (4 pages)
15 December 2020	Director's details changed for Jeremy Spencer Hill on 15 December 2020 (2 pages)
9 November 2020	Termination of appointment of James Mark Dakin Purnell as a director on 3 November 2020 (1 page)
6 November 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
23 October 2020	Termination of appointment of Richard Francis Jackson Park as a director on 4 September 2020 (1 page)
23 October 2020	Appointment of James Alexander Rea as a director on 4 September 2020 (2 pages)
3 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
25 February 2020	Director's details changed for Mr James Mark Dakin Purnell on 17 April 2019 (2 pages)
4 October 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
30 April 2019	Termination of appointment of Robert Duncan James Shennan as a director on 17 April 2019 (1 page)
30 April 2019	Appointment of James Mark Dakin Purnell as a director on 17 April 2019 (2 pages)
29 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
21 December 2018	Appointment of Christina Maria Burns as a director on 12 December 2018 (2 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
28 February 2018	Confirmation statement made on 28 February 2018 with updates (4 pages)
19 December 2017	Termination of appointment of David Michael Holdsworth as a director on 12 December 2017 (1 page)
19 December 2017	Termination of appointment of David Michael Holdsworth as a director on 12 December 2017 (1 page)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 December 2016	Termination of appointment of Helen Boaden as a director on 14 December 2016 (1 page)
16 December 2016	Appointment of Mr Robert Duncan James Shennan as a director on 8 November 2016 (2 pages)
16 December 2016	Appointment of Mr Robert Duncan James Shennan as a director on 8 November 2016 (2 pages)
16 December 2016	Termination of appointment of Helen Boaden as a director on 14 December 2016 (1 page)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
12 October 2016	Full accounts made up to 31 December 2015 (12 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (13 pages)
24 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 2 (13 pages)
11 January 2016	Full accounts made up to 31 December 2014 (13 pages)
11 January 2016	Full accounts made up to 31 December 2014 (13 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (22 pages)
17 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 2 (22 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
8 October 2014	Full accounts made up to 31 December 2013 (13 pages)
24 April 2014	Appointment of Miss Siobhan Kenny as a director (3 pages)
24 April 2014	Appointment of Miss Siobhan Kenny as a director (3 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (21 pages)
24 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 2 (21 pages)
4 November 2013	Termination of appointment of Andrew Harrison as a director (2 pages)
4 November 2013	Termination of appointment of Andrew Harrison as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
7 October 2013	Full accounts made up to 31 December 2012 (13 pages)
10 June 2013	Appointment of Ms Helen Boaden as a director (3 pages)
10 June 2013	Appointment of Ms Helen Boaden as a director (3 pages)
10 June 2013	Termination of appointment of Timothy Davie as a director (2 pages)
10 June 2013	Termination of appointment of Timothy Davie as a director (2 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (22 pages)
18 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
18 March 2013	Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW (2 pages)
18 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (22 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (22 pages)
3 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (22 pages)
30 December 2011	Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS on 30 December 2011 (2 pages)
30 December 2011	Registered office address changed from 2Nd Floor 5 Golden Square London W1F 9BS on 30 December 2011 (2 pages)
6 October 2011	Termination of appointment of Helen Normoyle as a director (2 pages)
6 October 2011	Appointment of Alison Kay Winter as a director (3 pages)
6 October 2011	Termination of appointment of Helen Normoyle as a director (2 pages)
6 October 2011	Appointment of Alison Kay Winter as a director (3 pages)
12 September 2011	Termination of appointment of Hamish Pringle as a director (2 pages)
12 September 2011	Termination of appointment of Hamish Pringle as a director (2 pages)
12 September 2011	Appointment of Paul Jeffrey Bainsfair as a director (3 pages)
12 September 2011	Appointment of Paul Jeffrey Bainsfair as a director (3 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
2 August 2011	Accounts for a small company made up to 31 December 2010 (4 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (22 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (22 pages)
25 September 2010	Appointment of Jeremy Spencer Hill as a director (3 pages)
25 September 2010	Appointment of Jeremy Spencer Hill as a director (3 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
23 June 2010	Registered office address changed from Paramount House 162-170 Wardour Street London W1F 8ZX on 23 June 2010 (2 pages)
23 June 2010	Registered office address changed from Paramount House 162-170 Wardour Street London W1F 8ZX on 23 June 2010 (2 pages)
28 May 2010	Termination of appointment of Sally De La Bedoyere as a secretary (2 pages)
28 May 2010	Termination of appointment of Sally De La Bedoyere as a secretary (2 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
30 March 2010	Register inspection address has been changed (2 pages)
30 March 2010	Register(s) moved to registered inspection location (2 pages)
30 March 2010	Register inspection address has been changed (2 pages)
30 March 2010	Register(s) moved to registered inspection location (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (21 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (21 pages)
17 March 2010	Termination of appointment of Stephen Loughrey as a director (1 page)
17 March 2010	Termination of appointment of Stephen Loughrey as a director (1 page)
24 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
29 April 2009	Director appointed david michael holdsworth (3 pages)
29 April 2009	Director appointed david michael holdsworth (3 pages)
6 March 2009	Return made up to 28/02/09; full list of members (8 pages)
6 March 2009	Return made up to 28/02/09; full list of members (8 pages)
16 December 2008	Appointment terminated director lesley douglas (1 page)
16 December 2008	Appointment terminated director lesley douglas (1 page)
3 December 2008	Director appointed timothy douglas davie ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29/09/2020 under section 1088 of the Companies Act 2006 (2 pages)
3 December 2008	Director appointed timothy douglas davie (2 pages)
1 December 2008	Director appointed helen normoyle (2 pages)
1 December 2008	Director appointed helen normoyle (2 pages)
12 November 2008	Appointment terminated director fru hazlitt (1 page)
12 November 2008	Appointment terminated director fru hazlitt (1 page)
5 November 2008	Appointment terminated director jennifer abramsky (1 page)
5 November 2008	Appointment terminated director jennifer abramsky (1 page)
28 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
28 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
18 April 2008	Appointment terminated director christopher mundy (1 page)
18 April 2008	Appointment terminated director christopher mundy (1 page)
11 March 2008	Return made up to 28/02/08; full list of members (9 pages)
11 March 2008	Return made up to 28/02/08; full list of members (9 pages)
10 March 2008	Secretary's change of particulars / sally de la bedoyere / 01/02/2008 (1 page)
10 March 2008	Secretary's change of particulars / sally de la bedoyere / 01/02/2008 (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
11 December 2007	New director appointed (6 pages)
11 December 2007	New director appointed (6 pages)
6 December 2007	New director appointed (2 pages)
6 December 2007	Director resigned (1 page)
6 December 2007	Director resigned (1 page)
6 December 2007	New director appointed (2 pages)
11 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 September 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
23 July 2007	Director resigned (1 page)
23 July 2007	Director resigned (1 page)
25 June 2007	New director appointed (3 pages)
25 June 2007	New director appointed (3 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
16 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 March 2007	Return made up to 28/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
16 March 2007	Director resigned (1 page)
16 March 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New director appointed (2 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
28 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Director resigned (1 page)
2 August 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
10 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 March 2006	Return made up to 28/02/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	New director appointed (2 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (2 pages)
4 November 2005	New director appointed (3 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
18 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
26 September 2005	New director appointed (4 pages)
26 September 2005	New director appointed (4 pages)
5 July 2005	Registered office changed on 05/07/05 from: paramount house, 162-170 wardour street, london, W1F 8ZX (1 page)
5 July 2005	Registered office changed on 05/07/05 from: paramount house, 162-170 wardour street, london, W1F 8ZX (1 page)
6 June 2005	Registered office changed on 06/06/05 from: gainsborough house, 81 oxford street, london, W1D 2EU (1 page)
6 June 2005	Registered office changed on 06/06/05 from: gainsborough house, 81 oxford street, london, W1D 2EU (1 page)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
25 February 2005	Return made up to 28/02/05; full list of members (10 pages)
25 February 2005	Return made up to 28/02/05; full list of members (10 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
18 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
16 June 2004	New director appointed (4 pages)
16 June 2004	New director appointed (4 pages)
2 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
2 March 2004	Return made up to 28/02/04; full list of members 363(288) ‐ Director resigned (10 pages)
24 January 2004	New secretary appointed (2 pages)
24 January 2004	Secretary resigned (1 page)
24 January 2004	Secretary resigned (1 page)
24 January 2004	New secretary appointed (2 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
25 March 2003	Return made up to 28/02/03; full list of members (8 pages)
25 March 2003	Return made up to 28/02/03; full list of members (8 pages)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	Director resigned (1 page)
20 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
20 June 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
2 April 2002	Return made up to 28/02/02; full list of members (8 pages)
2 April 2002	Return made up to 28/02/02; full list of members (8 pages)
12 March 2002	Director resigned (1 page)
12 March 2002	Director resigned (1 page)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	New director appointed (2 pages)
23 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
28 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Director's particulars changed (1 page)
28 June 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
30 April 2001	Return made up to 28/02/01; full list of members (8 pages)
30 April 2001	Return made up to 28/02/01; full list of members (8 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (3 pages)
29 March 2001	Secretary resigned (1 page)
29 March 2001	New secretary appointed (3 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
8 September 2000	Registered office changed on 08/09/00 from: collier house, 163-169 brompton road, london, SW3 1PY (1 page)
8 September 2000	Registered office changed on 08/09/00 from: collier house, 163-169 brompton road, london, SW3 1PY (1 page)
19 July 2000	Director resigned (1 page)
19 July 2000	Director resigned (1 page)
13 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Director's particulars changed (1 page)
5 May 2000	Return made up to 28/02/00; full list of members (10 pages)
5 May 2000	Return made up to 28/02/00; full list of members (10 pages)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Secretary's particulars changed (1 page)
5 April 2000	Secretary's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
5 April 2000	Director's particulars changed (1 page)
10 April 1999	Return made up to 28/02/99; full list of members; amend (10 pages)
10 April 1999	Return made up to 28/02/99; full list of members; amend (10 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
30 March 1999	Return made up to 28/02/99; full list of members (10 pages)
30 March 1999	Return made up to 28/02/99; full list of members (10 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
29 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
21 February 1999	Director resigned (1 page)
21 February 1999	Director resigned (1 page)
2 October 1998	New director appointed (2 pages)
2 October 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
14 August 1998	New director appointed (2 pages)
14 August 1998	Director resigned (1 page)
2 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Director's particulars changed (1 page)
11 April 1998	Return made up to 28/02/98; full list of members (10 pages)
11 April 1998	Return made up to 28/02/98; full list of members (10 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
22 July 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
28 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
28 April 1997	Accounting reference date extended from 30/09/97 to 31/12/97 (1 page)
8 April 1997	Return made up to 28/02/97; full list of members (10 pages)
8 April 1997	Return made up to 28/02/97; full list of members (10 pages)
12 March 1997	Secretary resigned (1 page)
12 March 1997	Secretary resigned (1 page)
12 March 1997	New secretary appointed (1 page)
12 March 1997	New secretary appointed (1 page)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
24 December 1996	Director resigned (1 page)
24 December 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
28 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
28 June 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
29 February 1996	Location of register of members (non legible) (1 page)
29 February 1996	Return made up to 28/02/96; full list of members (9 pages)
29 February 1996	Location of register of members (non legible) (1 page)
29 February 1996	Return made up to 28/02/96; full list of members (9 pages)
15 March 1994	New director appointed (2 pages)
15 March 1994	Director resigned (2 pages)
15 March 1994	Director resigned (2 pages)
15 March 1994	New director appointed (2 pages)
11 August 1993	New director appointed (2 pages)
11 August 1993	Director resigned (2 pages)
11 August 1993	New director appointed (2 pages)
11 August 1993	Director resigned (2 pages)
8 April 1993	Director resigned (2 pages)
8 April 1993	Director resigned (2 pages)
8 April 1993	New director appointed (2 pages)
8 April 1993	New director appointed (2 pages)
23 March 1992	New director appointed (2 pages)
28 February 1992	Incorporation (23 pages)
28 February 1992	Incorporation (23 pages)